N-PX 1 a08-19421_27npx.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                                         811-5857

Columbia Funds Institutional Trust

(Exact name of registrant as specified in charter)

 

 

 

One Financial Center, Boston, Massachusetts

02111

(Address of principal executive offices)

(Zip code)

 

James Bordewick, Esq.

Columbia Management Group, Inc.

One Financial Center

Boston MA 02111

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

1-617-772-3672

 

 

Date of fiscal year end:

7/31/08

 

 

Date of reporting period:

7/01/2007 – 6/30/2008

 

 

 

 


 

Item 1. Proxy Voting Record.

 

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 

(a)

The name of the issuer of the portfolio security;

 

 

(b)

The exchange ticker symbol of the portfolio security;

 

 

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

 

 

(d)

The shareholder meeting date;

 

 

(e)

A brief identification of the matter voted on;

 

 

(f)

Whether the matter was proposed by the issuer or by a security holder;

 

 

(g)

Whether the registrant cast its vote on the matter;

 

 

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

 

 

(i)

Whether the registrant cast its vote for or against management.

 


 

Item 1. Proxy Voting Record.

 

Registrant Details: Columbia Funds Institutional Trust

 

Disclosure Fund Name

 

Reporting Period

 

Status

 

CMG Core Bond Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

CMG Core Plus Bond Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

CMG Government Bond Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

CMG High Yield Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

CMG Intermediate Bond Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

CMG International Bond Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

CMG Mortgage and Asset-Backed Securities Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

CMG Short Term Bond Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

CMG Ultra Short-Term Bond Fund

 

7/01/2007-6/30/2008

 

No Proxy Votes Cast in Reporting Period

 

 


 

Registrant : Columbia Funds Institutional Trust

 

Fund Name : CMG Enhanced S&P 500 Index Fund

 

07/01/2007 - 06/30/2008

 

3M Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

MMM

CUSIP 88579Y101

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Linda Alvarado

Mgmt

For

For

For

1.2

Elect George Buckley

Mgmt

For

For

For

1.3

Elect Vance Coffman

Mgmt

For

For

For

1.4

Elect Michael Eskew

Mgmt

For

For

For

1.5

Elect W. James Farrell

Mgmt

For

For

For

1.6

Elect Herbert Henkel

Mgmt

For

For

For

1.7

Elect Edward Liddy

Mgmt

For

For

For

1.8

Elect Robert Morrison

Mgmt

For

For

For

1.9

Elect Aulana Peters

Mgmt

For

For

For

1.10

Elect Robert Ulrich

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Abbott Laboratories Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ABT

CUSIP 002824100

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roxanne Austin

Mgmt

For

For

For

1.2

Elect William Daley

Mgmt

For

For

For

1.3

Elect W. James Farrell

Mgmt

For

For

For

1.4

Elect H. Laurance Fuller

Mgmt

For

For

For

1.5

Elect William Osborn

Mgmt

For

For

For

1.6

Elect David Owen

Mgmt

For

For

For

1.7

Elect Boone Powell Jr.

Mgmt

For

For

For

1.8

Elect W. Ann Reynolds

Mgmt

For

For

For

1.9

Elect Roy Roberts

Mgmt

For

For

For

1.10

Elect Samuel Scott III

Mgmt

For

For

For

1.11

Elect William Smithburg

Mgmt

For

For

For

1.12

Elect Glenn Tilton

Mgmt

For

For

For

1.13

Elect Miles White

Mgmt

For

For

For

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES

ShrHoldr

Against

Abstain

N/A

4

SHAREHOLDER PROPOSAL - ADVISORY VOTE

ShrHoldr

Against

For

Against

 


 

Aetna Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AET

CUSIP 00817Y108

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: FRANK M. CLARK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BETSY Z. COHEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ROGER N. FARAH

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JEFFREY E. GARTEN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: EARL G. GRAVES

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: GERALD GREENWALD

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Mgmt

For

For

For

13

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING

ShrHoldr

Against

For

Against

15

SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO THE BOARD

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Alcoa Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AA

CUSIP 013817101

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Gorman

Mgmt

For

For

For

1.2

Elect Klaus Kleinfeld

Mgmt

For

For

For

1.3

Elect James Owens

Mgmt

For

For

For

1.4

Elect Ratan Tata

Mgmt

For

For

For

2

PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR

Mgmt

For

For

For

3

Shareholder Proposal Regarding Company’s Impact on Climate Change

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Allegheny Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATI

CUSIP 01741R102

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Diggs

Mgmt

For

For

For

1.2

Elect J. Brett Harvey

Mgmt

For

For

For

1.3

Elect Michael Joyce

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

ShrHoldr

Against

For

Against

 


 

Allstate Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALL

CUSIP 020002101

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT D. BEYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: W. JAMES FARRELL

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JACK M. GREENBERG

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RONALD T. LEMAY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JOSHUA I. SMITH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: THOMAS J. WILSON

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Shareholder Proposal Regarding Cumulative Voting

ShrHoldr

Against

For

Against

14

Shareholder Proposal Regarding Right to Call a Special Meeting

ShrHoldr

Against

For

Against

15

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Altria Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

MO

CUSIP 02209S103

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTORS: ELIZABETH E. BAILEY

Mgmt

For

For

For

2

ELECTION OF DIRECTORS: GERALD L. BALILES

Mgmt

For

For

For

3

ELECTION OF DIRECTORS: DINYAR S. DEVITRE

Mgmt

For

For

For

4

ELECTION OF DIRECTORS: THOMAS F. FARRELL, II

Mgmt

For

For

For

5

ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY

Mgmt

For

For

For

6

ELECTION OF DIRECTORS: THOMAS W. JONES

Mgmt

For

For

For

7

ELECTION OF DIRECTORS: GEORGE MUNOZ

Mgmt

For

For

For

8

ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK

Mgmt

For

For

For

9

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

10

STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

Against

For

11

STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING

ShrHoldr

Against

For

Against

12

Shareholder Proposal Regarding Application of Master Settlement Agreement Practices Worldwide

ShrHoldr

Against

Abstain

N/A

13

STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS

ShrHoldr

Against

Abstain

N/A

14

STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING

ShrHoldr

Against

Abstain

N/A

15

STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES

ShrHoldr

Against

Abstain

N/A

 


 

Amazon.com Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMZN

CUSIP 023135106

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JEFFREY P. BEZOS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: TOM A. ALBERG

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN SEELY BROWN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: L. JOHN DOERR

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM B. GORDON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MYRTLE S. POTTER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: THOMAS O. RYDER

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

American Express Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

AXP

CUSIP 025816109

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel Akerson

Mgmt

For

For

For

1.2

Elect Charlene Barshefsky

Mgmt

For

For

For

1.3

Elect Ursula Burns

Mgmt

For

For

For

1.4

Elect Kenneth Chenault

Mgmt

For

For

For

1.5

Elect Peter Chernin

Mgmt

For

For

For

1.6

Elect Jan Leschly

Mgmt

For

For

For

1.7

Elect Richard Levin

Mgmt

For

For

For

1.8

Elect Richard McGinn

Mgmt

For

For

For

1.9

Elect Edward Miller

Mgmt

For

For

For

1.10

Elect Steven Reinemund

Mgmt

For

For

For

1.11

Elect Robert Walter

Mgmt

For

For

For

1.12

Elect Ronald Williams

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Elimination of Supermajority Requirement Regarding Merger or Consolidation

Mgmt

For

For

For

5

Elimination of Supermajority Requirement Regarding Sale, Lease, Exchange or Other Disposition of the Company’s Assets

Mgmt

For

For

For

6

Elimination of Supermajority Requirement Regarding Plan for the Exchange of Shares

Mgmt

For

For

For

7

Elimination of Supermajority Requirement Regarding Authorization of Dissolution

Mgmt

For

For

For

8

A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.

ShrHoldr

Against

For

Against

 


 

American International Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AIG

CUSIP 026874107

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: MORRIS W. OFFIT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JAMES F. ORR III

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MICHAEL H. SUTTON

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: EDMUND S.W. TSE

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER.

ShrHoldr

Against

Abstain

N/A

16

SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Amerisourcebergen Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ABC

CUSIP 03073E105

02/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CHARLES H. COTROS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JANE E. HENNEY, M.D.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: R. DAVID YOST

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Amgen Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMGN

CUSIP 031162100

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DR. DAVID BALTIMORE

Mgmt

For

Against

Against

2

ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MR. JERRY D. CHOATE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DR. GILBERT S. OMENN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN (RETIRED)

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MR. KEVIN W. SHARER

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE)

ShrHoldr

Against

For

Against

14

STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE)

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Anheuser-Busch Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BUD

CUSIP 035229103

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect August Busch III

Mgmt

For

For

For

1.2

Elect August Busch IV

Mgmt

For

For

For

1.3

Elect Carlos Fernandez G.

Mgmt

For

For

For

1.4

Elect James Jones

Mgmt

For

For

For

1.5

Elect Joyce Roché

Mgmt

For

For

For

1.6

Elect Henry Shelton

Mgmt

For

For

For

1.7

Elect Patrick Stokes

Mgmt

For

For

For

1.8

Elect Andrew Taylor

Mgmt

For

For

For

1.9

Elect Douglas Warner III

Mgmt

For

For

For

2

2008 Long-Term Equity Incentive Plan for Non-Employee Directors

Mgmt

For

For

For

3

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE CONTRIBUTIONS.

ShrHoldr

Against

Abstain

N/A

5

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

6

STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

 


 

Apple Computers Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AAPL

CUSIP 037833100

03/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Campbell

Mgmt

For

For

For

1.2

Elect Millard Drexler

Mgmt

For

For

For

1.3

Elect Albert Gore, Jr.

Mgmt

For

For

For

1.4

Elect Steven Jobs

Mgmt

For

For

For

1.5

Elect Andrea Jung

Mgmt

For

For

For

1.6

Elect Arthur Levinson

Mgmt

For

For

For

1.7

Elect Eric Schmidt

Mgmt

For

For

For

1.8

Elect Jerome York

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

4

Shareholder Proposal Regarding a Board Committee on Sustainability

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Applied Materials Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMAT

CUSIP 038222105

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Brust

Mgmt

For

For

For

1.2

Elect Deborah Coleman

Mgmt

For

For

For

1.3

Elect Aart de Geus

Mgmt

For

For

For

1.4

Elect Philip Gerdine

Mgmt

For

For

For

1.5

Elect Thomas Iannotti

Mgmt

For

For

For

1.6

Elect Charles Liu

Mgmt

For

For

For

1.7

Elect James Morgan

Mgmt

For

For

For

1.8

Elect Gerhard Parker

Mgmt

For

For

For

1.9

Elect Dennis Powell

Mgmt

For

For

For

1.10

Elect Willem Roelandts

Mgmt

For

For

For

1.11

Elect Michael Splinter

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Assurant Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AIZ

CUSIP 04621X108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Palms

Mgmt

For

For

For

1.2

Elect Robert Blendon

Mgmt

For

For

For

1.3

Elect Beth Bronner

Mgmt

For

For

For

1.4

Elect David Kelso

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN

Mgmt

For

For

For

 


 

AT&T INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

T

CUSIP 00206R102

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GILBERT F. AMELIO

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: AUGUST A. BUSCH III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES P. KELLY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JON C. MADONNA

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: LYNN M. MARTIN

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOHN B. MCCOY

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MARY S. METZ

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: LAURA D ANDREA TYSON

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: PATRICIA P. UPTON

Mgmt

For

For

For

15

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

16

REPORT ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

17

PENSION CREDIT POLICY.

ShrHoldr

Against

For

Against

18

LEAD INDEPENDENT DIRECTOR BYLAW.

ShrHoldr

Against

For

Against

19

SERP POLICY

ShrHoldr

Against

Against

For

20

ADVISORY VOTE ON COMPENSATION

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Autodesk Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADSK

CUSIP 052769106

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CARL BASS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MARK A. BERTELSEN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: J. HALLAM DAWSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: SEAN M. MALONEY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ELIZABETH A. NELSON

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CHARLES J. ROBEL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: STEVEN M. WEST

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS OPTION PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

 

Autodesk Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADSK

CUSIP 052769106

07/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CARL BASS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MARK A. BERTELSEN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: J. HALLAM DAWSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MICHAEL J. FISTER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LARRY W. WANGBERG

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Autodesk Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADSK

CUSIP 052769106

11/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

2008 Employee Stock Plan

Mgmt

For

For

For

 

 

 

 

 

 

Autozone Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AZO

CUSIP 053332102

12/12/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Elson

Mgmt

For

For

For

1.2

Elect Sue Gove

Mgmt

For

For

For

1.3

Elect Earl Graves, Jr.

Mgmt

For

For

For

1.4

Elect N. Gerry House

Mgmt

For

For

For

1.5

Elect J.R. Hyde, III

Mgmt

For

For

For

1.6

Elect W. Andrew McKenna

Mgmt

For

For

For

1.7

Elect George Mrkonic

Mgmt

For

For

For

1.8

Elect William Rhodes, III

Mgmt

For

For

For

1.9

Elect Theodore Ullyot

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ball Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BLL

CUSIP 058498106

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Alspaugh

Mgmt

For

For

For

1.2

Elect George Smart

Mgmt

For

For

For

1.3

Elect Theodore Solso

Mgmt

For

For

For

1.4

Elect Stuart Taylor II

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Declassifying the Board

ShrHoldr

Against

For

Against

 


 

Baxter International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BAX

CUSIP 071813109

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN

Mgmt

For

For

For

6

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 

 

 

 

 

 

BB & T Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBT

CUSIP 054937107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Allison IV

Mgmt

For

For

For

1.2

Elect Jennifer Banner

Mgmt

For

For

For

1.3

Elect Anna Cablik

Mgmt

For

Withhold

Against

1.4

Elect Nelle Chilton

Mgmt

For

For

For

1.5

Elect Ronald Deal

Mgmt

For

Withhold

Against

1.6

Elect Tom Efird

Mgmt

For

For

For

1.7

Elect Barry Fitzpatrick

Mgmt

For

For

For

1.8

Elect L. Vincent Hackley

Mgmt

For

For

For

1.9

Elect Jane Helm

Mgmt

For

For

For

1.10

Elect John Howe III

Mgmt

For

For

For

1.11

Elect James Maynard

Mgmt

For

For

For

1.12

Elect Albert McCauley

Mgmt

For

For

For

1.13

Elect J. Holmes Morrison

Mgmt

For

For

For

1.14

Elect Nido Qubein

Mgmt

For

For

For

1.15

Elect Thomas Thompson

Mgmt

For

For

For

1.16

Elect Stephen Williams

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Best Buy Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBY

CUSIP 086516101

06/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bradbury Anderson

Mgmt

For

For

For

1.2

Elect Kathy Higgins Victor

Mgmt

For

For

For

1.3

Elect Allen Lenzmeier

Mgmt

For

For

For

1.4

Elect Rogelio Rebolledo

Mgmt

For

For

For

1.5

Elect Frank Trestman

Mgmt

For

For

For

1.6

Elect George Mikan, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

Adoption of Majority Voting for the Election of Directors

Mgmt

For

For

For

 


 

Biogen Idec Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BIIB

CUSIP 09062X103

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stelios Papadopoulos

Mgmt

For

For

For

1.2

Elect Cecil Pickett

Mgmt

For

For

For

1.3

Elect Lynn Schenk

Mgmt

For

For

For

1.4

Elect Phillip Sharp

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN.

Mgmt

For

For

For

4

TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN.

Mgmt

For

For

For

5

SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S BYLAWS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Biogen Idec Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BIIB

CUSIP 09062X103

06/19/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alexander Denner

ShrHoldr

Against

TNA

N/A

1.2

Elect Anne Young

ShrHoldr

Against

TNA

N/A

1.3

Elect Richard Mulligan

ShrHoldr

Against

TNA

N/A

1.4

Elect Phillip Sharp

ShrHoldr

Against

TNA

N/A

2

APPROVAL OF THE BYLAW AMENDMENTS.

ShrHoldr

Against

TNA

N/A

3

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

ShrHoldr

Against

TNA

N/A

4

APPROVAL OF 2008 OMNIBUS EQUITY PLAN.

ShrHoldr

Against

TNA

N/A

5

APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN.

ShrHoldr

Against

TNA

N/A

 

 

 

 

 

 

BJ Services Co

 

Ticker

Security ID:

Meeting Date

Meeting Status

BJS

CUSIP 055482103

02/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect L. William Heiligbrodt

Mgmt

For

For

For

1.2

Elect James Payne

Mgmt

For

For

For

1.3

Elect J.W. Stewart

Mgmt

For

For

For

2

TO APPROVE THE BJ SERVICES COMPANY 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Boeing Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

BA

CUSIP 097023105

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN H. BIGGS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN E. BRYSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: LINDA Z. COOK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM M. DALEY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES L. JONES

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JOHN F. MCDONNELL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

PREPARE A REPORT ON FOREIGN MILITARY SALES

ShrHoldr

Against

Abstain

N/A

14

ADOPT HEALTH CARE PRINCIPLES

ShrHoldr

Against

Abstain

N/A

15

ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES

ShrHoldr

Against

Abstain

N/A

16

REQUIRE AN INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

17

REQUIRE PERFORMANCE-BASED STOCK OPTIONS

ShrHoldr

Against

Against

For

18

REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

ShrHoldr

Against

For

Against

19

REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Caterpillar Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAT

CUSIP 149123101

06/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Frank Blount

Mgmt

For

For

For

1.2

Elect John Brazil

Mgmt

For

For

For

1.3

Elect Eugene Fife

Mgmt

For

For

For

1.4

Elect Gail Fosler

Mgmt

For

For

For

1.5

Elect Peter Magowan

Mgmt

For

For

For

2

RATIFY AUDITORS

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS

ShrHoldr

Against

For

Against

4

STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD

ShrHoldr

Against

For

Against

5

STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

 

Centerpoint Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CNP

CUSIP 15189T107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF CLASS III DIRECTOR: O. HOLCOMBE CROSSWELL

Mgmt

For

For

For

2

ELECTION OF CLASS III DIRECTOR: JANIECE M. LONGORIA

Mgmt

For

For

For

3

ELECTION OF CLASS III DIRECTOR: THOMAS F. MADISON

Mgmt

For

For

For

4

ELECTION OF CLASS III DIRECTOR: SHERMAN M. WOLFF

Mgmt

For

For

For

5

Repeal of Classified Board

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Centex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTX

CUSIP 152312104

07/12/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Clint Murchison, III

Mgmt

For

For

For

1.2

Elect Frederic Poses

Mgmt

For

For

For

1.3

Elect David Quinn

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Centurytel Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTL

CUSIP 156700106

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Virginia Boulet

Mgmt

For

For

For

1.2

Elect Calvin Czeschin

Mgmt

For

For

For

1.3

Elect James Gardner

Mgmt

For

For

For

1.4

Elect Gregory McCray

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

CH Robinson Worldwide Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHRW

CUSIP 12541W209

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Ezrilov

Mgmt

For

For

For

1.2

Elect Wayne Fortun

Mgmt

For

For

For

1.3

Elect Brian Short

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Chevron Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CVX

CUSIP 166764100

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: S.H. ARMACOST

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: L.F. DEILY

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: R.E. DENHAM

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: R.J. EATON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: S. GINN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: F.G. JENIFER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.L. JONES

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: S. NUNN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: D.J. O REILLY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: D.B. RICE

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: P.J. ROBERTSON

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: K.W. SHARER

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: C.R. SHOEMATE

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: R.D. SUGAR

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: C. WARE

Mgmt

For

For

For

16

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

17

Increase in Authorized Common Stock

Mgmt

For

Against

Against

18

ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS

ShrHoldr

Against

Against

For

19

ADOPT POLICY AND REPORT ON HUMAN RIGHTS

ShrHoldr

Against

Abstain

N/A

20

REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS

ShrHoldr

Against

Abstain

N/A

21

ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS

ShrHoldr

Against

Abstain

N/A

22

REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION

ShrHoldr

Against

Abstain

N/A

23

REPORT ON HOST COUNTRY LAWS

ShrHoldr

Against

Abstain

N/A

 


 

Chubb Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CB

CUSIP 171232101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ZOE BAIRD

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: SHEILA P. BURKE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOEL J. COHEN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN D. FINNEGAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: KLAUS J. MANGOLD

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: MARTIN G. MCGUINN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LAWRENCE M. SMALL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JESS SODERBERG

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: DANIEL E. SOMERS

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR

Mgmt

For

For

For

13

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR.

Mgmt

For

For

For

 

 

 

 

 

 

Cigna Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CI

CUSIP 125509109

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PETER N. LARSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL COX WAIT

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Amendment to Eliminate Series D Preferred Stock

Mgmt

For

For

For

7

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

8

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

 


 

Cisco Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CSCO

CUSIP 17275R102

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. MICHELE BURNS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: LARRY R. CARTER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: BRIAN L. HALLA

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MICHAEL K. POWELL

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: STEVEN M. WEST

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JERRY YANG

Mgmt

For

For

For

13

TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

14

Executive Incentive Plan

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

Shareholder Proposal Regarding a Board Committee on Human Rights

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Pay-for-Superior-Performance

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

19

Shareholder Proposal Regarding an Internet Fragmentation Report

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

CIT Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CIT

CUSIP 125581108

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: GARY C. BUTLER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SUSAN M. LYNE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES S. MCDONALD

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JEFFREY M. PEEK

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: TIMOTHY M. RING

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: SEYMOUR STERNBERG

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: PETER J. TOBIN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Amendment to the Long-Term Incentive Plan

Mgmt

For

For

For

 


 

Citigroup Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

C

CUSIP 172967101

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ALAIN J.P. BELDA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: KENNETH T. DERR

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ANNE MULCAHY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: VIKRAM PANDIT

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: RICHARD D. PARSONS

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JUDITH RODIN

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ROBERT E. RUBIN

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: ROBERT L. RYAN

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

Shareholder Proposal Regarding Disclosure of Prior Government Service

ShrHoldr

Against

Abstain

N/A

17

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Restricting Executive Compensation

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Double Board Nominees

ShrHoldr

Against

Against

For

20

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES.

ShrHoldr

Against

Abstain

N/A

21

Shareholder Proposal Regarding Responsible Employment Principles

ShrHoldr

Against

Against

For

22

STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES.

ShrHoldr

Against

Against

For

23

Shareholder Proposal Regarding Reporting on Human Rights Issues

ShrHoldr

Against

Against

For

24

STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.

ShrHoldr

Against

For

Against

25

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

26

Vote Confidentiality

Mgmt

N/A

For

N/A

 

 

 

 

 

 

Clorox Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLX

CUSIP 189054109

11/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.

Mgmt

For

For

For

2

ELECT RICHARD H. CARMONA AS A DIRECTOR.

Mgmt

For

For

For

3

ELECT TULLY M. FRIEDMAN AS A DIRECTOR.

Mgmt

For

For

For

4

ELECT GEORGE J. HARAD AS A DIRECTOR.

Mgmt

For

For

For

5

ELECT DONALD R. KNAUSS AS A DIRECTOR.

Mgmt

For

For

For

6

ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR.

Mgmt

For

For

For

7

ELECT GARY G. MICHAEL AS A DIRECTOR.

Mgmt

For

For

For

8

ELECT EDWARD A. MUELLER AS A DIRECTOR.

Mgmt

For

For

For

9

ELECT JAN L. MURLEY AS A DIRECTOR.

Mgmt

For

For

For

10

ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.

Mgmt

For

For

For

11

ELECT CAROLYN M. TICKNOR AS A DIRECTOR.

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Coach Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COH

CUSIP 189754104

11/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lew Frankfort

Mgmt

For

For

For

1.2

Elect Susan Kropf

Mgmt

For

For

For

1.3

Elect Gary Loveman

Mgmt

For

For

For

1.4

Elect Ivan Menezes

Mgmt

For

For

For

1.5

Elect Irene Miller

Mgmt

For

For

For

1.6

Elect Keith Monda

Mgmt

For

For

For

1.7

Elect Michael Murphy

Mgmt

For

For

For

1.8

Elect Jide Zeitlin

Mgmt

For

For

For

 

 

 

 

 

 

Coca Cola Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

KO

CUSIP 191216100

04/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: HERBERT A. ALLEN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RONALD W. ALLEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CATHLEEN P. BLACK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: BARRY DILLER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: E. NEVILLE ISDELL

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: MUHTAR KENT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DONALD R. KEOUGH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: DONALD F. MCHENRY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: SAM NUNN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JAMES D. ROBINSON III

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: PETER V. UEBERROTH

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JACOB WALLENBERG

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: JAMES B. WILLIAMS

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN

Mgmt

For

For

For

17

SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

18

SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR

ShrHoldr

Against

For

Against

19

SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS

ShrHoldr

Against

Abstain

N/A

 


 

Colgate-Palmolive Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

CL

CUSIP 194162103

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN T. CAHILL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JILL K. CONWAY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: IAN M. COOK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: DAVID W. JOHNSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DELANO E. LEWIS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: REUBEN MARK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J. PEDRO REINHARD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Comerica Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CMA

CUSIP 200340107

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROGER A. CREGG

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: T. KEVIN DENICOLA

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Computer Sciences Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CSC

CUSIP 205363104

07/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Irving Bailey, II

Mgmt

For

For

For

1.2

Elect David Barram

Mgmt

For

For

For

1.3

Elect Stephen Baum

Mgmt

For

For

For

1.4

Elect Rodney Chase

Mgmt

For

For

For

1.5

Elect Michael Laphen

Mgmt

For

For

For

1.6

Elect F. Warren McFarlan

Mgmt

For

For

For

1.7

Elect Thomas Patrick

Mgmt

For

For

For

2

APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN

Mgmt

For

For

For

3

TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL CONTRIBUTIONS

ShrHoldr

Against

Against

For

 


 

Conagra Foods Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAG

CUSIP 205887102

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mogens Bay

Mgmt

For

For

For

1.2

Elect Steven Goldstone

Mgmt

For

For

For

1.3

Elect W.G. Jurgensen

Mgmt

For

For

For

1.4

Elect Ruth Ann Marshall

Mgmt

For

For

For

1.5

Elect Gary Rodkin

Mgmt

For

For

For

1.6

Elect Andrew Schindler

Mgmt

For

For

For

2

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING CONTROLLED ATMOSPHERE KILLING

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Conocophillips

 

Ticker

Security ID:

Meeting Date

Meeting Status

COP

CUSIP 20825C104

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAMES J. MULVA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Mgmt

For

For

For

4

Repeal of Classified Board

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

QUALIFICATIONS FOR DIRECTOR NOMINEES

ShrHoldr

Against

For

Against

7

REPORT ON RECOGNITION OF INDIGENOUS RIGHTS

ShrHoldr

Against

Abstain

N/A

8

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

9

POLITICAL CONTRIBUTIONS

ShrHoldr

Against

For

Against

10

GREENHOUSE GAS REDUCTION

ShrHoldr

Against

For

Against

11

COMMUNITY ACCOUNTABILITY

ShrHoldr

Against

Abstain

N/A

12

DRILLING IN SENSITIVE/PROTECTED AREAS

ShrHoldr

Against

For

Against

13

ENVIRONMENTAL IMPACT

ShrHoldr

Against

For

Against

14

GLOBAL WARMING

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Cooper Industries Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

CBE

CUSIP G24182100

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Devlin

Mgmt

For

For

For

1.2

Elect Linda Hill

Mgmt

For

For

For

1.3

Elect James Postl

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Mgmt

For

For

For

4

Shareholder Proposal Regarding the International Labor Organization Human Rights Standards

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Coventry Healthcare Inc Com

 

Ticker

Security ID:

Meeting Date

Meeting Status

CVH

CUSIP 222862104

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joel Ackerman

Mgmt

For

For

For

1.2

Elect Lawrence Kugelman

Mgmt

For

For

For

1.3

Elect Dale Wolf

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

COVIDIEN

 

Ticker

Security ID:

Meeting Date

Meeting Status

COV

CUSIP G2552X108

03/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRAIG ARNOLD

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT H. BRUST

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: KATHY J. HERBERT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: RANDALL J. HOGAN, III

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: RICHARD J. MEELIA

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: TADATAKA YAMADA

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cummins Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CMI

CUSIP 231021106

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT J. DARNALL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT K. HERDMAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM I. MILLER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: GEORGIA R. NELSON

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: THEODORE M. SOLSO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CARL WARE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J. LAWRENCE WILSON

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Increase Authorized Shares

Mgmt

For

Against

Against

12

PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS.

ShrHoldr

Against

Abstain

N/A

 


 

CVS Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CVS

CUSIP 126650100

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: EDWIN M. BANKS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: C. DAVID BROWN II

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID W. DORMAN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MARIAN L. HEARD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: WILLIAM H. JOYCE

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: TERRENCE MURRAY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: C.A. LANCE PICCOLO

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: THOMAS M. RYAN

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

15

STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS.

ShrHoldr

Against

Against

For

16

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS AND EXPENDITURES.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Danaher Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DHR

CUSIP 235851102

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MITCHELL P. RALES

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Responsible Employment Principles

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Darden Restaurants Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DRI

CUSIP 237194105

09/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Berry

Mgmt

For

For

For

1.2

Elect Odie Donald

Mgmt

For

For

For

1.3

Elect David Hughes

Mgmt

For

For

For

1.4

Elect Charles Ledsinger, Jr.

Mgmt

For

For

For

1.5

Elect William Lewis, Jr.

Mgmt

For

For

For

1.6

Elect Connie Mack, III

Mgmt

For

For

For

1.7

Elect Andrew Madsen

Mgmt

For

For

For

1.8

Elect Clarence Otis Jr.

Mgmt

For

For

For

1.9

Elect Michael Rose

Mgmt

For

For

For

1.10

Elect Maria Sastre

Mgmt

For

For

For

1.11

Elect Jack Smith

Mgmt

For

For

For

1.12

Elect Rita Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Dell Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DELL

CUSIP 24702R101

12/04/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Donald Carty

Mgmt

For

For

For

1.2

Elect Michael Dell

Mgmt

For

For

For

1.3

Elect William Gray, III

Mgmt

For

For

For

1.4

Elect Sallie Krawcheck

Mgmt

For

For

For

1.5

Elect A.G. Lafley

Mgmt

For

For

For

1.6

Elect Judy Lewent

Mgmt

For

For

For

1.7

Elect Klaus Luft

Mgmt

For

For

For

1.8

Elect Thomas Luce, III

Mgmt

For

Withhold

Against

1.9

Elect Alex Mandl

Mgmt

For

For

For

1.10

Elect Michael Miles

Mgmt

For

For

For

1.11

Elect Samuel Nunn, Jr.

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITOR

Mgmt

For

For

For

3

APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

4

EXECUTIVE STOCKOWNERSHIP GUIDELINES

ShrHoldr

Against

Against

For

5

DECLARATION OF DIVIDEND

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Dow Chemicals Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

DOW

CUSIP 260543103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Arnold Allemang

Mgmt

For

For

For

1.2

Elect Jacqueline Barton

Mgmt

For

For

For

1.3

Elect James Bell

Mgmt

For

For

For

1.4

Elect Jeff Fettig

Mgmt

For

For

For

1.5

Elect Barbara Franklin

Mgmt

For

For

For

1.6

Elect John Hess

Mgmt

For

For

For

1.7

Elect Andrew Liveris

Mgmt

For

For

For

1.8

Elect Geoffery Merszei

Mgmt

For

For

For

1.9

Elect Dennis Reilley

Mgmt

For

For

For

1.10

Elect James Ringler

Mgmt

For

For

For

1.11

Elect Ruth Shaw

Mgmt

For

For

For

1.12

Elect Paul Stern

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS.

ShrHoldr

Against

Abstain

N/A

4

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA.

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED.

ShrHoldr

Against

Abstain

N/A

6

STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN.

ShrHoldr

Against

Against

For

 


 

Du Pont EI De Nemours

 

Ticker

Security ID:

Meeting Date

Meeting Status

DD

CUSIP 263534109

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Brown

Mgmt

For

For

For

1.2

Elect Robert Brown

Mgmt

For

For

For

1.3

Elect Bertrand Collomb

Mgmt

For

For

For

1.4

Elect Curtis Crawford

Mgmt

For

For

For

1.5

Elect Alexander Cutler

Mgmt

For

For

For

1.6

Elect John Dillon

Mgmt

For

For

For

1.7

Elect Eleuthère Du Pont

Mgmt

For

For

For

1.8

Elect Marillyn Hewson

Mgmt

For

For

For

1.9

Elect Charles Holliday, Jr.

Mgmt

For

For

For

1.10

Elect Lois Juliber

Mgmt

For

For

For

1.11

Elect Sean O’Keefe

Mgmt

For

For

For

1.12

Elect William Reilly

Mgmt

For

For

For

2

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

3

ON PLANT CLOSURE

ShrHoldr

Against

Abstain

N/A

4

ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO

ShrHoldr

Against

Against

For

5

ON GLOBAL WARMING REPORT

ShrHoldr

Against

Against

For

6

ON AMENDMENT TO HUMAN RIGHTS POLICY

ShrHoldr

Against

Abstain

N/A

7

ON SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Duke Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DUK

CUSIP 26441C105

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Barnet, III

Mgmt

For

For

For

1.2

Elect G. Alex Bernhardt, Sr.

Mgmt

For

For

For

1.3

Elect Michael Browning

Mgmt

For

For

For

1.4

Elect Daniel DiMicco

Mgmt

For

For

For

1.5

Elect Ann Maynard Gray

Mgmt

For

For

For

1.6

Elect James Hance, Jr.

Mgmt

For

For

For

1.7

Elect James Rhodes

Mgmt

For

For

For

1.8

Elect James Rogers

Mgmt

For

For

For

1.9

Elect Mary Schapiro

Mgmt

For

For

For

1.10

Elect Philip Sharp

Mgmt

For

For

For

1.11

Elect Dudley Taft

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Executive Short-Term Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Ebay Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EBAY

CUSIP 278642103

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: FRED D. ANDERSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SCOTT D. COOK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Mgmt

For

For

For

5

APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 


 

Ecolab Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ECL

CUSIP 278865100

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR.

Mgmt

For

For

For

2

ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK

Mgmt

For

For

For

3

ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN

Mgmt

For

For

For

4

ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN

Mgmt

For

For

For

5

ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Edison International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EIX

CUSIP 281020107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Bryson

Mgmt

For

For

For

1.2

Elect Vanessa Chang

Mgmt

For

For

For

1.3

Elect France Cordova

Mgmt

For

For

For

1.4

Elect Theodore Craver, Jr.

Mgmt

For

For

For

1.5

Elect Charles Curtis

Mgmt

For

For

For

1.6

Elect Bradford Freeman

Mgmt

For

For

For

1.7

Elect Luis Nogales

Mgmt

For

For

For

1.8

Elect Ronald Olson

Mgmt

For

For

For

1.9

Elect James Rosser

Mgmt

For

For

For

1.10

Elect Richard Schlosberg, III

Mgmt

For

For

For

1.11

Elect Thomas Sutton

Mgmt

For

For

For

1.12

Elect Brett White

Mgmt

For

For

For

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY ON EXECUTIVE PAY.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

ELI Lilly & Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

LLY

CUSIP 532457108

04/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Eskew

Mgmt

For

For

For

1.2

Elect Alfred Gilman

Mgmt

For

For

For

1.3

Elect Karen Horn

Mgmt

For

For

For

1.4

Elect John Lechleiter

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

4

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

5

AMENDING THE COMPANY S STOCK PLANS

Mgmt

For

For

For

6

PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH

ShrHoldr

Against

Abstain

N/A

7

Shareholder Proposal Regarding Allowing Shareholders to Amend Bylaws

ShrHoldr

Against

For

Against

8

PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE MAJORITY VOTE STANDARD

ShrHoldr

Against

For

Against

9

PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY S POLITICAL CONTRIBUTIONS

ShrHoldr

Against

Against

For

 


 

Embarq Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EQ

CUSIP 29078E105

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Brown

Mgmt

For

For

For

1.2

Elect Steven Davis

Mgmt

For

For

For

1.3

Elect Richard Gephardt

Mgmt

For

For

For

1.4

Elect Thomas Gerke

Mgmt

For

For

For

1.5

Elect John Mullen

Mgmt

For

For

For

1.6

Elect William Owens

Mgmt

For

For

For

1.7

Elect Dinesh Paliwal

Mgmt

For

For

For

1.8

Elect Stephanie Shern

Mgmt

For

For

For

1.9

Elect Laurie Siegel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

4

TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

5

Approval of the Material Terms of Performance Goals for Qualified Performance-Based Compensation

Mgmt

For

For

For

6

Shareholder Proposal Regarding an Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Emerson Electric Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

EMR

CUSIP 291011104

02/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Farr

Mgmt

For

For

For

1.2

Elect Robert Horton

Mgmt

For

For

For

1.3

Elect Charles Peters

Mgmt

For

For

For

1.4

Elect Joseph Prueher

Mgmt

For

For

For

2

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 

 

 

 

 

 

Equity Residential

 

Ticker

Security ID:

Meeting Date

Meeting Status

EQR

CUSIP 29476L107

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Alexander

Mgmt

For

For

For

1.2

Elect Charles Atwood

Mgmt

For

For

For

1.3

Elect Stephen Evans

Mgmt

For

For

For

1.4

Elect Boone Knox

Mgmt

For

For

For

1.5

Elect John Neal

Mgmt

For

For

For

1.6

Elect David Neithercut

Mgmt

For

For

For

1.7

Elect Desiree Rogers

Mgmt

For

For

For

1.8

Elect Sheli Rosenberg

Mgmt

For

For

For

1.9

Elect Gerald Spector

Mgmt

For

For

For

1.10

Elect B. Joseph White

Mgmt

For

For

For

1.11

Elect Samuel Zell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Estee Lauder Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EL

CUSIP 518439104

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Aerin Lauder

Mgmt

For

Withhold

Against

1.2

Elect William Lauder

Mgmt

For

For

For

1.3

Elect Lynn Forester de Rothschild

Mgmt

For

For

For

1.4

Elect Richard Parsons

Mgmt

For

Withhold

Against

2

Amendment to the Non-Employee Director Share Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Exelon Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXC

CUSIP 30161N101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BRUCE DEMARS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: NELSON A. DIAZ

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PAUL L. JOSKOW

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN W. ROWE

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Shareholder Proposal Regarding a Global Warming Report

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Expedia Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXPE

CUSIP 30212P105

06/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect A. George Battle

Mgmt

For

For

For

1.2

Elect Simon Breakwell

Mgmt

For

For

For

1.3

Elect Barry Diller

Mgmt

For

For

For

1.4

Elect Jonathan Dolgen

Mgmt

For

For

For

1.5

Elect William Fitzgerald

Mgmt

For

Withhold

Against

1.6

Elect Craig Jacobson

Mgmt

For

For

For

1.7

Elect Victor Kaufman

Mgmt

For

For

For

1.8

Elect Peter Kern

Mgmt

For

For

For

1.9

Elect Dara Khosrowshahi

Mgmt

For

For

For

1.10

Elect John Malone

Mgmt

For

For

For

2

Amendment to the 2005 Stock and Annual Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Express Scripts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ESRX

CUSIP 302182100

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gary Benanav

Mgmt

For

For

For

1.2

Elect Frank Borelli

Mgmt

For

For

For

1.3

Elect Maura Breen

Mgmt

For

For

For

1.4

Elect Nicholas LaHowchic

Mgmt

For

For

For

1.5

Elect Thomas Mac Mahon

Mgmt

For

For

For

1.6

Elect Woodrow Myers, Jr.

Mgmt

For

For

For

1.7

Elect John Parker, Jr.

Mgmt

For

For

For

1.8

Elect George Paz

Mgmt

For

For

For

1.9

Elect Samuel Skinner

Mgmt

For

For

For

1.10

Elect Seymour Sternberg

Mgmt

For

For

For

1.11

Elect Barrett Toan

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Exxon Mobil Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

XOM

CUSIP 30231G102

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Boskin

Mgmt

For

For

For

1.2

Elect Larry Faulkner

Mgmt

For

For

For

1.3

Elect William George

Mgmt

For

For

For

1.4

Elect James Houghton

Mgmt

For

For

For

1.5

Elect Reatha King

Mgmt

For

For

For

1.6

Elect Marilyn Nelson

Mgmt

For

For

For

1.7

Elect Samuel Palmisano

Mgmt

For

For

For

1.8

Elect Steven Reinemund

Mgmt

For

For

For

1.9

Elect Walter Shipley

Mgmt

For

For

For

1.10

Elect Rex Tillerson

Mgmt

For

For

For

1.11

Elect Edward Whitacre, Jr.

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47)

Mgmt

For

For

For

3

SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49)

ShrHoldr

Against

Against

For

4

DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)

ShrHoldr

Against

Against

For

5

BOARD CHAIRMAN AND CEO (PAGE 50)

ShrHoldr

Against

Against

For

6

SHAREHOLDER RETURN POLICY (PAGE 52)

ShrHoldr

Against

Against

For

7

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53)

ShrHoldr

Against

Against

For

8

EXECUTIVE COMPENSATION REPORT (PAGE 55)

ShrHoldr

Against

Against

For

9

INCENTIVE PAY RECOUPMENT (PAGE 57)

ShrHoldr

Against

Against

For

10

CORPORATE SPONSORSHIPS REPORT (PAGE 58)

ShrHoldr

Against

Abstain

N/A

11

POLITICAL CONTRIBUTIONS REPORT (PAGE 60)

ShrHoldr

Against

Against

For

12

AMENDMENT OF EEO POLICY (PAGE 61)

ShrHoldr

Against

Abstain

N/A

13

COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)

ShrHoldr

Against

Abstain

N/A

14

ANWR DRILLING REPORT (PAGE 65)

ShrHoldr

Against

Abstain

N/A

15

GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)

ShrHoldr

Against

Abstain

N/A

16

CO2 INFORMATION AT THE PUMP (PAGE 68)

ShrHoldr

Against

Abstain

N/A

17

CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69)

ShrHoldr

Against

Abstain

N/A

18

ENERGY TECHNOLOGY REPORT (PAGE 70)

ShrHoldr

Against

Abstain

N/A

19

RENEWABLE ENERGY POLICY (PAGE 71)

ShrHoldr

Against

Abstain

N/A

 


 

Fairpoint Communications, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

FRP

CUSIP 305560104

06/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Claude Lilly

Mgmt

For

For

For

1.2

Elect Robert Lilien

Mgmt

For

For

For

1.3

Elect Thomas Gilbane, Jr.

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

2008 Long Term Incentive Plan

Mgmt

For

For

For

4

TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Fannie Mae

 

Ticker

Security ID:

Meeting Date

Meeting Status

FNM

CUSIP 313586109

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: STEPHEN B. ASHLEY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DENNIS R. BERESFORD

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: LOUIS J. FREEH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: BRENDA J. GAINES

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: BRIDGET A. MACASKILL

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DANIEL H. MUDD

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LESLIE RAHL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JOHN C. SITES, JR.

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: GREG C. SMITH

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOHN K. WULFF

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Fannie Mae

 

Ticker

Security ID:

Meeting Date

Meeting Status

FNM

CUSIP 313586109

12/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Ashley

Mgmt

For

For

For

1.2

Elect Dennis Beresford

Mgmt

For

For

For

1.3

Elect Louis Freeh

Mgmt

For

For

For

1.4

Elect Brenda Gaines

Mgmt

For

For

For

1.5

Elect Karen Horn

Mgmt

For

For

For

1.6

Elect Bridget Macaskill

Mgmt

For

For

For

1.7

Elect Daniel Mudd

Mgmt

For

For

For

1.8

Elect Leslie Rahl

Mgmt

For

For

For

1.9

Elect John Sites, Jr.

Mgmt

For

For

For

1.10

Elect Greg Smith

Mgmt

For

For

For

1.11

Elect H. Patrick Swygert

Mgmt

For

For

For

1.12

Elect John Wulff

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Stock Compensation Plan of 2003

Mgmt

For

For

For

4

PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

5

PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.

ShrHoldr

Against

For

Against

 


 

Fedex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

FDX

CUSIP 31428X106

09/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JUDITH L. ESTRIN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: PHILIP GREER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.R. HYDE, III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: STEVEN R. LORANGER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: GARY W. LOVEMAN

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: CHARLES T. MANATT

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: FREDERICK W. SMITH

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOSHUA I. SMITH

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: PAUL S. WALSH

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: PETER S. WILLMOTT

Mgmt

For

For

For

15

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

16

STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES.

ShrHoldr

Against

For

Against

17

STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY.

ShrHoldr

Against

For

Against

18

STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT.

ShrHoldr

Against

Against

For

19

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Fifth Third Bancorp

 

Ticker

Security ID:

Meeting Date

Meeting Status

FITB

CUSIP 316773100

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Darryl Allen

Mgmt

For

For

For

1.2

Elect John Barrett

Mgmt

For

For

For

1.3

Elect Ulysses Bridgeman

Mgmt

For

For

For

1.4

Elect James Hackett

Mgmt

For

For

For

1.5

Elect Gary Heminger

Mgmt

For

For

For

1.6

Elect Allen Hill

Mgmt

For

For

For

1.7

Elect Kevin Kabat

Mgmt

For

For

For

1.8

Elect Robert Koch II

Mgmt

For

For

For

1.9

Elect Mitchel Livingston

Mgmt

For

For

For

1.10

Elect Hendrick Meijer

Mgmt

For

For

For

1.11

Elect James Rogers

Mgmt

For

For

For

1.12

Elect George Schaefer, Jr.

Mgmt

For

For

For

1.13

Elect John Schiff, Jr.

Mgmt

For

For

For

1.14

Elect Dudley Taft

Mgmt

For

For

For

1.15

Elect Thomas Traylor

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

2008 Incentive Compensation Plan

Mgmt

For

For

For

4

Eliminate Certain Provisions Regarding Setting the Annual Meeting Date

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Shareholder Proposal Requesting the Sale of the Company

ShrHoldr

Against

Against

For

 


 

Firstenergy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

FE

CUSIP 337932107

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Addison

Mgmt

For

For

For

1.2

Elect Anthony Alexander

Mgmt

For

For

For

1.3

Elect Michael Anderson

Mgmt

For

For

For

1.4

Elect Carol Cartwright

Mgmt

For

For

For

1.5

Elect William Cottle

Mgmt

For

For

For

1.6

Elect Robert Heisler, Jr.

Mgmt

For

For

For

1.7

Elect Ernest Novak, Jr.

Mgmt

For

For

For

1.8

Elect Catherine Rein

Mgmt

For

For

For

1.9

Elect George Smart

Mgmt

For

For

For

1.10

Elect Wes Taylor

Mgmt

For

For

For

1.11

Elect Jesse Williams, Sr.

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

3

Shareholder Proposal Regarding Right to Call a Special Meeting

ShrHoldr

Against

For

Against

4

SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT ENGAGEMENT PROCESS

ShrHoldr

Against

Against

For

5

SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE

ShrHoldr

Against

For

Against

6

Shareholder Proposal Regarding Majority Vote for Election of Directors

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Fluor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

FLR

CUSIP 343412102

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA

Mgmt

For

For

For

2

ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR

Mgmt

For

Against

Against

3

ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER

Mgmt

For

For

For

4

ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Increase in Authorized Common Stock

Mgmt

For

For

For

7

APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Forest Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

FRX

CUSIP 345838106

08/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Howard Solomon

Mgmt

For

For

For

1.2

Elect Lawrence Olanoff, MD

Mgmt

For

For

For

1.3

Elect Nesli Basgoz, MD

Mgmt

For

For

For

1.4

Elect William Candee, III

Mgmt

For

For

For

1.5

Elect George Cohan

Mgmt

For

For

For

1.6

Elect Dan Goldwasser

Mgmt

For

For

For

1.7

Elect Kenneth Goodman

Mgmt

For

For

For

1.8

Elect Lester Salans, MD

Mgmt

For

For

For

2

ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

FPL Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FPL

CUSIP 302571104

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sherry Barrat

Mgmt

For

For

For

1.2

Elect Robert Beall, II

Mgmt

For

For

For

1.3

Elect J. Hyatt Brown

Mgmt

For

For

For

1.4

Elect James Camaren

Mgmt

For

For

For

1.5

Elect J. Brian Ferguson

Mgmt

For

For

For

1.6

Elect Lewis Hay, III

Mgmt

For

For

For

1.7

Elect Toni Jennings

Mgmt

For

For

For

1.8

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.9

Elect Rudy Schupp

Mgmt

For

For

For

1.10

Elect Michael Thaman

Mgmt

For

For

For

1.11

Elect Hansel Tookes, II

Mgmt

For

For

For

1.12

Elect Paul Tregurtha

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Franklin Resources

 

Ticker

Security ID:

Meeting Date

Meeting Status

BEN

CUSIP 354613101

01/31/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Samuel Armacost

Mgmt

For

For

For

1.2

Elect Charles Crocker

Mgmt

For

For

For

1.3

Elect Joseph Hardiman

Mgmt

For

For

For

1.4

Elect Robert Joffe

Mgmt

For

For

For

1.5

Elect Charles Johnson

Mgmt

For

For

For

1.6

Elect Gregory Johnson

Mgmt

For

For

For

1.7

Elect Rupert Johnson, Jr.

Mgmt

For

For

For

1.8

Elect Thomas Kean

Mgmt

For

For

For

1.9

Elect Chutta Ratnathicam

Mgmt

For

For

For

1.10

Elect Peter Sacerdote

Mgmt

For

For

For

1.11

Elect Laura Stein

Mgmt

For

For

For

1.12

Elect Anne Tatlock

Mgmt

For

For

For

1.13

Elect Louis Woodworth

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2004 Key Executive Incentive Compensation Plan

Mgmt

For

For

For

 

 

 

 

 

 

Freddie MAC

 

Ticker

Security ID:

Meeting Date

Meeting Status

FRE

CUSIP 313400301

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Barbara Alexander

Mgmt

For

For

For

1.2

Elect Geoffrey Boisi

Mgmt

For

For

For

1.3

Elect Michelle Engler

Mgmt

For

For

For

1.4

Elect Robert Glauber

Mgmt

For

For

For

1.5

Elect Richard Karl Goeltz

Mgmt

For

For

For

1.6

Elect Thomas Johnson

Mgmt

For

For

For

1.7

Elect Jerome Kenney

Mgmt

For

For

For

1.8

Elect William Lewis, Jr.

Mgmt

For

For

For

1.9

Elect Nicolas Retsinas

Mgmt

For

For

For

1.10

Elect Stephen Ross

Mgmt

For

For

For

1.11

Elect Richard Syron

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN.

Mgmt

For

For

For

 


 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

07/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

GAMESTOP CORP

 

Ticker

Security ID:

Meeting Date

Meeting Status

GME

CUSIP 36467W109

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Riggio

Mgmt

For

For

For

1.2

Elect Stanley Steinberg

Mgmt

For

For

For

1.3

Elect Gerald Szczepanski

Mgmt

For

For

For

1.4

Elect Lawrence Zilavy

Mgmt

For

For

For

2

Amendment to the Supplemental Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Gannett Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GCI

CUSIP 364730101

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRAIG A. DUBOW

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DONNA E. SHALALA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: NEAL SHAPIRO

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Gap Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GPS

CUSIP 364760108

06/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Howard Behar

Mgmt

For

For

For

1.2

Elect Adrian Bellamy

Mgmt

For

For

For

1.3

Elect Domenico De Sole

Mgmt

For

For

For

1.4

Elect Donald Fisher

Mgmt

For

For

For

1.5

Elect Doris Fisher

Mgmt

For

For

For

1.6

Elect Robert Fisher

Mgmt

For

For

For

1.7

Elect Penelope Hughes

Mgmt

For

For

For

1.8

Elect Bob Martin

Mgmt

For

For

For

1.9

Elect Jorge Montoya

Mgmt

For

For

For

1.10

Elect Glenn Murphy

Mgmt

For

For

For

1.11

Elect James Schneider

Mgmt

For

For

For

1.12

Elect Mayo Shattuck III

Mgmt

For

For

For

1.13

Elect Kneeland Youngblood

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

 


 

General Electric Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

GE

CUSIP 369604103

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ANN M. FUDGE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ANDREA JUNG

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROBERT W. LANE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: RALPH S. LARSEN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JAMES J. MULVA

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: SAM NUNN

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: ROGER S. PENSKE

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Mgmt

For

For

For

16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Mgmt

For

For

For

17

RATIFICATION OF KPMG

Mgmt

For

For

For

18

CUMULATIVE VOTING

ShrHoldr

Against

For

Against

19

SEPARATE THE ROLES OF CEO AND CHAIRMAN

ShrHoldr

Against

Against

For

20

RECOUP UNEARNED MANAGEMENT BONUSES

ShrHoldr

Against

Against

For

21

CURB OVER-EXTENDED DIRECTORS

ShrHoldr

Against

Against

For

22

REPORT ON CHARITABLE CONTRIBUTIONS

ShrHoldr

Against

Against

For

23

GLOBAL WARMING REPORT

ShrHoldr

Against

Against

For

24

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

 

 

 

 

 

 

General Growth Properties Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GGP

CUSIP 370021107

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Matthew Bucksbaum

Mgmt

For

For

For

1.2

Elect Bernard Freibaum

Mgmt

For

For

For

1.3

Elect Beth Stewart

Mgmt

For

For

For

2

RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

ShrHoldr

Against

For

Against

 


 

General Mills Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GIS

CUSIP 370334104

09/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PAUL DANOS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM T. ESREY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: HEIDI G. MILLER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: STEVE ODLAND

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: KENDALL J. POWELL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: ROBERT L. RYAN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: A. MICHAEL SPENCE

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

ADOPT THE 2007 STOCK COMPENSATION PLAN.

Mgmt

For

For

For

 


 

Genworth Financial Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GNW

CUSIP 37247D106

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: FRANK J. BORELLI

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MICHAEL D. FRAIZER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: NANCY J. KARCH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: J. ROBERT BOB KERREY

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: SAIYID T. NAQVI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES A. PARKE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JAMES S. RIEPE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: BARRETT A. TOAN

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: THOMAS B. WHEELER

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Genzyme Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GENZ

CUSIP 372917104

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME

Mgmt

For

For

For

2

THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

Mgmt

For

For

For

3

THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER

Mgmt

For

For

For

4

THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY

Mgmt

For

For

For

5

THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON

Mgmt

For

For

For

6

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

7

Amendment to the 2007 Director Equity Plan

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Gilead Sciences Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GILD

CUSIP 375558103

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Berg

Mgmt

For

For

For

1.2

Elect John Cogan

Mgmt

For

For

For

1.3

Elect Etienne Davignon

Mgmt

For

For

For

1.4

Elect James Denny

Mgmt

For

For

For

1.5

Elect Carla Hills

Mgmt

For

For

For

1.6

Elect John Madigan

Mgmt

For

For

For

1.7

Elect John Martin

Mgmt

For

For

For

1.8

Elect Gordon Moore

Mgmt

For

For

For

1.9

Elect Nicholas Moore

Mgmt

For

For

For

1.10

Elect Gayle Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

For

For

 


 

Goldman Sachs Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GS

CUSIP 38141G104

04/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

2

ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

3

ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

4

ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

5

ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

6

ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

7

ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

8

ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

9

ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

10

ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

11

ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

12

ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS

ShrHoldr

Against

Against

For

15

SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

16

SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Google Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GOOG

CUSIP 38259P508

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Eric Schmidt

Mgmt

For

For

For

1.2

Elect Sergey Brin

Mgmt

For

For

For

1.3

Elect Larry Page

Mgmt

For

For

For

1.4

Elect L. John Doerr

Mgmt

For

For

For

1.5

Elect John Hennessy

Mgmt

For

Withhold

Against

1.6

Elect Arthur Levinson

Mgmt

For

For

For

1.7

Elect Ann Mather

Mgmt

For

For

For

1.8

Elect Paul Otellini

Mgmt

For

For

For

1.9

Elect K. Ram Shriram

Mgmt

For

For

For

1.10

Elect Shirley Tilghman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2004 Stock Plan

Mgmt

For

Against

Against

4

STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.

ShrHoldr

Against

Abstain

N/A

5

Shareholder Proposal Regarding a Human Rights Committee

ShrHoldr

Against

Abstain

N/A

 


 

Grainger WW Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GWW

CUSIP 384802104

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brian Anderson

Mgmt

For

For

For

1.2

Elect Wilbur Gantz

Mgmt

For

For

For

1.3

Elect V. Hailey

Mgmt

For

For

For

1.4

Elect William Hall

Mgmt

For

For

For

1.5

Elect Richard Keyser

Mgmt

For

For

For

1.6

Elect Stuart Levenick

Mgmt

For

For

For

1.7

Elect John McCarter, Jr.

Mgmt

For

For

For

1.8

Elect Neil Novich

Mgmt

For

For

For

1.9

Elect Michael Roberts

Mgmt

For

For

For

1.10

Elect Gary Rogers

Mgmt

For

For

For

1.11

Elect James Ryan

Mgmt

For

For

For

1.12

Elect James Slavik

Mgmt

For

For

For

1.13

Elect Harold Smith

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Halliburton Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HAL

CUSIP 406216101

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.M. BENNETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.R. BOYD

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M. CARROLL

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: K.T. DERR

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: S.M. GILLIS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.T. HACKETT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: D.J. LESAR

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: J.L. MARTIN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.A. PRECOURT

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: D.L. REED

Mgmt

For

For

For

11

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Mgmt

For

For

For

12

Amendment to the 1993 Stock and Incentive Plan

Mgmt

For

For

For

13

PROPOSAL ON HUMAN RIGHTS POLICY.

ShrHoldr

Against

Abstain

N/A

14

PROPOSAL ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

For

Against

15

PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Harley-Davidson Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOG

CUSIP 412822108

04/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Conrades

Mgmt

For

Withhold

Against

1.2

Elect Sara Levinson

Mgmt

For

For

For

1.3

Elect George Miles, Jr.

Mgmt

For

For

For

1.4

Elect Jochen Zeitz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Hartford Financial Services Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

HIG

CUSIP 416515104

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RAMANI AYER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: TREVOR FETTER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: THOMAS M. MARRA

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CHARLES B. STRAUSS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Heinz HJ Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HNZ

CUSIP 423074103

08/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Johnson

Mgmt

For

For

For

1.2

Elect Charles Bunch

Mgmt

For

For

For

1.3

Elect Leonard Coleman, Jr.

Mgmt

For

For

For

1.4

Elect John Drosdick

Mgmt

For

For

For

1.5

Elect Edith Holiday

Mgmt

For

For

For

1.6

Elect Candace Kendle

Mgmt

For

For

For

1.7

Elect Dean O’Hare

Mgmt

For

For

For

1.8

Elect Nelson Peltz

Mgmt

For

For

For

1.9

Elect Dennis Reilley

Mgmt

For

For

For

1.10

Elect Lynn Swann

Mgmt

For

For

For

1.11

Elect Thomas Usher

Mgmt

For

For

For

1.12

Elect Michael Weinstein

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

3

TO AMEND AND EXTEND THE AMENDED AND RESTATED GLOBAL STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

Performance Metrics for Use under the 2003 Stock Incentive Plan

Mgmt

For

For

For

5

Amendment to the Supermajority Requirement Regarding Provisions Relating to Limitation of Director Liability and Director and Officer Indemnification

Mgmt

For

For

For

6

Amendment to the Supermajority Requirement Regarding Certain Business Combinations

Mgmt

For

For

For

7

Adoption of a Majority Vote for Election of Directors

Mgmt

For

For

For

 


 

Hess Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HES

CUSIP 42809H107

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edith Holiday

Mgmt

For

For

For

1.2

Elect John Mullin

Mgmt

For

For

For

1.3

Elect John O’Connor

Mgmt

For

For

For

1.4

Elect F. Borden Walker

Mgmt

For

For

For

1.5

Elect Robert Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Hewlett-Packard Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HPQ

CUSIP 428236103

03/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: L.T. BABBIO, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: S.M. BALDAUF

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: R.A. HACKBORN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: J.H. HAMMERGREN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: M.V. HURD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.Z. HYATT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.R. JOYCE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R.L. RYAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: L.S. SALHANY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: G.K. THOMPSON

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Home Depot Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HD

CUSIP 437076102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DAVID H. BATCHELDER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ARI BOUSBIB

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ALBERT P. CAREY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ARMANDO CODINA

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BRIAN C. CORNELL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: BONNIE G. HILL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: KAREN L. KATEN

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Management Incentive Plan

Mgmt

For

For

For

13

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP

ShrHoldr

Against

Abstain

N/A

15

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

16

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE

ShrHoldr

Against

Against

For

17

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION

ShrHoldr

Against

For

Against

18

SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE

ShrHoldr

Against

Against

For

 


 

Honeywell International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HON

CUSIP 438516106

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID M. COTE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: LINNET F. DEILY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: CLIVE R. HOLLICK

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ERIC K. SHINSEKI

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JOHN R. STAFFORD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT

Mgmt

For

For

For

11

APPROVAL OF INDEPENDENT ACCOUNTANTS

Mgmt

For

For

For

12

Amendment to Certificate of Incorporation Regarding Shareholders’ Right to Call a Special Meeting

Mgmt

For

For

For

13

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Host Marriott Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HST

CUSIP 44107P104

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT M. BAYLIS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: TERENCE C. GOLDEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ANN M. KOROLOGOS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JUDITH A. MCHALE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: W. EDWARD WALTER

Mgmt

For

For

For

8

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Hudson City Bancorp Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HCBK

CUSIP 443683107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ronald E. Hermance, Jr.

Mgmt

For

For

For

1.2

Elect William G. Bardel

Mgmt

For

For

For

1.3

Elect Scott Belair

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Humana Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HUM

CUSIP 444859102

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID A. JONES, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: FRANK A. D AMELIO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: W. ROY DUNBAR

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: KURT J. HILZINGER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: WILLIAM J. MCDONALD

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES J. O BRIEN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D.

Mgmt

For

For

For

9

THE APPROVAL OF THE COMPANY S EXECUTIVE MANAGEMENT INCENTIVE PLAN.

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ingersoll-Rand Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

IR

CUSIP G4776G101

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ann Berzin

Mgmt

For

For

For

1.2

Elect Gary Forsee

Mgmt

For

For

For

1.3

Elect Peter Godsoe

Mgmt

For

For

For

1.4

Elect Herbert Henkel

Mgmt

For

For

For

1.5

Elect Constance Horner

Mgmt

For

For

For

1.6

Elect H. William Lichtenberger

Mgmt

For

For

For

1.7

Elect Theodore Martin

Mgmt

For

Withhold

Against

1.8

Elect Patricia Nachtigal

Mgmt

For

For

For

1.9

Elect Orin Smith

Mgmt

For

For

For

1.10

Elect Richard Swift

Mgmt

For

For

For

1.11

Elect Tony White

Mgmt

For

For

For

2

APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding an Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Intel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

INTC

CUSIP 458140100

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRAIG R. BARRETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SUSAN L. DECKER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: REED E. HUNDT

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PAUL S. OTELLINI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JANE E. SHAW

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOHN L. THORNTON

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Shareholder Proposal Regarding Establishing a Board Committee on Sustainability

ShrHoldr

Against

Abstain

N/A

 


 

International Business Machine Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

IBM

CUSIP 459200101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cathleen Black

Mgmt

For

For

For

1.2

Elect William Brody

Mgmt

For

For

For

1.3

Elect Kenneth Chenault

Mgmt

For

For

For

1.4

Elect Michael Eskew

Mgmt

For

Withhold

Against

1.5

Elect Shirley Jackson

Mgmt

For

For

For

1.6

Elect Lucio Noto

Mgmt

For

For

For

1.7

Elect James Owens

Mgmt

For

For

For

1.8

Elect Samuel Palmisano

Mgmt

For

For

For

1.9

Elect Joan Spero

Mgmt

For

For

For

1.10

Elect Sidney Taurel

Mgmt

For

For

For

1.11

Elect Lorenzo Zambrano

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING

ShrHoldr

Against

For

Against

4

STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

5

STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS

ShrHoldr

Against

Against

For

6

STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS

ShrHoldr

Against

For

Against

7

STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

 

 

 

 

 

 

International Paper Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

IP

CUSIP 460146103

05/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Samir Gibara

Mgmt

For

For

For

1.2

Elect John Turner

Mgmt

For

For

For

1.3

Elect Alberto Weisser

Mgmt

For

For

For

1.4

Elect J. Steven Whisler

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Adoption of Majority Voting for Election of Directors

Mgmt

For

For

For

4

COMPANY PROPOSAL CONCERNING ANNUAL ELECTION OF DIRECTORS.

Mgmt

For

For

For

5

COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING PROVISIONS (ARTICLE VII).

Mgmt

For

For

For

6

COMPANY PROPOSAL TO REMOVE SUPERMAJORITY VOTING PROVISIONS (ARTICLE VIII).

Mgmt

For

For

For

7

SHAREOWNER PROPOSAL CONCERNING MAJORITY VOTING.

ShrHoldr

Against

For

Against

8

SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE FORESTRY.

ShrHoldr

Against

Against

For

 


 

Intuit Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

INTU

CUSIP 461202103

12/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Bennett

Mgmt

For

For

For

1.2

Elect Christopher Brody

Mgmt

For

For

For

1.3

Elect William Campbell

Mgmt

For

For

For

1.4

Elect Scott Cook

Mgmt

For

For

For

1.5

Elect Diane Greene

Mgmt

For

For

For

1.6

Elect Michael Hallman

Mgmt

For

For

For

1.7

Elect Edward Kangas

Mgmt

For

For

For

1.8

Elect Suzanne Nora Johnson

Mgmt

For

For

For

1.9

Elect Dennis Powell

Mgmt

For

For

For

1.10

Elect Stratton Sclavos

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE PLAN.

Mgmt

For

Against

Against

4

APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

ITT Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ITT

CUSIP 450911102

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Loranger

Mgmt

For

For

For

1.2

Elect Curtis Crawford

Mgmt

For

For

For

1.3

Elect Christina Gold

Mgmt

For

For

For

1.4

Elect Ralph Hake

Mgmt

For

For

For

1.5

Elect John Hamre

Mgmt

For

For

For

1.6

Elect Frank MacInnis

Mgmt

For

For

For

1.7

Elect Surya Mohapatra

Mgmt

For

For

For

1.8

Elect Linda Sanford

Mgmt

For

For

For

1.9

Elect Markos Tambakeras

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Bundled Amendments to the Articles of Incorporation

Mgmt

For

For

For

4

Amendment to the 2003 Equity Incentive Plan to Increase Shares

Mgmt

For

For

For

5

Approval of Material Terms of 2003 Equity Incentive Plan

Mgmt

For

For

For

6

Amendment to the Annual Incentive Plan for Executive Officers

Mgmt

For

For

For

7

Amendment to the 1997 Long-Term Incentive Plan to Approve Material Terms

Mgmt

For

For

For

8

Shareholder Proposal Regarding Disclosure of Foreign Military Sales

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Janus Capital Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNS

CUSIP 47102X105

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PAUL F. BALSER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: GARY D. BLACK

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: GLENN S. SCHAFER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT SKIDELSKY

Mgmt

For

For

For

6

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Mgmt

For

For

For

7

APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN

Mgmt

For

For

For

 


 

Johnson & Johnson

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNJ

CUSIP 478160104

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Coleman

Mgmt

For

Withhold

Against

1.2

Elect James Cullen

Mgmt

For

Withhold

Against

1.3

Elect Michael Johns

Mgmt

For

Withhold

Against

1.4

Elect Arnold Langbo

Mgmt

For

For

For

1.5

Elect Susan Lindquist

Mgmt

For

For

For

1.6

Elect Leo Mullin

Mgmt

For

For

For

1.7

Elect William Perez

Mgmt

For

Withhold

Against

1.8

Elect Christine Poon

Mgmt

For

For

For

1.9

Elect Charles Prince

Mgmt

For

Withhold

Against

1.10

Elect Steven Reinemund

Mgmt

For

For

For

1.11

Elect David Satcher

Mgmt

For

For

For

1.12

Elect William Weldon

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

JP Morgan Chase & Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

JPM

CUSIP 46625H100

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID M. COTE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES S. CROWN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JAMES DIMON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROBERT I. LIPP

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: DAVID C. NOVAK

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: LEE R. RAYMOND

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Mgmt

For

For

For

13

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

14

APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

15

REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN

Mgmt

For

For

For

16

GOVERNMENTAL SERVICE REPORT

ShrHoldr

Against

Abstain

N/A

17

POLITICAL CONTRIBUTIONS REPORT

ShrHoldr

Against

Against

For

18

INDEPENDENT CHAIRMAN OF THE BOARD

ShrHoldr

Against

For

Against

19

EXECUTIVE COMPENSATION APPROVAL

ShrHoldr

Against

For

Against

20

TWO CANDIDATES PER DIRECTORSHIP

ShrHoldr

Against

Against

For

21

HUMAN RIGHTS AND INVESTMENT REPORT

ShrHoldr

Against

Abstain

N/A

22

LOBBYING PRIORITIES REPORT

ShrHoldr

Against

Against

For

 


 

Juniper Networks Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNPR

CUSIP 48203R104

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Cranston

Mgmt

For

For

For

1.2

Elect J. Michael Lawrie

Mgmt

For

For

For

2

APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Kellogg Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

K

CUSIP 487836108

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect A. D. Mackay

Mgmt

For

For

For

1.2

Elect Sterling Speirn

Mgmt

For

For

For

1.3

Elect John Zabriskie

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Keycorp

 

Ticker

Security ID:

Meeting Date

Meeting Status

KEY

CUSIP 493267108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Campbell

Mgmt

For

For

For

1.2

Elect H. James Dallas

Mgmt

For

For

For

1.3

Elect Lauralee Martin

Mgmt

For

For

For

1.4

Elect Bill Sanford

Mgmt

For

For

For

2

Repeal Classified Board

Mgmt

For

For

For

3

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Kimberly-Clark Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

KMB

CUSIP 494368103

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN R. ALM

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: ROBERT W. DECHERD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: IAN C. READ

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN

Mgmt

For

For

For

6

RATIFICATION OF AUDITORS

Mgmt

For

For

For

7

Amendment to Supermajority Voting Provisions

Mgmt

For

For

For

8

STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES

ShrHoldr

Against

Against

For

9

Shareholder Proposal Regarding Human Rights

ShrHoldr

Against

Abstain

N/A

10

STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

11

STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING

ShrHoldr

Against

For

Against

12

Shareholder Proposal Regarding a Committee on Sustainability

ShrHoldr

Against

Abstain

N/A

 


 

King Pharmaceuticals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KG

CUSIP 495582108

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect R. Charles Moyer

Mgmt

For

For

For

1.2

Elect D. Greg Rooker

Mgmt

For

For

For

1.3

Elect Ted Wood

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Kroger Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

KR

CUSIP 501044101

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT D. BEYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID B. DILLON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SUSAN J. KROPF

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. LAMACCHIA

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DAVID B. LEWIS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DON W. MCGEORGE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JORGE P. MONTOYA

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: CLYDE R. MOORE

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: STEVEN R. ROGEL

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JAMES A. RUNDE

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: RONALD L. SARGENT

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Mgmt

For

For

For

16

APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN.

Mgmt

For

For

For

17

APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.

Mgmt

For

For

For

18

Shareholder Proposal Regarding Report on Climate Change

ShrHoldr

Against

Abstain

N/A

19

Shareholder Proposal Regarding Controlled Atmosphere Killing

ShrHoldr

Against

Abstain

N/A

20

Shareholder Proposal Regarding Policy on Animal Welfare

ShrHoldr

Against

Abstain

N/A

21

Shareholder Proposal Regarding a Product Toxicity Report

ShrHoldr

Against

Abstain

N/A

22

Shareholder Proposal Regarding Pay for Superior Performance Principles

ShrHoldr

Against

Against

For

 

 

 

 

 

 

L3 Communications Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LLL

CUSIP 502424104

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Shalikashvili

Mgmt

For

For

For

1.2

Elect Michael Strianese

Mgmt

For

For

For

1.3

Elect John White

Mgmt

For

For

For

2

2008 Long Term Performance Plan

Mgmt

For

For

For

3

2008 Directors Stock Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Lehman Brothers Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LEH

CUSIP 524908100

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN F. AKERS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROGER S. BERLIND

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RICHARD S. FULD, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: HENRY KAUFMAN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JOHN D. MACOMBER

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Amendment to the 2005 Stock Incentive Plan

Mgmt

For

Against

Against

14

Amendment to the Executive Incentive Compensation Plan

Mgmt

For

For

For

15

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

16

STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Lexmark International Group A

 

Ticker

Security ID:

Meeting Date

Meeting Status

LXK

CUSIP 529771107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: RALPH E. GOMORY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: MARVIN L. MANN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR TERM TO EXPIRE IN 2011: TERESA BECK

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Amendment to the Stock Incentive Plan

Mgmt

For

For

For

6

STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Lincoln National Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LNC

CUSIP 534187109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect J. Barrett

Mgmt

For

For

For

1.2

Elect Dennis Glass

Mgmt

For

For

For

1.3

Elect Michael Mee

Mgmt

For

For

For

1.4

Elect David Stonecipher

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Lockheed Martin Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LMT

CUSIP 539830109

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect E. C. Aldridge, Jr.

Mgmt

For

For

For

1.2

Elect Nolan Archibald

Mgmt

For

For

For

1.3

Elect David Burritt

Mgmt

For

For

For

1.4

Elect James Ellis, Jr.

Mgmt

For

For

For

1.5

Elect Gwendolyn King

Mgmt

For

For

For

1.6

Elect James Loy

Mgmt

For

For

For

1.7

Elect Douglas McCorkindale

Mgmt

For

For

For

1.8

Elect Joseph Ralston

Mgmt

For

For

For

1.9

Elect Frank Savage

Mgmt

For

For

For

1.10

Elect James Schneider

Mgmt

For

For

For

1.11

Elect Anne Stevens

Mgmt

For

For

For

1.12

Elect Robert Stevens

Mgmt

For

For

For

1.13

Elect James Ukropina

Mgmt

For

Withhold

Against

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

3

Adoption of Simple Majority Voting

Mgmt

For

For

For

4

MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII

Mgmt

For

Against

Against

5

Amendment to the 2003 Incentive Performance Award Plan

Mgmt

For

For

For

6

MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN

Mgmt

For

For

For

7

STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS

ShrHoldr

Against

Against

For

8

Shareholder Proposal Regarding Report on Nuclear Weapons Involvement

ShrHoldr

Against

Against

For

9

STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Loews Corp Carolina Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

LTR

CUSIP 540424108

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.E. BERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.L. BOWER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: C.M. DIKER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: P.J. FRIBOURG

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: W.L. HARRIS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: P.A. LASKAWY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: G.R. SCOTT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: A.H. TISCH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.S. TISCH

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: J.M. TISCH

Mgmt

For

For

For

11

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL-CUMULATIVE VOTING

ShrHoldr

Against

For

Against

13

SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

14

SHAREHOLDER PROPOSAL-HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

15

SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES

ShrHoldr

Against

Against

For

 


 

Lowe’s Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LOW

CUSIP 548661107

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Ingram

Mgmt

For

For

For

1.2

Elect Robert Johnson

Mgmt

For

For

For

1.3

Elect Richard Lochridge

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS.

ShrHoldr

Against

For

Against

5

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Marathon Oil Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MRO

CUSIP 565849106

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: PHILIP LADER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: CHARLES R. LEE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: SETH E. SCHOFIELD

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JOHN W. SNOW

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: THOMAS J. USHER

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Right to Call a Special Meeting

ShrHoldr

Against

For

Against

12

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

McDonalds Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MCD

CUSIP 580135101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RALPH ALVAREZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: RICHARD H. LENNY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CARY D. MCMILLAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: SHEILA A. PENROSE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JAMES A. SKINNER

Mgmt

For

For

For

7

APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 


 

McGraw-Hill Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MHP

CUSIP 580645109

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sir Winfried Bischoff

Mgmt

For

For

For

1.2

Elect Douglas Daft

Mgmt

For

For

For

1.3

Elect Linda Lorimer

Mgmt

For

For

For

1.4

Elect Harold McGraw III

Mgmt

For

For

For

1.5

Elect Sir Michael Rake

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION OF EACH DIRECTOR.

ShrHoldr

Against

For

Against

4

SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A SIMPLE MAJORITY VOTE.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

McKesson Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

MCK

CUSIP 58155Q103

07/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Mgmt

For

For

For

3

Amendment to Declassify the Board

Mgmt

For

For

For

4

Amendment to the 2005 Stock Plan

Mgmt

For

For

For

5

Amendment to the 2000 Employee Stock Purchase Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Medco Health Solutions Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MHS

CUSIP 58405U102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN L. CASSIS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: BLENDA J. WILSON

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Increase Authorized Shares

Mgmt

For

For

For

6

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Medtronic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDT

CUSIP 585055106

08/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Calhoun

Mgmt

For

For

For

1.2

Elect Arthur Collins, Jr.

Mgmt

For

For

For

1.3

Elect James Lenehan

Mgmt

For

For

For

1.4

Elect Kendall Powell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

 


 

Memc Electronic Materials

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFR

CUSIP 552715104

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Blackmore

Mgmt

For

For

For

1.2

Elect Nabeel Gareeb

Mgmt

For

For

For

1.3

Elect Marshall Turner

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Merck & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MRK

CUSIP 589331107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICHARD T. CLARK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D.

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Mgmt

For

Against

Against

9

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.

Mgmt

For

Against

Against

10

ELECTION OF DIRECTOR: ANNE M. TATLOCK

Mgmt

For

Against

Against

11

ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.

Mgmt

For

Against

Against

12

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Mgmt

For

Against

Against

13

ELECTION OF DIRECTOR: PETER C. WENDELL

Mgmt

For

Against

Against

14

Ratification of Auditor

Mgmt

For

For

For

15

STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION

ShrHoldr

Against

Against

For

16

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

17

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

18

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Merrill Lynch & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MER

CUSIP 590188108

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL T. CHRIST

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ARMANDO M. CODINA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN A. THAIN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

ADOPT CUMULATIVE VOTING

ShrHoldr

Against

For

Against

7

PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK

ShrHoldr

Against

Against

For

8

ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

9

ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES

ShrHoldr

Against

Against

For

 


 

Metlife Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MET

CUSIP 59156R108

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sylvia Mathews Burwell

Mgmt

For

For

For

1.2

Elect Eduardo Castro-Wright

Mgmt

For

For

For

1.3

Elect Cheryl Grise

Mgmt

For

For

For

1.4

Elect William Steere, Jr.

Mgmt

For

For

For

1.5

Elect Lulu Wang

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Microsoft Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MSFT

CUSIP 594918104

11/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WILLIAM H. GATES, III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DINA DUBLON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: REED HASTINGS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: DR. HELMUT PANKE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JON A. SHIRLEY

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP.

ShrHoldr

Against

Abstain

N/A

13

SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Monsanto Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

MON

CUSIP 61166W101

01/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN W. BACHMANN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

SHAREOWNER PROPOSAL ONE

ShrHoldr

Against

For

Against

6

SHAREOWNER PROPOSAL TWO

ShrHoldr

Against

Against

For

 


 

Morgan Stanley

 

Ticker

Security ID:

Meeting Date

Meeting Status

MS

CUSIP 617446448

04/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROY J. BOSTOCK

Mgmt

For

Against

Against

2

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: HOWARD J. DAVIES

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN J. MACK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: LAURA D. TYSON

Mgmt

For

For

For

12

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Mgmt

For

For

For

13

Elimination of Supermajority Requirement

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE

ShrHoldr

Against

For

Against

15

SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

National City Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NCC

CUSIP 635405103

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jon Barfield

Mgmt

For

For

For

1.2

Elect James Broadhurst

Mgmt

For

For

For

1.3

Elect Christopher Connor

Mgmt

For

For

For

1.4

Elect Bernadine Healy

Mgmt

For

For

For

1.5

Elect Jeffrey Kelly

Mgmt

For

For

For

1.6

Elect Allen Koranda

Mgmt

For

For

For

1.7

Elect Michael McCallister

Mgmt

For

For

For

1.8

Elect Paul Ormond

Mgmt

For

For

For

1.9

Elect Peter Raskind

Mgmt

For

For

For

1.10

Elect Gerald Shaheen

Mgmt

For

For

For

1.11

Elect Jerry Thornton

Mgmt

For

For

For

1.12

Elect Morry Weiss

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

National Oilwell Varco Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NOV

CUSIP 637071101

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Mgmt

For

For

For

2

THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Mgmt

For

For

For

3

RATIFICATION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

4

APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

National Semiconductor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NSM

CUSIP 637640103

09/28/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BRIAN L. HALLA

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEVEN R. APPLETON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GARY P. ARNOLD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: RICHARD J. DANZIG

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. DICKSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: E. FLOYD KVAMME

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN.

Mgmt

For

For

For

12

APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED.

Mgmt

For

For

For

 

 

 

 

 

 

NEW YORK TIMES CO CL B CONV

 

Ticker

Security ID:

Meeting Date

Meeting Status

NYT

CUSIP 650111107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Denham

Mgmt

For

For

For

1.2

Elect Scott Galloway

Mgmt

For

For

For

1.3

Elect James Kohlberg

Mgmt

For

For

For

1.4

Elect Thomas Middelhoff

Mgmt

For

For

For

1.5

Elect Doreen Toben

Mgmt

For

For

For

2

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS

Mgmt

For

For

For

 


 

Nisource Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NI

CUSIP 65473P105

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICHARD A. ABDOO

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEVEN C. BEERING

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DEBORAH S. COLEMAN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DENNIS E. FOSTER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MICHAEL E. JESANIS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MARTY K. KITTRELL

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: W. LEE NUTTER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: IAN M. ROLLAND

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: RICHARD L. THOMPSON

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: CAROLYN Y. WOO

Mgmt

For

For

For

12

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Mgmt

For

For

For

13

Elimination of Supermajority Requirement

Mgmt

For

For

For

 

 

 

 

 

 

Norfolk Southern Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NSC

CUSIP 655844108

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gerald Baliles

Mgmt

For

Withhold

Against

1.2

Elect Gene Carter

Mgmt

For

For

For

1.3

Elect Karen Horn

Mgmt

For

For

For

1.4

Elect J. Paul Reason

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Northrop Grumman Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NOC

CUSIP 666807102

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: LEWIS W. COLEMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: THOMAS B. FARGO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: VICTOR H. FAZIO

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DONALD E. FELSINGER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: STEPHEN E. FRANK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PHILLIP FROST

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: CHARLES R. LARSON

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: RICHARD B. MYERS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: AULANA L. PETERS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: KEVIN W. SHARER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: RONALD D. SUGAR

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Amendment to the 2001 Long-Term Incentive Plan

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN MILITARY SALES.

ShrHoldr

Against

Abstain

N/A

15

SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

16

SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP PAYMENTS.

ShrHoldr

Against

For

Against

 


 

Nucor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NUE

CUSIP 670346105

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Browning

Mgmt

For

For

For

1.2

Elect Victoria Haynes

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Annual and Long-Term Senior Officers Incentive Compensation Plans

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Nvidia Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NVDA

CUSIP 67066G104

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO ELECT STEVEN CHU AS DIRECTOR

Mgmt

For

For

For

2

TO ELECT HARVEY C. JONES AS DIRECTOR

Mgmt

For

For

For

3

TO ELECT WILLIAM J. MILLER AS DIRECTOR

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Occidental Petroleum Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

OXY

CUSIP 674599105

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RONALD W. BURKLE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN S. CHALSTY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN E. FEICK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RAY R. IRANI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: IRVIN W. MALONEY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: RODOLFO SEGOVIA

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: AZIZ D. SYRIANI

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ROSEMARY TOMICH

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: WALTER L. WEISMAN

Mgmt

For

For

For

13

RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

14

SCIENTIFIC REPORT ON GLOBAL WARMING.

ShrHoldr

Against

For

Against

15

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

16

INDEPENDENCE OF COMPENSATION CONSULTANTS.

ShrHoldr

Against

For

Against

17

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.

ShrHoldr

Against

For

Against

18

SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

 


 

Omnicom Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OMC

CUSIP 681919106

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Wren

Mgmt

For

For

For

1.2

Elect Bruce Crawford

Mgmt

For

For

For

1.3

Elect Robert Clark

Mgmt

For

For

For

1.4

Elect Leonard Coleman, Jr.

Mgmt

For

For

For

1.5

Elect Errol Cook

Mgmt

For

For

For

1.6

Elect Susan Denison

Mgmt

For

For

For

1.7

Elect Michael Henning

Mgmt

For

For

For

1.8

Elect John Murphy

Mgmt

For

For

For

1.9

Elect John Purcell

Mgmt

For

For

For

1.10

Elect Linda Johnson Rice

Mgmt

For

For

For

1.11

Elect Gary Roubos

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Oracle Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ORCL

CUSIP 68389X105

11/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jeffrey Henley

Mgmt

For

Withhold

Against

1.2

Elect Lawrence Ellison

Mgmt

For

For

For

1.3

Elect Donald Lucas

Mgmt

For

For

For

1.4

Elect Michael Boskin

Mgmt

For

For

For

1.5

Elect Jack Kemp

Mgmt

For

For

For

1.6

Elect Jeffrey Berg

Mgmt

For

For

For

1.7

Elect Safra Catz

Mgmt

For

Withhold

Against

1.8

Elect Hector Garcia-Molina

Mgmt

For

For

For

1.9

Elect H. Raymond Bingham

Mgmt

For

For

For

1.10

Elect Charles Phillips, Jr.

Mgmt

For

Withhold

Against

1.11

Elect Naomi Seligman

Mgmt

For

For

For

2

Fiscal Year 2008 Executive Bonus Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding a Board Committee on Human Rights

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Paccar Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCAR

CUSIP 693718108

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Fluke, Jr.

Mgmt

For

For

For

1.2

Elect Stephen Page

Mgmt

For

For

For

1.3

Elect Michael Tembreull

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS

ShrHoldr

Against

For

Against

4

STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD

ShrHoldr

Against

For

Against

 


 

Parker-Hannifin Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PH

CUSIP 701094104

10/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Linda Harty

Mgmt

For

For

For

1.2

Elect Candy Obourn

Mgmt

For

For

For

1.3

Elect Donald Washkewicz

Mgmt

For

For

For

2

A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pepco Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

POM

CUSIP 713291102

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jack Dunn, IV

Mgmt

For

For

For

1.2

Elect Terence Golden

Mgmt

For

For

For

1.3

Elect Frank Heintz

Mgmt

For

For

For

1.4

Elect Barbara Krumsiek

Mgmt

For

For

For

1.5

Elect George MacCormack

Mgmt

For

For

For

1.6

Elect Richard McGlynn

Mgmt

For

For

For

1.7

Elect Lawrence Nussdorf

Mgmt

For

For

For

1.8

Elect Frank Ross

Mgmt

For

For

For

1.9

Elect Pauline Schneider

Mgmt

For

Withhold

Against

1.10

Elect Lester Silverman

Mgmt

For

For

For

1.11

Elect William Torgerson

Mgmt

For

For

For

1.12

Elect Dennis Wraase

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pepsico Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PEP

CUSIP 713448108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: I.M. COOK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: D. DUBLON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: V.J. DZAU

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: R.L. HUNT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: A. IBARGUEN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: A.C. MARTINEZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: I.K. NOOYI

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: S.P. ROCKEFELLER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.J. SCHIRO

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: L.G. TROTTER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: D. VASELLA

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: M.D. WHITE

Mgmt

For

For

For

13

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Mgmt

For

For

For

14

Shareholder Proposal Regarding Report on Beverage Container Recycling Program

ShrHoldr

Against

Abstain

N/A

15

Shareholder Proposal Regarding Genetically Engineered Products

ShrHoldr

Against

Abstain

N/A

16

SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46)

ShrHoldr

Against

Abstain

N/A

17

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48)

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

 


 

Perkinelmer Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PKI

CUSIP 714046109

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT F. FRIEL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ALEXIS P. MICHAS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES C. MULLEN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: DR. VICKI L. SATO

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: KENTON J. SICCHITANO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: PATRICK J. SULLIVAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: GREGORY L. SUMME

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: G. ROBERT TOD

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 


 

Pfizer Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PFE

CUSIP 717081103

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MICHAEL S. BROWN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M. ANTHONY BURNS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ROBERT N. BURT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: W. DON CORNWELL

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: WILLIAM R. HOWELL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JAMES M. KILTS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: GEORGE A. LORCH

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: DANA G. MEAD

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

ShrHoldr

Against

Against

For

17

SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO ROLES.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

PG & E Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCG

CUSIP 69331C108

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID R. ANDREWS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: C. LEE COX

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PETER A. DARBEE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: MARY S. METZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

10

STATEMENT OF PERSONAL CONTRIBUTION BY CEO

ShrHoldr

Against

Against

For

11

SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

For

Against

12

INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

 


 

Plum Creek Timber Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCL

CUSIP 729251108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICK R. HOLLEY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: IAN B. DAVIDSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOHN H. SCULLY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MARTIN A. WHITE

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Principal Financial Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PFG

CUSIP 74251V102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BETSY J. BERNARD

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GARY E. COSTLEY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: WILLIAM T. KERR

Mgmt

For

For

For

5

RATIFICATION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Procter & Gamble Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

PG

CUSIP 742718109

10/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Rajat Gupta

Mgmt

For

For

For

1.2

Elect A. G. Lafley

Mgmt

For

For

For

1.3

Elect Lynn Martin

Mgmt

For

For

For

1.4

Elect Johnathan Rodgers

Mgmt

For

For

For

1.5

Elect John Smith, Jr.

Mgmt

For

For

For

1.6

Elect Ralph Snyderman

Mgmt

For

For

For

1.7

Elect Margaret Whitman

Mgmt

For

For

For

2

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS

ShrHoldr

Against

Against

For

4

SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES

ShrHoldr

Against

Abstain

N/A

5

SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING

ShrHoldr

Against

Abstain

N/A

 


 

Progress Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PGN

CUSIP 743263105

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: J. BOSTIC

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: D. BURNER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: H. DELOACH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: W. JOHNSON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: R. JONES

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: W. JONES

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: E. MCKEE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: J. MULLIN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: C. PRYOR

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: C. SALADRIGAS

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: T. STONE

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: A. TOLLISON

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

THE PROPOSAL REGARDING EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Prologis

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLD

CUSIP 743410102

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Feinberg

Mgmt

For

For

For

1.2

Elect George Fotiades

Mgmt

For

For

For

1.3

Elect Christine Garvey

Mgmt

For

For

For

1.4

Elect Lawrence Jackson

Mgmt

For

For

For

1.5

Elect Donald Jacobs

Mgmt

For

For

For

1.6

Elect Jeffrey Schwartz

Mgmt

For

For

For

1.7

Elect D. Michael Steuert

Mgmt

For

For

For

1.8

Elect J. André Teixeira

Mgmt

For

For

For

1.9

Elect William Zollars

Mgmt

For

For

For

1.10

Elect Andrea Zulberti

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Prudential Financial Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PRU

CUSIP 744320102

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederic Becker

Mgmt

For

For

For

1.2

Elect Gordon Bethune

Mgmt

For

For

For

1.3

Elect Gaston Caperton

Mgmt

For

For

For

1.4

Elect Gilbert Casellas

Mgmt

For

For

For

1.5

Elect James Cullen

Mgmt

For

For

For

1.6

Elect William Gray, III

Mgmt

For

For

For

1.7

Elect Mark Grier

Mgmt

For

For

For

1.8

Elect Jon Hanson

Mgmt

For

For

For

1.9

Elect Constance Horner

Mgmt

For

For

For

1.10

Elect Karl Krapek

Mgmt

For

For

For

1.11

Elect Christine Poon

Mgmt

For

For

For

1.12

Elect John Strangfield

Mgmt

For

For

For

1.13

Elect James Unruh

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Public Service Enterprise Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PEG

CUSIP 744573106

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Conrad Harper

Mgmt

For

For

For

1.2

Elect Shirley Jackson

Mgmt

For

For

For

1.3

Elect Thomas Renyi

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

4

STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS.

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Qualcomm Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

QCOM

CUSIP 747525103

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Barbara Alexander

Mgmt

For

For

For

1.2

Elect Donald Cruickshank

Mgmt

For

For

For

1.3

Elect Raymond Dittamore

Mgmt

For

For

For

1.4

Elect Irwin Jacobs

Mgmt

For

For

For

1.5

Elect Paul Jacobs

Mgmt

For

For

For

1.6

Elect Robert Kahn

Mgmt

For

For

For

1.7

Elect Sherry Lansing

Mgmt

For

For

For

1.8

Elect Duane Nelles

Mgmt

For

Withhold

Against

1.9

Elect Marc Stern

Mgmt

For

For

For

1.10

Elect Brent Scowcroft

Mgmt

For

For

For

2

Amendment to the 2006 Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Questar Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

STR

CUSIP 748356102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Phillips Baker, Jr.

Mgmt

For

Withhold

Against

1.2

Elect L. Richard Flury

Mgmt

For

For

For

1.3

Elect Bruce Williamson

Mgmt

For

For

For

1.4

Elect James Harmon

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT ACCOUNTING FIRM

Mgmt

For

For

For

3

DECLASSIFICATION OF BOARD OF DIRECTORS

ShrHoldr

N/A

For

N/A

 


 

Qwest Communications International

 

Ticker

Security ID:

Meeting Date

Meeting Status

Q

CUSIP 749121109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: EDWARD A. MUELLER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: LINDA G. ALVARADO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CHARLES L. BIGGS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: K. DANE BROOKSHER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: PETER S. HELLMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: R. DAVID HOOVER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: PATRICK J. MARTIN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CAROLINE MATTHEWS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: WAYNE W. MURDY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JAN L. MURLEY

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: FRANK P. POPOFF

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JAMES A. UNRUH

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: ANTHONY WELTERS

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Shareholder Proposal Regarding Approval of Certain Future Severance Agreements with Senior Executives

ShrHoldr

Against

For

Against

16

Shareholder Proposal Regarding Separating the Roles of Chairman and CEO

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Radioshack Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

RSH

CUSIP 750438103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frank Belatti

Mgmt

For

For

For

1.2

Elect Julian Day

Mgmt

For

For

For

1.3

Elect Robert Falcone

Mgmt

For

For

For

1.4

Elect Daniel Feehan

Mgmt

For

For

For

1.5

Elect Richard Hernandez

Mgmt

For

For

For

1.6

Elect H. Eugene Lockhart

Mgmt

For

For

For

1.7

Elect Jack Messman

Mgmt

For

For

For

1.8

Elect Thomas Plaskett

Mgmt

For

For

For

1.9

Elect Edwina Woodbury

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD.

ShrHoldr

For

For

For

 


 

Raytheon Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

RTN

CUSIP 755111507

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BARBARA M. BARRETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: VERNON E. CLARK

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: FREDERIC M. POSES

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RONALD L. SKATES

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Mgmt

For

For

For

10

RATIFICATION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

11

STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

ShrHoldr

Against

Against

For

12

STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Regions Financial Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

RF

CUSIP 7591EP100

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JORGE M. PEREZ

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: SPENCE L. WILSON

Mgmt

For

For

For

7

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 

 

 

 

 

 

Reynolds American Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RAI

CUSIP 761713106

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Betsy Atkins

Mgmt

For

For

For

1.2

Elect Nana Mensah

Mgmt

For

For

For

1.3

Elect John Zillmer

Mgmt

For

For

For

1.4

Elect Lionel Nowell, III

Mgmt

For

For

For

2

RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

3

Shareholder Proposal Regarding Human Rights Protocols for the Company and its Suppliers

ShrHoldr

Against

Abstain

N/A

4

SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH CARE PRINCIPLES

ShrHoldr

Against

Abstain

N/A

5

SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH TO MARKETING

ShrHoldr

Against

Abstain

N/A

 


 

Robert Half International

 

Ticker

Security ID:

Meeting Date

Meeting Status

RHI

CUSIP 770323103

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Andrew Berwick, Jr.

Mgmt

For

For

For

1.2

Elect Frederick Furth

Mgmt

For

For

For

1.3

Elect Edward Gibbons

Mgmt

For

For

For

1.4

Elect Harold Messmer, Jr.

Mgmt

For

For

For

1.5

Elect Thomas Ryan

Mgmt

For

For

For

1.6

Elect J. Stephen Schaub

Mgmt

For

For

For

1.7

Elect M. Keith Waddell

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF AUDITOR.

Mgmt

For

For

For

3

PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Rockwell Automation Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ROK

CUSIP 773903109

02/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bruce Rockwell

Mgmt

For

For

For

1.2

Elect Joseph Toot

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE ROCKWELL AUTOMATION, INC. 2008 LONG-TERM INCENTIVES PLAN.

Mgmt

For

For

For

 


 

Rohm & Haas Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

ROH

CUSIP 775371107

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTORS: W.J. AVERY

Mgmt

For

For

For

2

ELECTION OF DIRECTORS: R.L. GUPTA

Mgmt

For

For

For

3

ELECTION OF DIRECTORS: D.W. HAAS

Mgmt

For

For

For

4

ELECTION OF DIRECTORS: T.W. HAAS

Mgmt

For

For

For

5

ELECTION OF DIRECTORS: R.L. KEYSER

Mgmt

For

For

For

6

ELECTION OF DIRECTORS: R.J. MILLS

Mgmt

For

For

For

7

ELECTION OF DIRECTORS: S.O. MOOSE

Mgmt

For

For

For

8

ELECTION OF DIRECTORS: G.S. OMENN

Mgmt

For

For

For

9

ELECTION OF DIRECTORS: G.L. ROGERS

Mgmt

For

For

For

10

ELECTION OF DIRECTORS: R.H. SCHMITZ

Mgmt

For

For

For

11

ELECTION OF DIRECTORS: G.M. WHITESIDES

Mgmt

For

For

For

12

ELECTION OF DIRECTORS: M.C. WHITTINGTON

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Safeco Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SAF

CUSIP 786429100

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Brown

Mgmt

For

For

For

1.2

Elect Kerry Killinger

Mgmt

For

For

For

1.3

Elect Gary Locke

Mgmt

For

For

For

1.4

Elect Gerardo Lopez

Mgmt

For

For

For

1.5

Elect Charles Rinehart

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Saint Jude Medical Income

 

Ticker

Security ID:

Meeting Date

Meeting Status

STJ

CUSIP 790849103

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Devenuti

Mgmt

For

For

For

1.2

Elect Stuart Essig

Mgmt

For

For

For

1.3

Elect Thomas Garrett, III

Mgmt

For

For

For

1.4

Elect Wendy Yarno

Mgmt

For

For

For

2

Amendment to the 2007 Stock Incentive Plan

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Sara Lee Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SLE

CUSIP 803111103

10/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BRENDA C. BARNES

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: VIRGIS W. COLBERT

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES S. CROWN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: LAURETTE T. KOELLNER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: SIR IAN PROSSER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: NORMAN R. SORENSEN

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JONATHAN P. WARD

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Performance-Based Incentive Plan

Mgmt

For

For

For

13

Shareholder Proposal Regarding Submission of Shareholder Proposals

ShrHoldr

Against

Against

For

14

Shareholder Proposal Regarding Amending the Bylaws by a Majority Vote

ShrHoldr

Against

For

Against

15

Shareholder Proposal Regarding Say on Pay - Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Schlumberger Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

SLB

CUSIP 806857108

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Philippe Camus

Mgmt

For

For

For

1.2

Elect Jamie Gorelick

Mgmt

For

For

For

1.3

Elect Andrew Gould

Mgmt

For

For

For

1.4

Elect Tony Isaac

Mgmt

For

For

For

1.5

Elect Nikolay Kudryavtsev

Mgmt

For

For

For

1.6

Elect Adrian Lajous

Mgmt

For

For

For

1.7

Elect Michael Marks

Mgmt

For

For

For

1.8

Elect Didier Primat

Mgmt

For

For

For

1.9

Elect Leo Reif

Mgmt

For

For

For

1.10

Elect Tore Sandvold

Mgmt

For

For

For

1.11

Elect Nicolas Seydoux

Mgmt

For

For

For

1.12

Elect Linda Stuntz

Mgmt

For

For

For

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

Mgmt

For

For

For

3

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 


 

Schwab Charles Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SCHW

CUSIP 808513105

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: FRANK C. HERRINGER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN T. MCLIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CHARLES R. SCHWAB

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ROGER O. WALTHER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT N. WILSON

Mgmt

For

For

For

6

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

ShrHoldr

Against

Against

For

7

Shareholder Proposal Regarding Submission of Non-Binding Shareholder Proposals

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Sherwin-Williams Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

SHW

CUSIP 824348106

04/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Arthur Anton

Mgmt

For

For

For

1.2

Elect James Boland

Mgmt

For

For

For

1.3

Elect Christopher Connor

Mgmt

For

For

For

1.4

Elect Daniel Evans

Mgmt

For

For

For

1.5

Elect David Hodnik

Mgmt

For

For

For

1.6

Elect Susan Kropf

Mgmt

For

For

For

1.7

Elect Robert Mahoney

Mgmt

For

For

For

1.8

Elect Gary McCullough

Mgmt

For

For

For

1.9

Elect A. Malachi Mixon, III

Mgmt

For

For

For

1.10

Elect Curtis Moll

Mgmt

For

For

For

1.11

Elect Richard Smucker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Simon Property Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPG

CUSIP 828806109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Birch Bayh

Mgmt

For

For

For

1.2

Elect Melvyn Bergstein

Mgmt

For

For

For

1.3

Elect Linda Bynoe

Mgmt

For

For

For

1.4

Elect Karen Horn

Mgmt

For

For

For

1.5

Elect Reuben Leibowitz

Mgmt

For

For

For

1.6

Elect J. Albert Smith, Jr.

Mgmt

For

For

For

1.7

Elect Pieter Van Den Berg

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 1998 Stock Incentive Plan

Mgmt

For

For

For

4

Shareholder Proposal Regarding Pay for Superior Performance

ShrHoldr

Against

Against

For

 


 

Sprint Nextel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

S

CUSIP 852061100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT R. BENNETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: DANIEL R. HESSE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: V. JANET HILL

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: RODNEY O NEAL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: RALPH V. WHITWORTH

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Starbucks Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SBUX

CUSIP 855244109

03/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: HOWARD SCHULTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BARBARA BASS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: MELLODY HOBSON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: OLDEN LEE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

State Street Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

STT

CUSIP 857477103

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kennett Burnes

Mgmt

For

For

For

1.2

Elect Peter Coym

Mgmt

For

For

For

1.3

Elect Nader Darehshori

Mgmt

For

For

For

1.4

Elect Amelia Fawcett

Mgmt

For

For

For

1.5

Elect David Gruber

Mgmt

For

For

For

1.6

Elect Linda Hill

Mgmt

For

For

For

1.7

Elect Charles LaMantia

Mgmt

For

For

For

1.8

Elect Ronald Logue

Mgmt

For

For

For

1.9

Elect Ronald Logue

Mgmt

For

For

For

1.10

Elect Richard Sergel

Mgmt

For

For

For

1.11

Elect Ronald Skates

Mgmt

For

For

For

1.12

Elect Gregory Summe

Mgmt

For

For

For

1.13

Elect Robert Weissman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding an Annual Certification of Audit Fees

ShrHoldr

Against

Against

For

 


 

Sunoco Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SUN

CUSIP 86764P109

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Darnall

Mgmt

For

For

For

1.2

Elect John Drosdick

Mgmt

For

For

For

1.3

Elect Gary Edwards

Mgmt

For

For

For

1.4

Elect Ursula Fairbairn

Mgmt

For

For

For

1.5

Elect Thomas Gerrity

Mgmt

For

For

For

1.6

Elect Rosemarie Greco

Mgmt

For

For

For

1.7

Elect John Jones, III

Mgmt

For

For

For

1.8

Elect James Kaiser

Mgmt

For

For

For

1.9

Elect R. Anderson Pew

Mgmt

For

For

For

1.10

Elect G. Jackson Ratcliffe

Mgmt

For

For

For

1.11

Elect John Rowe

Mgmt

For

For

For

1.12

Elect John Wulff

Mgmt

For

For

For

2

APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN II.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Suntrust Banks Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

STI

CUSIP 867914103

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Patricia Frist

Mgmt

For

For

For

1.2

Elect Blake Garrett

Mgmt

For

For

For

1.3

Elect M. Douglas Ivester

Mgmt

For

For

For

1.4

Elect Karen Williams

Mgmt

For

For

For

2

Amendment to the 2004 Stock Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Supervalu Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SVU

CUSIP 868536103

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A. GARY AMES

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: PHILIP L. FRANCIS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: EDWIN C. GAGE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: GARNETT L. KEITH, JR.

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MARISSA T. PETERSON

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

Shareholder Proposal Regarding Controlled Atmosphere Killing

ShrHoldr

Against

Abstain

N/A

8

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Against

For

Against

 


 

Symantec Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SYMC

CUSIP 871503108

09/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Brown

Mgmt

For

For

For

1.2

Elect William Coleman, III

Mgmt

For

For

For

1.3

Elect Frank Dangeard

Mgmt

For

For

For

1.4

Elect David Mahoney

Mgmt

For

For

For

1.5

Elect Robert Miller

Mgmt

For

For

For

1.6

Elect George Reyes

Mgmt

For

For

For

1.7

Elect Daniel Schulman

Mgmt

For

For

For

1.8

Elect John Thompson

Mgmt

For

For

For

1.9

Elect V. Paul Unruh

Mgmt

For

For

For

2

Amendment to the 2000 Director Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Advisory Resolution for Executive Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Sysco Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SYY

CUSIP 871829107

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect John Cassaday

Mgmt

For

For

For

2

Elect Manuel Fernandez

Mgmt

For

For

For

3

Elect Jackie Ward

Mgmt

For

For

For

4

TO APPROVE THE 2007 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

5

Amendment to the 1974 Employees’ Stock Purchase Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Terex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TEX

CUSIP 880779103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ronald DeFeo

Mgmt

For

For

For

1.2

Elect G. Chris Andersen

Mgmt

For

For

For

1.3

Elect Paula Cholmondeley

Mgmt

For

For

For

1.4

Elect Don DeFosset

Mgmt

For

For

For

1.5

Elect William Fike

Mgmt

For

For

For

1.6

Elect Thomas Hansen

Mgmt

For

For

For

1.7

Elect Donald Jacobs

Mgmt

For

For

For

1.8

Elect David Sachs

Mgmt

For

For

For

1.9

Elect Oren Shaffer

Mgmt

For

For

For

1.10

Elect David Wang

Mgmt

For

For

For

1.11

Elect Helge Wehmeier

Mgmt

For

For

For

2

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 


 

Tesoro Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSO

CUSIP 881609101

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Goldman

Mgmt

For

For

For

1.2

Elect Steven Grapstein

Mgmt

For

For

For

1.3

Elect William Johnson

Mgmt

For

For

For

1.4

Elect Rodney Chase

Mgmt

For

For

For

1.5

Elect Donald Schmude

Mgmt

For

For

For

1.6

Elect Bruce Smith

Mgmt

For

For

For

1.7

Elect John Bookout, III

Mgmt

For

For

For

1.8

Elect Michael Wiley

Mgmt

For

For

For

1.9

Elect Jim Nokes

Mgmt

For

For

For

2

Amendment to the 2006 Long-term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Texas Instruments Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TXN

CUSIP 882508104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: J.R. ADAMS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: D.L. BOREN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: D.A. CARP

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: C.S. COX

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: D.R. GOODE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: P.H. PATSLEY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: W.R. SANDERS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R.J. SIMMONS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: R.K. TEMPLETON

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: C.T. WHITMAN

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

The Directv Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DTV

CUSIP 25459L106

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ralph Boyd, Jr.

Mgmt

For

For

For

1.2

Elect James Cornelius

Mgmt

For

For

For

1.3

Elect Gregory Maffei

Mgmt

For

For

For

1.4

Elect John Malone

Mgmt

For

For

For

1.5

Elect Nancy Newcomb

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

For

For

For

 


 

The Travelers Companies, Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TRV

CUSIP 89417E109

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ALAN L. BELLER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN H. DASBURG

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JANET M. DOLAN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JAY S. FISHMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV

Mgmt

For

Against

Against

7

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: THOMAS R. HODGSON

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR.

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: ROBERT I. LIPP

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: GLEN D. NELSON, MD

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: LAURIE J. THOMSEN

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

The Western Union Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WU

CUSIP 959802109

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JACK M. GREENBERG

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ALAN J. LACY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON

Mgmt

For

For

For

4

RATIFICATION OF SELECTION OF AUDITORS

Mgmt

For

For

For

 


 

Time Warner Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TWX

CUSIP 887317105

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JEFFREY L. BEWKES

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: FRANK J. CAUFIELD

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT C. CLARK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MATHIAS DOPFNER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JESSICA P. EINHORN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: REUBEN MARK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MICHAEL A. MILES

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: KENNETH J. NOVACK

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: RICHARD D. PARSONS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT

Mgmt

For

For

For

13

Elimination of Supermajority Requirement

Mgmt

For

For

For

14

Amendment to the Annual Bonus Plan for Executive Officers

Mgmt

For

For

For

15

RATIFICATION OF AUDITORS.

Mgmt

For

For

For

16

STOCKHOLDER PROPOSAL REGARDING SEPARATION OF ROLES OF CHAIRMAN AND CEO.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

TJX Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TJX

CUSIP 872540109

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jose Alvarez

Mgmt

For

For

For

1.2

Elect Alan Bennett

Mgmt

For

For

For

1.3

Elect David Brandon

Mgmt

For

For

For

1.4

Elect Bernard Cammarata

Mgmt

For

For

For

1.5

Elect David Ching

Mgmt

For

For

For

1.6

Elect Michael Hines

Mgmt

For

For

For

1.7

Elect Amy Lane

Mgmt

For

For

For

1.8

Elect Carol Meyrowitz

Mgmt

For

For

For

1.9

Elect John O’Brien

Mgmt

For

For

For

1.10

Elect Robert Shapiro

Mgmt

For

For

For

1.11

Elect Willow Shire

Mgmt

For

For

For

1.12

Elect Fletcher Wiley

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE.

ShrHoldr

Against

For

Against

4

SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES.

ShrHoldr

Against

Abstain

N/A

 


 

Transocean Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIG

CUSIP G90073100

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JON A. MARSHALL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT E. ROSE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: IAN C. STRACHAN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Transocean Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIG

CUSIP G90078109

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Share Reclassification

Mgmt

For

For

For

2

Approval of the Merger Agreement

Mgmt

For

For

For

3

Misc. Article Amendments

Mgmt

For

For

For

 

 

 

 

 

 

TYCO ELECTRONICS LTD.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TEL

CUSIP G9144P105

03/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Pierre Brondeau

Mgmt

For

For

For

1.2

Elect Ram Charan

Mgmt

For

For

For

1.3

Elect Juergen Gromer

Mgmt

For

For

For

1.4

Elect Robert Hernandez

Mgmt

For

For

For

1.5

Elect Thomas Lynch

Mgmt

For

For

For

1.6

Elect Daniel Phelan

Mgmt

For

For

For

1.7

Elect Frederic Poses

Mgmt

For

For

For

1.8

Elect Lawrence Smith

Mgmt

For

For

For

1.9

Elect Paula Sneed

Mgmt

For

For

For

1.10

Elect David Steiner

Mgmt

For

For

For

1.11

Elect Sandra Wijnberg

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Tyco International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

TYC

CUSIP G9143X208

03/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dennis Blair

Mgmt

For

For

For

1.2

Elect Edward Breen

Mgmt

For

For

For

1.3

Elect Brian Duperreault

Mgmt

For

For

For

1.4

Elect Bruce Gordon

Mgmt

For

For

For

1.5

Elect Rajiv Gupta

Mgmt

For

For

For

1.6

Elect John Krol

Mgmt

For

For

For

1.7

Elect Brendan O’Neill

Mgmt

For

For

For

1.8

Elect William Stavropoulos

Mgmt

For

For

For

1.9

Elect Sandra Wijnberg

Mgmt

For

For

For

1.10

Elect Jerome York

Mgmt

For

For

For

1.11

Elect Timothy Donahue

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

AMENDMENTS TO THE COMPANY S BYE-LAWS

Mgmt

For

For

For

 


 

Tyson Foods Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSNFB

CUSIP 902494103

02/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Don Tyson

Mgmt

For

For

For

1.2

Elect John Tyson

Mgmt

For

For

For

1.3

Elect Richard Bond

Mgmt

For

For

For

1.4

Elect Scott Ford

Mgmt

For

For

For

1.5

Elect Lloyd Hackley

Mgmt

For

For

For

1.6

Elect Jim Kever

Mgmt

For

For

For

1.7

Elect Kevin McNamara

Mgmt

For

For

For

1.8

Elect Jo Ann Smith

Mgmt

For

For

For

1.9

Elect Barbara Tyson

Mgmt

For

For

For

1.10

Elect Albert Zapanta

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

United Parcel Service Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UPS

CUSIP 911312106

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect F. Duane Ackerman

Mgmt

For

For

For

1.2

Elect Michael Burns

Mgmt

For

For

For

1.3

Elect D. Scott Davis

Mgmt

For

For

For

1.4

Elect Stuart Eizenstat

Mgmt

For

For

For

1.5

Elect Michael Eskew

Mgmt

For

For

For

1.6

Elect Ann Livermore

Mgmt

For

For

For

1.7

Elect Rudy Markham

Mgmt

For

For

For

1.8

Elect John Thompson

Mgmt

For

For

For

1.9

Elect Carol Tome

Mgmt

For

For

For

1.10

Elect Ben Verwaayen

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

United Technologies Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UTX

CUSIP 913017109

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Louis Chenevert

Mgmt

For

For

For

1.2

Elect George David

Mgmt

For

For

For

1.3

Elect John Faraci

Mgmt

For

For

For

1.4

Elect Jean-Pierre Garnier

Mgmt

For

For

For

1.5

Elect Jamie Gorelick

Mgmt

For

For

For

1.6

Elect Charles Lee

Mgmt

For

For

For

1.7

Elect Richard McCormick

Mgmt

For

For

For

1.8

Elect Harold McGraw III

Mgmt

For

For

For

1.9

Elect Richard Myers

Mgmt

For

For

For

1.10

Elect H. Patrick Swygert

Mgmt

For

For

For

1.11

Elect André Villeneuve

Mgmt

For

For

For

1.12

Elect Christine Whitman

Mgmt

For

For

For

2

APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

3

APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

4

SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

5

SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS

ShrHoldr

Against

Against

For

6

SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE

ShrHoldr

Against

Against

For

7

SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES

ShrHoldr

Against

Abstain

N/A

 


 

Unitedhealth Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UNH

CUSIP 91324P102

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RICHARD T. BURKE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT J. DARRETTA

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MICHELE J. HOOPER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: GLENN M. RENWICK

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D.

Mgmt

For

For

For

9

APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE COMPENSATION

Mgmt

For

For

For

10

Amendment to the 1993 Employee Stock Purchase Plan

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

13

SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES

ShrHoldr

Against

Against

For

 

 

 

 

 

 

US Bancorp

 

Ticker

Security ID:

Meeting Date

Meeting Status

USB

CUSIP 902973304

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Douglas Baker, Jr.

Mgmt

For

For

For

2

Elect Joel Johnson

Mgmt

For

For

For

3

Elect David O’Maley

Mgmt

For

For

For

4

Elect O’Dell Owens

Mgmt

For

For

For

5

Elect Craig Schnuck

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

Against

For

8

Shareholder Proposal Regarding Separation of Chairman and CEO

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Valero Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

VLO

CUSIP 91913Y100

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. E. Bradford

Mgmt

For

For

For

1.2

Elect Ronald Calgaard

Mgmt

For

For

For

1.3

Elect Irl Engelhardt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Prohibition of Executive Stock Sales During Stock Repurchase Periods

ShrHoldr

Against

Against

For

4

Shareholder Proposal Regarding an Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Reviewing Political Contributions

ShrHoldr

Against

Against

For

 


 

Verizon Communications Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

VZ

CUSIP 92343V104

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICHARD L. CARRION

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. FRANCES KEETH

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT W. LANE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SANDRA O. MOOSE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: THOMAS H. O BRIEN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: HUGH B. PRICE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JOHN W. SNOW

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOHN R. STAFFORD

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

ELIMINATE STOCK OPTIONS

ShrHoldr

Against

Against

For

15

GENDER IDENTITY NONDISCRIMINATION POLICY

ShrHoldr

Against

Abstain

N/A

16

SEPARATE OFFICES OF CHAIRMAN AND CEO

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Wachovia Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WB

CUSIP 929903102

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN D. BAKER, II

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: PETER C. BROWNING

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JERRY GITT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR.

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ROBERT A. INGRAM

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DONALD M. JAMES

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ERNEST S. RADY

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: VAN L. RICHEY

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: RUTH G. SHAW

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: LANTY L. SMITH

Mgmt

For

For

For

16

ELECTION OF DIRECTOR: G. KENNEDY THOMPSON

Mgmt

For

For

For

17

ELECTION OF DIRECTOR: DONA DAVIS YOUNG

Mgmt

For

For

For

18

Ratification of Auditor

Mgmt

For

For

For

19

Shareholder Proposal Regarding an Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

20

A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

21

A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS.

ShrHoldr

Against

Against

For

 


 

Wal Mart Stores Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMT

CUSIP 931142103

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAMES W. BREYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M. MICHELE BURNS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROGER C. CORBETT

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DAVID D. GLASS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: GREGORY B. PENNER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ALLEN I. QUESTROM

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ARNE M. SORENSON

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JIM C. WALTON

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: S. ROBSON WALTON

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: LINDA S. WOLF

Mgmt

For

For

For

16

APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED

Mgmt

For

For

For

17

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

Mgmt

For

For

For

18

AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY

ShrHoldr

Against

Abstain

N/A

19

PAY-FOR-SUPERIOR-PERFORMANCE

ShrHoldr

Against

Against

For

20

RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY

ShrHoldr

Against

Against

For

21

ESTABLISH HUMAN RIGHTS COMMITTEE

ShrHoldr

Against

Abstain

N/A

22

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

23

POLITICAL CONTRIBUTIONS REPORT

ShrHoldr

Against

Against

For

24

SOCIAL AND REPUTATION IMPACT REPORT

ShrHoldr

Against

Abstain

N/A

25

SPECIAL SHAREHOLDERS MEETING

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Walt Disney Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

DIS

CUSIP 254687106

03/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN E. BRYSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN S. CHEN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JUDITH L. ESTRIN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT A. IGER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: STEVEN P. JOBS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MONICA C. LOZANO

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ORIN C. SMITH

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

Amendment to the Amended and Restated 2005 Stock Incentive Plan

Mgmt

For

For

For

15

Amendment to the 2002 Executive Performance Plan

Mgmt

For

For

For

 


 

Washington Mutual Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WM

CUSIP 939322103

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Amendment to the Amended and Restated 2002 Employee Stock Purchase Plan

Mgmt

For

For

For

16

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR

ShrHoldr

Against

For

Against

17

SHAREHOLDER PROPOSAL REGARDING THE COMPANY S DIRECTOR ELECTION PROCESS

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Washington Mutual Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WM

CUSIP 939322103

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Common Stock

Mgmt

For

For

For

2

Conversion of Preferred Stock and Issuance of Common Stock Upon Exercise of Warrants

Mgmt

For

For

For

 

 

 

 

 

 

Wellpoint Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WLP

CUSIP 94973V107

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Angela Braly

Mgmt

For

For

For

1.2

Elect William Bush

Mgmt

For

For

For

1.3

Elect Warren Jobe

Mgmt

For

For

For

1.4

Elect William Mays

Mgmt

For

For

For

1.5

Elect Donald Riegle, Jr.

Mgmt

For

For

For

1.6

Elect William Ryan

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Advisory Resolution on Compensation

ShrHoldr

Against

For

Against

 


 

Wells Fargo & Co

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFC

CUSIP 949746101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN S. CHEN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: LLOYD H. DEAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT L. JOSS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Mgmt

For

Against

Against

9

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY

Mgmt

For

Against

Against

11

ELECTION OF DIRECTOR: DONALD B. RICE

Mgmt

For

Against

Against

12

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: JOHN G. STUMPF

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Mgmt

For

For

For

16

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT

Mgmt

For

For

For

17

Ratification of Auditor

Mgmt

For

For

For

18

PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY.

Mgmt

For

For

For

19

Amendment to the Long-Term Incentive Compensation Plan

Mgmt

For

For

For

20

PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.

ShrHoldr

Against

Against

For

21

PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE.

ShrHoldr

Against

Against

For

22

PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN.

ShrHoldr

Against

Against

For

23

PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES.

ShrHoldr

Against

Abstain

N/A

24

PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY.

ShrHoldr

Against

Abstain

N/A

25

PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Wyndham Worldwide Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WYN

CUSIP 98310W108

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Buckman

Mgmt

For

For

For

1.2

Elect George Herrera

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

XL Capital Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

XL

CUSIP G98255105

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Herbert Haag

Mgmt

For

For

For

1.2

Elect Ellen Thrower

Mgmt

For

Withhold

Against

1.3

Elect John Vereker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Directors Stock and Option Plan

Mgmt

For

For

For

 

 

 

 

 

 

Yum! Brands Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

YUM

CUSIP 988498101

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Dorman

Mgmt

For

For

For

1.2

Elect Massimo Ferragamo

Mgmt

For

For

For

1.3

Elect J. David Grissom

Mgmt

For

For

For

1.4

Elect Bonnie Hill

Mgmt

For

For

For

1.5

Elect Robert Holland, Jr.

Mgmt

For

For

For

1.6

Elect Kenneth Langone

Mgmt

For

For

For

1.7

Elect Jonathan Linen

Mgmt

For

For

For

1.8

Elect Thomas Nelson

Mgmt

For

For

For

1.9

Elect David Novak

Mgmt

For

For

For

1.10

Elect Thomas Ryan

Mgmt

For

For

For

1.11

Elect Jing-Shyh Su

Mgmt

For

For

For

1.12

Elect Jackie Trujillo

Mgmt

For

For

For

1.13

Elect Robert Walter

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY)

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Amendment to the Long Term Incentive Plan

Mgmt

For

For

For

5

SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)

ShrHoldr

Against

Abstain

N/A

6

Shareholder Proposal Regarding Shareholder Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

7

Shareholder Proposal Regarding Food Supply Chain Security and Sustainability

ShrHoldr

Against

Against

For

8

SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE (PAGE 42 OF PROXY)

ShrHoldr

Against

Abstain

N/A

 


 

Zimmer Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ZMH

CUSIP 98956P102

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID C. DVORAK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.

Mgmt

For

For

For

5

AUDITOR RATIFICATION

Mgmt

For

For

For

6

Amendment to the Executive Performance Incentive Plan

Mgmt

For

For

For

7

Elimination of Supermajority Requirement

Mgmt

For

For

For

 

 

 

 

 

 

Zions Bancorporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

ZION

CUSIP 989701107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JERRY C. ATKIN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN D. QUINN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS

Mgmt

For

For

For

4

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Abstain

For

Against

5

Ratification of Auditor

Mgmt

For

For

For

6

Transaction of Other Business

Mgmt

For

Against

Against

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

 

 

 

 

Fund Name : CMG International Stock Fund

 

 

 

 

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

 

 

 

 

ABB Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H0010V101

05/08/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Presentation of Accounts and Reports

Mgmt

For

TNA

N/A

4

Accounts and Reports

Mgmt

For

TNA

N/A

5

Ratification of Board and Management Acts

Mgmt

For

TNA

N/A

6

Allocation of Profits; Transfer of Reserves

Mgmt

For

TNA

N/A

7

Authority to Increase Conditional Capital

Mgmt

For

TNA

N/A

8

Authority to Reduce Capital and Par Value of Stock

Mgmt

For

TNA

N/A

9

Amendments to Articles

Mgmt

For

TNA

N/A

10

Amend Article 8(1)

Mgmt

For

TNA

N/A

11

Elect Hubertus von Grünberg

Mgmt

For

TNA

N/A

12

Elect Roger Agnelli

Mgmt

For

TNA

N/A

13

Elect Louis Hughes

Mgmt

For

TNA

N/A

14

Elect Hans Märki

Mgmt

For

TNA

N/A

15

Elect Michel de Rosen

Mgmt

For

TNA

N/A

16

Elect Michael Treschow

Mgmt

For

TNA

N/A

17

Elect Bernd Voss

Mgmt

For

TNA

N/A

18

Elect Jacob Wallenberg

Mgmt

For

TNA

N/A

19

Elect Ernst & Young AG as the Auditors for fiscal 2008

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Anglo American PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G03764134

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Elect Sir C. K. Chow as a Director of the Company

Mgmt

For

For

For

4

Re-elect Mr. Chris Fay as a Director of the Company

Mgmt

For

For

For

5

Re-elect Sir Rob Margetts as a Director of the Company

Mgmt

For

For

For

6

Re-elect Mr. Rene Medori as a Director of the Company

Mgmt

For

For

For

7

Re-elect Mr. Karel Van Miertt as a Director of the Company

Mgmt

For

Against

Against

8

Appointment of Auditor

Mgmt

For

For

For

9

Authorize the Directors to determine the remuneration of the Auditors

Mgmt

For

For

For

10

Directors’ Remuneration Report

Mgmt

For

For

For

11

Sharesave Option Plan

Mgmt

For

For

For

12

Discretionary Option Plan

Mgmt

For

For

For

13

Subscription for New Shares under the Share Incentive Plan

Mgmt

For

For

For

14

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

15

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

Adopt New Articles of Association

Mgmt

For

For

For

 


 

Astrazeneca PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G0593M107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Re-appoint KPMG Audit Plc, London as the Auditor

Mgmt

For

For

For

4

Authorize the Directors to agree the remuneration of the Auditor

Mgmt

For

For

For

5

Re-elect Louis Schweitzer

Mgmt

For

Against

Against

6

Re-elect Håkan Mogren

Mgmt

For

Against

Against

7

Re-elect David Brennan

Mgmt

For

For

For

8

Elect Simon Lowth

Mgmt

For

For

For

9

Re-elect John Patterson

Mgmt

For

For

For

10

Elect Bo Angelin

Mgmt

For

For

For

11

Re-elect John Buchanan

Mgmt

For

For

For

12

Elect Jean-Philippe Courtois

Mgmt

For

For

For

13

Re-elect Jane Henney

Mgmt

For

For

For

14

Re-elect Michele Hooper

Mgmt

For

For

For

15

Re-elect Nancy Rothwell

Mgmt

For

For

For

16

Re-elect John Varley

Mgmt

For

For

For

17

Re-elect Marcus Wallenberg

Mgmt

For

For

For

18

Approve the Directors remuneration report for the YE 31 DEC 2007

Mgmt

For

Against

Against

19

EU Political Donations

Mgmt

For

Against

Against

20

Increase Non-Executive Directors’ Fee Cap

Mgmt

For

For

For

21

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

22

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

23

Authority to Repurchase Shares

Mgmt

For

For

For

24

Amendments to Articles Regarding Conflict of Interest

Mgmt

For

Against

Against

25

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

26

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 

 

 

 

 

 

Australia And New Zealand Banking Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Q09504137

12/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Australia

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

2

Share Buy-back

Mgmt

For

For

For

3

Capital Reduction

Mgmt

For

For

For

4

Adopt the Constitution as specified

Mgmt

For

For

For

5

Equity Grant - Deferred Shares (MD and CEO Michael Smith)

Mgmt

For

For

For

6

Equity Grant - Performance Rights (MD and CEO Michael Smith)

Mgmt

For

For

For

7

Adopt the remuneration report for the YE 30 SEP 2007

Mgmt

For

For

For

8

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

9

Elect Mr. R.J. Reeves as a Director

Mgmt

Against

N/A

N/A

10

Re-elect David Meiklejohn

Mgmt

For

For

For

11

Re-elect John Morschel

Mgmt

For

For

For

12

Elect Ian Macfarlane

Mgmt

For

For

For

13

Re-elect Gregory Clark

Mgmt

For

For

For

 


 

Aviva PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G0683Q109

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Receive the annual report and accounts

Mgmt

For

For

For

2

Declare a final dividend

Mgmt

For

For

For

3

Elect Mr. Nikhesh Arora

Mgmt

For

For

For

4

Elect Mr. Scott Wheway

Mgmt

For

For

For

5

Re-elect Mr. Philip Scott

Mgmt

For

For

For

6

Re-elect Mr. Andrew Moss

Mgmt

For

Against

Against

7

Re-elect Mr. Colin Sharman

Mgmt

For

Against

Against

8

Re-appoint Ernst and Young LLP

Mgmt

For

Against

Against

9

Authorize the Directors to determine the Auditor s remuneration

Mgmt

For

For

For

10

Approve the renewal of the authority to allot unissued shares

Mgmt

For

For

For

11

Approve the renewal of the to make non pre-emptive share allotments

Mgmt

For

For

For

12

Approve the Directors remuneration report

Mgmt

For

For

For

13

Adopt the new Articles of Association

Mgmt

For

For

For

14

Amend the Aviva Annual Bonus Plan 2005

Mgmt

For

For

For

15

EU Political Donations

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

Authority to Repurchase 8 3/4% Preference Shares

Mgmt

For

For

For

18

Authority to Repurchase 8 3/8% Preference Shares

Mgmt

For

For

For

 

 

 

 

 

 

Axis Capital Holdings Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

AXS

CUSIP G0692U109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Friedman

Mgmt

For

For

For

1.2

Elect Donald Greene

Mgmt

For

For

For

1.3

Elect Jurgen Grupe

Mgmt

For

For

For

1.4

Elect Frank Tasco

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Baloise

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H04530202

04/29/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Accounts and Reports

Mgmt

For

TNA

N/A

5

Grant discharge to the Board of Directors and the Management

Mgmt

For

TNA

N/A

6

Approve the appropriation of retained earnings

Mgmt

For

TNA

N/A

7

Approve the capital reduction/amendments to Articles of Incorporation

Mgmt

For

TNA

N/A

8

Elect Mr. Rolf Schaeuble as a Member of the Board of Directors

Mgmt

For

TNA

N/A

9

Elect Mr. Arend Oetker as a Member of the Board of Directors

Mgmt

For

TNA

N/A

10

Elect Ms. Eveline Saupper as a Member of the Board of Directors

Mgmt

For

TNA

N/A

11

Appoint the Statutory Auditors and the Group Auditors

Mgmt

For

TNA

N/A

 


 

Banco Santander Central Hispano SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS E19790109

06/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Spain

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Accounts and Reports; Ratification of Board Acts

Mgmt

For

For

For

4

Application of results from Fiscal Year 2007.

Mgmt

For

For

For

5

Ratification of the appointment of Mr. Juan Rodriguez Inciarte.

Mgmt

For

For

For

6

Re-election of Mr. Luis Alberto Salazar-Simpson Bos.

Mgmt

For

For

For

7

Re-election of Mr. Luis Angel Rojo Duque.

Mgmt

For

For

For

8

Re-election of Mr. Emilio Botin-Sanz de Sautuola y Garcia de los Rios.

Mgmt

For

For

For

9

Re-election of the Auditor of Accounts for Fiscal Year 2008.

Mgmt

For

For

For

10

Authority to Repurchase Shares

Mgmt

For

For

For

11

Approval, if appropriate, of new Bylaws and abrogation of current Bylaws.

Mgmt

For

For

For

12

Amendments to General Meeting Regulations

Mgmt

For

For

For

13

Authority to Issue Shares w/ or w/out Preemptive Rights

Mgmt

For

For

For

14

Authority to Issue Convertible Securities w/ or w/out Preemptive Rights

Mgmt

For

For

For

15

Authority to Issue Debt Instruments

Mgmt

For

For

For

16

Remuneration Report (Directors and Employees of the Group)

Mgmt

For

For

For

17

Stock Purchase Plan (Employees of Abbey National Plc)

Mgmt

For

For

For

18

Authority to Carry Out Formalities

Mgmt

For

For

For

 

 

 

 

 

 

Banco Santander Central Hispano SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS E19790109

07/27/2007

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

Spain

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Authority to Increase Capital

Mgmt

For

TNA

N/A

3

Authority to Issue Convertible Debt Instruments

Mgmt

For

TNA

N/A

4

Authority to Carry Out Formalities

Mgmt

For

TNA

N/A

5

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

6

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

7

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

 


 

Bank Of Ireland PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G49374146

07/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Court

Ireland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Receive the report of the Directors and the accounts for the YE 31 MAR 2007

Mgmt

For

For

For

2

Approve to declare a dividend

Mgmt

For

For

For

3

Elect Mr. Richie Boucher as a Director

Mgmt

For

Against

Against

4

Elect Mr. Des Crowley as a Director

Mgmt

For

Against

Against

5

Elect Mr. Denis Donovan as a Director

Mgmt

For

Against

Against

6

Elect Mr. Dennis Holt as a member of the Remuneration Committee

Mgmt

For

For

For

7

Re-elect Mr. Brian Goggin as a Director

Mgmt

For

For

For

8

Re-elect Mr. Paul Horan as a Director

Mgmt

For

For

For

9

Re-elect Mr. Terry Neill as a member of the Remuneration Committee

Mgmt

For

For

For

10

Elect Ms. Rose Hynes as a Director

Mgmt

For

For

For

11

Elect Mr. Jerome Kennedy as a Director

Mgmt

For

For

For

12

Elect Ms. Heather Ann McSharry as a Director

Mgmt

For

For

For

13

Authorize the Directors to determine the remuneration of the Auditors

Mgmt

For

For

For

14

Approve to renew the Bank s authority to purchase its own stock

Mgmt

For

For

For

15

Approve to determine the re-issue price range for treasury stock

Mgmt

For

For

For

16

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

17

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

 

 

 

 

 

 

Barclays PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G08036124

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Approve the Directors remuneration report for the YE 31 DEC 2007

Mgmt

For

Against

Against

3

Re-elect Mr. David Booth as a Director of the Company

Mgmt

For

For

For

4

Re-elect Sir Michael Rake as a Director of the Company

Mgmt

For

For

For

5

Re-elect Mr. Patience Wheat Croft as a Director of the Company

Mgmt

For

For

For

6

Re-elect Mr. Fulvio Conti as a Director of the Company

Mgmt

For

For

For

7

Re-elect Mr. Gary Hoffman as a Director of the Company

Mgmt

For

For

For

8

Re-elect Sir John Sunderland as a Director of the Company

Mgmt

For

For

For

9

Re-elect Sir Nigel Rudd as a Director of the Company

Mgmt

For

For

For

10

Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company

Mgmt

For

For

For

11

Authorize the Directors to set the remuneration of the Auditors

Mgmt

For

For

For

12

EU Political Donations

Mgmt

For

For

For

13

Approve to renew the authority given to the Directors to allot securities

Mgmt

For

For

For

14

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

15

Approve to renew the Company s authority to purchase its own shares

Mgmt

For

For

For

16

Authorize the off-market purchase of staff shares

Mgmt

For

For

For

17

Authorize the creation of preference shares

Mgmt

For

For

For

18

Adopt the new Articles of Association of the Company

Mgmt

For

For

For

 


 

Barclays PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G08036124

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Other

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Authority to Create and Issue Preference Shares

Mgmt

For

For

For

 

 

 

 

 

 

Barclays PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G08036124

09/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Other

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of Preference Shares

Mgmt

For

For

For

 

 

 

 

 

 

Barclays PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G08036124

09/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2

Approval of Preference Shares

Mgmt

For

For

For

3

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

4

Authority to Issue Shares w/o Preemptive Shares

Mgmt

For

For

For

5

Authority to Repurchase Shares

Mgmt

For

For

For

6

Cancellation of Share Premium Account

Mgmt

For

For

For

 

 

 

 

 

 

BASF AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D06216101

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Adoption of a resolution on the appropriation of profit

Mgmt

For

For

For

5

Ratification of Supervisory Board Acts

Mgmt

For

For

For

6

Ratification of Management Board Acts

Mgmt

For

For

For

7

Election of an auditor for the financial year 2008

Mgmt

For

For

For

8

Authority to Repurchase Shares

Mgmt

For

For

For

9

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

10

Agreement with BASF Beteiligungsgesellschaft mbH

Mgmt

For

For

For

11

Agreement with BASF Bank GmbH

Mgmt

For

For

For

12

Stock Split

Mgmt

For

For

For

13

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

14

Amendment of Article 14, para. 2

Mgmt

For

For

For

15

Amendment of Article 17, para. 1

Mgmt

For

For

For

 


 

BBV Argentaria SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS E11805103

03/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Spain

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Accounts and Reports; Allocation of Profits and Dividends; Ratification of Board Acts

Mgmt

For

For

For

3

Amendments to Articles

Mgmt

For

For

For

4

Amendments to Articles

Mgmt

For

For

For

5

Re-appoint Mr. D. Jose Ignacio Goirigolzarri Tellaeche

Mgmt

For

For

For

6

Re-appoint Mr. D. Roman Knorr Borras

Mgmt

For

For

For

7

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

8

Authority to Issue Debt Instruments

Mgmt

For

For

For

9

Authority to Issue Convertible Securities w/ or w/o Preemptive Rights

Mgmt

For

For

For

10

Authority to Repurchase Shares

Mgmt

For

For

For

11

Appoint the Auditors for the FY 2008

Mgmt

For

For

For

12

Authority to Carry out Formalities

Mgmt

For

For

For

 

 

 

 

 

 

Bezeq

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS M2012Q100

01/31/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Israel

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Elect Itzhak Idleman

Mgmt

For

For

For

3

External Director’s Fees

Mgmt

For

For

For

4

Authority to Grant Stock Options

Mgmt

For

For

For

 

 

 

 

 

 

Bezeq

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS M2012Q100

04/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Israel

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Special Dividend

Mgmt

For

For

For

 


 

Bezeq

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS M2012Q100

06/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Israel

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve the financial statements and Directors report for the year 2007

Mgmt

For

For

For

3

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

4

Elect Shlomo Rodav

Mgmt

For

For

For

5

Elect Ran Gottfried

Mgmt

For

For

For

6

Elect David Gilboa

Mgmt

For

For

For

7

Elect Michael Grabiner

Mgmt

For

For

For

8

Elect Stephen Grabiner

Mgmt

For

For

For

9

Elect Zehavit Cohen

Mgmt

For

Against

Against

10

Elect Rami Nomkin

Mgmt

For

For

For

11

Elect Arieh Saban

Mgmt

For

For

For

12

Elect Menachem Inbar

Mgmt

For

Against

Against

13

Elect Adam Chesnoff

Mgmt

For

For

For

14

Elect Kihara Kiarie

Mgmt

For

For

For

15

Elect Arieh Saban

Mgmt

For

For

For

16

Elect Yoav Rubinstein

Mgmt

For

Against

Against

17

Elect Elon Shalev

Mgmt

For

Against

Against

18

External Directors’ Fees

Mgmt

For

For

For

19

Approval of Employment Agreement with Chairman

Mgmt

For

For

For

20

Amendments to Articles

Mgmt

For

For

For

 

 

 

 

 

 

Bezeq

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS M2012Q100

09/04/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Israel

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Approve the financial statements and the Directors reports for year 2006

Mgmt

Abstain

For

Against

4

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

5

Elect Mr. Steven Garbiner as a Director

Mgmt

For

For

For

6

Elect Mr. Shlomo Rudev âcandidate for Chairman of the Boardã as a Director

Mgmt

For

For

For

7

Elect Mr. Allon Shalev as a Director

Mgmt

For

For

For

8

Re-elect Mr. Ran Gutfreed as an Officiating Director

Mgmt

For

For

For

9

Re-elect Mr. Michael Garbiner as an Officiating Director

Mgmt

For

For

For

10

Re-elect Mr. Zehavit Cohen as an Officiating Director

Mgmt

For

Against

Against

11

Re-elect Mr. Rami Nomkin âEmployee Directorã as an Officiating Director

Mgmt

For

For

For

12

Re-elect Mr. Arieh Saban as an Officiating Director

Mgmt

For

For

For

13

Re-elect Mr. Menahem Inbar as an Officiating Director

Mgmt

For

Against

Against

14

Re-elect Mr. Yehuda Porat âEmployee Directorã as an Officiating Director

Mgmt

For

For

For

15

Re-elect Mr. Adam Chesnof as an Officiating Director

Mgmt

For

For

For

16

Re-elect Mr. Keera R. Chiari as an Officiating Director

Mgmt

For

For

For

17

Re-elect Mr. Yoav Rubinstein as an Officiating Director

Mgmt

For

For

For

 

Bezeq

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS M2012Q100

09/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Israel

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Allocation of Profits/Dividends

Mgmt

For

For

For

4

Elect Mr. David Giloa, Accountant, as an External Director of the Company

Mgmt

For

For

For

 


 

Bezeq

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS M2012Q100

12/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Israel

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Authority to Grant Stock Options

Mgmt

For

For

For

3

Approve Bonus for Departing Chairman

Mgmt

For

Against

Against

4

Ratify the dividend distribution paid in OCT 2007

Mgmt

For

For

For

5

Appoint a new Chairman

Mgmt

For

For

For

6

Indemnification Agreements

Mgmt

For

For

For

7

Liability Insurance

Mgmt

For

For

For

8

Liability Insurance

Mgmt

For

For

For

 

 

 

 

 

 

BHP Billiton PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G10877101

10/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports (BHP Billiton plc)

Mgmt

For

For

For

2

Accounts and Reports (BHP Billiton Limited)

Mgmt

For

For

For

3

Re-elect Mr. David A. Crawford as a Director of BHP Billiton Plc

Mgmt

For

For

For

4

Re-elect Mr. David A. Crawford as a Director of BHP Billiton Limited

Mgmt

For

For

For

5

Re-elect Mr. Don R. Argus as a Director of BHP Billiton Plc

Mgmt

For

Against

Against

6

Re-elect Mr. Don R. Argus as a Director of BHP Billiton Limited

Mgmt

For

Against

Against

7

Re-elect Carlos Cordeiro (BHP Billiton plc)

Mgmt

For

For

For

8

Re-elect Carlos Cordeiro (BHP Billiton Limited)

Mgmt

For

For

For

9

Re-elect E. Gail De Planque (BHP Billiton plc)

Mgmt

For

For

For

10

Re-elect E. Gail De Planque (BHP Billiton Limited)

Mgmt

For

For

For

11

Re-elect David Jenkins (BHP Billiton plc)

Mgmt

For

For

For

12

Re-elect David Jenkins (BHP Billiton Limited)

Mgmt

For

For

For

13

Appointment of Auditor and Authority to Set Fees (BHP Billiton plc)

Mgmt

For

For

For

14

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

15

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

Reduction of Issued Share Capital (December 31, 2007)

Mgmt

For

For

For

18

Reduction of Issued Share Capital (February 15, 2008)

Mgmt

For

For

For

19

Reduction of Issued Share Capital April 30, 2008)

Mgmt

For

For

For

20

Reduction of Issued Share Capital (May 31, 2008)

Mgmt

For

For

For

21

Reduction of Issued Share Capital (June 15, 2008)

Mgmt

For

For

For

22

Reduction of Issued Share Capital July 31, 2008)

Mgmt

For

For

For

23

Reduction of Issued Share Capital (September 15, 2008)

Mgmt

For

For

For

24

Reduction of Issued Share Capital (November 30, 2008)

Mgmt

For

For

For

25

Approve the remuneration report for the YE 30 JUN 2007

Mgmt

For

Against

Against

26

Equity Grant (CEO Marius J. Kloppers)

Mgmt

For

For

For

27

Equity Grant (Former CEO Charles W. Goodyear)

Mgmt

For

For

For

28

Amendment to Articles Regarding Retirement Age (BHP Billiton plc)

Mgmt

For

For

For

29

Amend the Constitution of BHP Billiton Limited by deleting Rule 82

Mgmt

For

For

For

 


 

Biovail Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BVF

CUSIP 09067J109

06/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Election of Directors (Slate)

ShrHoldr

Against

Withhold

Against

2

Appointment of Auditor and Authority to Set Fees

ShrHoldr

Against

Withhold

Against

 

 

 

 

 

 

Biovail Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BVF

CUSIP 09067J109

06/25/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Election of Directors (Slate)

Mgmt

For

TNA

N/A

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

TNA

N/A

 


 

BNP Paribas

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS F1058Q238

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

France

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Consolidated Accounts and Reports

Mgmt

For

For

For

4

Accounts and Reports

Mgmt

For

For

For

5

Allocation of Profits/Dividends

Mgmt

For

For

For

6

Related Party Transactions

Mgmt

For

For

For

7

Authority to Repurchase Shares

Mgmt

For

For

For

8

Appoints Mrs. Daniela Weber Rey as a Director for a 3 year period

Mgmt

For

For

For

9

Elect François Grappotte

Mgmt

For

For

For

10

Elect Jean-François Lepetit

Mgmt

For

For

For

11

Elect Suzanne Berger Keniston

Mgmt

For

For

For

12

Elect Hélène Ploix

Mgmt

For

For

For

13

Elect Baudouin Prot

Mgmt

For

Against

Against

14

Authority to Carry Out Formalities

Mgmt

For

For

For

15

Authority to Issue Shares and Convertible Securities w/ Preemptive Rights

Mgmt

For

For

For

16

Authority to Issue Shares and Convertible Securities w/out Preemptive Rights

Mgmt

For

For

For

17

Authority to Issue Shares and Convertible Securities in Case of Exchange Offer

Mgmt

For

For

For

18

Authority to Increase Capital in Consideration for Contributions in Kind

Mgmt

For

For

For

19

Global Ceiling on Capital Increases w/out Preemptive Rights

Mgmt

For

For

For

20

Authority to Increase Capital through Capitalizations

Mgmt

For

For

For

21

Global Ceiling on Capital Increases w/ or w/out Preemptive Rights

Mgmt

For

For

For

22

Authority to Issue Shares under Employee Savings Plan

Mgmt

For

For

For

23

Authority to Issue Restricted Stock to Employees

Mgmt

For

For

For

24

Authority to Grant Stock Options

Mgmt

For

For

For

25

Authority to Cancel Shares and Reduce Capital

Mgmt

For

For

For

26

Amend the Article Number 18 of the By Laws

Mgmt

For

For

For

27

Authority to Carry Out Formalities

Mgmt

For

For

For

 


 

BP PLC - ADR

 

Ticker

Security ID:

Meeting Date

Meeting Status

BP

CUSIP 055622104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS

Mgmt

For

For

For

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT

Mgmt

For

For

For

3.1

Re-elect Antony Burgmans

Mgmt

For

For

For

3.2

Elect Cynthia Carroll

Mgmt

For

For

For

3.3

Re-elect Sir William Castell

Mgmt

For

For

For

3.4

Re-elect Iain Conn

Mgmt

For

For

For

3.5

Elect George David

Mgmt

For

For

For

3.6

Re-elect Erroll Davis Jr.

Mgmt

For

For

For

3.7

Re-elect Douglas Flint

Mgmt

For

For

For

3.8

Re-elect Byron Grote

Mgmt

For

For

For

3.9

Re-elect Anthony Hayward

Mgmt

For

For

For

3.10

Re-elect Andrew Inglis

Mgmt

For

For

For

3.11

Re-elect DeAnne Julius

Mgmt

For

For

For

3.12

Re-elect Sir Tom McKillop

Mgmt

For

For

For

3.13

Re-elect Sir Ian Prosser

Mgmt

For

For

For

3.14

Re-elect Peter Sutherland

Mgmt

For

Withhold

Against

4

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

5

SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION

Mgmt

For

For

For

6

Authority to Repurchase Shares

Mgmt

For

For

For

7

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

Mgmt

For

For

For

8

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

 

 

 

 

 

 

Brasil Telecom SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS P18430101

03/18/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

4

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

5

Election of Statutory Audit Committee; Fees

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Brit Insurance Holdings PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G1511R111

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Approve the Directors remuneration report for the YE 31 DEC 2007

Mgmt

For

For

For

3

Declare a final dividend of 7.5p per ordinary share for the YE 31 DEC 2007

Mgmt

For

For

For

4

Allocation of Special Dividend

Mgmt

For

For

For

5

Elect Mr. Robert John Orr Barton as a Director of the Company

Mgmt

For

For

For

6

Re-elect Mr. Matthew Scales as a Director of the Company

Mgmt

For

Against

Against

7

Appointment of Auditor

Mgmt

For

For

For

8

Authorize the Directors to determine the Auditor s remuneration

Mgmt

For

For

For

9

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

10

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

11

Authority to Repurchase Shares

Mgmt

For

For

For

12

Adoption of New Articles

Mgmt

For

For

For

 


 

British Airways PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G14980109

07/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Directors’ Remuneration Report

Mgmt

For

For

For

3

Re-elect Alison Reed

Mgmt

For

For

For

4

Elect James Lawrence

Mgmt

For

For

For

5

Appointment of Auditor

Mgmt

For

For

For

6

Authorize the Directors to determine the Auditor s remuneration

Mgmt

For

For

For

7

Amend the Articles of Association of the Company as specified

Mgmt

For

For

For

8

Authority to Repurchase Shares

Mgmt

For

For

For

 

 

 

 

 

 

British American Tobacco PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G1510J102

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Receive the 2007 financial statements and statutory reports

Mgmt

For

For

For

2

Approve the 2007 remuneration report

Mgmt

For

For

For

3

Declare a final dividend of 47.60 pence per ordinary share for 2007

Mgmt

For

For

For

4

Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company

Mgmt

For

For

For

5

Authorize the Directors to agree the Auditors remuneration

Mgmt

For

For

For

6

Re-appoint Mr. Jan Du plessis as a Director, who retires by rotation

Mgmt

For

Against

Against

7

Re-appoint Mr. Ana Maria Llopis as a Director, who retires by rotation

Mgmt

For

For

For

8

Re-appoint Mr. Anthony Ruys as a Director, who retires by rotation

Mgmt

For

For

For

9

Re-appoint Mr. Karen De Segundo as a Director

Mgmt

For

For

For

10

Re-appoint Mr. Nicandro Durante as a Director

Mgmt

For

For

For

11

Re-appoint Mr. Christine Morin-Postel as a Director

Mgmt

For

For

For

12

Re-appoint Mr. Ben Stevens as Director

Mgmt

For

For

For

13

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

14

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

15

Approve the Waiver of Offer Obligation

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

Adopt the new Articles of Association

Mgmt

For

Against

Against

 


 

British Energy Group PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G1531P152

07/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Receive the annual report and accounts for the YE 31 MAR 2007

Mgmt

For

For

For

2

Re-elect Sir Robert Walmsley

Mgmt

For

Against

Against

3

Re-appoint Mr. Stephen Billingham as a Director

Mgmt

For

For

For

4

Re-appoint Mr. Pascal Colombani as a Director

Mgmt

For

For

For

5

Re-appoint Mr. John Delucca as a Director

Mgmt

For

Against

Against

6

Appointment of Auditor

Mgmt

For

Against

Against

7

Authorize the Audit Committee to fix the Auditor s remuneration

Mgmt

For

Against

Against

8

Allocation of Profits/Dividends

Mgmt

For

For

For

9

Directors’ Remuneration Report

Mgmt

For

For

For

10

Performance Share Plan

Mgmt

For

For

For

11

Amendments to Articles Regarding Electronic Commun

Mgmt

For

For

For

12

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

Against

Against

13

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

Against

Against

14

Reduction in Share Premium Account

Mgmt

For

For

For

 

 

 

 

 

 

Bumi Resources

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y7122M110

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Mix

Indonesia

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve the Company s performance report 2007

Mgmt

For

For

For

2

Ratify the financial statement 2007

Mgmt

For

For

For

3

Approve the Profit allocation

Mgmt

For

For

For

4

Appoint the Public Accountant for financial report 2008

Mgmt

For

For

For

5

Amendments to Articles

Mgmt

For

Abstain

Against

6

Authority to Repurchase Shares

Mgmt

For

For

For

7

Grant authority to buy back Company s share

Mgmt

For

Abstain

Against

8

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 


 

Bumiputra-Commerce Holding Berhad

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y1002C102

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Malaysia

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Elect Md Nor Md Yusof

Mgmt

For

For

For

4

Elect Nazir Razak

Mgmt

For

For

For

5

Elect Mohd Shukri Hussin

Mgmt

For

For

For

6

Elect Hiroyuki Kudo

Mgmt

For

For

For

7

Directors’ Fees

Mgmt

For

For

For

8

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

9

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

10

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

11

Authority to Repurchase Shares

Mgmt

For

For

For

 

 

 

 

 

 

Canon Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J05124144

03/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Appropriation of Profits

Mgmt

For

For

For

2

Appoint a Director

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Director

Mgmt

For

Against

Against

16

Appoint a Director

Mgmt

For

Against

Against

17

Appoint a Director

Mgmt

For

Against

Against

18

Appoint a Director

Mgmt

For

Against

Against

19

Appoint a Director

Mgmt

For

Against

Against

20

Appoint a Director

Mgmt

For

Against

Against

21

Appoint a Director

Mgmt

For

Against

Against

22

Appoint a Director

Mgmt

For

Against

Against

23

Appoint a Director

Mgmt

For

Against

Against

24

Appoint a Director

Mgmt

For

Against

Against

25

Appoint a Director

Mgmt

For

Against

Against

26

Appoint a Director

Mgmt

For

Against

Against

27

Appoint a Corporate Auditor

Mgmt

For

Against

Against

28

Appoint a Corporate Auditor

Mgmt

For

For

For

29

Retirement Allowances

Mgmt

For

For

For

30

Approve Payment of Bonuses to Directors

Mgmt

For

For

For

31

Allow Board to Authorize Use of Stock Options

Mgmt

For

For

For

 


 

CGI Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GIB

CUSIP 39945C109

02/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Canada

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Claude Boivin

Mgmt

For

For

For

1.2

Re-elect Jean Brassard

Mgmt

For

For

For

1.3

Re-elect Claude Chamberland

Mgmt

For

For

For

1.4

Re-elect Robert Chevrier

Mgmt

For

Withhold

Against

1.5

Re-elect Thomas d’Aquino

Mgmt

For

For

For

1.6

Re-elect Paule Doré

Mgmt

For

For

For

1.7

Re-elect Serge Godin

Mgmt

For

For

For

1.8

Re-elect André Imbeau

Mgmt

For

For

For

1.9

Re-elect David Johnston

Mgmt

For

For

For

1.10

Re-elect Eileen Mercier

Mgmt

For

For

For

1.11

Re-elect Michael Roach

Mgmt

For

For

For

1.12

Re-elect C. Wesley Scott

Mgmt

For

For

For

1.13

Re-elect Gerald Squire

Mgmt

For

For

For

1.14

Re-elect Robert Tessier

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

 

 

 

 

 

 

CHINA MILK PRODUCTS GROUP LTD

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G2112C107

07/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Cayman Islands

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profit/Dividend

Mgmt

For

For

For

3

Elect Liu Shuqing

Mgmt

For

Against

Against

4

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

5

Directors’ Fees

Mgmt

For

Against

Against

6

Authority to Issue Shares w/ or w/out Preemptive R

Mgmt

For

For

For

7

Transact any other business

Mgmt

For

Against

Against

 

 

 

 

 

 

China Mobile (Hong Kong) Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y14965100

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Hong Kong

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Declare an ordinary final dividend for the YE 31 DEC 2007

Mgmt

For

For

For

3

Declare a special final dividend for the YE 31 DEC 2007

Mgmt

For

For

For

4

Re-elect Mr. Lu Xiangdong as a Director

Mgmt

For

Against

Against

5

Re-elect Mr. Xue Taohai as a Director

Mgmt

For

Against

Against

6

Re-elect Mr. Huang Wenlin as a Director

Mgmt

For

Against

Against

7

Re-elect Mr. Xin Fanfei as a Director

Mgmt

For

Against

Against

8

Re-elect Mr. Lo Ka Shui as a Director

Mgmt

For

Against

Against

9

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

10

Authority to Repurchase Shares

Mgmt

For

For

For

11

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

12

Authority to Issue Repurchased Shares

Mgmt

For

For

For

 


 

CHUNGHWA TELECOM COMPANY LIMITED

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHT

CUSIP 17133Q304

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION.

Mgmt

For

For

For

4

ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW SHARES.

Mgmt

For

For

For

5

Amendments to Procedural Rules for Acquisition/Disposal of Assets

Mgmt

For

For

For

 

 

 

 

 

 

Ciments Francais

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS F17976113

04/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Mix

France

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Accounts and Reports; Ratification of Board Acts

Mgmt

For

For

For

3

Allocation of Profits/Dividends; Acknowledgment of Previous Profit Distributions

Mgmt

For

For

For

4

Consolidated Accounts and Reports

Mgmt

For

For

For

5

Related Party Transactions

Mgmt

For

Abstain

Against

6

Authority to Repurchase Shares

Mgmt

For

For

For

7

Authority to Cancel Shares and Reduce Capital

Mgmt

For

For

For

8

Amend the Article No. 22 of the ByLaws

Mgmt

For

For

For

 

 

 

 

 

 

CONTINENTAL AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D16212140

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Ratification of the Act of the Board of Managing Directors

Mgmt

For

For

For

6

Ratification of the Acts of the Supervisory Board

Mgmt

For

For

For

7

Appointment of Auditor

Mgmt

For

For

For

8

Authority to Repurchase Shares

Mgmt

For

For

For

9

Authority to Disapply Preemptive Rights

Mgmt

For

For

For

10

Authority to Issue Convertible Debt Instruments; “Conditional Capital I”

Mgmt

For

For

For

11

Authority to Issue Convertible Debt Instruments; “Conditional Capital II”

Mgmt

For

For

For

12

Stock Option Plan

Mgmt

For

For

For

 


 

CREDIT SUISSE GROUP

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H3698D419

04/25/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Accounts and Reports

Mgmt

For

TNA

N/A

4

Ratification of Board and Management Acts

Mgmt

For

TNA

N/A

5

Authority to Reduce Authorized Capital

Mgmt

For

TNA

N/A

6

Approve the appropriation of retained earnings

Mgmt

For

TNA

N/A

7

Amendment Regarding Company Name

Mgmt

For

TNA

N/A

8

Amendment to Articles

Mgmt

For

TNA

N/A

9

Re-elect Mr. Thomas W. Bechtler to the Board of Directors

Mgmt

For

TNA

N/A

10

Re-elect Mr. Robert H. Benmosche to the Board of Directors

Mgmt

For

TNA

N/A

11

Re-elect Mr. Peter Brabeck-Letmathe to the Board of Directors

Mgmt

For

TNA

N/A

12

Re-elect Mr. Jean Lanier to the Board of Directors

Mgmt

For

TNA

N/A

13

Re-elect Mr. Anton Van Rossum to the Board of Directors

Mgmt

For

TNA

N/A

14

Re-elect Mr. Ernst Tanner to the Board of Directors

Mgmt

For

TNA

N/A

15

Appointment of Auditor

Mgmt

For

TNA

N/A

16

Elect BDO Visura as the Special Auditors

Mgmt

For

TNA

N/A

17

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

 

 

 

 

 

 

DBS Group Holdings Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y20246107

04/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Singapore

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accouts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Directors’ Fees

Mgmt

For

For

For

4

Directors’ Fees

Mgmt

For

For

For

5

Elect John A. Ross

Mgmt

For

For

For

6

Elect WONG Ngit Liong

Mgmt

For

For

For

7

Elect Christopher CHENG Wai Chee

Mgmt

For

Against

Against

8

Appointment of Auditor

Mgmt

For

For

For

9

Authority to Issue Option under Employee Incentive Plan

Mgmt

For

For

For

10

Authority to Issue Grant Shares Award under Employee Incentive Plan

Mgmt

For

For

For

11

Authority to Issuance of Stock w/ or w/out Preemptive Rights

Mgmt

For

For

For

 

 

 

 

 

 

DBS Group Holdings Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y20246107

04/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Singapore

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Renewal of Share Purchase Mandate

Mgmt

For

For

For

2

Amendments to Articles

Mgmt

For

For

For

 


 

Denso Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J12075107

06/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Appropriation of Profits

Mgmt

For

For

For

2

Approve Purchase of Own Shares

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Director

Mgmt

For

Against

Against

16

Approve Issuance of Share Acquisition Rights as Stock Options

Mgmt

For

Against

Against

17

Approve Payment of Bonuses to Directors and Corporate Auditors

Mgmt

For

For

For

 

 

 

 

 

 

Deutsche Bank AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D18190898

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Approve allocation of income and dividends of EUR 4.50 per Share

Mgmt

For

For

For

5

Approve discharge of Management Board for fiscal 2007

Mgmt

For

Abstain

Against

6

Approve discharge of Supervisory Board for fiscal 2007

Mgmt

For

Abstain

Against

7

Appointment of Auditor

Mgmt

For

For

For

8

Authority to Trade in Company Stock

Mgmt

For

For

For

9

Authority to Repurchase Shares

Mgmt

For

For

For

10

Authorize use of financial derivatives when repurchasing shares

Mgmt

For

For

For

11

Elect Mr. Clemens Boersig to the Supervisory Board

Mgmt

For

Against

Against

12

Elect Mr. Karl-Gerhard Eick to the Supervisory Board

Mgmt

For

Against

Against

13

Elect Mr. Henning Kagermann to the Supervisory Board

Mgmt

For

For

For

14

Elect Mr. Suzanne Labarge to the Supervisory Board

Mgmt

For

For

For

15

Elect Mr. Tilman Todenhoefer to the Supervisory Board

Mgmt

For

For

For

16

Elect Mr. Werner Wenning to the Supervisory Board

Mgmt

For

For

For

17

Elect Mr. Peter Job to the Supervisory Board

Mgmt

For

For

For

18

Elect Mr. Heinrich Von Pierer to the Supervisory Board

Mgmt

For

Against

Against

19

Elect Mr. Maurice Levy to the Supervisory Board

Mgmt

For

For

For

20

Authority to Increase Authorized Capital

Mgmt

For

For

For

21

Authority to Issue Convertible Debt Instruments

Mgmt

For

For

For

22

Shareholder Proposal Regarding Restructuring

ShrHoldr

Against

Against

For

23

Shareholder Proposal Regarding Restrictions on U.S. Business

ShrHoldr

Against

Against

For

24

Shareholder Proposal Regarding Regarding Limit on Board Memberships

ShrHoldr

Against

Against

For

25

Shareholder Proposal Regarding Separate Counting of Votes

ShrHoldr

Against

Against

For

26

Shareholder Proposal Regarding Annual General Meeting Minutes

ShrHoldr

Against

Against

For

27

Shareholder Proposal Regarding a Special Audit

ShrHoldr

Against

Against

For

28

Shareholder Proposal Regarding a Special Audit

ShrHoldr

Against

Against

For

29

Shareholder Proposal Regarding a Special Audit

ShrHoldr

Against

Against

For

30

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 


 

DONGFENG MOTOR GROUP COMPANY LTD

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y21042109

06/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

China

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Directors’ Report

Mgmt

For

For

For

2

Supervisors’ Report

Mgmt

For

For

For

3

Accounts and Reports

Mgmt

For

For

For

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Authority to Declare Interim Dividends

Mgmt

For

For

For

6

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

7

Directors’ and Supervisors’ Fees

Mgmt

For

For

For

8

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

9

Issuance of Debentures

Mgmt

For

For

For

 


 

E On AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D24909109

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Ratification of the acts of the Board of Managing Directors

Mgmt

For

For

For

6

Ratification of the acts of the Supervisory Board

Mgmt

For

For

For

7

Elect Mr. Ulrich Hartmann as a member of the Supervisory Board

Mgmt

For

Against

Against

8

Elect Mr. Ulrich Hocker as a member of the Supervisory Board

Mgmt

For

For

For

9

Elect Prof. Dr. Ulrich Lehner as a member of the Supervisory Board

Mgmt

For

Against

Against

10

Elect Mr. Bard Mikkelsen as a member of the Supervisory Board

Mgmt

For

For

For

11

Elect Dr. Henning Schulte-Noelle as a member of the Supervisory Board

Mgmt

For

Against

Against

12

Elect Ms. Karen de Segundo as a member of the Supervisory Board

Mgmt

For

For

For

13

Elect Dr. Theo Siegert as a member of the Supervisory Board

Mgmt

For

For

For

14

Elect Prof. Dr. Wilhelm Simson as a member of the Supervisory Board

Mgmt

For

For

For

15

Elect Georg Freiherr von Waldenfels

Mgmt

For

For

For

16

Elect Mr. Werner Wenning as a member of the Supervisory Board

Mgmt

For

For

For

17

Appointment of Auditor

Mgmt

For

For

For

18

Authority to Repurchase Shares

Mgmt

For

For

For

19

Dematerialization of Bearer Shares

Mgmt

For

For

For

20

Stock Split

Mgmt

For

For

For

21

Amendments to Articles

Mgmt

For

For

For

22

Intra-Company Contracts

Mgmt

For

For

For

23

Intra-Company Contracts

Mgmt

For

For

For

24

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 

 

 

 

 

 

EMAAR PROPERTIES, DUBAI

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS M4025S107

03/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Arab Emirates

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Accounts and Reports

Mgmt

For

For

For

3

Ratification of Board Acts

Mgmt

For

For

For

4

Appoint the Auditors for the year 2008 and to determine their remuneration

Mgmt

For

For

For

5

Approval to Carry on Property Development

Mgmt

For

For

For

 


 

Esprit Holdings Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G3122U145

12/04/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Bermuda

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Approve a final dividend of HKD 1.00 per Share for the YE 30 JUN 2007

Mgmt

For

For

For

3

Approve a special dividend of HKD 1.48 per Share for the YE 30 JUN 2007

Mgmt

For

For

For

4

Re-elect Mr. John Poon Cho Ming as Director

Mgmt

For

Against

Against

5

Re-elect Mr. Jerome Squire Griffith as Director

Mgmt

For

Against

Against

6

Re-elect Mr. Alexander Reid Hamilton as Director

Mgmt

For

For

For

7

Authorize the Directors to fix their remuneration

Mgmt

For

For

For

8

Appointment of Auditor and Authority to Set Fees

Mgmt

For

Against

Against

9

Authority to Repurchase Shares

Mgmt

For

For

For

10

Authority to Issue Shares w/out Preemptive Rights

Mgmt

For

For

For

11

Authority to Issue Repurchased Shares

Mgmt

For

For

For

 

 

 

 

 

 

FOMENTO ECONOMICO MEXICANO SA DE CV

 

Ticker

Security ID:

Meeting Date

Meeting Status

FMX

CUSIP 344419106

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Report on Tax Compliance

Mgmt

For

For

For

3

Allocation of Profits/Dividends

Mgmt

For

For

For

4

Authority to Repurchase Shares

Mgmt

For

For

For

5

Election of Directors; Fees

Mgmt

For

Against

Against

6

Election of Board Committee Members; Fees

Mgmt

For

Against

Against

7

Election of Meeting Delegates (Annual Meeting)

Mgmt

For

For

For

8

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

9

Approval to Unbundle Share Units

Mgmt

For

Against

Against

10

Conversion of Shares

Mgmt

For

For

For

11

Amendments to Articles

Mgmt

For

For

For

12

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

13

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

14

Approval to Unbundle Share Units

Mgmt

For

Against

Against

15

Conversion of Shares

Mgmt

For

For

For

16

Amendments to Articles

Mgmt

For

For

For

17

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

18

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

19

Approval to Unbundle Share Units

Mgmt

For

Against

Against

20

Conversion of Shares

Mgmt

For

For

For

21

Amendments to Articles

Mgmt

For

For

For

22

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

23

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

 


 

Fortis NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS B4399L102

04/29/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Belgium

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

4

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

5

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

6

Dividend Policy

Mgmt

Abstain

TNA

N/A

7

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

8

Allocation of Profits/Dividends (2007)

Mgmt

For

TNA

N/A

9

Ratification of Board Acts

Mgmt

For

TNA

N/A

10

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

11

Elect Maurice Lippens

Mgmt

For

TNA

N/A

12

Elect Jacques Manardo

Mgmt

For

TNA

N/A

13

Elect Rana Talwar

Mgmt

For

TNA

N/A

14

Elect Jean-Paul Votron

Mgmt

For

TNA

N/A

15

Elect Louis Cheung Chi Yan

Mgmt

For

TNA

N/A

16

Appointment of Auditor

Mgmt

For

TNA

N/A

17

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

18

Amend the Article 3 of the Articles of Association âas specifiedã

Mgmt

Abstain

TNA

N/A

19

Authority to Increase Authorized Capital

Mgmt

For

TNA

N/A

20

Amendments to Articles

Mgmt

For

TNA

N/A

21

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

 

 

 

 

 

 

Fortis NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS B4399L102

04/29/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Mix

Belgium

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

5

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

6

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

7

Accounts and Reports

Mgmt

For

TNA

N/A

8

Approve the profit appropriation of the Company for the FY 2006

Mgmt

For

TNA

N/A

9

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

10

Dividend Policy

Mgmt

Abstain

TNA

N/A

11

Approve to discharge the Members of the Board of Directors for the FY 2007

Mgmt

For

TNA

N/A

12

Approve to discharge the Auditor for the FY 2007

Mgmt

For

TNA

N/A

13

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

14

Elect Maurice Lippens

Mgmt

For

TNA

N/A

15

Elect Jacques Manardo

Mgmt

For

TNA

N/A

16

Elect Rana Talwar

Mgmt

For

TNA

N/A

17

Elect Jean-Paul Votron

Mgmt

For

TNA

N/A

18

Elect Louis Cheung Chi Yan

Mgmt

For

TNA

N/A

19

Appointment of Auditor

Mgmt

For

TNA

N/A

20

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

21

Authority to Issue Repurchased Shares

Mgmt

For

TNA

N/A

22

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

23

Amend Article 9 Articles of Association as specified

Mgmt

For

TNA

N/A

24

Amendments to Articles

Mgmt

For

TNA

N/A

25

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

 


 

Fortis NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS B4399L102

08/06/2007

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

Belgium

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

4

Approve Offer

Mgmt

For

TNA

N/A

5

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

6

Authority to Increase Capital

Mgmt

For

TNA

N/A

7

Authority to Increase Capital

Mgmt

For

TNA

N/A

8

Amendment to Articles

Mgmt

For

TNA

N/A

9

Authority to Carry Out Legal Formalities

Mgmt

For

TNA

N/A

10

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

 

 

 

 

 

 

Fortis NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS B4399L102

08/06/2007

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

Belgium

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

4

Approve Offer

Mgmt

For

TNA

N/A

5

Amend Article 8 of the Articles of Association as specified

Mgmt

For

TNA

N/A

6

Authority to Carry Out Legal Formalities

Mgmt

For

TNA

N/A

7

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

 

 

 

 

 

 

FUJIFILM HLDGS CORP

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J14208102

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

For

For

10

Appoint a Corporate Auditor

Mgmt

For

For

For

11

Appoint a Corporate Auditor

Mgmt

For

Against

Against

12

Approve Provision of Retirement Allowance for Retiring Directors

Mgmt

For

For

For

13

Approve Provision of Retirement Allowance for Retiring Corporate Auditors

Mgmt

For

For

For

 


 

Gamesa Corp. Technologica

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS E54667113

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Spain

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve the annual accounts and management report 2007

Mgmt

For

For

For

3

Allocation of Profits/Dividends

Mgmt

For

For

For

4

Approve the management of the Board for 2007

Mgmt

For

For

For

5

Appoint the confirmation of the Mr. Pedro Velasco Gomez as a Board member

Mgmt

For

For

For

6

Appoint the accounts Auditor for 2008

Mgmt

For

For

For

7

Authority to Repurchase Shares

Mgmt

For

For

For

8

Authority to Carry out Formalities

Mgmt

For

For

For

9

Receive the report of modifications of rules of the Board

Mgmt

Abstain

For

Against

10

Approve the report according to Article116B

Mgmt

Abstain

For

Against

 

 

 

 

 

 

Geberit

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H2942E124

04/30/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Accounts and Reports

Mgmt

For

TNA

N/A

4

Approve a dividend of CHF 5.20 per share on 06 MAY 2008

Mgmt

For

TNA

N/A

5

Grant discharge to the Members of the Supervisory Board

Mgmt

For

TNA

N/A

6

Re-elect Mr. Guenter F. Kelm as a Supervisory Board Member

Mgmt

For

TNA

N/A

7

Elect Mr. Hartmut Reuter as a Supervisory Board Member

Mgmt

For

TNA

N/A

8

Elect PricewaterhouseCoopers AG as the Auditing Agency

Mgmt

For

TNA

N/A

9

Amendment to Articles

Mgmt

For

TNA

N/A

10

Amendment to Articles

Mgmt

For

TNA

N/A

11

Amendment to Articles

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Genting Berhad

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y26926116

06/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Malaysia

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Receive and adopt the audited financial statements for FYE 31 DEC 2007

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Directors’ Fees

Mgmt

For

For

For

4

Elect R. Thillainathan

Mgmt

For

For

For

5

Elect LIN See Yan

Mgmt

For

Against

Against

6

Elect CHIN Kwai Yoong

Mgmt

For

Against

Against

7

Elect Amin bin Osman

Mgmt

For

Against

Against

8

Elect Hashim bin Nik Yusoff

Mgmt

For

Against

Against

9

Appointment of Auditor and Authority to Set Fees

Mgmt

For

Against

Against

10

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

11

Authority to Repurchase Shares

Mgmt

For

For

For

12

Proposed Exemption

Mgmt

For

For

For

13

Amendments to Articles

Mgmt

For

For

For

14

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

15

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 


 

Georg Fischer

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H26091142

03/19/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Accounts and Reports

Mgmt

For

TNA

N/A

4

Grant discharge to the Board of Directors and the Executive Committee

Mgmt

For

TNA

N/A

5

Approve to distribute the balance sheet profit 2007

Mgmt

For

TNA

N/A

6

Reduction in Authorized Capital and Par Value of Stock

Mgmt

For

TNA

N/A

7

Election of Directors

Mgmt

For

TNA

N/A

8

Election of Directors

Mgmt

For

TNA

N/A

9

Elect the Auditors and the Group Auditors

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Gildemeister AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D2825P117

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Ratification of the Acts of the Board of Managing Directors

Mgmt

For

For

For

6

Ratification of the acts of the Supervisory Board

Mgmt

For

For

For

7

Elections to the Supervisory Board: Mr. Hans Henning Offen

Mgmt

For

For

For

8

Elections to the Supervisory Board: Mr. Guenther Berger

Mgmt

For

For

For

9

Elections to the Supervisory Board: Dr. Ing. Juergen Harnisch

Mgmt

For

For

For

10

Elections to the Supervisory Board: Dr. Jur. Klaus Kessler

Mgmt

For

For

For

11

Elections to the Supervisory Board: Prof. Dr. Ing. Walter Kunerth

Mgmt

For

For

For

12

Elections to the Supervisory Board: Prof. Dr. Ing. Uwe Loos

Mgmt

For

For

For

13

Amendments to Articles

Mgmt

For

For

For

14

Authority to Repurchase Shares

Mgmt

For

For

For

15

Appointment of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Glory Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J17304130

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Amend the Articles of Incorporation

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

For

For

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

For

For

12

Appoint a Director

Mgmt

For

For

For

13

Approve Payment of Bonuses to Corporate Officers

Mgmt

For

For

For

14

Approve Policy regarding Large-scale Purchases of Company Shares

Mgmt

For

Against

Against

 


 

Hbos PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G4364D106

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Elect Mr. John E Mack as a Director

Mgmt

For

For

For

4

Elect Mr. Dan Watkins as a Director

Mgmt

For

Against

Against

5

Elect Mr. Philip Gore-Randall as a Director

Mgmt

For

Against

Against

6

Elect Mr. Mike Ellis as a Director

Mgmt

For

Against

Against

7

Re-elect Mr. Dennis Stevenson as a Director

Mgmt

For

Against

Against

8

Re-elect Ms. Karen Jones as a Director

Mgmt

For

For

For

9

Re-elect Mr. Colin Matthew as a Director

Mgmt

For

Against

Against

10

Directors’ Remuneration Report

Mgmt

For

For

For

11

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

12

EU Political Donations

Mgmt

For

For

For

13

Increase in Authorised Preference Capital

Mgmt

For

For

For

14

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

15

Adopt New Articles

Mgmt

For

For

For

16

Amendments to Articles Regarding Conflicts of Interest

Mgmt

For

For

For

17

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

18

Authority to Repurchase Shares

Mgmt

For

For

For

 

 

 

 

 

 

Hbos PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G4364D106

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Rights Issue

Mgmt

For

For

For

2

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

3

Authority to Further Increase Authorised Share Capital and Issue Shares in lieu of Interim Dividend

Mgmt

For

For

For

 

 

 

 

 

 

Heidelberger Druckmaschine AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D3166C103

07/26/2007

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

3

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

4

Ratification of the acts of the Board of Managing Directors

Mgmt

For

TNA

N/A

5

Ratification of the acts of the Supervisory Board

Mgmt

For

TNA

N/A

6

Appointment of Auditor

Mgmt

For

TNA

N/A

7

Elections to the Supervisory Board

Mgmt

For

TNA

N/A

8

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

9

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

 


 

Heineken NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS N39427211

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Netherlands

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Receive the report for financial statements for the FY 2007

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Grant discharge to the Members of the Executive Board

Mgmt

For

For

For

4

Grant discharge to the Members of the Supervisory Board

Mgmt

For

For

For

5

Approval of the Acquisition

Mgmt

For

For

For

6

Appoint the External Auditor for a period of 4 years

Mgmt

For

For

For

7

Authorize the Extension of the Executive Board to acquire own shares

Mgmt

For

For

For

8

Authority to Issue Shares w/ or w/out Preemptive Rights

Mgmt

For

For

For

9

Appoint Mrs. M. Minnick as a Member of the Supervisory Board

Mgmt

For

For

For

 

 

 

 

 

 

Hino Motors Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS 433406105

06/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Appropriation of Profits

Mgmt

For

For

For

2

Appoint a Director

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Corporate Auditor

Mgmt

For

For

For

14

Appoint a Corporate Auditor

Mgmt

For

For

For

15

Appoint a Corporate Auditor

Mgmt

For

For

For

16

Appoint a Corporate Auditor

Mgmt

For

Against

Against

17

Appoint a Corporate Auditor

Mgmt

For

Against

Against

18

Allow Board to Authorize Use of Stock Options

Mgmt

For

For

For

19

Approve Purchase of Own Shares

Mgmt

For

For

For

20

Approve Payment of Bonuses to Directors and Corporate Auditors

Mgmt

For

For

For

21

Retirement Allowances and Special Allowances

Mgmt

For

Against

Against

22

Amend the Compensation to be Received by Corporate Officers

Mgmt

For

For

For

 

 

 

 

 

 

Hong Kong Land Holdings Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G4587L109

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Bermuda

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports/Allocation of Final Dividend

Mgmt

For

For

For

2

Re-elect Mr. Charles Allen-Jones as a Director

Mgmt

For

For

For

3

Re-elect Mr. Jenkin Hui as a Director

Mgmt

For

For

For

4

Re-elect Mr. Henry Keswick as a Director

Mgmt

For

For

For

5

Approve to fix the Directors fees

Mgmt

For

For

For

6

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

7

Authority to Issue Shares w/ or w/o Preemptive Rights

Mgmt

For

For

For

8

Authority to Repurchase Shares

Mgmt

For

For

For

 


 

HSBC Holdings PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G4634U169

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Approve the Directors remuneration report for 2007

Mgmt

For

For

For

3

Re-elect Mr. S .A. Catz as a Director

Mgmt

For

For

For

4

Re-elect Mr. V. H. C. Cheng as a Director

Mgmt

For

For

For

5

Re-elect Mr. J. D. Coombe as a Director

Mgmt

For

For

For

6

Re-elect Mr. J. L .Duran as a Director

Mgmt

For

For

For

7

Re-elect Mr. D. J. Flint as a Director

Mgmt

For

For

For

8

Re-elect Mr. A. A. Flockhart as a Director

Mgmt

For

For

For

9

Re-elect Mr. W. K .L .Fung as a Director

Mgmt

For

Against

Against

10

Re-elect Mr. S. T. Gulliver as a Director

Mgmt

For

For

For

11

Re-elect Mr. J .W .J. Hughes-Hallett as a Director

Mgmt

For

For

For

12

Re-elect Mr. W. S. H. Laidlaw as a Director

Mgmt

For

For

For

13

Re-elect Mr. N. R. N. Murthy as a Director

Mgmt

For

For

For

14

Re-elect Mr. S. W. Newton as a Director

Mgmt

For

For

For

15

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

16

Authorize the Directors to allot shares

Mgmt

For

For

For

17

Approve to disapply the pre-emption rights

Mgmt

For

For

For

18

Authorize the Company to purchase its own ordinary shares

Mgmt

For

For

For

19

Approve to alter the Article of Association

Mgmt

For

For

For

20

Approve to alter the Article of Association with effect from 01 OCT 2008

Mgmt

For

For

For

21

Amend the rules for the HSBC Share Plan

Mgmt

For

For

For

 

 

 

 

 

 

IMPERIAL TOBACCO GROUP PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G4721W102

01/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Remuneration Report

Mgmt

For

Against

Against

3

Allocation of Profits/Dividends

Mgmt

For

For

For

4

Elect Mrs. Alison J. Cooper as a Director of the Company

Mgmt

For

Against

Against

5

Re-elect Mr. Gareth Davis as a Director of the Company

Mgmt

For

For

For

6

Re-elect Mr. Robert Dyrbus as a Director of the Company

Mgmt

For

Against

Against

7

Elect Mr. Michael H. C. Herlihy as a Director of the Company

Mgmt

For

For

For

8

Re-elect Ms. Susan E. Murray as a Director of the Company

Mgmt

For

For

For

9

Elect Mr. Mark D. Williamson as a Director of the Company

Mgmt

For

For

For

10

Appointment of Auditor

Mgmt

For

For

For

11

Authorize the Directors to set the remuneration of the Auditors

Mgmt

For

For

For

12

EU Political Donations

Mgmt

For

For

For

13

Renewal of International Sharesave Plan for French Employees

Mgmt

For

For

For

14

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

15

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

Amendments to Articles - Bundled

Mgmt

For

Against

Against

18

Amendment to Articles Regarding Directors’ Conflicts of Interest

Mgmt

For

For

For

 


 

IMPERIAL TOBACCO GROUP PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G4721W102

08/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Acquisition

Mgmt

For

For

For

 

 

 

 

 

 

Inchcape PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G47320174

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Approve the Board report on remuneration

Mgmt

For

For

For

3

Declare a final dividend for the YE 31 DEC 2007

Mgmt

For

For

For

4

Elect Mr. Graham Pimlott as a Director

Mgmt

For

For

For

5

Re-elect Mr. Will Samuel as a Director

Mgmt

For

For

For

6

Re-elect Mr. Andre Lacroix as a Director

Mgmt

For

Against

Against

7

Re-elect Ms. Barbara Richmond as a Director

Mgmt

For

For

For

8

Re-elect Mr. Raymond Chien as a Director

Mgmt

For

Against

Against

9

Re-appoint PricewaterhouseCoopers LLP as the Auditors

Mgmt

For

For

For

10

Authorize the Directors to determine the Auditors remuneration

Mgmt

For

For

For

11

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

12

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

13

Authority to Repurchase Shares

Mgmt

For

For

For

14

Adopt the new Articles of Association

Mgmt

For

For

For

 


 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS ADPV10686

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

China

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve the 2007 report of the Board of Directors of the Bank

Mgmt

For

For

For

3

Approve the 2007 report of the Board of Supervisors of the Bank

Mgmt

For

For

For

4

Approve the Bank s 2007 audited accounts

Mgmt

For

For

For

5

Approve the Bank s 2007 Profit Distribution Plan

Mgmt

For

For

For

6

Approve the Bank s 2008 fixed assets investment budget

Mgmt

For

For

For

7

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

8

Liability Insurance

Mgmt

For

Abstain

Against

9

Appoint Mr. Zhao Lin as a Supervisor of the Bank

Mgmt

For

For

For

10

Increase in External Donation

Mgmt

For

For

For

11

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

 

 

 

 

 

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS ADPV10686

12/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

China

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Subscription Agreement

Mgmt

For

For

For

 

 

 

 

 

 

Itochu Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J2501P104

06/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

For

For

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Director

Mgmt

For

Against

Against

16

Appoint a Corporate Auditor

Mgmt

For

Against

Against

17

Appoint a Substitute Corporate Auditor

Mgmt

For

For

For

 


 

Japan Tobacco Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J27869106

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

For

For

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Corporate Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Kangwon Land

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y4581L105

03/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Korea, Republic of

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve the financial statements

Mgmt

For

For

For

3

Amend the Articles of Incorporation

Mgmt

For

For

For

4

Elect CHAE Seong Woo

Mgmt

For

For

For

5

Elect the Members of Auditors Committee âExternal Directorsã

Mgmt

For

For

For

6

Approve the remuneration of limit of the Directors

Mgmt

For

For

For

7

Approve the remuneration of limit of the Auditors

Mgmt

For

For

For

8

Shareholder Proposal: Distribution of Interim Dividends

ShrHoldr

For

For

For

 

 

 

 

 

 

Kddi Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J31843105

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Amend the Articles of Incorporation

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

For

For

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

For

For

13

Appoint a Director

Mgmt

For

For

For

14

Appoint a Director

Mgmt

For

For

For

15

Appoint a Corporate Auditor

Mgmt

For

For

For

16

Appoint a Corporate Auditor

Mgmt

For

For

For

17

Appoint a Corporate Auditor

Mgmt

For

Against

Against

18

Appoint a Corporate Auditor

Mgmt

For

Against

Against

19

Approve Payment of Bonuses to Corporate Officers

Mgmt

For

For

For

 


 

Keppel Corp. Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y4722Z120

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Singapore

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profit/Dividend

Mgmt

For

For

For

3

Elect LIM Chee Onn as a Director

Mgmt

For

For

For

4

Elect Tony CHEW Leong-Chee as a Director

Mgmt

For

For

For

5

Elect TEO Soon Hoe as a Director

Mgmt

For

For

For

6

Elect Sven Bang Ullring

Mgmt

For

For

For

7

Directors’ Fees

Mgmt

For

For

For

8

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

9

Authority to Issue Shares w/ or w/o Preemptive Rights

Mgmt

For

For

For

10

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

 

 

 

 

 

 

Keppel Corp. Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y4722Z120

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Singapore

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profit/Dividend

Mgmt

For

For

For

 

 

 

 

 

 

Komatsu Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J35759125

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

For

For

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

For

For

11

Appoint a Director

Mgmt

For

For

For

12

Appoint a Director

Mgmt

For

For

For

13

Appoint a Corporate Auditor

Mgmt

For

For

For

14

Approve Payment of Bonuses to Directors

Mgmt

For

For

For

15

Stock Option Plan

Mgmt

For

For

For

 

 

 

 

 

 

Kyowa Hakko Kogyo Company Ltd

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J38296117

02/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Stock-for-Stock Exchange with Kirin Pharma Co.

Mgmt

For

For

For

2

Appoint a Director

Mgmt

For

Against

Against

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Corporate Auditor

Mgmt

For

Against

Against

5

Amend the Compensation to be Received by Corporate Auditors

Mgmt

For

For

For

 


 

Linde AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D50348107

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Ratification of the acts of the Board of Managing Directors

Mgmt

For

For

For

6

Ratification of the acts of the Supervisory Board

Mgmt

For

For

For

7

Appointment of Auditors for the 2008 FY: KPMG, Berlin

Mgmt

For

For

For

8

Authority to Repurchase Shares

Mgmt

For

For

For

9

Authority to Issue Convertible Debt Instruments

Mgmt

For

For

For

10

Elections to the Supervisory Board; Mr. Gerhard Beiten

Mgmt

For

For

For

11

Elections to the Supervisory Board; Mr. Clemens Boersig

Mgmt

For

For

For

12

Elections to the Supervisory Board; Mr. Michael Diekmann

Mgmt

For

For

For

13

Elections to the Supervisory Board; Mr. Matthew F.C. Miau

Mgmt

For

For

For

14

Elections to the Supervisory Board; Mr. Klaus-Peter Mueller

Mgmt

For

Against

Against

15

Elections to the Supervisory Board; Mr. Manfred Schneider

Mgmt

For

Against

Against

16

Elections to the Supervisory Board; Mr. Arne Wittig âSubstitute Memberã

Mgmt

For

For

For

17

Elections to the Supervisory Board; Mr. Guenter Hugger âSubstitute Memberã

Mgmt

For

For

For

 

 

 

 

 

 

LLOYDS TSB GROUP PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G5542W106

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Receive the reports and accounts

Mgmt

For

For

For

2

Approve the Directors remuneration report

Mgmt

For

For

For

3

Approve the election or re-election of Mr. P.N Green as a Director

Mgmt

For

For

For

4

Approve the election or re-election of Mr. Sir David Manning as a Director

Mgmt

For

For

For

5

Approve the election or re-election of Mr. Ewan Brown as a Director

Mgmt

For

For

For

6

Approve the election or re-election of Mr. M. E. Fairey as a Director

Mgmt

For

Against

Against

7

Approve the election or re-election of Sir Julian Horn-Smith as a Director

Mgmt

For

For

For

8

Approve the election or re-election of Mr. G. T. Tate as a Director

Mgmt

For

Against

Against

9

Re-appoint the Auditors

Mgmt

For

For

For

10

Grant authority to set the remuneration of the Auditors

Mgmt

For

For

For

11

Authorize the Directors to allot shares

Mgmt

For

For

For

12

Authorize the Directors power to issue shares for cash

Mgmt

For

For

For

13

Authorize the Company to purchase its shares

Mgmt

For

For

For

14

Amend the Articles of association

Mgmt

For

For

For

 


 

Massmart Holdings Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS S4799N114

11/21/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

South Africa

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Re-elect Kuseni Dlamini

Mgmt

For

For

For

3

Re-elect Nolulamo Gwagwa

Mgmt

For

For

For

4

Re-elect Jim Hodkinson

Mgmt

For

For

For

5

Re-elect Mark Lamberti

Mgmt

For

Against

Against

6

Re-elect Phumzile Langeni

Mgmt

For

For

For

7

Non-executive Directors’ Fees

Mgmt

For

For

For

8

Appointment of Auditor

Mgmt

For

For

For

9

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

10

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

11

Authority to Repurchase Shares

Mgmt

For

For

For

12

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

 

 

 

 

 

 

Matsushita Electric Industrial Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J41121104

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Amend the Articles of Incorporation

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

For

For

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Director

Mgmt

For

Against

Against

16

Appoint a Director

Mgmt

For

For

For

17

Appoint a Director

Mgmt

For

Against

Against

18

Appoint a Director

Mgmt

For

Against

Against

19

Appoint a Director

Mgmt

For

Against

Against

20

Appoint a Director

Mgmt

For

For

For

21

Appoint a Director

Mgmt

For

Against

Against

22

Appoint a Corporate Auditor

Mgmt

For

For

For

23

Appoint a Corporate Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Metro Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTRAF

CUSIP 59162N109

01/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Canada

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION AS DIRECTORS OF ALL NOMINEES PROPOSED BY MANAGEMENT

Mgmt

For

For

For

2

APPOINTMENT OF AUDITORS

Mgmt

For

For

For

 


 

Mitsubishi Electric Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J43873116

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Appoint a Director

Mgmt

For

Against

Against

3

Appoint a Director

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

For

For

10

Appoint a Director

Mgmt

For

For

For

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

For

For

13

Appoint a Director

Mgmt

For

For

For

 


 

Mizuho Financial Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J4599L102

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Allotment of shares or fractions of a share without consideration

Mgmt

For

For

For

4

Amend the Articles of Incorporation

Mgmt

For

For

For

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Corporate Auditor

Mgmt

For

For

For

8

Appoint a Corporate Auditor

Mgmt

For

For

For

9

Directors’ and Statutory Auditor’s Fee and Directors’ Stock Option Plan

Mgmt

For

For

For

10

Retirement Allowances and Special Allowances

Mgmt

For

For

For

 

 

 

 

 

 

MTU Aero Engines Holding AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D5565H104

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Ratification of Management Board Acts

Mgmt

For

For

For

6

Ratification of Supervisory Board Acts

Mgmt

For

For

For

7

Election of Members of the Supervisory Board

Mgmt

For

For

For

8

Appointment of Auditor

Mgmt

For

For

For

9

Authority to Repurchase Shares

Mgmt

For

For

For

 

 

 

 

 

 

Nestle

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H57312466

04/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Accounts and Reports

Mgmt

For

For

For

4

Grant discharge to the Board of Directors and the Management

Mgmt

For

For

For

5

Allocation of Profits/Dividends

Mgmt

For

For

For

6

Elect Andreas Koopmann

Mgmt

For

For

For

7

Elect Mr. Rolf Haenggi to the Board of Directors âfor a term of 3 yearsã

Mgmt

For

For

For

8

Elect Mr. Paul Bulcke to the Board of Directors âfor a term of 3 yearsã

Mgmt

For

For

For

9

Elect Mr. Beat W. Hess to the Board of Directors âfor a term of 3 yearsã

Mgmt

For

For

For

10

Re-elect KPMG SA as the Auditors âfor a term of 1 yearã

Mgmt

For

For

For

11

Cancellation of Shares

Mgmt

For

For

For

12

Approve 1:10 stock split

Mgmt

For

For

For

13

Amend the Article 5 and 5 BIS Paragraph 1 of the Articles of Association

Mgmt

For

For

For

14

Approve the complete revision of the Articles of Association

Mgmt

For

For

For

 


 

Next PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G6500M106

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Adopt the accounts and reports of the Directors and the Auditors

Mgmt

For

For

For

2

Approve the remuneration report

Mgmt

For

For

For

3

Declare a final dividend of 37p per share

Mgmt

For

For

For

4

Re-elect Mr. Simon Wolfson as a Director

Mgmt

For

For

For

5

Re-elect Mr. Andrew Varley as a Director

Mgmt

For

Against

Against

6

Re-elect Mr. Jonathan Dawson as a Director

Mgmt

For

For

For

7

Re-elect Mr. Christine Cross as a Director

Mgmt

For

For

For

8

Elect Mr. Steve Barber as a Director

Mgmt

For

For

For

9

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

10

Approve the next Risk/Reward Investment Plan

Mgmt

For

For

For

11

Grant authority to allot shares

Mgmt

For

For

For

12

Grant authority to disapply pre-emption rights

Mgmt

For

For

For

13

Grant authority for on-market purchase of own shares

Mgmt

For

For

For

14

Approval of Contingent Forward Trades and Off-Market Purchases of Shares

Mgmt

For

For

For

15

Approve and adopt the new Articles of Association

Mgmt

For

Against

Against

 

 

 

 

 

 

Nikon Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS 654111103

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

For

For

12

Appoint a Director

Mgmt

For

For

For

13

Appoint a Corporate Auditor

Mgmt

For

For

For

14

Appoint a Corporate Auditor

Mgmt

For

Against

Against

15

Appoint a Corporate Auditor

Mgmt

For

For

For

16

Approve Provision of Retirement Allowance for Retiring Corporate Officers

Mgmt

For

For

For

17

Approve Payment of Bonuses to Corporate Officers

Mgmt

For

For

For

18

Directors’ Stock Option Plan

Mgmt

For

For

For

 


 

Nintendo Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J51699106

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Director

Mgmt

For

Against

Against

16

Appoint a Corporate Auditor

Mgmt

For

For

For

17

Appoint a Corporate Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nokia Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS X61873133

05/08/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Finland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

5

Approval of the Annual Accounts.

Mgmt

For

TNA

N/A

6

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

7

Ratification of Board and Management Acts

Mgmt

For

TNA

N/A

8

Directors’ Fees

Mgmt

For

TNA

N/A

9

Board Size

Mgmt

For

TNA

N/A

10

Election of Directors

Mgmt

For

TNA

N/A

11

Authority to Set Auditor’s Fees

Mgmt

For

TNA

N/A

12

Appointment of Auditor

Mgmt

For

TNA

N/A

13

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

 

 

 

 

 

 

NORSK HYDRO ASA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS R61115102

05/06/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Norway

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Accounts and Reports; Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

5

Approve to pay Auditor s remuneration for 2007 of NOK 7,763,000 to Deloitte

Mgmt

For

TNA

N/A

6

Elect the Members and deputies to the Corporate Assembly

Mgmt

For

TNA

N/A

7

Elect the Nomination Committee

Mgmt

For

TNA

N/A

8

Corporate Assembly Members’ Fees

Mgmt

For

TNA

N/A

9

Approve the specified guidelines for the remuneration of leading employees

Mgmt

For

TNA

N/A

10

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

 


 

Novartis AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H5820Q150

02/26/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Accounts and Reports

Mgmt

For

TNA

N/A

4

Ratification of Board and Management Acts

Mgmt

For

TNA

N/A

5

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

6

Reduction of Authorized Share Capital

Mgmt

For

TNA

N/A

7

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

8

Amend Article 19 of the Articles of Incorporation as specified

Mgmt

For

TNA

N/A

9

Amend Article 33 of the Articles of Incorporation as specified

Mgmt

For

TNA

N/A

10

Re-elect Mr. Peter Burckhardt M.D. as a Director, for a 1-year term

Mgmt

For

TNA

N/A

11

Re-elect Mr. Ulrich Lehner Ph.D., as a Director, for a 3-year term

Mgmt

For

TNA

N/A

12

Re-elect Mr. Alexander F.Jetzer as a Director, for a 3-year term

Mgmt

For

TNA

N/A

13

Re-elect Mr. Pierre Landolt as a Director, for a 3-year term

Mgmt

For

TNA

N/A

14

Elect Mr. Ann Fudge as a Director, for a 3-year term

Mgmt

For

TNA

N/A

15

Appointment of Auditor

Mgmt

For

TNA

N/A

 

 

 

 

 

 

NOVO-NORDISK A S

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS K7314N152

03/12/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Denmark

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Receive the report on the Company s activities in the past FY

Mgmt

Abstain

TNA

N/A

3

Accounts and Reports; Directors’ Fees

Mgmt

For

TNA

N/A

4

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

5

Election of Directors

Mgmt

For

TNA

N/A

6

Re-elect PricewaterhouseCoopers as the Auditors

Mgmt

For

TNA

N/A

7

Authority to Cancel Shares and Reduce Authorized Capital

Mgmt

For

TNA

N/A

8

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

9

Authorization to Approve Charitable Donations

Mgmt

For

TNA

N/A

10

Compensation Policy

Mgmt

For

TNA

N/A

11

Amendment to Articles

Mgmt

For

TNA

N/A

12

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

TNA

N/A

13

Authority to Issue Shares w/ or w/out Preemptive Rights

Mgmt

For

TNA

N/A

14

Amendments to Articles

Mgmt

For

TNA

N/A

15

Amendment to Articles

Mgmt

For

TNA

N/A

16

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

17

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

 


 

ORIX CORPORATION

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J61933123

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Reduction of Legal Reserve

Mgmt

For

For

For

3

Amend the Articles of Incorporation

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

For

For

11

Appoint a Director

Mgmt

For

For

For

12

Appoint a Director

Mgmt

For

For

For

13

Appoint a Director

Mgmt

For

For

For

14

Appoint a Director

Mgmt

For

For

For

15

Approve Issuance of Share Acquisition Rights as Stock Options

Mgmt

For

For

For

 

 

 

 

 

 

Outokumpu OYJ

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS X6026E100

03/18/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Finland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Adopt the accounts

Mgmt

For

TNA

N/A

4

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

5

Grant discharge from liability

Mgmt

For

TNA

N/A

6

Approve the number of Board Members

Mgmt

For

TNA

N/A

7

Approve the number of Auditor(s)

Mgmt

For

TNA

N/A

8

Approve the remuneration of the Board Members

Mgmt

For

TNA

N/A

9

Approve the remuneration of the Auditor(s)

Mgmt

For

TNA

N/A

10

Elect the Board

Mgmt

For

TNA

N/A

11

Elect the Auditor(s)

Mgmt

For

TNA

N/A

12

Authorize the Board to decide on share issue

Mgmt

For

TNA

N/A

13

Authorize the Board to decide on acquiring the Company s own shares

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Paddy Power PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G68673105

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Ireland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Approve the final dividend of EUR 0.35 per share for the YE 31 DEC 2007

Mgmt

For

For

For

3

Re-ellect Mr. Brody Sweeney as a Director

Mgmt

For

For

For

4

Re-ellect Mr. Breon Corcoran as a Director

Mgmt

For

Against

Against

5

Authority to Set Auditor’s Fees

Mgmt

For

For

For

6

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

7

Authority to Repurchase Shares

Mgmt

For

For

For

8

Authority to Reissue Treasury Stock

Mgmt

For

For

For

9

Amendment to Basic Tier Option Scheme

Mgmt

For

For

For

10

Amendment to Second Tier Share Option Scheme

Mgmt

For

For

For

11

Amendment to Long Term Incentive Plan

Mgmt

For

For

For

 


 

Petrochina Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y6883Q104

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

China

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Amendments to Articles

Mgmt

For

For

For

3

Approve the report of the Board of the Company for the year 2007

Mgmt

For

For

For

4

Supervisors’ Report

Mgmt

For

For

For

5

Approve the Audited financial statements of the Company for the year 2007

Mgmt

For

For

For

6

Allocation of Profits/Dividends

Mgmt

For

For

For

7

Authority to Declare Interim Dividends

Mgmt

For

For

For

8

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

9

Elect Mr. Jiang Jiemin as a Director of the Company

Mgmt

For

For

For

10

Elect Mr. Zhou Jiping as a Director of the Company

Mgmt

For

For

For

11

Elect Mr. Duan Wende as a Director of the Company

Mgmt

For

For

For

12

Elect Mr. Wang Yilin as a Director of the Company

Mgmt

For

For

For

13

Elect Mr. Zeng Yukang as a Director of the Company

Mgmt

For

For

For

14

Elect Mr. Wang Fucheng as a Director of the Company

Mgmt

For

For

For

15

Elect Mr. Li Xinhua as a Director of the Company

Mgmt

For

For

For

16

Elect Mr. Liao Yongyuan as a Director of the Company

Mgmt

For

For

For

17

Elect Mr. Wang Guoliang as a Director of the Company

Mgmt

For

For

For

18

Re-elect Mr. Jiang Fan as a Director of the Company

Mgmt

For

For

For

19

Elect Mr. Chee-Chen Tung as the independent Director of the Company

Mgmt

For

Against

Against

20

Elect Mr. Liu Hongru as the independent Director of the Company

Mgmt

For

For

For

21

Elect Mr. Franco Bernabe as the independent Director of the Company

Mgmt

For

For

For

22

Elect Mr. Li Yongwu as the independent Director of the Company

Mgmt

For

For

For

23

Elect Mr. Cui Junhui as the independent Director of the Company

Mgmt

For

For

For

24

Elect Mr. Chen Ming as the Supervisor of the Company

Mgmt

For

For

For

25

Elect Mr. Wen Qingshan as the Supervisor of the Company

Mgmt

For

For

For

26

Elect Mr. Sun Xianfeng as the Supervisor of the Company

Mgmt

For

For

For

27

Elect Mr. Yu Yibo as the Supervisor of the Company

Mgmt

For

For

For

28

Elect Mr. Wu Zhipan as the independent Supervisor of the Company

Mgmt

For

For

For

29

Elect LI Yuan as Supervisor

Mgmt

For

For

For

30

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

31

Rules and Procedures of Shareholders’ General Meetings

Mgmt

For

For

For

32

Approve the Rules and procedures of the Board of the Company as specified

Mgmt

For

For

For

33

Rules of Organization and Procedures of Supervisory Committee

Mgmt

For

For

For

34

Other matters, if any

Mgmt

For

Against

Against

 

 

 

 

 

 

Petrochina Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y6883Q104

08/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

China

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Issuance of Class A Share

Mgmt

For

For

For

2

Authorization to Issue Class A Shares

Mgmt

For

For

For

 


 

Potash Sask Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

POT

CUSIP 73755L107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Canada

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect William Doyle

Mgmt

For

For

For

1.2

Re-elect John Estey

Mgmt

For

For

For

1.3

Re-elect Wade Fetzer, III

Mgmt

For

For

For

1.4

Elect Charles Hoffman

Mgmt

For

For

For

1.5

Re-elect Dallas Howe

Mgmt

For

For

For

1.6

Re-elect Alice Laberge

Mgmt

For

For

For

1.7

Re-elect Keith Martell

Mgmt

For

For

For

1.8

Re-elect Jeffrey McCaig

Mgmt

For

For

For

1.9

Re-elect Mary Mogford

Mgmt

For

For

For

1.10

Re-elect Paul Schoenhals

Mgmt

For

For

For

1.11

Re-elect E. Robert Stromberg

Mgmt

For

For

For

1.12

Re-elect Elena Viyella de Paliza

Mgmt

For

For

For

2

THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.

Mgmt

For

For

For

3

Performance Option Plan

Mgmt

For

Against

Against

4

Shareholder Proposal Regarding Supplemental Executive Retirement Plan Policy

Mgmt

Against

Against

For

 

 

 

 

 

 

Randstad Holding NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS N7291Y137

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Netherlands

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

2

Approval of the Acquisition

Mgmt

For

For

For

3

Issuance of Shares Pursuant to Acquisition

Mgmt

For

For

For

4

Elect Brian Wilkinson

Mgmt

For

For

For

5

Elect Greg Netland

Mgmt

For

For

For

6

Elect Beverly Hodson

Mgmt

For

For

For

7

Elect H. Giscard D Estaing

Mgmt

For

For

For

8

Amend the Randstad Holding Articles of Association

Mgmt

For

For

For

9

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

 

 

 

 

 

 

Randstad Holding NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS N7291Y137

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Netherlands

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

2

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

3

Adopt the annual accounts for 2007

Mgmt

For

For

For

4

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

5

Approve the appropriate dividend for 2007

Mgmt

For

For

For

6

Grant discharge of the Board of Management

Mgmt

For

For

For

7

Grant discharge to the Supervisory Board

Mgmt

For

For

For

8

Appoint the Mr. R. Zwartendijk as the Member of the Supervisory Board

Mgmt

For

For

For

9

Election of Foundation Board Member

Mgmt

For

For

For

10

Compensation Policy

Mgmt

For

Against

Against

11

Approve to make all regulated publications exclusively in English

Mgmt

For

For

For

12

Grant authority to purchase Company shares

Mgmt

For

For

For

13

Appoint the Auditor

Mgmt

For

For

For

14

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

 


 

Randstad Holding NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS N7291Y137

06/26/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Netherlands

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

3

Approval of the Merger

Mgmt

For

TNA

N/A

4

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

 

 

 

 

 

 

Rio Tinto PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G75754104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Accounts and Reports

Mgmt

For

For

For

3

Approve the remuneration report for the YE 31 DEC 2006 as specified

Mgmt

For

For

For

4

Elect Mr. Richard Evans as a Director

Mgmt

For

For

For

5

Elect Mr. Yves Fortier as a Director

Mgmt

For

For

For

6

Elect Mr. Paul Tellier as a Director

Mgmt

For

For

For

7

Re-elect Mr. Thomas Albanese as a Director

Mgmt

For

For

For

8

Re-elect Mr. Vivienne Cox as a Director

Mgmt

For

For

For

9

Re-elect Mr. Richard Goodmanson as a Director

Mgmt

For

For

For

10

Re-elect Mr. Paul Skinner as a Director

Mgmt

For

Against

Against

11

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

12

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

13

Amendments to Articles Regarding Electronic Communication

Mgmt

For

For

For

14

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

15

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

Amendments to Articles Regarding Conflict of Interest Provisions

Mgmt

For

For

For

18

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

19

Amendments to Terms of DLC Dividend Shares

Mgmt

For

For

For

 

 

 

 

 

 

Rio Tinto PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G75754104

09/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Acquisition

Mgmt

For

For

For

 


 

Royal Dutch Shell plc,London

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G7690A118

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Approve the remuneration report for the YE 31 DEC 2007 as specified

Mgmt

For

Against

Against

3

Elect Dr. Josef Ackermann as a Director of the Company

Mgmt

For

For

For

4

Re-elect Sir. Peter Job as a Director of the Company

Mgmt

For

For

For

5

Re-elect Mr. Lawrence Ricciardi as a Director of the Company

Mgmt

For

For

For

6

Re-elect Mr. Peter Voser as a Director of the Company

Mgmt

For

Against

Against

7

Appointment of Auditor

Mgmt

For

For

For

8

Authorize the Board to settle the remuneration of the Auditors for 2008

Mgmt

For

For

For

9

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

10

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

11

Authority to Repurchase Shares

Mgmt

For

For

For

12

EU Political Donations

Mgmt

For

Against

Against

13

Amendment to Long Term Incentive Plan

Mgmt

For

Against

Against

14

Amendment to Restricted Share Plan

Mgmt

For

Against

Against

15

Adopt New Articles of Association

Mgmt

For

Against

Against

 

 

 

 

 

 

Salzgitter AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D80900109

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Resolution as to the use of the net annual profit

Mgmt

For

For

For

5

Ratification of Management Board Acts

Mgmt

For

For

For

6

Ratification of Supervisory Board Acts

Mgmt

For

For

For

7

Appointment of Auditor

Mgmt

For

For

For

8

Election of Supervisory Board Members

Mgmt

For

For

For

9

Authority to Repurchase Shares

Mgmt

For

For

For

 

 

 

 

 

 

Shiseido Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J74358144

06/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Amend the Articles of Incorporation

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

For

For

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

For

For

11

Appoint a Director

Mgmt

For

For

For

12

Appoint a Corporate Auditor

Mgmt

For

For

For

13

Approve Payment of Bonuses to Directors

Mgmt

For

For

For

14

Compensation Policy

Mgmt

For

For

For

15

Directors’ Stock Option Plan

Mgmt

For

For

For

 


 

SKF AB

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS W84237143

04/16/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Sweden

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

5

Opening of the AGM

Mgmt

For

TNA

N/A

6

Elect Mr. Anders Scharp as the Chairman of the AGM

Mgmt

For

TNA

N/A

7

Approve the voting list

Mgmt

For

TNA

N/A

8

Approve the agenda

Mgmt

For

TNA

N/A

9

Elect the persons to verify the minutes

Mgmt

For

TNA

N/A

10

Approve whether the meeting has been duly convened

Mgmt

For

TNA

N/A

11

Presentation of Accounts and Reports

Mgmt

For

TNA

N/A

12

Address by the President

Mgmt

For

TNA

N/A

13

Accounts and Reports

Mgmt

For

TNA

N/A

14

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

15

Grant discharge of the Board Members and the President from liability

Mgmt

For

TNA

N/A

16

Board Size

Mgmt

For

TNA

N/A

17

Directors’ Fees

Mgmt

For

TNA

N/A

18

Election of Directors

Mgmt

For

TNA

N/A

19

Approve that the Auditors be paid for the work performed as invoiced

Mgmt

For

TNA

N/A

20

Approve the specified principles for remuneration of SKF Group Management

Mgmt

For

TNA

N/A

21

Performance Share Plan

Mgmt

For

TNA

N/A

22

Stock Split

Mgmt

For

TNA

N/A

23

Authority to Reduce Share Capital

Mgmt

For

TNA

N/A

24

Bonus Issue

Mgmt

For

TNA

N/A

25

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

26

Approve the resolution regarding the Nomination Committee

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Societe Generale

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS F43638141

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

France

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Accounts and Reports

Mgmt

For

For

For

4

Allocation of Dividends

Mgmt

For

For

For

5

Consolidated Accounts and Reports

Mgmt

For

For

For

6

Related Party Transactions

Mgmt

For

For

For

7

Election of Director

Mgmt

For

For

For

8

Elect Michel Cicurel

Mgmt

For

For

For

9

Elect Luc Vandevelde

Mgmt

For

For

For

10

Appoint Mr. Nathalie Rachou as a Director for a 4 year period

Mgmt

For

For

For

11

Authority to Trade in Company Stock

Mgmt

For

For

For

12

Authority to Issue Shares or Convertible Securities w/ Preemptive Rights

Mgmt

For

For

For

13

Authority to Issue Shares or Convertible Securities w/out Preemptive Rights

Mgmt

For

For

For

14

Authority to Increase Share Issuance Limit

Mgmt

For

For

For

15

Authority to Increase Capital in Consideration for Contributions in Kind

Mgmt

For

For

For

16

Authority to Issue Shares or Convertible Securities under Employee Savings Plan

Mgmt

For

For

For

17

Authority to Grant Stock Options

Mgmt

For

For

For

18

Authority to Issue Restricted Stock

Mgmt

For

For

For

19

Authority to Cancel Shares and Reduce Capital

Mgmt

For

For

For

20

Authority to Carry Out Formalities

Mgmt

For

For

For

 


 

SSAB AB

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS W8615U124

03/28/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Sweden

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Elect Advokat Sven Unger as the Chairman of the meeting

Mgmt

For

TNA

N/A

5

Approve the voting register

Mgmt

For

TNA

N/A

6

Approve the agenda proposed by the Board of Directors

Mgmt

For

TNA

N/A

7

Elect 1 or 2 persons to attest the minutes of the meeting

Mgmt

For

TNA

N/A

8

Approve to determine whether the meeting has been duly convened

Mgmt

For

TNA

N/A

9

Presentation of Accounts and Reports

Mgmt

For

TNA

N/A

10

Accounts and Reports

Mgmt

For

TNA

N/A

11

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

12

Record Date for Dividends

Mgmt

For

TNA

N/A

13

Grant discharge form the liability for the Directors and the President

Mgmt

For

TNA

N/A

14

Receive the report regarding the work of the Nomination Committee

Mgmt

For

TNA

N/A

15

Approve to determine 8 Directors Members and no Alternate Directors

Mgmt

For

TNA

N/A

16

Directors’ Fees

Mgmt

For

TNA

N/A

17

Election of Directors

Mgmt

For

TNA

N/A

18

Re-elect Mr. Sverker Martin-Lof as the Chairman of the Board

Mgmt

For

TNA

N/A

19

Nominating Committee

Mgmt

For

TNA

N/A

20

Compensation Policy

Mgmt

For

TNA

N/A

21

Closure of the AGM

Mgmt

For

TNA

N/A

 


 

SSAB AB

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS W8615U124

07/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Sweden

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

4

Elect the Chairman of the meeting

Mgmt

For

For

For

5

Approve the voting register

Mgmt

For

For

For

6

Approve the agenda

Mgmt

For

For

For

7

Elect 1 or 2 persons to attest the minutes of the meeting

Mgmt

For

For

For

8

Approve to determine whether the meeting has been duly convened

Mgmt

For

For

For

9

Amendments to Articles

Mgmt

For

For

For

10

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

Against

Against

11

Closure of the meeting

Mgmt

For

For

For

 

 

 

 

 

 

Stanley Electric Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J76637115

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Appoint a Director

Mgmt

For

For

For

2

Appoint a Director

Mgmt

For

Against

Against

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

 

 

 

 

 

 

Statoil ASA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS R8412T102

05/20/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Norway

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Opening of the general meeting by the Chair of the Corporate Assembly

Mgmt

For

TNA

N/A

5

Elect the Chair of the meeting

Mgmt

For

TNA

N/A

6

Approve the notice and the agenda

Mgmt

For

TNA

N/A

7

Approve the registration of attending shareholders and proxies

Mgmt

For

TNA

N/A

8

Election of Individual to Check Minutes

Mgmt

For

TNA

N/A

9

Accounts and Reports; Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

10

Approve to determine the remuneration for the Company s Auditor

Mgmt

For

TNA

N/A

11

Elect the Members to the Corporate Assembly

Mgmt

For

TNA

N/A

12

Elect a Member to the Nomination Committee

Mgmt

For

TNA

N/A

13

Approve to determine the remuneration for the Corporate Assembly

Mgmt

For

TNA

N/A

14

Approve to determine the remuneration for the Nomination Committee

Mgmt

For

TNA

N/A

15

Compensation Policy

Mgmt

For

TNA

N/A

16

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

 


 

Statoil ASA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS R8412T102

07/05/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Norway

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

4

Open of the meeting

Mgmt

For

For

For

5

Approve the registration of attending shareholders and proxies

Mgmt

For

For

For

6

Elect the Chairman of the meeting

Mgmt

For

For

For

7

Election of Individuals to Check Minutes

Mgmt

For

For

For

8

Approve the notice of the meeting and agenda

Mgmt

For

For

For

9

Information Regarding the Proposed Merger

Mgmt

For

For

For

10

Approve Merger

Mgmt

For

For

For

11

Authority to Increase Share Capital

Mgmt

For

For

For

12

Amendments to Articles

Mgmt

For

For

For

13

Elect the Members and the Deputy Members of the Corporate Assembly

Mgmt

For

For

For

14

Elect Mr. Olaug Svarva as a Member of the Nominating Committee

Mgmt

For

For

For

15

Elect Benedicte Schilbred Fasmer

Mgmt

For

For

For

16

Elect Mr. Tom Rathke as a Member of the Nominating Committee

Mgmt

For

For

For

17

Elect Mr. Bjoern Stalle Haavik as a Member of the Nominating Committee

Mgmt

For

For

For

18

Authority to Reduce Share Capital

Mgmt

For

For

For

19

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 

 

 

 

 

 

SWEDBANK AB

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS W9423X102

04/25/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Sweden

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Opening of the meeting and address by the Chair

Mgmt

For

TNA

N/A

5

Elect the Chair of the Board of Directors as the Chair of the meeting

Mgmt

For

TNA

N/A

6

Approve the voting list

Mgmt

For

TNA

N/A

7

Approve the agenda

Mgmt

For

TNA

N/A

8

Appoint 2 persons to verify the minutes

Mgmt

For

TNA

N/A

9

Approve to decide whether the meeting has been properly convened

Mgmt

For

TNA

N/A

10

Presentation of Accounts and Reports

Mgmt

For

TNA

N/A

11

Consolidated Accounts and Reports

Mgmt

For

TNA

N/A

12

Accounts and Reports

Mgmt

For

TNA

N/A

13

Ratification of Board and Management Acts

Mgmt

For

TNA

N/A

14

Approve to determine the number of Directors at 8

Mgmt

For

TNA

N/A

15

Directors’ and Auditors’ Fees

Mgmt

For

TNA

N/A

16

Election of Directors

Mgmt

For

TNA

N/A

17

Approve the decision on the Nomination Committee

Mgmt

For

TNA

N/A

18

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

19

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

20

Approve to decide on the principles of remuneration for the top Executives

Mgmt

For

TNA

N/A

21

Shareholder Proposal Regarding Granting Credits

ShrHoldr

N/A

TNA

N/A

22

Shareholder Proposal Regarding Charitable Donations

ShrHoldr

N/A

TNA

N/A

23

Shareholder Proposal Regarding Granting Credits

ShrHoldr

N/A

TNA

N/A

24

Shareholder Proposal Regarding Charitable Donations

ShrHoldr

N/A

TNA

N/A

25

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

26

Closing of the meeting

Mgmt

For

TNA

N/A

 


 

Swire Pacific Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y83310105

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Hong Kong

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Declare the final dividends

Mgmt

For

For

For

2

Re-elect Mr. M Cubbon as a Director

Mgmt

For

Against

Against

3

Re-elect Mr. Baroness Dunn as a Director

Mgmt

For

For

For

4

Re-elect Mr. C Lee as a Director

Mgmt

For

For

For

5

Re-elect Mr. M C C Sze as a Director

Mgmt

For

For

For

6

Re-elect Mr. T G Freshwater as a Director

Mgmt

For

For

For

7

Re-elect Mr. M Leung as a Director

Mgmt

For

For

For

8

Re-elect Mr. A N Tyler as a Director

Mgmt

For

Against

Against

9

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

10

Authority to Repurchase Shares

Mgmt

For

For

For

11

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

 

 

 

 

 

 

Swiss Reinsurance Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H84046137

04/18/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Accounts and Reports

Mgmt

For

TNA

N/A

4

Approve the allocation of disposable profit

Mgmt

For

TNA

N/A

5

Grant discharge of the Board of Directors and the Executive Committee

Mgmt

For

TNA

N/A

6

Authority to Reduce Authorized Capital

Mgmt

For

TNA

N/A

7

Amend Article 1

Mgmt

For

TNA

N/A

8

Amend Article 16

Mgmt

For

TNA

N/A

9

Amend Article 24

Mgmt

For

TNA

N/A

10

Re-elect Mr. Rajna Gibson B Randon as a Director

Mgmt

For

TNA

N/A

11

Re-elect Mr. Kaspar Villiger as a Director

Mgmt

For

TNA

N/A

12

Elect Mr. Raymond K. F. Chien as a Director

Mgmt

For

TNA

N/A

13

Elect Mr. Mathis Cabiallavetta as a Director

Mgmt

For

TNA

N/A

14

Re-elect PricewaterhouseCoopers AG as the Auditors

Mgmt

For

TNA

N/A

15

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

 

 

 

 

 

 

Takeda Pharmaceutical Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J8129E108

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

For

For

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Corporate Auditor

Mgmt

For

For

For

11

Appoint a Corporate Auditor

Mgmt

For

For

For

12

Approve Payment of Bonuses to Corporate Officers

Mgmt

For

For

For

13

Retirement Allowances and Special Allowances

Mgmt

For

Against

Against

14

Amend the Compensation to be received by Corporate Auditors

Mgmt

For

For

For

15

Approve Details of Compensation as Stock Options for Directors

Mgmt

For

For

For

 


 

Technip

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS F90676101

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Mix

France

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Accounts and Reports

Mgmt

For

For

For

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Consolidated Accounts and Reports

Mgmt

For

For

For

6

Related Party Transactions

Mgmt

For

For

For

7

Related Party Transactions

Mgmt

For

For

For

8

Directors’ Fees

Mgmt

For

For

For

9

Authority to Trade in Company Stock

Mgmt

For

For

For

10

Authority to Issue Restricted Stock to Employees

Mgmt

For

For

For

11

Authority to Issue Restricted Stock to the CEO

Mgmt

For

For

For

12

Authority to Grant Stock Options

Mgmt

For

For

For

13

Authority to Grant Stock Options to the CEO of the Company

Mgmt

For

For

For

14

Authority to Carry Out Formalities

Mgmt

For

For

For

15

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 

 

 

 

 

 

TELEFONICA O2 CZECH REP A S

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS X89734101

04/21/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Czech Republic

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Opening

Mgmt

For

TNA

N/A

2

Election of Presiding Entities

Mgmt

For

TNA

N/A

3

Report of the Board of Directors

Mgmt

For

TNA

N/A

4

Report of the Supervisory Board

Mgmt

For

TNA

N/A

5

Approve the Company s financial statements for the year 2007

Mgmt

For

TNA

N/A

6

Amend the Company s Articles of Association

Mgmt

For

TNA

N/A

7

Approve the reserve fund

Mgmt

For

TNA

N/A

8

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

9

Recall of Members of the Supervisory Board

Mgmt

For

TNA

N/A

10

Elect the Members of the Supervisory Board of the Company

Mgmt

For

TNA

N/A

11

Resolution on the Board of Directors’ Fees

Mgmt

For

TNA

N/A

12

Resolution on Supervisory Board’s Fees

Mgmt

For

TNA

N/A

13

Board of Directors’ and Supervisory Board’s Fees

Mgmt

For

TNA

N/A

14

Ratification of Supervisory Board Acts

Mgmt

For

TNA

N/A

15

Conclusion

Mgmt

For

TNA

N/A

 


 

Tenaga Nasional Berhad

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y85859109

12/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Malaysia

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Approve the payment of Directors fees for the FYE 31 AUG 2007

Mgmt

For

For

For

4

Elect Che Khalib bin Mohamad Noh

Mgmt

For

For

For

5

Elect Lau Yin Pin @ Lau Yen Beng

Mgmt

For

Against

Against

6

Elect Fuad bin Jaafar

Mgmt

For

For

For

7

Elect Mohammad Zainal bin Shaari

Mgmt

For

Against

Against

8

Appointment of Auditor and Authority to Set Fees

Mgmt

For

Against

Against

9

Related Party Transactions

Mgmt

For

Abstain

Against

10

Related Party Transactions

Mgmt

For

Abstain

Against

11

Authority to Grant Options and Issue Shares under Employee Incentive Plan

Mgmt

For

For

For

12

Authority to Issue Shares w/out Preemptive Rights

Mgmt

For

For

For

13

Amendments to Articles

Mgmt

For

Abstain

Against

14

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

 

 

 

 

 

 

Teva Pharmaceutical Industries Ltd (ADR)

 

Ticker

Security ID:

Meeting Date

Meeting Status

TEVA

CUSIP 881624209

06/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM

Mgmt

For

For

For

4

TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM.

Mgmt

For

For

For

5

TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM.

Mgmt

For

For

For

6

TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM.

Mgmt

For

For

For

7

TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM.

Mgmt

For

For

For

8

Elect Leora Meridor

Mgmt

For

For

For

9

Liability Insurance

Mgmt

For

For

For

10

Directors’ Fees

Mgmt

For

For

For

11

APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES.

Mgmt

For

For

For

12

Appointment of Auditor

Mgmt

For

For

For

 


 

TGS Nopec Geophysical ASA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS R9138B102

06/05/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Norway

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Election of Presiding Chairman and Individual to Check Minutes

Mgmt

For

TNA

N/A

4

Approve the notice and agenda for the meeting

Mgmt

For

TNA

N/A

5

Accounts and Reports; Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

6

Approve the Auditor s fee

Mgmt

For

TNA

N/A

7

Approve the Director s fee for the period JUL 2007 to JUN 2008

Mgmt

For

TNA

N/A

8

Approve the Director s fee for the period JUL 2008 to JUN 2009

Mgmt

For

TNA

N/A

9

Nominating Committee Fees

Mgmt

For

TNA

N/A

10

Approve the merger with Wavefield Inceis ASA

Mgmt

For

TNA

N/A

11

Elect Mr. Claus Kampmann, âChairmanã as a Director

Mgmt

For

TNA

N/A

12

Elect Henry Hamilton III

Mgmt

For

TNA

N/A

13

Elect Mr. Arne-Kristian Maeland as a Director

Mgmt

For

TNA

N/A

14

Elect Mr. Colette Lewiner as a Director

Mgmt

For

TNA

N/A

15

Elect Ms. Kathleen Ruth Arthur as a Director

Mgmt

For

TNA

N/A

16

Elect Ms. Elisabeth Harstad as a Director

Mgmt

For

TNA

N/A

17

Authorize the Board of Directors to acquire the Company s shares

Mgmt

For

TNA

N/A

18

Compensation Policy

Mgmt

For

TNA

N/A

19

Approve the Stock Option Plan

Mgmt

For

TNA

N/A

20

Authorize the Board of Directors to increase the share capital

Mgmt

For

TNA

N/A

21

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

 

 

 

 

 

 

TGS Nopec Geophysical ASA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS R9138B102

09/20/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Norway

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Election of Presiding Chairman and Individuals to Check Minutes

Mgmt

For

For

For

4

Approve the notice and the agenda for the meeting

Mgmt

For

For

For

5

Approve Merger

Mgmt

For

For

For

6

Elect Mr. Claus Kampmann âChairmanã as a Director

Mgmt

For

For

For

7

Elect Ms. Elisabeth Harstad as a Director

Mgmt

For

For

For

8

Elect Mr. Arne K. Maeland as a Director

Mgmt

For

For

For

9

Elect Dr. Colette Lewiner as a Director

Mgmt

For

For

For

10

Elect Ms. Kathleen Arthur as a Director

Mgmt

For

For

For

11

Elect Mr. Anders Farestveit âDeputy Chairmanã as a Director

Mgmt

For

For

For

12

Elect Mr. Dag Erik Rasmussen as a Director

Mgmt

For

For

For

13

Elect Mr. Hilde Nakstad as a Director

Mgmt

For

For

For

14

Election of Board Observers

Mgmt

For

For

For

15

Amendments to Articles

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

Authority to Issue Shares w/ or w/out Preemptive Rights

Mgmt

For

For

For

18

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 


 

TOTAL SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS F92124100

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Mix

France

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Accounts and Reports

Mgmt

For

For

For

4

Consolidated Accounts and Reports

Mgmt

For

For

For

5

Allocation of Profits/Dividends; Acknowledgment of Previous Profit Distributions

Mgmt

For

For

For

6

Related Party Transactions

Mgmt

For

Against

Against

7

Severance Package (Thierry Desmarest)

Mgmt

For

Against

Against

8

Severance Package (Christophe de Margerie)

Mgmt

For

Against

Against

9

Authority to Trade in Company Stock

Mgmt

For

For

For

10

Elect Paul Desmarais Jr.

Mgmt

For

Against

Against

11

Elect Bertrand Jacquillat

Mgmt

For

For

For

12

Elect Peter Levene of Portsoken

Mgmt

For

For

For

13

Appoint Ms. Patricia Barbizet as a Director for a 3-year period

Mgmt

For

For

For

14

Appoint Mr. M. Claude Mandil as a Director for a 3-year period

Mgmt

For

For

For

15

Authority to Issue Shares and Convertible Securities w/ Preemptive Rights

Mgmt

For

For

For

16

Authority to Issue Shares or Convertible Securities w/out Preemptive Rights

Mgmt

For

For

For

17

Authority to Increase Capital in Consideration for Contributions in Kind

Mgmt

For

For

For

18

Authority to Increase Capital for Employee Benefits

Mgmt

For

For

For

19

Authority to Issue Restricted Stock to Employees

Mgmt

For

For

For

20

Shareholder Proposal Regarding Removal of Director (Proposal A)

ShrHoldr

Against

Against

For

21

Shareholder Proposal Regarding Disclosure of Directors’ Attendance (Proposal B)

ShrHoldr

Against

For

Against

22

Shareholder Proposal Regarding Granting of Restricted Stock to Employees (Proposal C)

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Toyo Suisan Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J92547132

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Appropriation of Profits

Mgmt

For

For

For

2

Appoint a Director

Mgmt

For

Against

Against

3

Appoint a Director

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Corporate Auditor

Mgmt

For

For

For

16

Appoint a Substitute Corporate Auditor

Mgmt

For

For

For

17

Approve Payment of Bonuses to Directors and Corporate Auditors

Mgmt

For

For

For

 


 

Toyota Boshoku Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J91214106

06/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Appropriation of Profits

Mgmt

For

For

For

2

Appoint a Director

Mgmt

For

Against

Against

3

Appoint a Director

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Director

Mgmt

For

Against

Against

16

Appoint a Director

Mgmt

For

Against

Against

17

Appoint a Director

Mgmt

For

Against

Against

18

Appoint a Director

Mgmt

For

Against

Against

19

Appoint a Director

Mgmt

For

Against

Against

20

Appoint a Corporate Auditor

Mgmt

For

For

For

21

Appoint a Corporate Auditor

Mgmt

For

For

For

22

Approve Payment of Bonuses to Directors and Corporate Auditors

Mgmt

For

For

For

23

Stock Option Plan

Mgmt

For

Against

Against

24

Retirement Allowances

Mgmt

For

Against

Against

 

 

 

 

 

 

Toyota Motor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J92676113

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Appropriation of Profits

Mgmt

For

For

For

2

Appoint a Director

Mgmt

For

Against

Against

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

For

For

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Director

Mgmt

For

Against

Against

16

Appoint a Director

Mgmt

For

Against

Against

17

Appoint a Director

Mgmt

For

Against

Against

18

Appoint a Director

Mgmt

For

Against

Against

19

Appoint a Director

Mgmt

For

Against

Against

20

Appoint a Director

Mgmt

For

Against

Against

21

Appoint a Director

Mgmt

For

Against

Against

22

Appoint a Director

Mgmt

For

Against

Against

23

Appoint a Director

Mgmt

For

Against

Against

24

Appoint a Director

Mgmt

For

Against

Against

25

Appoint a Director

Mgmt

For

Against

Against

26

Appoint a Director

Mgmt

For

Against

Against

27

Appoint a Director

Mgmt

For

Against

Against

28

Appoint a Director

Mgmt

For

Against

Against

29

Appoint a Director

Mgmt

For

Against

Against

 


 

30

Appoint a Director

Mgmt

For

Against

Against

31

Appoint a Director

Mgmt

For

Against

Against

32

Allow Board to Authorize Use of Stock Options

Mgmt

For

For

For

33

Approve Purchase of Own Shares

Mgmt

For

For

For

34

Special Allowances

Mgmt

For

For

For

35

Amend the Compensation to be Received by Corporate Auditors

Mgmt

For

Against

Against

36

Approve Payment of Bonuses to Directors and Corporate Auditors

Mgmt

For

For

For

 

TP SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS X6669J101

04/24/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Poland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Opening of the meeting

Mgmt

Abstain

TNA

N/A

3

Appoint the meeting s Chairman

Mgmt

For

TNA

N/A

4

Approve the statement of the meeting s legal validity

Mgmt

For

TNA

N/A

5

Approve the agenda

Mgmt

For

TNA

N/A

6

Appoint the Scrutiny Commission

Mgmt

For

TNA

N/A

7

Receive the Management s report on Company s activity in 2007

Mgmt

For

TNA

N/A

8

Approve the Management s motion on profit for 2007 distribution

Mgmt

For

TNA

N/A

9

Presentation of the Report of the Supervisory Board

Mgmt

For

TNA

N/A

10

Approve the Management s report on activity of the capital group in 2007

Mgmt

For

TNA

N/A

11

Presentation of the Report of the Supervisory Board (Group)

Mgmt

For

TNA

N/A

12

Receive the Supervisory Board s report on Company s activity in 2007

Mgmt

For

TNA

N/A

13

Approve the Management s report on Company s activity in 2007

Mgmt

For

TNA

N/A

14

Approve the financial statement for 2007

Mgmt

For

TNA

N/A

15

Approve the profit for 2007 distribution

Mgmt

For

TNA

N/A

16

Approve the distribution of profit of the previous FYs

Mgmt

For

TNA

N/A

17

Approve the Management s report on activity of the capital group

Mgmt

For

TNA

N/A

18

Approve the consolidated financial statement of the capital group for 2007

Mgmt

For

TNA

N/A

19

Approve the duties fulfilling by the Company s representatives

Mgmt

For

TNA

N/A

20

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

21

Adopt the resolution on changes to the rules of the Company s meetings

Mgmt

For

TNA

N/A

22

Adopt the resolution on changes among the Supervisory Board Members

Mgmt

For

TNA

N/A

23

Closing of the meeting

Mgmt

Abstain

TNA

N/A

 


 

TP SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS X6669J101

11/28/2007

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

Poland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Opening of the meeting

Mgmt

For

TNA

N/A

3

Elect the Chairman

Mgmt

For

TNA

N/A

4

Compliance with Rules of Convocation

Mgmt

For

TNA

N/A

5

Approve the agenda

Mgmt

For

TNA

N/A

6

Elect the Voting Commission

Mgmt

For

TNA

N/A

7

Approve the redemption of shares of the Company

Mgmt

For

TNA

N/A

8

Amend Artcle 7

Mgmt

For

TNA

N/A

9

Approve to change the composition of the Supervisory Board

Mgmt

For

TNA

N/A

10

Closing of the meeting

Mgmt

For

TNA

N/A

 

 

 

 

 

 

U-Ming Marine Transport Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y9046H102

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Taiwan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

5

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

6

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

7

Approve the 2007 financial statements

Mgmt

For

For

For

8

Allocation of Profits/Dividends

Mgmt

For

For

For

9

Approve to revise the procedures of endorsement and guarantee

Mgmt

For

For

For

10

Other issues

Mgmt

For

Against

Against

11

Extraordinary Motions

Mgmt

For

Against

Against

 

 

 

 

 

 

Unilever PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G92087165

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Receive the report and accounts for the YE 31 DEC 2007

Mgmt

For

For

For

2

Approve the Directors remuneration report for the YE 31 DEC 2007

Mgmt

For

For

For

3

Declare a dividend of 34.11p on the ordinary shares

Mgmt

For

For

For

4

Re-elect Mr. P. J. Cescau as a Director

Mgmt

For

For

For

5

Elect Mr. J. A. Lawrence as a Director

Mgmt

For

For

For

6

Approve to increase GSIP award and bonus limits for Mr. J. A. Lawrence

Mgmt

For

For

For

7

Re-elect Professor G. Berger as a Director

Mgmt

For

For

For

8

Re-elect the Rt Hon the Lord Brittan of Spennithorne QC, DL as a Director

Mgmt

For

For

For

9

Re-elect Professor W. Dik as a Director

Mgmt

For

For

For

10

Re-elect Mr. C. E. Golden as a Director

Mgmt

For

For

For

11

Re-elect Dr. B. E. Grote as a Director

Mgmt

For

For

For

12

Re-elect Mr. N. Murthy as a Director

Mgmt

For

For

For

13

Re-elect Ms. H. Nyasulu as a Director

Mgmt

For

For

For

14

Re-elect the Lord Simon of Highbury CBE as a Director

Mgmt

For

For

For

15

Re-elect Mr. K. J. Storm as a Director

Mgmt

For

For

For

16

Re-elect Mr. M. Treschow as a Director

Mgmt

For

Against

Against

17

Re-elect Mr. J. Van Der Veer as a Director

Mgmt

For

For

For

18

Re-appoint PricewaterhouseCoopers LLP as the Auditors of the Company

Mgmt

For

For

For

 


 

19

Authorize the Directors to fix the remuneration of the Auditors

Mgmt

For

For

For

20

Approve to renew the authority to the Directors to issue shares

Mgmt

For

For

For

21

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

22

Approve to renew the authority to the Company to purchase its own shares

Mgmt

For

For

For

23

Adopt new Articles of Association of the Company

Mgmt

For

For

For

 

 

 

 

 

 

United Overseas Bank Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS V96194127

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Singapore

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Authority to Repurchase Shares

Mgmt

For

For

For

 

 

 

 

 

 

United Overseas Bank Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS V96194127

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Singapore

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Approve the Directors fees of SGD 912,500 for 2007 â2006: SGD 700,000ã

Mgmt

For

For

For

4

Special Allowance to Wee Cho Yaw

Mgmt

For

Against

Against

5

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

6

Re-elect Professor Cham Tao Soon as a Director

Mgmt

For

For

For

7

Re-elect Mr. Yeo Liat Kok Philip as a Director

Mgmt

For

For

For

8

Elect Reggie Thein

Mgmt

For

Against

Against

9

Re-appoint Mr. Wee Cho Yaw as a Director

Mgmt

For

Against

Against

10

Re-appoint Professor Lim Pin as a Director

Mgmt

For

For

For

11

Re-appoint Mr. Ngiam Tong Dow as a Director

Mgmt

For

For

For

12

Authority to Issue Shares w/ or w/o Preemptive Rights

Mgmt

For

For

For

13

Authority to Issue Preferred Stock

Mgmt

For

Abstain

Against

 

 

 

 

 

 

Verigy Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

VRGY

CUSIP Y93691106

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR.

Mgmt

For

For

For

2

TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR.

Mgmt

For

For

For

3

TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR.

Mgmt

For

For

For

4

TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR.

Mgmt

For

For

For

5

TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III DIRECTOR.

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

TO APPROVE THE PRO RATA PAYMENT FOR SERVICES.

Mgmt

For

For

For

8

Directors’ Fees

Mgmt

For

For

For

9

Ratification of Lead Director’s Fees

Mgmt

For

For

For

10

TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

11

Issuance of Common Stock

Mgmt

For

For

For

12

Share Repurchase

Mgmt

For

For

For

 


 

Vestas Windsystems A/S

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS K9773J128

04/02/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Denmark

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

3

Adopt the annual report

Mgmt

For

TNA

N/A

4

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

5

Re-elect Mr. Bent Erik Carlsen as a Member of the Board of Directors

Mgmt

For

TNA

N/A

6

Elect Mr. Torsten Erik Rasmussen as a Member of the Board of Directors

Mgmt

For

TNA

N/A

7

Elect Mr. Arne Pedersen as a Member of the Board of Directors

Mgmt

For

TNA

N/A

8

Elect Mr. Freddy Frandsen as a Member of the Board of Directors

Mgmt

For

TNA

N/A

9

Elect Mr. Jorgen Huno Rasmussen as a Member of the Board of Directors

Mgmt

For

TNA

N/A

10

Elect Mr. Jorn Ankaer Thomsen as a Member of the Board of Directors

Mgmt

For

TNA

N/A

11

Elect Mr. Kurt Anker Nielsen as a Members of the Board of Directors

Mgmt

For

TNA

N/A

12

Appointment of Auditor

Mgmt

For

TNA

N/A

13

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

14

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

 

 

 

 

 

 

VIVENDI, PARIS

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS F97982106

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

France

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Accounts and Reports

Mgmt

For

For

For

4

Consolidated Accounts and Reports

Mgmt

For

For

For

5

Related Party Transactions

Mgmt

For

For

For

6

Allocation of Profits/Dividends

Mgmt

For

For

For

7

Elect Jean-René Fourtou

Mgmt

For

Against

Against

8

Elect Claude Bébéar

Mgmt

For

Against

Against

9

Elect Gérard Brémond

Mgmt

For

For

For

10

Elect Mehdi Dazi

Mgmt

For

For

For

11

Elect Henri Lachmann

Mgmt

For

For

For

12

Elect Pierre Rodocanachi

Mgmt

For

For

For

13

Elect Karel Van Miert

Mgmt

For

For

For

14

Elect Jean-Yves Charlier

Mgmt

For

For

For

15

Elect Philippe Donnet

Mgmt

For

For

For

16

Directors’ Fees

Mgmt

For

For

For

17

Authority to Repurchase Shares

Mgmt

For

For

For

18

Authority to Cancel Shares and Reduce Capital

Mgmt

For

For

For

19

Authority to Grant Stock Options

Mgmt

For

For

For

20

Authority to Issue Restricted Stock to Employees

Mgmt

For

For

For

21

Authority to Increase Capital under Employee Savings Plan

Mgmt

For

For

For

22

Authority to Increase Capital under Employee Savings Plan

Mgmt

For

For

For

23

Authority to Carry Out Formalities

Mgmt

For

For

For

 


 

Volvo AB

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS 928856301

04/09/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Sweden

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

5

Opening of the meeting

Mgmt

For

TNA

N/A

6

Elect Mr. Sven Unger, Lawyer as the Chairman of the meeting

Mgmt

For

TNA

N/A

7

Approve the verification of the voting list

Mgmt

For

TNA

N/A

8

Approve the agenda

Mgmt

For

TNA

N/A

9

Elect the minutes-checkers and vote controllers

Mgmt

For

TNA

N/A

10

Approve to determine whether the meeting has been duly convened

Mgmt

For

TNA

N/A

11

Receive the work of the Board and the Board Committees

Mgmt

For

TNA

N/A

12

Presentation of Accounts and Reports

Mgmt

For

TNA

N/A

13

Accounts and Reports

Mgmt

For

TNA

N/A

14

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

15

Ratification of Board and Management Acts

Mgmt

For

TNA

N/A

16

Board Size

Mgmt

For

TNA

N/A

17

Approve the remuneration to be paid to the Board of Directors

Mgmt

For

TNA

N/A

18

Elect the Board of Directors

Mgmt

For

TNA

N/A

19

Nominating Committee

Mgmt

For

TNA

N/A

20

Adopt the specified remuneration policy for the Senior Executives

Mgmt

For

TNA

N/A

21

Approve a share-based incentive program 2008/2009 for the Senior Executives

Mgmt

For

TNA

N/A

22

Transfer of Shares

Mgmt

For

TNA

N/A

 

TNA

 

 

 

 

 

 

 

 

 

 

WELLSTREAM HOLDINGS PLC, NEWCASTLE UPON TYNE

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G9529Y101

05/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

Against

Against

3

Elect Mr. Neil Gaskell as a Director of the Company

Mgmt

For

Against

Against

4

Elect Mr. Christopher Gill as a Director of the Company

Mgmt

For

Against

Against

5

Elect Mr. Francisco Gros as a Director of the Company

Mgmt

For

Against

Against

6

Elect Mr. Patrick Murray as a Director of the Company

Mgmt

For

Against

Against

7

Re-elect Mr. Christopher Braithwaite as a Director of the Company

Mgmt

For

Against

Against

8

Re-elect Mr. Gordon Chapman as a Director of the Company

Mgmt

For

For

For

9

Re-elect Sir. Graham Hearne as a Director of the Company

Mgmt

For

Against

Against

10

Re-elect Mr. John Kennedy as a Director of the Company

Mgmt

For

Against

Against

11

Approve the Directors remuneration report for the FYE 31 DEC 2007

Mgmt

For

For

For

12

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

13

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

14

Authority to Repurchase Shares

Mgmt

For

For

For

15

Adoption of New Articles

Mgmt

For

Against

Against

 


 

Westpac Banking Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Q97417101

12/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Australia

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

2

Re-elect Edward Evans

Mgmt

For

For

For

3

Re-elect Gordon Cairns

Mgmt

For

For

For

4

Equity Grants (Proposed CEO Gail Kelly)

Mgmt

For

For

For

5

Amend the Westpac Constitution as specified

Mgmt

For

For

For

6

Adopt the annual remuneration report for the YE 30 SEP 2007

Mgmt

For

For

For

 

 

 

 

 

 

Yamato Kogyo Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J96524111

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Appropriation of Profits

Mgmt

For

For

For

2

Appoint a Director

Mgmt

For

Against

Against

3

Appoint a Director

Mgmt

For

Against

Against

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Approve Provision of Retirement Allowance for Directors

Mgmt

For

For

For

 

 

 

 

 

 

Yanzhou Coal Mining Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y97417102

01/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

China

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Acquisition

Mgmt

For

For

For

2

Amend Article 158 of the Company s Articles of Association as speicified

Mgmt

For

For

For

 


 

Yanzhou Coal Mining Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS Y97417102

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

China

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Directors’ Report

Mgmt

For

For

For

2

Supervisors’ Report

Mgmt

For

For

For

3

Financial Statements

Mgmt

For

For

For

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Election of Directors

Mgmt

For

For

For

6

Elect GENG Jiahuai

Mgmt

For

Against

Against

7

Elect YANG Deyu

Mgmt

For

Against

Against

8

Elect SHI Xuerang

Mgmt

For

Against

Against

9

Elect CHEN Changchun

Mgmt

For

Against

Against

10

Elect WU Yuxiang

Mgmt

For

Against

Against

11

Elect WANG Xinkun

Mgmt

For

Against

Against

12

Elect ZHANG Baocai

Mgmt

For

Against

Against

13

Elect PU Hongjin

Mgmt

For

For

For

14

Elect ZHAI Xigui

Mgmt

For

For

For

15

Elect LI Weian

Mgmt

For

For

For

16

Elect WANG Junyan

Mgmt

For

For

For

17

Elect SONG Guo

Mgmt

For

For

For

18

Elect ZHOU Shoucheng

Mgmt

For

For

For

19

Elect ZHANG Shengdong

Mgmt

For

For

For

20

Elect ZHEN Ailan

Mgmt

For

For

For

21

Directors’ Fees

Mgmt

For

For

For

22

Liability Insurance

Mgmt

For

Abstain

Against

23

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

24

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

25

Authority to Repurchase Shares

Mgmt

For

For

For

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

Fund Name : CMG Large Cap Growth Fund

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

 

 

 

 

 

Abercrombie & Fitch Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANF

CUSIP 002896207

06/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lauren Brisky

Mgmt

For

For

For

1.2

Elect Archie Griffin

Mgmt

For

For

For

1.3

Elect Allan Tuttle

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Majority Vote Standard

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Akamai Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AKAM

CUSIP 00971T101

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY

Mgmt

For

For

For

2

ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT

Mgmt

For

For

For

3

ELECTION OF CLASS III DIRECTOR: FREDERIC V. SALERNO

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Allergan Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AGN

CUSIP 018490102

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Deborah Dunsire

Mgmt

For

For

For

1.2

Elect Trevor Jones

Mgmt

For

For

For

1.3

Elect Louis Lavigne, Jr.

Mgmt

For

For

For

1.4

Elect Leonard Schaeffer

Mgmt

For

For

For

2

TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Pay for Superior Performance Principle

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Additional Animal Testing Disclosure

ShrHoldr

Against

Abstain

N/A

 


 

Altria Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

MO

CUSIP 02209S103

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTORS: ELIZABETH E. BAILEY

Mgmt

For

For

For

2

ELECTION OF DIRECTORS: GERALD L. BALILES

Mgmt

For

For

For

3

ELECTION OF DIRECTORS: DINYAR S. DEVITRE

Mgmt

For

For

For

4

ELECTION OF DIRECTORS: THOMAS F. FARRELL, II

Mgmt

For

For

For

5

ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY

Mgmt

For

For

For

6

ELECTION OF DIRECTORS: THOMAS W. JONES

Mgmt

For

For

For

7

ELECTION OF DIRECTORS: GEORGE MUNOZ

Mgmt

For

For

For

8

ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK

Mgmt

For

For

For

9

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

10

STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

Against

For

11

STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING

ShrHoldr

Against

For

Against

12

Shareholder Proposal Regarding Application of Master Settlement Agreement Practices Worldwide

ShrHoldr

Against

Abstain

N/A

13

STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS

ShrHoldr

Against

Abstain

N/A

14

STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING

ShrHoldr

Against

Abstain

N/A

15

STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Amazon.com Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMZN

CUSIP 023135106

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JEFFREY P. BEZOS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: TOM A. ALBERG

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN SEELY BROWN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: L. JOHN DOERR

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM B. GORDON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MYRTLE S. POTTER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: THOMAS O. RYDER

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

 


 

American Tower Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMT

CUSIP 029912201

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Raymond Dolan

Mgmt

For

For

For

1.2

Elect Ronald Dykes

Mgmt

For

For

For

1.3

Elect Carolyn Katz

Mgmt

For

For

For

1.4

Elect Gustavo Lara Cantu

Mgmt

For

For

For

1.5

Elect JoAnn Reed

Mgmt

For

For

For

1.6

Elect Pamela Reeve

Mgmt

For

For

For

1.7

Elect David Sharbutt

Mgmt

For

For

For

1.8

Elect James Taiclet, Jr.

Mgmt

For

For

For

1.9

Elect Samme Thompson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

AON Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AOC

CUSIP 037389103

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Patrick Ryan

Mgmt

For

For

For

1.2

Elect Gregory Case

Mgmt

For

For

For

1.3

Elect Fulvio Conti

Mgmt

For

For

For

1.4

Elect Edgar Jannotta

Mgmt

For

For

For

1.5

Elect Jan Kalff

Mgmt

For

For

For

1.6

Elect Lester Knight

Mgmt

For

For

For

1.7

Elect J. Michael Losh

Mgmt

For

For

For

1.8

Elect R. Eden Martin

Mgmt

For

Withhold

Against

1.9

Elect Andrew McKenna

Mgmt

For

For

For

1.10

Elect Robert Morrison

Mgmt

For

For

For

1.11

Elect Richard Myers

Mgmt

For

For

For

1.12

Elect Richard Notebaert

Mgmt

For

For

For

1.13

Elect John Rogers, Jr.

Mgmt

For

Withhold

Against

1.14

Elect Gloria Santona

Mgmt

For

For

For

1.15

Elect Carolyn Woo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Apple Computers Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AAPL

CUSIP 037833100

03/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Campbell

Mgmt

For

For

For

1.2

Elect Millard Drexler

Mgmt

For

For

For

1.3

Elect Albert Gore, Jr.

Mgmt

For

For

For

1.4

Elect Steven Jobs

Mgmt

For

For

For

1.5

Elect Andrea Jung

Mgmt

For

For

For

1.6

Elect Arthur Levinson

Mgmt

For

For

For

1.7

Elect Eric Schmidt

Mgmt

For

For

For

1.8

Elect Jerome York

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

4

Shareholder Proposal Regarding a Board Committee on Sustainability

ShrHoldr

Against

Against

For

 


 

Assurant Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AIZ

CUSIP 04621X108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Palms

Mgmt

For

For

For

1.2

Elect Robert Blendon

Mgmt

For

For

For

1.3

Elect Beth Bronner

Mgmt

For

For

For

1.4

Elect David Kelso

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Avon Products Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AVP

CUSIP 054303102

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Don Cornwell

Mgmt

For

For

For

1.2

Elect Edward Fogarty

Mgmt

For

For

For

1.3

Elect Fred Hassan

Mgmt

For

For

For

1.4

Elect Andrea Jung

Mgmt

For

For

For

1.5

Elect Maria Lagomasino

Mgmt

For

For

For

1.6

Elect Ann Moore

Mgmt

For

For

For

1.7

Elect Paul Pressler

Mgmt

For

For

For

1.8

Elect Gary Rodkin

Mgmt

For

For

For

1.9

Elect Paula Stern

Mgmt

For

For

For

1.10

Elect Lawrence Weinbach

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

ADOPTION OF THE EXECUTIVE INCENTIVE PLAN

Mgmt

For

For

For

4

RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Baxter International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BAX

CUSIP 071813109

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN

Mgmt

For

For

For

6

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 


 

Best Buy Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBY

CUSIP 086516101

06/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bradbury Anderson

Mgmt

For

For

For

1.2

Elect Kathy Higgins Victor

Mgmt

For

For

For

1.3

Elect Allen Lenzmeier

Mgmt

For

For

For

1.4

Elect Rogelio Rebolledo

Mgmt

For

For

For

1.5

Elect Frank Trestman

Mgmt

For

For

For

1.6

Elect George Mikan, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

Adoption of Majority Voting for the Election of Directors

Mgmt

For

For

For

 

 

 

 

 

 

Biomarin Pharmaceutical Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BMRN

CUSIP 09061G101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jean-Jacques Bienaime

Mgmt

For

For

For

1.2

Elect Michael Grey

Mgmt

For

For

For

1.3

Elect Elaine Heron

Mgmt

For

For

For

1.4

Elect Joseph Klein, III

Mgmt

For

For

For

1.5

Elect Pierre Lapalme

Mgmt

For

For

For

1.6

Elect V. Bryan Lawlis

Mgmt

For

For

For

1.7

Elect Alan Lewis

Mgmt

For

For

For

1.8

Elect Richard Meier

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Carnival Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCL

CUSIP 143658300

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Micky Arison

Mgmt

For

For

For

1.2

Re-elect Richard Capen, Jr.

Mgmt

For

For

For

1.3

Re-elect Robert Dickinson

Mgmt

For

For

For

1.4

Re-elect Arnold Donald

Mgmt

For

For

For

1.5

Re-elect Pier Foschi

Mgmt

For

For

For

1.6

Re-elect Howard Frank

Mgmt

For

For

For

1.7

Re-elect Richard Glasier

Mgmt

For

For

For

1.8

Re-elect Modesto Maidique

Mgmt

For

For

For

1.9

Re-elect Sir John Parker

Mgmt

For

For

For

1.10

Re-elect Peter Ratcliffe

Mgmt

For

For

For

1.11

Re-elect Stuart Subotnick

Mgmt

For

For

For

1.12

Re-elect Laura Weil

Mgmt

For

For

For

1.13

Re-elect Uzi Zucker

Mgmt

For

For

For

2

Appointment of Auditor

Mgmt

For

For

For

3

Authority to Set Auditor’s Fees

Mgmt

For

For

For

4

Accounts and Reports

Mgmt

For

For

For

5

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

Mgmt

For

For

For

6

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

Mgmt

For

For

For

7

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

Mgmt

For

For

For

8

Authority to Repurchase Shares

Mgmt

For

For

For

 


 

Cigna Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CI

CUSIP 125509109

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PETER N. LARSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL COX WAIT

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Amendment to Eliminate Series D Preferred Stock

Mgmt

For

For

For

7

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

8

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

 

 

 

 

 

 

Cisco Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CSCO

CUSIP 17275R102

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. MICHELE BURNS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: LARRY R. CARTER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: BRIAN L. HALLA

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MICHAEL K. POWELL

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: STEVEN M. WEST

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JERRY YANG

Mgmt

For

For

For

13

TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

14

Executive Incentive Plan

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

Shareholder Proposal Regarding a Board Committee on Human Rights

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Pay-for-Superior-Performance

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

19

Shareholder Proposal Regarding an Internet Fragmentation Report

ShrHoldr

Against

Abstain

N/A

 


 

Citrix Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTXS

CUSIP 177376100

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Dow

Mgmt

For

For

For

1.2

Elect Godfrey Sullivan

Mgmt

For

For

For

1.3

Elect Mark Templeton

Mgmt

For

For

For

2

AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN

Mgmt

For

For

For

3

DIRECTOR ELECTION MAJORITY VOTE STANDARD

ShrHoldr

Against

For

Against

 

 

 

 

 

 

CME GROUP

 

Ticker

Security ID:

Meeting Date

Meeting Status

CME

CUSIP 12572Q105

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Craig Donohue

Mgmt

For

For

For

1.2

Elect Timothy Bitsberger

Mgmt

For

For

For

1.3

Elect Jackie Clegg

Mgmt

For

For

For

1.4

Elect James Donaldson

Mgmt

For

For

For

1.5

Elect J. Dennis Hastert

Mgmt

For

For

For

1.6

Elect William Miller, II

Mgmt

For

For

For

1.7

Elect Terry Savage

Mgmt

For

For

For

1.8

Elect Christopher Stewart

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Colgate-Palmolive Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

CL

CUSIP 194162103

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN T. CAHILL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JILL K. CONWAY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: IAN M. COOK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: DAVID W. JOHNSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DELANO E. LEWIS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: REUBEN MARK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J. PEDRO REINHARD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Increase in Authorized Common Stock

Mgmt

For

For

For

 


 

Comcast Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CMCSA

CUSIP 20030N101

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect S. Decker Anstrom

Mgmt

For

For

For

1.2

Elect Kenneth Bacon

Mgmt

For

For

For

1.3

Elect Sheldon Bonovitz

Mgmt

For

For

For

1.4

Elect Edward Breen

Mgmt

For

For

For

1.5

Elect Julian Brodsky

Mgmt

For

For

For

1.6

Elect Joseph Collins

Mgmt

For

For

For

1.7

Elect J. Michael Cook

Mgmt

For

For

For

1.8

Elect Gerald Hassell

Mgmt

For

For

For

1.9

Elect Jeffrey Honickman

Mgmt

For

For

For

1.10

Elect Brian Roberts

Mgmt

For

For

For

1.11

Elect Ralph Roberts

Mgmt

For

For

For

1.12

Elect Judith Rodin

Mgmt

For

For

For

1.13

Elect Michael Sovern

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

3

APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS AMENDED AND RESTATED

Mgmt

For

For

For

4

APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED AND RESTATED

Mgmt

For

For

For

5

ADOPT A RECAPITALIZATION PLAN

ShrHoldr

Against

For

Against

6

IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS OF $500,000

ShrHoldr

Against

Against

For

7

NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP

ShrHoldr

Against

Against

For

8

REQUIRE A PAY DIFFERENTIAL REPORT

ShrHoldr

Against

Against

For

9

Shareholder Proposal Regarding Cumulative Voting

ShrHoldr

Against

For

Against

10

ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

11

ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Consol Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CNX

CUSIP 20854P109

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Whitmire

Mgmt

For

For

For

1.2

Elect J. Brett Harvey

Mgmt

For

For

For

1.3

Elect James Altmeyer, Sr.

Mgmt

For

Withhold

Against

1.4

Elect William Davis

Mgmt

For

For

For

1.5

Elect Raj Gupta

Mgmt

For

For

For

1.6

Elect Patricia Hammick

Mgmt

For

For

For

1.7

Elect David Hardesty, Jr.

Mgmt

For

For

For

1.8

Elect John Mills

Mgmt

For

For

For

1.9

Elect William Powell

Mgmt

For

For

For

1.10

Elect Joseph Williams

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

Mgmt

For

For

For

3

CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

4

JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE.

ShrHoldr

Against

Against

For

 


 

Corning Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GLW

CUSIP 219350105

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Brown

Mgmt

For

For

For

1.2

Elect Gordon Gund

Mgmt

For

For

For

1.3

Elect Kurt Landgraf

Mgmt

For

For

For

1.4

Elect H. Onno Ruding

Mgmt

For

For

For

2

APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Costco Wholesale Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

COST

CUSIP 22160K105

01/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Susan Decker

Mgmt

For

For

For

1.2

Elect Richard DiCerchio

Mgmt

For

For

For

1.3

Elect Richard Libenson

Mgmt

For

For

For

1.4

Elect John Meisenbach

Mgmt

For

For

For

1.5

Elect Charles Munger

Mgmt

For

For

For

2

AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

3

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Covance Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CVD

CUSIP 222816100

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kathleen Bang

Mgmt

For

For

For

1.2

Elect Gary Costley

Mgmt

For

For

For

2

APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

Mgmt

For

For

For

3

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Coventry Healthcare Inc Com

 

Ticker

Security ID:

Meeting Date

Meeting Status

CVH

CUSIP 222862104

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joel Ackerman

Mgmt

For

For

For

1.2

Elect Lawrence Kugelman

Mgmt

For

For

For

1.3

Elect Dale Wolf

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

COVIDIEN

 

Ticker

Security ID:

Meeting Date

Meeting Status

COV

CUSIP G2552X108

03/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRAIG ARNOLD

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT H. BRUST

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: KATHY J. HERBERT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: RANDALL J. HOGAN, III

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: RICHARD J. MEELIA

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: TADATAKA YAMADA

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

 


 

Cytyc Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CYTC

CUSIP 232946103

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Dell Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DELL

CUSIP 24702R101

12/04/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Donald Carty

Mgmt

For

For

For

1.2

Elect Michael Dell

Mgmt

For

For

For

1.3

Elect William Gray, III

Mgmt

For

For

For

1.4

Elect Sallie Krawcheck

Mgmt

For

For

For

1.5

Elect A.G. Lafley

Mgmt

For

For

For

1.6

Elect Judy Lewent

Mgmt

For

For

For

1.7

Elect Klaus Luft

Mgmt

For

For

For

1.8

Elect Thomas Luce, III

Mgmt

For

Withhold

Against

1.9

Elect Alex Mandl

Mgmt

For

For

For

1.10

Elect Michael Miles

Mgmt

For

For

For

1.11

Elect Samuel Nunn, Jr.

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITOR

Mgmt

For

For

For

3

APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

4

EXECUTIVE STOCKOWNERSHIP GUIDELINES

ShrHoldr

Against

Against

For

5

DECLARATION OF DIVIDEND

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Devon Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DVN

CUSIP 25179M103

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Hager

Mgmt

For

For

For

1.2

Elect John Hill

Mgmt

For

For

For

1.3

Elect Mary Ricciardello

Mgmt

For

For

For

2

RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2008

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

4

Repeal of Classified Board

Mgmt

For

For

For

 

 

 

 

 

 

DST Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DST

CUSIP 233326107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Argyros

Mgmt

For

For

For

1.2

Elect Thomas McDonnell

Mgmt

For

Withhold

Against

1.3

Elect M. Jeannine Strandjord

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Ebay Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EBAY

CUSIP 278642103

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: FRED D. ANDERSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SCOTT D. COOK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Mgmt

For

For

For

5

APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

EMC Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EMC

CUSIP 268648102

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Brown

Mgmt

For

For

For

1.2

Elect Michael Cronin

Mgmt

For

For

For

1.3

Elect Gail Deegan

Mgmt

For

For

For

1.4

Elect John Egan

Mgmt

For

For

For

1.5

Elect W. Paul Fitzgerald

Mgmt

For

Withhold

Against

1.6

Elect Olli-Pekka Kallasvuo

Mgmt

For

For

For

1.7

Elect Edmund Kelly

Mgmt

For

For

For

1.8

Elect Windle Priem

Mgmt

For

For

For

1.9

Elect Paul Sagan

Mgmt

For

For

For

1.10

Elect David Strohm

Mgmt

For

For

For

1.11

Elect Joseph Tucci

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Elimination of Supermajority Requirement

Mgmt

For

For

For

 

 

 

 

 

 

Entergy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ETR

CUSIP 29364G103

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: M.S. BATEMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: W.F. BLOUNT

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: S.D. DEBREE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: G.W. EDWARDS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: A.M. HERMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: D.C. HINTZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.W. LEONARD

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: S.L. LEVENICK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.R. NICHOLS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: W.A. PERCY, II

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: W.J. TAUZIN

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: S.V. WILKINSON

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

15

SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION.

ShrHoldr

Against

Against

For

16

SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

17

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

 


 

Equinix Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EQIX

CUSIP 29444U502

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Clontz

Mgmt

For

For

For

1.2

Elect Steven Eng

Mgmt

For

For

For

1.3

Elect Gary Hromadko

Mgmt

For

For

For

1.4

Elect Scott Kriens

Mgmt

For

For

For

1.5

Elect Irving Lyons, III

Mgmt

For

For

For

1.6

Elect Christopher Paisley

Mgmt

For

For

For

1.7

Elect Stephen Smith

Mgmt

For

For

For

1.8

Elect Peter Van Camp

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Express Scripts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ESRX

CUSIP 302182100

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gary Benanav

Mgmt

For

For

For

1.2

Elect Frank Borelli

Mgmt

For

For

For

1.3

Elect Maura Breen

Mgmt

For

For

For

1.4

Elect Nicholas LaHowchic

Mgmt

For

For

For

1.5

Elect Thomas Mac Mahon

Mgmt

For

For

For

1.6

Elect Woodrow Myers, Jr.

Mgmt

For

For

For

1.7

Elect John Parker, Jr.

Mgmt

For

For

For

1.8

Elect George Paz

Mgmt

For

For

For

1.9

Elect Samuel Skinner

Mgmt

For

For

For

1.10

Elect Seymour Sternberg

Mgmt

For

For

For

1.11

Elect Barrett Toan

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

EXTERRAN HOLDINGS INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXH

CUSIP 30225X103

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Janet Clark

Mgmt

For

For

For

1.2

Elect Ernie Danner

Mgmt

For

For

For

1.3

Elect Uriel Dutton

Mgmt

For

For

For

1.4

Elect Gordon Hall

Mgmt

For

For

For

1.5

Elect J.W.G. Honeybourne

Mgmt

For

For

For

1.6

Elect John Jackson

Mgmt

For

For

For

1.7

Elect William Pate

Mgmt

For

For

For

1.8

Elect Stephen Pazuk

Mgmt

For

For

For

1.9

Elect Stephen Snider

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

07/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

GAMESTOP CORP

 

Ticker

Security ID:

Meeting Date

Meeting Status

GME

CUSIP 36467W109

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Riggio

Mgmt

For

For

For

1.2

Elect Stanley Steinberg

Mgmt

For

For

For

1.3

Elect Gerald Szczepanski

Mgmt

For

For

For

1.4

Elect Lawrence Zilavy

Mgmt

For

For

For

2

Amendment to the Supplemental Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Genentech, Inc.)

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNA

CUSIP 368710406

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Herbert Boyer

Mgmt

For

For

For

1.2

Elect William Burns

Mgmt

For

Withhold

Against

1.3

Elect Erich Hunziker

Mgmt

For

Withhold

Against

1.4

Elect Jonathan Knowles

Mgmt

For

Withhold

Against

1.5

Elect Arthur Levinson

Mgmt

For

For

For

1.6

Elect Debra Reed

Mgmt

For

For

For

1.7

Elect Charles Sanders

Mgmt

For

For

For

2

Amendment to 1991 Employee Stock Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

General Electric Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

GE

CUSIP 369604103

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ANN M. FUDGE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ANDREA JUNG

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROBERT W. LANE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: RALPH S. LARSEN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JAMES J. MULVA

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: SAM NUNN

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: ROGER S. PENSKE

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Mgmt

For

For

For

16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Mgmt

For

For

For

17

RATIFICATION OF KPMG

Mgmt

For

For

For

18

CUMULATIVE VOTING

ShrHoldr

Against

For

Against

19

SEPARATE THE ROLES OF CEO AND CHAIRMAN

ShrHoldr

Against

Against

For

20

RECOUP UNEARNED MANAGEMENT BONUSES

ShrHoldr

Against

Against

For

21

CURB OVER-EXTENDED DIRECTORS

ShrHoldr

Against

Against

For

22

REPORT ON CHARITABLE CONTRIBUTIONS

ShrHoldr

Against

Against

For

23

GLOBAL WARMING REPORT

ShrHoldr

Against

Against

For

24

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

 


 

Genzyme Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GENZ

CUSIP 372917104

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME

Mgmt

For

For

For

2

THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

Mgmt

For

For

For

3

THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER

Mgmt

For

For

For

4

THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY

Mgmt

For

For

For

5

THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON

Mgmt

For

For

For

6

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

7

Amendment to the 2007 Director Equity Plan

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

 


 

Gilead Sciences Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GILD

CUSIP 375558103

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Berg

Mgmt

For

For

For

1.2

Elect John Cogan

Mgmt

For

For

For

1.3

Elect Etienne Davignon

Mgmt

For

For

For

1.4

Elect James Denny

Mgmt

For

For

For

1.5

Elect Carla Hills

Mgmt

For

For

For

1.6

Elect John Madigan

Mgmt

For

For

For

1.7

Elect John Martin

Mgmt

For

For

For

1.8

Elect Gordon Moore

Mgmt

For

For

For

1.9

Elect Nicholas Moore

Mgmt

For

For

For

1.10

Elect Gayle Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Globalsantafe Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GSF

CUSIP G3930E101

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Goldman Sachs Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GS

CUSIP 38141G104

04/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

2

ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

3

ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

4

ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

5

ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

6

ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

7

ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

8

ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

9

ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

10

ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

11

ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

12

ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS

ShrHoldr

Against

Against

For

15

SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

16

SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT

ShrHoldr

Against

Against

For

 


 

Goodrich Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GR

CUSIP 382388106

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Diane Creel

Mgmt

For

For

For

1.2

Elect George Davidson, Jr.

Mgmt

For

For

For

1.3

Elect Harris Deloach, Jr.

Mgmt

For

For

For

1.4

Elect James Griffith

Mgmt

For

For

For

1.5

Elect William Holland

Mgmt

For

For

For

1.6

Elect John Jumper

Mgmt

For

For

For

1.7

Elect Marshall Larsen

Mgmt

For

For

For

1.8

Elect Lloyd Newton

Mgmt

For

For

For

1.9

Elect Douglas Olesen

Mgmt

For

For

For

1.10

Elect Alfred Rankin Jr.

Mgmt

For

For

For

1.11

Elect A. Thomas Young

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2001 Equity Compensation Plan

Mgmt

For

For

For

4

APPROVE THE GOODRICH CORPORATION 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

 


 

Google Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GOOG

CUSIP 38259P508

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Eric Schmidt

Mgmt

For

For

For

1.2

Elect Sergey Brin

Mgmt

For

For

For

1.3

Elect Larry Page

Mgmt

For

For

For

1.4

Elect L. John Doerr

Mgmt

For

For

For

1.5

Elect John Hennessy

Mgmt

For

Withhold

Against

1.6

Elect Arthur Levinson

Mgmt

For

For

For

1.7

Elect Ann Mather

Mgmt

For

For

For

1.8

Elect Paul Otellini

Mgmt

For

For

For

1.9

Elect K. Ram Shriram

Mgmt

For

For

For

1.10

Elect Shirley Tilghman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2004 Stock Plan

Mgmt

For

Against

Against

4

STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.

ShrHoldr

Against

Abstain

N/A

5

Shareholder Proposal Regarding a Human Rights Committee

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Halliburton Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HAL

CUSIP 406216101

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.M. BENNETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.R. BOYD

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M. CARROLL

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: K.T. DERR

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: S.M. GILLIS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.T. HACKETT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: D.J. LESAR

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: J.L. MARTIN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.A. PRECOURT

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: D.L. REED

Mgmt

For

For

For

11

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Mgmt

For

For

For

12

Amendment to the 1993 Stock and Incentive Plan

Mgmt

For

For

For

13

PROPOSAL ON HUMAN RIGHTS POLICY.

ShrHoldr

Against

For

Against

14

PROPOSAL ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

For

Against

15

PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Hess Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HES

CUSIP 42809H107

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edith Holiday

Mgmt

For

For

For

1.2

Elect John Mullin

Mgmt

For

For

For

1.3

Elect John O’Connor

Mgmt

For

For

For

1.4

Elect F. Borden Walker

Mgmt

For

For

For

1.5

Elect Robert Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

 


 

Hewlett-Packard Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HPQ

CUSIP 428236103

03/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: L.T. BABBIO, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: S.M. BALDAUF

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: R.A. HACKBORN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: J.H. HAMMERGREN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: M.V. HURD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.Z. HYATT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.R. JOYCE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R.L. RYAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: L.S. SALHANY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: G.K. THOMPSON

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Cumming

Mgmt

For

For

For

1.2

Elect Patrick Sullivan

Mgmt

For

For

For

1.3

Elect David LaVance, Jr.

Mgmt

For

For

For

1.4

Elect Nancy Leaming

Mgmt

For

For

For

1.5

Elect Lawrence Levy

Mgmt

For

For

For

1.6

Elect Glenn Muir

Mgmt

For

For

For

1.7

Elect Elaine Ullian

Mgmt

For

For

For

1.8

Elect Daniel Levangie

Mgmt

For

For

For

1.9

Elect Sally Crawford

Mgmt

For

For

For

1.10

Elect C. William McDaniel

Mgmt

For

For

For

1.11

Elect Wayne Wilson

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

5

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Home Depot Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HD

CUSIP 437076102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DAVID H. BATCHELDER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ARI BOUSBIB

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ALBERT P. CAREY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ARMANDO CODINA

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BRIAN C. CORNELL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: BONNIE G. HILL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: KAREN L. KATEN

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Management Incentive Plan

Mgmt

For

For

For

13

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP

ShrHoldr

Against

Abstain

N/A

 


 

15

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

16

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE

ShrHoldr

Against

Against

For

17

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION

ShrHoldr

Against

For

Against

18

SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Honeywell International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HON

CUSIP 438516106

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID M. COTE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: LINNET F. DEILY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: CLIVE R. HOLLICK

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ERIC K. SHINSEKI

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JOHN R. STAFFORD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT

Mgmt

For

For

For

11

APPROVAL OF INDEPENDENT ACCOUNTANTS

Mgmt

For

For

For

12

Amendment to Certificate of Incorporation Regarding Shareholders’ Right to Call a Special Meeting

Mgmt

For

For

For

13

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Intel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

INTC

CUSIP 458140100

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRAIG R. BARRETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SUSAN L. DECKER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: REED E. HUNDT

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PAUL S. OTELLINI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JANE E. SHAW

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOHN L. THORNTON

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Shareholder Proposal Regarding Establishing a Board Committee on Sustainability

ShrHoldr

Against

Abstain

N/A

 


 

International Business Machine Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

IBM

CUSIP 459200101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cathleen Black

Mgmt

For

For

For

1.2

Elect William Brody

Mgmt

For

For

For

1.3

Elect Kenneth Chenault

Mgmt

For

For

For

1.4

Elect Michael Eskew

Mgmt

For

Withhold

Against

1.5

Elect Shirley Jackson

Mgmt

For

For

For

1.6

Elect Lucio Noto

Mgmt

For

For

For

1.7

Elect James Owens

Mgmt

For

For

For

1.8

Elect Samuel Palmisano

Mgmt

For

For

For

1.9

Elect Joan Spero

Mgmt

For

For

For

1.10

Elect Sidney Taurel

Mgmt

For

For

For

1.11

Elect Lorenzo Zambrano

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING

ShrHoldr

Against

For

Against

4

STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

5

STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS

ShrHoldr

Against

Against

For

6

STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS

ShrHoldr

Against

For

Against

7

STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Johnson & Johnson

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNJ

CUSIP 478160104

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Coleman

Mgmt

For

Withhold

Against

1.2

Elect James Cullen

Mgmt

For

Withhold

Against

1.3

Elect Michael Johns

Mgmt

For

Withhold

Against

1.4

Elect Arnold Langbo

Mgmt

For

For

For

1.5

Elect Susan Lindquist

Mgmt

For

For

For

1.6

Elect Leo Mullin

Mgmt

For

For

For

1.7

Elect William Perez

Mgmt

For

Withhold

Against

1.8

Elect Christine Poon

Mgmt

For

For

For

1.9

Elect Charles Prince

Mgmt

For

Withhold

Against

1.10

Elect Steven Reinemund

Mgmt

For

For

For

1.11

Elect David Satcher

Mgmt

For

For

For

1.12

Elect William Weldon

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

 


 

Lam Research Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LRCX

CUSIP 512807108

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Bagley

Mgmt

For

For

For

1.2

Elect David Arscott

Mgmt

For

For

For

1.3

Elect Robert Berdahl

Mgmt

For

For

For

1.4

Elect Richard Elkus, Jr.

Mgmt

For

For

For

1.5

Elect Jack Harris

Mgmt

For

For

For

1.6

Elect Grant Inman

Mgmt

For

For

For

1.7

Elect Catherine Lego

Mgmt

For

For

For

1.8

Elect Stephen Newberry

Mgmt

For

For

For

1.9

Elect Seiichi Watanabe

Mgmt

For

For

For

1.10

Elect Patricia Wolpert

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Landstar Systems

 

Ticker

Security ID:

Meeting Date

Meeting Status

LSTR

CUSIP 515098101

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Bannister

Mgmt

For

For

For

1.2

Elect Jeffrey Crowe

Mgmt

For

For

For

1.3

Elect Michael Henning

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Lazard Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

LAZ

CUSIP G54050102

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bruce Wasserstein

Mgmt

For

For

For

1.2

Elect Ronald Doerfler

Mgmt

For

For

For

1.3

Elect Michael Turner

Mgmt

For

For

For

2

APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.

Mgmt

For

Against

Against

3

Bye-Law Amendment

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

MASTERCARD INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MA

CUSIP 57636Q104

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bernard Fung

Mgmt

For

For

For

1.2

Elect Marc Olivié

Mgmt

For

For

For

1.3

Elect Mark Schwartz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

McDermott International

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDR

CUSIP 580037109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roger Brown

Mgmt

For

For

For

1.2

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.3

Elect Bruce Wilkinson

Mgmt

For

For

For

2

Admendment Regarding Record Date for Meeting of Shareholders

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

McKesson Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

MCK

CUSIP 58155Q103

07/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Mgmt

For

For

For

3

Amendment to Declassify the Board

Mgmt

For

For

For

4

Amendment to the 2005 Stock Plan

Mgmt

For

For

For

5

Amendment to the 2000 Employee Stock Purchase Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Medtronic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDT

CUSIP 585055106

08/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Calhoun

Mgmt

For

For

For

1.2

Elect Arthur Collins, Jr.

Mgmt

For

For

For

1.3

Elect James Lenehan

Mgmt

For

For

For

1.4

Elect Kendall Powell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

 


 

Merck & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MRK

CUSIP 589331107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICHARD T. CLARK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D.

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Mgmt

For

Against

Against

9

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.

Mgmt

For

Against

Against

10

ELECTION OF DIRECTOR: ANNE M. TATLOCK

Mgmt

For

Against

Against

11

ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.

Mgmt

For

Against

Against

12

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Mgmt

For

Against

Against

13

ELECTION OF DIRECTOR: PETER C. WENDELL

Mgmt

For

Against

Against

14

Ratification of Auditor

Mgmt

For

For

For

15

STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION

ShrHoldr

Against

Against

For

16

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

17

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

18

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Microsoft Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MSFT

CUSIP 594918104

11/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WILLIAM H. GATES, III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DINA DUBLON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: REED HASTINGS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: DR. HELMUT PANKE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JON A. SHIRLEY

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP.

ShrHoldr

Against

Abstain

N/A

13

SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.

ShrHoldr

Against

Abstain

N/A

 


 

Molson Coors Brewing Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

TAP

CUSIP 60871R209

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Cleghorn

Mgmt

For

For

For

1.2

Elect Charles Herington

Mgmt

For

For

For

1.3

Elect David O’Brien

Mgmt

For

For

For

 

 

 

 

 

 

Monsanto Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

MON

CUSIP 61166W101

01/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN W. BACHMANN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

SHAREOWNER PROPOSAL ONE

ShrHoldr

Against

For

Against

6

SHAREOWNER PROPOSAL TWO

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Nabors Industries Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

NBR

CUSIP G6359F103

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Anthony Petrello

Mgmt

For

For

For

1.2

Elect Myron Sheinfeld

Mgmt

For

For

For

1.3

Elect Martin Whitman

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

3

Shareholder Proposal Regarding Pay for Superior Performance

ShrHoldr

Against

Against

For

4

SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.

ShrHoldr

Against

Against

For

 


 

Nasdaq Stock Market Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NDAQ

CUSIP 631103108

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Soud Ba’alawy

Mgmt

For

For

For

1.2

Elect Urban Bäckström

Mgmt

For

For

For

1.3

Elect H. Furlong Baldwin

Mgmt

For

For

For

1.4

Elect Michael Casey

Mgmt

For

For

For

1.5

Elect Lon Gorman

Mgmt

For

For

For

1.6

Elect Robert Greifeld

Mgmt

For

For

For

1.7

Elect Glenn H. Hutchins

Mgmt

For

For

For

1.8

Elect Birgitta Kantola

Mgmt

For

For

For

1.9

Elect Essa Kazim

Mgmt

For

For

For

1.10

Elect John Markese

Mgmt

For

For

For

1.11

Elect Hans Munk Nielsen

Mgmt

For

For

For

1.12

Elect Thomas O’Neill

Mgmt

For

For

For

1.13

Elect James Riepe

Mgmt

For

For

For

1.14

Elect Michael Splinter

Mgmt

For

For

For

1.15

Elect Lars Wedenborn

Mgmt

For

For

For

1.16

Elect Deborah Wince-Smith

Mgmt

For

For

For

2

RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

3

APPROVE AMENDED AND RESTATED EQUITY PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Network Appliance Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NTAP

CUSIP 64120L104

09/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel Warmenhoven

Mgmt

For

For

For

1.2

Elect Donald Valentine

Mgmt

For

For

For

1.3

Elect Jeffry Allen

Mgmt

For

For

For

1.4

Elect Carol Bartz

Mgmt

For

For

For

1.5

Elect Alan Earhart

Mgmt

For

For

For

1.6

Elect Edward Kozel

Mgmt

For

For

For

1.7

Elect Mark Leslie

Mgmt

For

For

For

1.8

Elect Nicholas Moore

Mgmt

For

For

For

1.9

Elect George Shaheen

Mgmt

For

For

For

1.10

Elect Robert Wall

Mgmt

For

For

For

2

Certain Amendments to the 1999 Stock Option Plan

Mgmt

For

Against

Against

3

Amendment to the 1999 Stock Option Plan to Increase Share Reserve

Mgmt

For

Against

Against

4

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

5

Executive Compensation Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 


 

Nordstrom Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JWN

CUSIP 655664100

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEANNE P. JACKSON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ROBERT G. MILLER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: ERIK B. NORDSTROM

Mgmt

For

Against

Against

7

ELECTION OF DIRECTOR: PETER E. NORDSTROM

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: PHILIP G. SATRE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ALISON A. WINTER

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Officemax Incorporated

 

Ticker

Security ID:

Meeting Date

Meeting Status

OMX

CUSIP 67622P101

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dorrit Bern

Mgmt

For

For

For

1.2

Elect Warren Bryant

Mgmt

For

For

For

1.3

Elect Joseph DePinto

Mgmt

For

For

For

1.4

Elect Sam Duncan

Mgmt

For

For

For

1.5

Elect Rakesh Gangwal

Mgmt

For

For

For

1.6

Elect Francesca Ruiz de Luzuriaga

Mgmt

For

For

For

1.7

Elect William Montgoris

Mgmt

For

For

For

1.8

Elect David Szymanski

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2003 Incentive and Performance Plan

Mgmt

For

For

For

 

 

 

 

 

 

Oracle Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ORCL

CUSIP 68389X105

11/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jeffrey Henley

Mgmt

For

Withhold

Against

1.2

Elect Lawrence Ellison

Mgmt

For

For

For

1.3

Elect Donald Lucas

Mgmt

For

For

For

1.4

Elect Michael Boskin

Mgmt

For

For

For

1.5

Elect Jack Kemp

Mgmt

For

For

For

1.6

Elect Jeffrey Berg

Mgmt

For

For

For

1.7

Elect Safra Catz

Mgmt

For

Withhold

Against

1.8

Elect Hector Garcia-Molina

Mgmt

For

For

For

1.9

Elect H. Raymond Bingham

Mgmt

For

For

For

1.10

Elect Charles Phillips, Jr.

Mgmt

For

Withhold

Against

1.11

Elect Naomi Seligman

Mgmt

For

For

For

2

Fiscal Year 2008 Executive Bonus Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding a Board Committee on Human Rights

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT.

ShrHoldr

Against

Against

For

 


 

Parker-Hannifin Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PH

CUSIP 701094104

10/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Linda Harty

Mgmt

For

For

For

1.2

Elect Candy Obourn

Mgmt

For

For

For

1.3

Elect Donald Washkewicz

Mgmt

For

For

For

2

A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pepsico Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PEP

CUSIP 713448108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: I.M. COOK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: D. DUBLON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: V.J. DZAU

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: R.L. HUNT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: A. IBARGUEN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: A.C. MARTINEZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: I.K. NOOYI

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: S.P. ROCKEFELLER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.J. SCHIRO

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: L.G. TROTTER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: D. VASELLA

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: M.D. WHITE

Mgmt

For

For

For

13

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Mgmt

For

For

For

14

Shareholder Proposal Regarding Report on Beverage Container Recycling Program

ShrHoldr

Against

Abstain

N/A

15

Shareholder Proposal Regarding Genetically Engineered Products

ShrHoldr

Against

Abstain

N/A

16

SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46)

ShrHoldr

Against

Abstain

N/A

17

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48)

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

PETROLEO BRASILEIRO SA - PETROBRAS

 

Ticker

Security ID:

Meeting Date

Meeting Status

PBRA

CUSIP 71654V408

06/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of Tender Offer

Mgmt

For

For

For

 

 

 

 

 

 

Polo Ralph Lauren Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

RL

CUSIP 731572103

08/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frank Bennack, Jr.

Mgmt

For

For

For

1.2

Elect Joel Fleishman

Mgmt

For

For

For

2

APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Potash Sask Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

POT

CUSIP 73755L107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect William Doyle

Mgmt

For

For

For

1.2

Re-elect John Estey

Mgmt

For

For

For

1.3

Re-elect Wade Fetzer, III

Mgmt

For

For

For

1.4

Elect Charles Hoffman

Mgmt

For

For

For

1.5

Re-elect Dallas Howe

Mgmt

For

For

For

1.6

Re-elect Alice Laberge

Mgmt

For

For

For

1.7

Re-elect Keith Martell

Mgmt

For

For

For

1.8

Re-elect Jeffrey McCaig

Mgmt

For

For

For

1.9

Re-elect Mary Mogford

Mgmt

For

For

For

1.10

Re-elect Paul Schoenhals

Mgmt

For

For

For

1.11

Re-elect E. Robert Stromberg

Mgmt

For

Withhold

Against

1.12

Re-elect Elena Viyella de Paliza

Mgmt

For

Withhold

Against

2

THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.

Mgmt

For

For

For

3

Performance Option Plan

Mgmt

For

For

For

4

Shareholder Proposal Regarding Supplemental Executive Retirement Plan Policy

Mgmt

Against

Against

For

 

 

 

 

 

 

Praxair Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PX

CUSIP 74005P104

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Nance Dicciani

Mgmt

For

For

For

1.2

Elect Edward Galante

Mgmt

For

For

For

1.3

Elect Ira Hall

Mgmt

For

For

For

1.4

Elect Raymond LeBoeuf

Mgmt

For

For

For

1.5

Elect Larry McVay

Mgmt

For

For

For

1.6

Elect Wayne Smith

Mgmt

For

For

For

1.7

Elect H. Mitchell Watson, Jr.

Mgmt

For

For

For

1.8

Elect Robert Wood

Mgmt

For

For

For

2

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

3

PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.

Mgmt

For

For

For

 

 

 

 

 

 

Qualcomm Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

QCOM

CUSIP 747525103

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Barbara Alexander

Mgmt

For

For

For

1.2

Elect Donald Cruickshank

Mgmt

For

For

For

1.3

Elect Raymond Dittamore

Mgmt

For

For

For

1.4

Elect Irwin Jacobs

Mgmt

For

For

For

1.5

Elect Paul Jacobs

Mgmt

For

For

For

1.6

Elect Robert Kahn

Mgmt

For

For

For

1.7

Elect Sherry Lansing

Mgmt

For

For

For

1.8

Elect Duane Nelles

Mgmt

For

Withhold

Against

1.9

Elect Marc Stern

Mgmt

For

For

For

1.10

Elect Brent Scowcroft

Mgmt

For

For

For

2

Amendment to the 2006 Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Quanta Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PWR

CUSIP 74762E102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Ball

Mgmt

For

For

For

1.2

Elect John Colson

Mgmt

For

For

For

1.3

Elect J. Michal Conaway

Mgmt

For

For

For

1.4

Elect Ralph DiSibio

Mgmt

For

For

For

1.5

Elect Bernard Fried

Mgmt

For

For

For

1.6

Elect Louis Golm

Mgmt

For

For

For

1.7

Elect Worthing Jackman

Mgmt

For

For

For

1.8

Elect Bruce Ranck

Mgmt

For

For

For

1.9

Elect John Wilson

Mgmt

For

For

For

1.10

Elect Pat Wood, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Raytheon Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

RTN

CUSIP 755111507

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BARBARA M. BARRETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: VERNON E. CLARK

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: FREDERIC M. POSES

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RONALD L. SKATES

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Mgmt

For

For

For

10

RATIFICATION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

11

STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

ShrHoldr

Against

Against

For

12

STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Riverbed Technology Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RVBD

CUSIP 768573107

11/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark A. Floyd

Mgmt

For

For

For

1.2

Elect Christopher Schaepe

Mgmt

For

For

For

1.3

Elect James R. Swartz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Schlumberger Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

SLB

CUSIP 806857108

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Philippe Camus

Mgmt

For

For

For

1.2

Elect Jamie Gorelick

Mgmt

For

For

For

1.3

Elect Andrew Gould

Mgmt

For

For

For

1.4

Elect Tony Isaac

Mgmt

For

For

For

1.5

Elect Nikolay Kudryavtsev

Mgmt

For

For

For

1.6

Elect Adrian Lajous

Mgmt

For

For

For

1.7

Elect Michael Marks

Mgmt

For

For

For

1.8

Elect Didier Primat

Mgmt

For

For

For

1.9

Elect Leo Reif

Mgmt

For

For

For

1.10

Elect Tore Sandvold

Mgmt

For

For

For

1.11

Elect Nicolas Seydoux

Mgmt

For

For

For

1.12

Elect Linda Stuntz

Mgmt

For

For

For

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

Mgmt

For

For

For

3

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 


 

SONY CORPORATION - ADR

 

Ticker

Security ID:

Meeting Date

Meeting Status

SNE

CUSIP 835699307

06/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Howard Stringer

Mgmt

For

For

For

1.2

Elect Mr. Chubachi

Mgmt

For

For

For

1.3

Elect Mr. Ihara

Mgmt

For

For

For

1.4

Elect Mr. Kobayashi

Mgmt

For

For

For

1.5

Elect Ms. Tachibana

Mgmt

For

For

For

1.6

Elect Mr. Miyauchi

Mgmt

For

For

For

1.7

Elect Mr. Yamauchi

Mgmt

For

For

For

1.8

Elect Peter Bonfield

Mgmt

For

For

For

1.9

Elect Mr. Sumida

Mgmt

For

For

For

1.10

Elect Mr. Cho

Mgmt

For

Withhold

Against

1.11

Elect Mr. Yasuda

Mgmt

For

For

For

1.12

Elect Mr. Uchinaga

Mgmt

For

For

For

1.13

Elect Mr. Yahagi

Mgmt

For

For

For

1.14

Elect Tsun-yan Hsieh

Mgmt

For

For

For

1.15

Elect Roland Hernandez

Mgmt

For

For

For

2

Stock Option Plan

Mgmt

For

Against

Against

3

Shareholder Proposal Regarding Compensation Disclosure

Mgmt

Against

For

Against

 

 

 

 

 

 

Southwest Energy Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

SWN

CUSIP 845467109

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lewis Epley, Jr.

Mgmt

For

For

For

1.2

Elect Robert Howard

Mgmt

For

For

For

1.3

Elect Harold Korell

Mgmt

For

For

For

1.4

Elect Vello Kuuskraa

Mgmt

For

For

For

1.5

Elect Kenneth Mourton

Mgmt

For

For

For

1.6

Elect Charles Scharlau

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Teva Pharmaceutical Industries Ltd (ADR)

 

Ticker

Security ID:

Meeting Date

Meeting Status

TEVA

CUSIP 881624209

06/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM

Mgmt

For

For

For

4

TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM.

Mgmt

For

For

For

5

TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM.

Mgmt

For

For

For

6

TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM.

Mgmt

For

For

For

7

TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM.

Mgmt

For

For

For

8

Elect Leora Meridor

Mgmt

For

For

For

9

Liability Insurance

Mgmt

For

For

For

10

Directors’ Fees

Mgmt

For

For

For

11

APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES.

Mgmt

For

For

For

12

Appointment of Auditor

Mgmt

For

For

For

 


 

The Directv Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DTV

CUSIP 25459L106

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ralph Boyd, Jr.

Mgmt

For

For

For

1.2

Elect James Cornelius

Mgmt

For

For

For

1.3

Elect Gregory Maffei

Mgmt

For

For

For

1.4

Elect John Malone

Mgmt

For

For

For

1.5

Elect Nancy Newcomb

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

For

For

For

 

 

 

 

 

 

Thermo Electron Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TMO

CUSIP 883556102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SCOTT M. SPERLING

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL E. PORTER

Mgmt

For

For

For

4

2008 Stock Incentive Plan

Mgmt

For

For

For

5

2008 Annual Incentive Award Plan

Mgmt

For

For

For

6

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Time Warner Telecom Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TWTC

CUSIP 887319101

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gregory Attori

Mgmt

For

For

For

1.2

Elect Larissa Herda

Mgmt

For

For

For

1.3

Elect Spencer Hays

Mgmt

For

For

For

1.4

Elect Kevin Mooney

Mgmt

For

For

For

1.5

Elect Kirby Pickle

Mgmt

For

For

For

1.6

Elect Roscoe Young, II

Mgmt

For

For

For

2

Amendment to the 2004 Qualified Stock Purchase Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Transocean Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIG

CUSIP G90073100

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JON A. MARSHALL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT E. ROSE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: IAN C. STRACHAN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 


 

Transocean Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIG

CUSIP G90078109

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Share Reclassification

Mgmt

For

For

For

2

Approval of the Merger Agreement

Mgmt

For

For

For

3

Misc. Article Amendments

Mgmt

For

For

For

 

 

 

 

 

 

Union Pacific Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UNP

CUSIP 907818108

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.H. CARD, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: E.B. DAVIS, JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: T.J. DONOHUE

Mgmt

For

Against

Against

4

ELECTION OF DIRECTOR: A.W. DUNHAM

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: J.R. HOPE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: C.C. KRULAK

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: M.W. MCCONNELL

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: T.F. MCLARTY III

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: S.R. ROGEL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: J.R. YOUNG

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES.

Mgmt

For

For

For

13

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

United Technologies Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UTX

CUSIP 913017109

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Louis Chenevert

Mgmt

For

For

For

1.2

Elect George David

Mgmt

For

For

For

1.3

Elect John Faraci

Mgmt

For

For

For

1.4

Elect Jean-Pierre Garnier

Mgmt

For

For

For

1.5

Elect Jamie Gorelick

Mgmt

For

For

For

1.6

Elect Charles Lee

Mgmt

For

For

For

1.7

Elect Richard McCormick

Mgmt

For

For

For

1.8

Elect Harold McGraw III

Mgmt

For

For

For

1.9

Elect Richard Myers

Mgmt

For

For

For

1.10

Elect H. Patrick Swygert

Mgmt

For

For

For

1.11

Elect André Villeneuve

Mgmt

For

For

For

1.12

Elect Christine Whitman

Mgmt

For

For

For

2

APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

3

APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

4

SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

5

SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS

ShrHoldr

Against

Against

For

6

SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE

ShrHoldr

Against

Against

For

7

SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES

ShrHoldr

Against

Abstain

N/A

 


 

Urban Outfitters Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

URBN

CUSIP 917047102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Hayne

Mgmt

For

Withhold

Against

1.2

Elect Scott Belair

Mgmt

For

For

For

1.3

Elect Harry Cherken, Jr.

Mgmt

For

Withhold

Against

1.4

Elect Joel Lawson III

Mgmt

For

For

For

1.5

Elect Robert Strouse

Mgmt

For

For

For

1.6

Elect Glen Senk

Mgmt

For

For

For

2

TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN.

Mgmt

For

Against

Against

3

TO CONSIDER A SHAREHOLDER PROPOSAL.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Wal Mart Stores Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMT

CUSIP 931142103

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAMES W. BREYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M. MICHELE BURNS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROGER C. CORBETT

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DAVID D. GLASS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: GREGORY B. PENNER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ALLEN I. QUESTROM

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ARNE M. SORENSON

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JIM C. WALTON

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: S. ROBSON WALTON

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: LINDA S. WOLF

Mgmt

For

For

For

16

APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED

Mgmt

For

For

For

17

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

Mgmt

For

For

For

18

AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY

ShrHoldr

Against

Abstain

N/A

19

PAY-FOR-SUPERIOR-PERFORMANCE

ShrHoldr

Against

Against

For

20

RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY

ShrHoldr

Against

Against

For

21

ESTABLISH HUMAN RIGHTS COMMITTEE

ShrHoldr

Against

Abstain

N/A

22

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

23

POLITICAL CONTRIBUTIONS REPORT

ShrHoldr

Against

Against

For

24

SOCIAL AND REPUTATION IMPACT REPORT

ShrHoldr

Against

Abstain

N/A

25

SPECIAL SHAREHOLDERS MEETING

ShrHoldr

Against

For

Against

 


 

Waters Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WAT

CUSIP 941848103

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joshua Bekenstein

Mgmt

For

For

For

1.2

Elect Michael Berendt

Mgmt

For

For

For

1.3

Elect Douglas Berthiaume

Mgmt

For

For

For

1.4

Elect Edward Conard

Mgmt

For

For

For

1.5

Elect Laurie Glimcher

Mgmt

For

For

For

1.6

Elect Christopher Kuebler

Mgmt

For

For

For

1.7

Elect William Miller

Mgmt

For

For

For

1.8

Elect JoAnn Reed

Mgmt

For

For

For

1.9

Elect Thomas Salice

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Weatherford International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFT

CUSIP G95089101

06/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION AS DIRECTOR: NICHOLAS F. BRADY

Mgmt

For

For

For

2

ELECTION AS DIRECTOR: WILLIAM E. MACAULAY

Mgmt

For

For

For

3

ELECTION AS DIRECTOR: DAVID J. BUTTERS

Mgmt

For

For

For

4

ELECTION AS DIRECTOR: ROBERT B. MILLARD

Mgmt

For

For

For

5

ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER

Mgmt

For

For

For

6

ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Mgmt

For

Against

Against

8

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Zimmer Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ZMH

CUSIP 98956P102

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID C. DVORAK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D.

Mgmt

For

For

For

5

AUDITOR RATIFICATION

Mgmt

For

For

For

6

Amendment to the Executive Performance Incentive Plan

Mgmt

For

For

For

7

Elimination of Supermajority Requirement

Mgmt

For

For

For

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

Fund Name : CMG Large Cap Value Fund

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

ABB Ltd.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ABB

CUSIP 000375204

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Ratification of Board and Management Acts

Mgmt

For

Abstain

Against

3

Allocation of Profits; Transfer of Reserves

Mgmt

For

For

For

4

APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL.

Mgmt

For

For

For

5

APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT.

Mgmt

For

For

For

6

Amendment Regarding Right to Add an Agenda Item

Mgmt

For

For

For

7

Amend Article 8(1)

Mgmt

For

For

For

8

Amend Article 19(i)

Mgmt

For

For

For

9

Amend Article 20

Mgmt

For

For

For

10

Amend Article 22(1)

Mgmt

For

For

For

11

Amend Article 28

Mgmt

For

For

For

12

Elect Hubertus von Grünberg

Mgmt

For

For

For

13

Elect Roger Agnelli

Mgmt

For

For

For

14

Elect Louis Hughes

Mgmt

For

For

For

15

Elect Hans Märki

Mgmt

For

For

For

16

Elect Michel de Rosen

Mgmt

For

For

For

17

Elect Michael Treschow

Mgmt

For

For

For

18

Elect Bernd Voss

Mgmt

For

For

For

19

Elect Jacob Wallenberg

Mgmt

For

For

For

20

APPROVAL OF THE ELECTION OF THE AUDITORS.

Mgmt

For

For

For

21

Transaction of Other Business

Mgmt

For

Abstain

Against

 

 

 

 

 

 

Agilent Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

A

CUSIP 00846U101

02/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Heidi Kunz

Mgmt

For

For

For

1.2

Elect David Lawrence

Mgmt

For

For

For

1.3

Elect A. Barry Rand

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Long-Term Performance Plan

Mgmt

For

For

For

 

 

 

 

 

 

Alcoa Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AA

CUSIP 013817101

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Gorman

Mgmt

For

For

For

1.2

Elect Klaus Kleinfeld

Mgmt

For

For

For

1.3

Elect James Owens

Mgmt

For

For

For

1.4

Elect Ratan Tata

Mgmt

For

For

For

2

PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR

Mgmt

For

For

For

3

Shareholder Proposal Regarding Company’s Impact on Climate Change

ShrHoldr

Against

Against

For

 


 

Altria Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

MO

CUSIP 02209S103

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTORS: ELIZABETH E. BAILEY

Mgmt

For

For

For

2

ELECTION OF DIRECTORS: GERALD L. BALILES

Mgmt

For

For

For

3

ELECTION OF DIRECTORS: DINYAR S. DEVITRE

Mgmt

For

For

For

4

ELECTION OF DIRECTORS: THOMAS F. FARRELL, II

Mgmt

For

For

For

5

ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY

Mgmt

For

For

For

6

ELECTION OF DIRECTORS: THOMAS W. JONES

Mgmt

For

For

For

7

ELECTION OF DIRECTORS: GEORGE MUNOZ

Mgmt

For

For

For

8

ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK

Mgmt

For

For

For

9

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

10

STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

Against

For

11

STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING

ShrHoldr

Against

For

Against

12

Shareholder Proposal Regarding Application of Master Settlement Agreement Practices Worldwide

ShrHoldr

Against

Abstain

N/A

13

STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS

ShrHoldr

Against

Abstain

N/A

14

STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING

ShrHoldr

Against

Abstain

N/A

15

STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

American International Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AIG

CUSIP 026874107

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: MORRIS W. OFFIT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JAMES F. ORR III

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MICHAEL H. SUTTON

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: EDMUND S.W. TSE

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER.

ShrHoldr

Against

Abstain

N/A

16

SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

 


 

AT&T INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

T

CUSIP 00206R102

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GILBERT F. AMELIO

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: AUGUST A. BUSCH III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES P. KELLY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JON C. MADONNA

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: LYNN M. MARTIN

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOHN B. MCCOY

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MARY S. METZ

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: LAURA D ANDREA TYSON

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: PATRICIA P. UPTON

Mgmt

For

For

For

15

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

16

REPORT ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

17

PENSION CREDIT POLICY.

ShrHoldr

Against

For

Against

18

LEAD INDEPENDENT DIRECTOR BYLAW.

ShrHoldr

Against

For

Against

19

SERP POLICY

ShrHoldr

Against

Against

For

20

ADVISORY VOTE ON COMPENSATION

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Avon Products Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AVP

CUSIP 054303102

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Don Cornwell

Mgmt

For

For

For

1.2

Elect Edward Fogarty

Mgmt

For

For

For

1.3

Elect Fred Hassan

Mgmt

For

For

For

1.4

Elect Andrea Jung

Mgmt

For

For

For

1.5

Elect Maria Lagomasino

Mgmt

For

For

For

1.6

Elect Ann Moore

Mgmt

For

For

For

1.7

Elect Paul Pressler

Mgmt

For

For

For

1.8

Elect Gary Rodkin

Mgmt

For

For

For

1.9

Elect Paula Stern

Mgmt

For

For

For

1.10

Elect Lawrence Weinbach

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

ADOPTION OF THE EXECUTIVE INCENTIVE PLAN

Mgmt

For

For

For

4

RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT

ShrHoldr

Against

Abstain

N/A

 


 

BARCLAYS PLC - ADR

 

Ticker

Security ID:

Meeting Date

Meeting Status

BCS

CUSIP 06738E204

09/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO APPROVE THE PROPOSED MERGER

Mgmt

For

For

For

2

TO APPROVE THE CREATION OF PREFERENCE SHARES

Mgmt

For

For

For

3

TO RENEW THE AUTHORITY GIVEN TO THE DIRECTORS TO ALLOT SECURITIES

Mgmt

For

For

For

4

Authority to Issue Shares w/o Preemptive Shares

Mgmt

For

For

For

5

TO RENEW THE COMPANY S AUTHORITY TO PURCHASE ITS OWN SHARES

Mgmt

For

For

For

6

TO CANCEL THE SHARE PREMIUM ACCOUNT

Mgmt

For

For

For

7

Approval of Preference Shares

Mgmt

For

For

For

 

 

 

 

 

 

Centex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTX

CUSIP 152312104

07/12/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Clint Murchison, III

Mgmt

For

For

For

1.2

Elect Frederic Poses

Mgmt

For

For

For

1.3

Elect David Quinn

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cigna Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CI

CUSIP 125509109

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PETER N. LARSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL COX WAIT

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Amendment to Eliminate Series D Preferred Stock

Mgmt

For

For

For

7

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

8

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

 


 

Citigroup Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

C

CUSIP 172967101

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ALAIN J.P. BELDA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: KENNETH T. DERR

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ANNE MULCAHY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: VIKRAM PANDIT

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: RICHARD D. PARSONS

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JUDITH RODIN

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ROBERT E. RUBIN

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: ROBERT L. RYAN

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

Shareholder Proposal Regarding Disclosure of Prior Government Service

ShrHoldr

Against

Abstain

N/A

17

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Restricting Executive Compensation

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Double Board Nominees

ShrHoldr

Against

Against

For

20

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES.

ShrHoldr

Against

Abstain

N/A

21

Shareholder Proposal Regarding Responsible Employment Principles

ShrHoldr

Against

Against

For

22

STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES.

ShrHoldr

Against

Against

For

23

Shareholder Proposal Regarding Reporting on Human Rights Issues

ShrHoldr

Against

Against

For

24

STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.

ShrHoldr

Against

For

Against

25

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

26

Vote Confidentiality

Mgmt

N/A

For

N/A

 


 

Colgate-Palmolive Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

CL

CUSIP 194162103

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN T. CAHILL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JILL K. CONWAY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: IAN M. COOK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: DAVID W. JOHNSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DELANO E. LEWIS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: REUBEN MARK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J. PEDRO REINHARD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Conagra Foods Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAG

CUSIP 205887102

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mogens Bay

Mgmt

For

For

For

1.2

Elect Steven Goldstone

Mgmt

For

For

For

1.3

Elect W.G. Jurgensen

Mgmt

For

For

For

1.4

Elect Ruth Ann Marshall

Mgmt

For

For

For

1.5

Elect Gary Rodkin

Mgmt

For

For

For

1.6

Elect Andrew Schindler

Mgmt

For

For

For

2

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING CONTROLLED ATMOSPHERE KILLING

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Conocophillips

 

Ticker

Security ID:

Meeting Date

Meeting Status

COP

CUSIP 20825C104

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAMES J. MULVA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Mgmt

For

For

For

4

Repeal of Classified Board

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

QUALIFICATIONS FOR DIRECTOR NOMINEES

ShrHoldr

Against

For

Against

7

REPORT ON RECOGNITION OF INDIGENOUS RIGHTS

ShrHoldr

Against

Abstain

N/A

8

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

9

POLITICAL CONTRIBUTIONS

ShrHoldr

Against

For

Against

10

GREENHOUSE GAS REDUCTION

ShrHoldr

Against

For

Against

11

COMMUNITY ACCOUNTABILITY

ShrHoldr

Against

Abstain

N/A

12

DRILLING IN SENSITIVE/PROTECTED AREAS

ShrHoldr

Against

For

Against

13

ENVIRONMENTAL IMPACT

ShrHoldr

Against

For

Against

14

GLOBAL WARMING

ShrHoldr

Against

For

Against

 


 

DIAGEO PLC- ADR

 

Ticker

Security ID:

Meeting Date

Meeting Status

DEO

CUSIP 25243Q205

10/16/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

REPORTS AND ACCOUNTS 2007

Mgmt

For

For

For

2

DIRECTORS REMUNERATION REPORT 2007

Mgmt

For

For

For

3

DECLARATION OF FINAL DIVIDEND

Mgmt

For

For

For

4

Re-elect Maria Lilja

Mgmt

For

For

For

5

RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)

Mgmt

For

For

For

6

Re-elect Paul Walker

Mgmt

For

For

For

7

RE-APPOINTMENT AND REMUNERATION OF AUDITOR

Mgmt

For

For

For

8

AUTHORITY TO ALLOT RELEVANT SECURITIES

Mgmt

For

For

For

9

DISAPPLICATION OF PRE-EMPTION RIGHTS

Mgmt

For

For

For

10

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

Mgmt

For

For

For

11

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE

Mgmt

For

Abstain

Against

12

ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN

Mgmt

For

For

For

13

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Mgmt

For

For

For

 

 

 

 

 

 

Du Pont EI De Nemours

 

Ticker

Security ID:

Meeting Date

Meeting Status

DD

CUSIP 263534109

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Brown

Mgmt

For

For

For

1.2

Elect Robert Brown

Mgmt

For

For

For

1.3

Elect Bertrand Collomb

Mgmt

For

For

For

1.4

Elect Curtis Crawford

Mgmt

For

For

For

1.5

Elect Alexander Cutler

Mgmt

For

For

For

1.6

Elect John Dillon

Mgmt

For

For

For

1.7

Elect Eleuthère Du Pont

Mgmt

For

For

For

1.8

Elect Marillyn Hewson

Mgmt

For

For

For

1.9

Elect Charles Holliday, Jr.

Mgmt

For

For

For

1.10

Elect Lois Juliber

Mgmt

For

For

For

1.11

Elect Sean O’Keefe

Mgmt

For

For

For

1.12

Elect William Reilly

Mgmt

For

For

For

2

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

3

ON PLANT CLOSURE

ShrHoldr

Against

Abstain

N/A

4

ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO

ShrHoldr

Against

Against

For

5

ON GLOBAL WARMING REPORT

ShrHoldr

Against

Against

For

6

ON AMENDMENT TO HUMAN RIGHTS POLICY

ShrHoldr

Against

Abstain

N/A

7

ON SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

For

Against

 


 

Eaton Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ETN

CUSIP 278058102

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ned Lautenbach

Mgmt

For

For

For

1.2

Elect John Miller

Mgmt

For

For

For

1.3

Elect Gregory Page

Mgmt

For

For

For

1.4

Elect Victor Pelson

Mgmt

For

For

For

2

APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES

Mgmt

For

For

For

3

APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS

Mgmt

For

For

For

4

Adoption of Amended Regulations

Mgmt

For

Against

Against

5

APPROVE THE PROPOSED 2008 STOCK PLAN

Mgmt

For

For

For

6

APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN

Mgmt

For

For

For

7

APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN

Mgmt

For

For

For

8

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008

Mgmt

For

For

For

 

 

 

 

 

 

Electronic Arts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ERTS

CUSIP 285512109

07/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: LEONARD S. COLEMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: GARY M. KUSIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GREGORY B. MAFFEI

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: TIMOTHY MOTT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: VIVEK PAUL

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOHN S. RICCITIELLO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: RICHARD A. SIMONSON

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: LINDA J. SRERE

Mgmt

For

For

For

10

AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN

Mgmt

For

For

For

11

AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN

Mgmt

For

For

For

12

APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN

Mgmt

For

For

For

13

RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS

Mgmt

For

For

For

 


 

EMC Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EMC

CUSIP 268648102

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Brown

Mgmt

For

For

For

1.2

Elect Michael Cronin

Mgmt

For

For

For

1.3

Elect Gail Deegan

Mgmt

For

For

For

1.4

Elect John Egan

Mgmt

For

For

For

1.5

Elect W. Paul Fitzgerald

Mgmt

For

Withhold

Against

1.6

Elect Olli-Pekka Kallasvuo

Mgmt

For

For

For

1.7

Elect Edmund Kelly

Mgmt

For

For

For

1.8

Elect Windle Priem

Mgmt

For

For

For

1.9

Elect Paul Sagan

Mgmt

For

For

For

1.10

Elect David Strohm

Mgmt

For

For

For

1.11

Elect Joseph Tucci

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Elimination of Supermajority Requirement

Mgmt

For

For

For

 

 

 

 

 

 

Entergy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ETR

CUSIP 29364G103

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: M.S. BATEMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: W.F. BLOUNT

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: S.D. DEBREE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: G.W. EDWARDS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: A.M. HERMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: D.C. HINTZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.W. LEONARD

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: S.L. LEVENICK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.R. NICHOLS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: W.A. PERCY, II

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: W.J. TAUZIN

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: S.V. WILKINSON

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

15

SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION.

ShrHoldr

Against

Against

For

16

SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

17

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Exelon Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXC

CUSIP 30161N101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BRUCE DEMARS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: NELSON A. DIAZ

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PAUL L. JOSKOW

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN W. ROWE

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Shareholder Proposal Regarding a Global Warming Report

ShrHoldr

Against

Against

For

 


 

Exxon Mobil Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

XOM

CUSIP 30231G102

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Boskin

Mgmt

For

For

For

1.2

Elect Larry Faulkner

Mgmt

For

For

For

1.3

Elect William George

Mgmt

For

For

For

1.4

Elect James Houghton

Mgmt

For

For

For

1.5

Elect Reatha King

Mgmt

For

For

For

1.6

Elect Marilyn Nelson

Mgmt

For

For

For

1.7

Elect Samuel Palmisano

Mgmt

For

For

For

1.8

Elect Steven Reinemund

Mgmt

For

For

For

1.9

Elect Walter Shipley

Mgmt

For

For

For

1.10

Elect Rex Tillerson

Mgmt

For

For

For

1.11

Elect Edward Whitacre, Jr.

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47)

Mgmt

For

For

For

3

SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49)

ShrHoldr

Against

Against

For

4

DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)

ShrHoldr

Against

Against

For

5

BOARD CHAIRMAN AND CEO (PAGE 50)

ShrHoldr

Against

Against

For

6

SHAREHOLDER RETURN POLICY (PAGE 52)

ShrHoldr

Against

Against

For

7

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53)

ShrHoldr

Against

Against

For

8

EXECUTIVE COMPENSATION REPORT (PAGE 55)

ShrHoldr

Against

Against

For

9

INCENTIVE PAY RECOUPMENT (PAGE 57)

ShrHoldr

Against

Against

For

10

CORPORATE SPONSORSHIPS REPORT (PAGE 58)

ShrHoldr

Against

Abstain

N/A

11

POLITICAL CONTRIBUTIONS REPORT (PAGE 60)

ShrHoldr

Against

Against

For

12

AMENDMENT OF EEO POLICY (PAGE 61)

ShrHoldr

Against

Abstain

N/A

13

COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)

ShrHoldr

Against

Abstain

N/A

14

ANWR DRILLING REPORT (PAGE 65)

ShrHoldr

Against

Abstain

N/A

15

GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)

ShrHoldr

Against

Abstain

N/A

16

CO2 INFORMATION AT THE PUMP (PAGE 68)

ShrHoldr

Against

Abstain

N/A

17

CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69)

ShrHoldr

Against

Abstain

N/A

18

ENERGY TECHNOLOGY REPORT (PAGE 70)

ShrHoldr

Against

Abstain

N/A

19

RENEWABLE ENERGY POLICY (PAGE 71)

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

 

Fannie Mae

 

Ticker

Security ID:

Meeting Date

Meeting Status

FNM

CUSIP 313586109

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: STEPHEN B. ASHLEY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DENNIS R. BERESFORD

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: LOUIS J. FREEH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: BRENDA J. GAINES

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: KAREN N. HORN, PH.D.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: BRIDGET A. MACASKILL

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DANIEL H. MUDD

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LESLIE RAHL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JOHN C. SITES, JR.

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: GREG C. SMITH

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOHN K. WULFF

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Fannie Mae

 

Ticker

Security ID:

Meeting Date

Meeting Status

FNM

CUSIP 313586109

12/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Ashley

Mgmt

For

For

For

1.2

Elect Dennis Beresford

Mgmt

For

For

For

1.3

Elect Louis Freeh

Mgmt

For

For

For

1.4

Elect Brenda Gaines

Mgmt

For

For

For

1.5

Elect Karen Horn

Mgmt

For

For

For

1.6

Elect Bridget Macaskill

Mgmt

For

For

For

1.7

Elect Daniel Mudd

Mgmt

For

For

For

1.8

Elect Leslie Rahl

Mgmt

For

For

For

1.9

Elect John Sites, Jr.

Mgmt

For

For

For

1.10

Elect Greg Smith

Mgmt

For

For

For

1.11

Elect H. Patrick Swygert

Mgmt

For

For

For

1.12

Elect John Wulff

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Stock Compensation Plan of 2003

Mgmt

For

For

For

4

PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

5

PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.

ShrHoldr

Against

For

Against

 


 

FPL Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FPL

CUSIP 302571104

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sherry Barrat

Mgmt

For

For

For

1.2

Elect Robert Beall, II

Mgmt

For

For

For

1.3

Elect J. Hyatt Brown

Mgmt

For

For

For

1.4

Elect James Camaren

Mgmt

For

For

For

1.5

Elect J. Brian Ferguson

Mgmt

For

For

For

1.6

Elect Lewis Hay, III

Mgmt

For

For

For

1.7

Elect Toni Jennings

Mgmt

For

For

For

1.8

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.9

Elect Rudy Schupp

Mgmt

For

For

For

1.10

Elect Michael Thaman

Mgmt

For

For

For

1.11

Elect Hansel Tookes, II

Mgmt

For

For

For

1.12

Elect Paul Tregurtha

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Freddie MAC

 

Ticker

Security ID:

Meeting Date

Meeting Status

FRE

CUSIP 313400301

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Barbara Alexander

Mgmt

For

For

For

1.2

Elect Geoffrey Boisi

Mgmt

For

For

For

1.3

Elect Michelle Engler

Mgmt

For

For

For

1.4

Elect Robert Glauber

Mgmt

For

For

For

1.5

Elect Richard Karl Goeltz

Mgmt

For

For

For

1.6

Elect Thomas Johnson

Mgmt

For

For

For

1.7

Elect Jerome Kenney

Mgmt

For

For

For

1.8

Elect William Lewis, Jr.

Mgmt

For

For

For

1.9

Elect Nicolas Retsinas

Mgmt

For

For

For

1.10

Elect Stephen Ross

Mgmt

For

For

For

1.11

Elect Richard Syron

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN.

Mgmt

For

For

For

 


 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

General Electric Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

GE

CUSIP 369604103

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ANN M. FUDGE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ANDREA JUNG

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROBERT W. LANE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: RALPH S. LARSEN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JAMES J. MULVA

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: SAM NUNN

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: ROGER S. PENSKE

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Mgmt

For

For

For

16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Mgmt

For

For

For

17

RATIFICATION OF KPMG

Mgmt

For

For

For

18

CUMULATIVE VOTING

ShrHoldr

Against

For

Against

19

SEPARATE THE ROLES OF CEO AND CHAIRMAN

ShrHoldr

Against

Against

For

20

RECOUP UNEARNED MANAGEMENT BONUSES

ShrHoldr

Against

Against

For

21

CURB OVER-EXTENDED DIRECTORS

ShrHoldr

Against

Against

For

22

REPORT ON CHARITABLE CONTRIBUTIONS

ShrHoldr

Against

Against

For

23

GLOBAL WARMING REPORT

ShrHoldr

Against

Against

For

24

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

 


 

General Growth Properties Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GGP

CUSIP 370021107

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Matthew Bucksbaum

Mgmt

For

For

For

1.2

Elect Bernard Freibaum

Mgmt

For

For

For

1.3

Elect Beth Stewart

Mgmt

For

For

For

2

RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

General Motors Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GM

CUSIP 370442105

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Percy Barnevik

Mgmt

For

For

For

1.2

Elect Erskine Bowles

Mgmt

For

For

For

1.3

Elect John Bryan

Mgmt

For

For

For

1.4

Elect Armando Codina

Mgmt

For

For

For

1.5

Elect Erroll Davis

Mgmt

For

For

For

1.6

Elect George Fisher

Mgmt

For

For

For

1.7

Elect E. Neville Isdell

Mgmt

For

For

For

1.8

Elect Karen Katen

Mgmt

For

For

For

1.9

Elect Kent Kresa

Mgmt

For

For

For

1.10

Elect Ellen Kullman

Mgmt

For

For

For

1.11

Elect Philip Laskawy

Mgmt

For

For

For

1.12

Elect Kathryn Marinello

Mgmt

For

For

For

1.13

Elect Eckhard Pfeiffer

Mgmt

For

For

For

1.14

Elect G. Richard Wagoner, Jr.

Mgmt

For

For

For

2

RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR 2008

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS

ShrHoldr

Against

Against

For

4

STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES

ShrHoldr

Against

Abstain

N/A

6

STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

7

STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS

ShrHoldr

Against

Abstain

N/A

8

STOCKHOLDER PROPOSAL: CUMULATIVE VOTING

ShrHoldr

Against

For

Against

9

STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETINGS

ShrHoldr

Against

For

Against

10

STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY COMPENSATION

ShrHoldr

Against

Against

For

 


 

Goldman Sachs Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GS

CUSIP 38141G104

04/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

2

ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

3

ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

4

ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

5

ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

6

ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

7

ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

8

ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

9

ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

10

ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

11

ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

12

ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS

ShrHoldr

Against

Against

For

15

SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

16

SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT

ShrHoldr

Against

Against

For

 


 

Goodrich Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GR

CUSIP 382388106

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Diane Creel

Mgmt

For

For

For

1.2

Elect George Davidson, Jr.

Mgmt

For

For

For

1.3

Elect Harris Deloach, Jr.

Mgmt

For

For

For

1.4

Elect James Griffith

Mgmt

For

For

For

1.5

Elect William Holland

Mgmt

For

For

For

1.6

Elect John Jumper

Mgmt

For

For

For

1.7

Elect Marshall Larsen

Mgmt

For

For

For

1.8

Elect Lloyd Newton

Mgmt

For

For

For

1.9

Elect Douglas Olesen

Mgmt

For

For

For

1.10

Elect Alfred Rankin Jr.

Mgmt

For

For

For

1.11

Elect A. Thomas Young

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2001 Equity Compensation Plan

Mgmt

For

For

For

4

APPROVE THE GOODRICH CORPORATION 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Halliburton Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HAL

CUSIP 406216101

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.M. BENNETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.R. BOYD

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M. CARROLL

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: K.T. DERR

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: S.M. GILLIS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.T. HACKETT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: D.J. LESAR

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: J.L. MARTIN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.A. PRECOURT

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: D.L. REED

Mgmt

For

For

For

11

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Mgmt

For

For

For

12

Amendment to the 1993 Stock and Incentive Plan

Mgmt

For

For

For

13

PROPOSAL ON HUMAN RIGHTS POLICY.

ShrHoldr

Against

For

Against

14

PROPOSAL ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

For

Against

15

PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.

ShrHoldr

Against

Abstain

N/A

 


 

Hartford Financial Services Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

HIG

CUSIP 416515104

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RAMANI AYER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: TREVOR FETTER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: THOMAS M. MARRA

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CHARLES B. STRAUSS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Hess Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HES

CUSIP 42809H107

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edith Holiday

Mgmt

For

For

For

1.2

Elect John Mullin

Mgmt

For

For

For

1.3

Elect John O’Connor

Mgmt

For

For

For

1.4

Elect F. Borden Walker

Mgmt

For

For

For

1.5

Elect Robert Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Hewlett-Packard Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HPQ

CUSIP 428236103

03/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: L.T. BABBIO, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: S.M. BALDAUF

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: R.A. HACKBORN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: J.H. HAMMERGREN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: M.V. HURD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.Z. HYATT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.R. JOYCE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R.L. RYAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: L.S. SALHANY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: G.K. THOMPSON

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 


 

Intel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

INTC

CUSIP 458140100

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRAIG R. BARRETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SUSAN L. DECKER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: REED E. HUNDT

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PAUL S. OTELLINI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JANE E. SHAW

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOHN L. THORNTON

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Shareholder Proposal Regarding Establishing a Board Committee on Sustainability

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Intersil Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ISIL

CUSIP 46069S109

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Bell

Mgmt

For

For

For

1.2

Elect Robert Conn

Mgmt

For

For

For

1.3

Elect Barry Diller

Mgmt

For

For

For

1.4

Elect Gary Gist

Mgmt

For

For

For

1.5

Elect Mercedes Johnson

Mgmt

For

For

For

1.6

Elect Gregory Lang

Mgmt

For

For

For

1.7

Elect Jan Peeters

Mgmt

For

For

For

1.8

Elect Robert Pokelwaldt

Mgmt

For

For

For

1.9

Elect James Urry

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

2008 Equity Compensation Plan

Mgmt

For

Against

Against

4

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

 

 

 

 

 

 

Johnson & Johnson

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNJ

CUSIP 478160104

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Coleman

Mgmt

For

Withhold

Against

1.2

Elect James Cullen

Mgmt

For

Withhold

Against

1.3

Elect Michael Johns

Mgmt

For

Withhold

Against

1.4

Elect Arnold Langbo

Mgmt

For

For

For

1.5

Elect Susan Lindquist

Mgmt

For

For

For

1.6

Elect Leo Mullin

Mgmt

For

For

For

1.7

Elect William Perez

Mgmt

For

Withhold

Against

1.8

Elect Christine Poon

Mgmt

For

For

For

1.9

Elect Charles Prince

Mgmt

For

Withhold

Against

1.10

Elect Steven Reinemund

Mgmt

For

For

For

1.11

Elect David Satcher

Mgmt

For

For

For

1.12

Elect William Weldon

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

 


 

JP Morgan Chase & Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

JPM

CUSIP 46625H100

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID M. COTE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES S. CROWN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JAMES DIMON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROBERT I. LIPP

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: DAVID C. NOVAK

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: LEE R. RAYMOND

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Mgmt

For

For

For

13

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

14

APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

15

REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN

Mgmt

For

For

For

16

GOVERNMENTAL SERVICE REPORT

ShrHoldr

Against

Abstain

N/A

17

POLITICAL CONTRIBUTIONS REPORT

ShrHoldr

Against

Against

For

18

INDEPENDENT CHAIRMAN OF THE BOARD

ShrHoldr

Against

For

Against

19

EXECUTIVE COMPENSATION APPROVAL

ShrHoldr

Against

For

Against

20

TWO CANDIDATES PER DIRECTORSHIP

ShrHoldr

Against

Against

For

21

HUMAN RIGHTS AND INVESTMENT REPORT

ShrHoldr

Against

Abstain

N/A

22

LOBBYING PRIORITIES REPORT

ShrHoldr

Against

Against

For

 

 

 

 

 

 

L3 Communications Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LLL

CUSIP 502424104

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Shalikashvili

Mgmt

For

For

For

1.2

Elect Michael Strianese

Mgmt

For

For

For

1.3

Elect John White

Mgmt

For

For

For

2

2008 Long Term Performance Plan

Mgmt

For

For

For

3

2008 Directors Stock Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Loews Corp Carolina Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

LTR

CUSIP 540424108

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.E. BERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.L. BOWER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: C.M. DIKER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: P.J. FRIBOURG

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: W.L. HARRIS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: P.A. LASKAWY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: G.R. SCOTT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: A.H. TISCH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.S. TISCH

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: J.M. TISCH

Mgmt

For

For

For

11

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL-CUMULATIVE VOTING

ShrHoldr

Against

For

Against

13

SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

14

SHAREHOLDER PROPOSAL-HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

15

SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Lowe’s Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LOW

CUSIP 548661107

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Ingram

Mgmt

For

For

For

1.2

Elect Robert Johnson

Mgmt

For

For

For

1.3

Elect Richard Lochridge

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS.

ShrHoldr

Against

For

Against

5

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

MACY S INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

M

CUSIP 55616P104

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Bollenbach

Mgmt

For

For

For

1.2

Elect Deirdre Connelly

Mgmt

For

For

For

1.3

Elect Meyer Feldberg

Mgmt

For

For

For

1.4

Elect Sara Levinson

Mgmt

For

For

For

1.5

Elect Terry Lundgren

Mgmt

For

For

For

1.6

Elect Joseph Neubauer

Mgmt

For

For

For

1.7

Elect Joseph Pichler

Mgmt

For

For

For

1.8

Elect Joyce Roché

Mgmt

For

For

For

1.9

Elect Karl von der Heyden

Mgmt

For

For

For

1.10

Elect Craig Weatherup

Mgmt

For

For

For

1.11

Elect Marna Whittington

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Marshall & Ilsley Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MI

CUSIP 571837103

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Andrew Baur

Mgmt

For

For

For

1.2

Elect Jon Chait

Mgmt

For

For

For

1.3

Elect John Daniels, Jr.

Mgmt

For

Withhold

Against

1.4

Elect Dennis Kuester

Mgmt

For

For

For

1.5

Elect David Lubar

Mgmt

For

For

For

1.6

Elect John Mellowes

Mgmt

For

For

For

1.7

Elect Robert O’Toole

Mgmt

For

For

For

1.8

Elect San Orr, Jr.

Mgmt

For

For

For

1.9

Elect John Shiely

Mgmt

For

For

For

1.10

Elect Debra Waller

Mgmt

For

For

For

1.11

Elect George Wardeberg

Mgmt

For

For

For

2

Amendment to the 1994 Long-term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Majority Vote for Election of Directors

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Marshall & Ilsley Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MI

CUSIP 571834100

10/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

 

McDermott International

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDR

CUSIP 580037109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roger Brown

Mgmt

For

For

For

1.2

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.3

Elect Bruce Wilkinson

Mgmt

For

For

For

2

Admendment Regarding Record Date for Meeting of Shareholders

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

McDonalds Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MCD

CUSIP 580135101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RALPH ALVAREZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: RICHARD H. LENNY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CARY D. MCMILLAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: SHEILA A. PENROSE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JAMES A. SKINNER

Mgmt

For

For

For

7

APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 

 

 

 

 

 

McKesson Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

MCK

CUSIP 58155Q103

07/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Mgmt

For

For

For

3

Amendment to Declassify the Board

Mgmt

For

For

For

4

Amendment to the 2005 Stock Plan

Mgmt

For

For

For

5

Amendment to the 2000 Employee Stock Purchase Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Medco Health Solutions Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MHS

CUSIP 58405U102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN L. CASSIS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: BLENDA J. WILSON

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Increase Authorized Shares

Mgmt

For

For

For

6

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

 


 

Merck & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MRK

CUSIP 589331107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICHARD T. CLARK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D.

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Mgmt

For

Against

Against

9

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.

Mgmt

For

Against

Against

10

ELECTION OF DIRECTOR: ANNE M. TATLOCK

Mgmt

For

Against

Against

11

ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.

Mgmt

For

Against

Against

12

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Mgmt

For

Against

Against

13

ELECTION OF DIRECTOR: PETER C. WENDELL

Mgmt

For

Against

Against

14

Ratification of Auditor

Mgmt

For

For

For

15

STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION

ShrHoldr

Against

Against

For

16

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

17

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

18

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Merrill Lynch & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MER

CUSIP 590188108

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL T. CHRIST

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ARMANDO M. CODINA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN A. THAIN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

ADOPT CUMULATIVE VOTING

ShrHoldr

Against

For

Against

7

PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK

ShrHoldr

Against

Against

For

8

ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

9

ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES

ShrHoldr

Against

Against

For

 


 

Mirant Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

MIR

CUSIP 60467R100

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Cason

Mgmt

For

For

For

1.2

Elect A.D. Correll

Mgmt

For

For

For

1.3

Elect Terry Dallas

Mgmt

For

For

For

1.4

Elect Thomas Johnson

Mgmt

For

For

For

1.5

Elect John Miller

Mgmt

For

For

For

1.6

Elect Edward Muller

Mgmt

For

For

For

1.7

Elect Robert Murray

Mgmt

For

For

For

1.8

Elect John Quain

Mgmt

For

For

For

1.9

Elect William Thacker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Morgan Stanley

 

Ticker

Security ID:

Meeting Date

Meeting Status

MS

CUSIP 617446448

04/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROY J. BOSTOCK

Mgmt

For

Against

Against

2

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: HOWARD J. DAVIES

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN J. MACK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: LAURA D. TYSON

Mgmt

For

For

For

12

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Mgmt

For

For

For

13

Elimination of Supermajority Requirement

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION ADVISORY VOTE

ShrHoldr

Against

For

Against

15

SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS REPORT

ShrHoldr

Against

Abstain

N/A

 


 

Newfield Exploration Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

NFX

CUSIP 651290108

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Trice

Mgmt

For

Withhold

Against

1.2

Elect Howard Newman

Mgmt

For

For

For

1.3

Elect Thomas Ricks

Mgmt

For

For

For

1.4

Elect Charles Shultz

Mgmt

For

For

For

1.5

Elect Dennis Hendrix

Mgmt

For

For

For

1.6

Elect Philip Burguieres

Mgmt

For

For

For

1.7

Elect John Kemp III

Mgmt

For

For

For

1.8

Elect J. Michael Lacey

Mgmt

For

For

For

1.9

Elect Joseph Netherland

Mgmt

For

For

For

1.10

Elect J. Terry Strange

Mgmt

For

For

For

1.11

Elect Pamela Gardner

Mgmt

For

For

For

1.12

Elect Juanita Romans

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nucor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NUE

CUSIP 670346105

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Browning

Mgmt

For

For

For

1.2

Elect Victoria Haynes

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Annual and Long-Term Senior Officers Incentive Compensation Plans

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL

ShrHoldr

Against

For

Against

 

 

 

 

 

 

 

Nvidia Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NVDA

CUSIP 67066G104

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO ELECT STEVEN CHU AS DIRECTOR

Mgmt

For

For

For

2

TO ELECT HARVEY C. JONES AS DIRECTOR

Mgmt

For

For

For

3

TO ELECT WILLIAM J. MILLER AS DIRECTOR

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Occidental Petroleum Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

OXY

CUSIP 674599105

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RONALD W. BURKLE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN S. CHALSTY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN E. FEICK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RAY R. IRANI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: IRVIN W. MALONEY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: RODOLFO SEGOVIA

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: AZIZ D. SYRIANI

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ROSEMARY TOMICH

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: WALTER L. WEISMAN

Mgmt

For

For

For

13

RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

14

SCIENTIFIC REPORT ON GLOBAL WARMING.

ShrHoldr

Against

For

Against

15

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

16

INDEPENDENCE OF COMPENSATION CONSULTANTS.

ShrHoldr

Against

For

Against

17

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.

ShrHoldr

Against

For

Against

18

SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Penney JC Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JCP

CUSIP 708160106

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: C.C BARRETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M.A. BURNS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M.K. CLARK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: T.J. ENGIBOUS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: K.B. FOSTER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: K.C. HICKS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: L.H. ROBERTS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: J.G. TERUEL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: M.E. ULLMAN III

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Executive Severance Agreements

ShrHoldr

Against

For

Against

 


 

PG & E Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCG

CUSIP 69331C108

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID R. ANDREWS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: C. LEE COX

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PETER A. DARBEE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: MARY S. METZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

10

STATEMENT OF PERSONAL CONTRIBUTION BY CEO

ShrHoldr

Against

Against

For

11

SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

For

Against

12

INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Plum Creek Timber Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCL

CUSIP 729251108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICK R. HOLLEY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: IAN B. DAVIDSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOHN H. SCULLY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MARTIN A. WHITE

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Political Contributions

ShrHoldr

Against

Against

For

 


 

PNC Financial Services Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PNC

CUSIP 693475105

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Berndt

Mgmt

For

For

For

1.2

Elect Charles Bunch

Mgmt

For

For

For

1.3

Elect Paul Chellgren

Mgmt

For

For

For

1.4

Elect Robert Clay

Mgmt

For

For

For

1.5

Elect George Davidson, Jr.

Mgmt

For

For

For

1.6

Elect Kay James

Mgmt

For

For

For

1.7

Elect Richard Kelson

Mgmt

For

For

For

1.8

Elect Bruce Lindsay

Mgmt

For

For

For

1.9

Elect Anthony Massaro

Mgmt

For

For

For

1.10

Elect Jane Pepper

Mgmt

For

Withhold

Against

1.11

Elect James Rohr

Mgmt

For

Withhold

Against

1.12

Elect Donald Shepard

Mgmt

For

For

For

1.13

Elect Lorene Steffes

Mgmt

For

For

For

1.14

Elect Dennis Strigl

Mgmt

For

For

For

1.15

Elect Stephen Thieke

Mgmt

For

For

For

1.16

Elect Thomas Usher

Mgmt

For

For

For

1.17

Elect George Walls, Jr.

Mgmt

For

For

For

1.18

Elect Helge Wehmeier

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

PPL Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PPL

CUSIP 69351T106

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederick Bernthal

Mgmt

For

For

For

1.2

Elect Louise Goeser

Mgmt

For

For

For

1.3

Elect Keith Williamson

Mgmt

For

For

For

2

Elimination of Supermajority Voting Requirements

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Prudential Financial Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PRU

CUSIP 744320102

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederic Becker

Mgmt

For

For

For

1.2

Elect Gordon Bethune

Mgmt

For

For

For

1.3

Elect Gaston Caperton

Mgmt

For

For

For

1.4

Elect Gilbert Casellas

Mgmt

For

For

For

1.5

Elect James Cullen

Mgmt

For

For

For

1.6

Elect William Gray, III

Mgmt

For

For

For

1.7

Elect Mark Grier

Mgmt

For

For

For

1.8

Elect Jon Hanson

Mgmt

For

For

For

1.9

Elect Constance Horner

Mgmt

For

For

For

1.10

Elect Karl Krapek

Mgmt

For

For

For

1.11

Elect Christine Poon

Mgmt

For

For

For

1.12

Elect John Strangfield

Mgmt

For

For

For

1.13

Elect James Unruh

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Public Service Enterprise Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PEG

CUSIP 744573106

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Conrad Harper

Mgmt

For

For

For

1.2

Elect Shirley Jackson

Mgmt

For

For

For

1.3

Elect Thomas Renyi

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

4

STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS.

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Rayonier Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RYN

CUSIP 754907103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Hance, Jr.

Mgmt

For

For

For

1.2

Elect Paul Kirk, Jr.

Mgmt

For

For

For

1.3

Elect Carl Sloane

Mgmt

For

For

For

1.4

Elect V. Larkin Martin

Mgmt

For

For

For

2

APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN

Mgmt

For

For

For

3

APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE PLAN

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Schering-Plough Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SGP

CUSIP 806605101

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Hans Becherer

Mgmt

For

For

For

1.2

Elect Thomas Colligan

Mgmt

For

For

For

1.3

Elect Fred Hassan

Mgmt

For

For

For

1.4

Elect C. Robert Kidder

Mgmt

For

For

For

1.5

Elect Eugene McGrath

Mgmt

For

For

For

1.6

Elect Carl Mundy Jr.

Mgmt

For

For

For

1.7

Elect Antonio Perez

Mgmt

For

For

For

1.8

Elect Patricia Russo

Mgmt

For

For

For

1.9

Elect Jack Stahl

Mgmt

For

For

For

1.10

Elect Craig Thompson

Mgmt

For

For

For

1.11

Elect Kathryn Turner

Mgmt

For

For

For

1.12

Elect Robert van Oordt

Mgmt

For

For

For

1.13

Elect Arthur Weinbach

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

SONY CORPORATION - ADR

 

Ticker

Security ID:

Meeting Date

Meeting Status

SNE

CUSIP 835699307

06/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Howard Stringer

Mgmt

For

For

For

1.2

Elect Mr. Chubachi

Mgmt

For

For

For

1.3

Elect Mr. Ihara

Mgmt

For

For

For

1.4

Elect Mr. Kobayashi

Mgmt

For

For

For

1.5

Elect Ms. Tachibana

Mgmt

For

For

For

1.6

Elect Mr. Miyauchi

Mgmt

For

For

For

1.7

Elect Mr. Yamauchi

Mgmt

For

For

For

1.8

Elect Peter Bonfield

Mgmt

For

For

For

1.9

Elect Mr. Sumida

Mgmt

For

For

For

1.10

Elect Mr. Cho

Mgmt

For

Withhold

Against

1.11

Elect Mr. Yasuda

Mgmt

For

For

For

1.12

Elect Mr. Uchinaga

Mgmt

For

For

For

1.13

Elect Mr. Yahagi

Mgmt

For

For

For

1.14

Elect Tsun-yan Hsieh

Mgmt

For

For

For

1.15

Elect Roland Hernandez

Mgmt

For

For

For

2

Stock Option Plan

Mgmt

For

Against

Against

3

Shareholder Proposal Regarding Compensation Disclosure

Mgmt

Against

For

Against

 

 

 

 

 

 

State Street Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

STT

CUSIP 857477103

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kennett Burnes

Mgmt

For

For

For

1.2

Elect Peter Coym

Mgmt

For

For

For

1.3

Elect Nader Darehshori

Mgmt

For

For

For

1.4

Elect Amelia Fawcett

Mgmt

For

For

For

1.5

Elect David Gruber

Mgmt

For

For

For

1.6

Elect Linda Hill

Mgmt

For

For

For

1.7

Elect Charles LaMantia

Mgmt

For

For

For

1.8

Elect Ronald Logue

Mgmt

For

For

For

1.9

Elect Ronald Logue

Mgmt

For

For

For

1.10

Elect Richard Sergel

Mgmt

For

For

For

1.11

Elect Ronald Skates

Mgmt

For

For

For

1.12

Elect Gregory Summe

Mgmt

For

For

For

1.13

Elect Robert Weissman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding an Annual Certification of Audit Fees

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Sysco Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SYY

CUSIP 871829107

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect John Cassaday

Mgmt

For

For

For

2

Elect Manuel Fernandez

Mgmt

For

For

For

3

Elect Jackie Ward

Mgmt

For

For

For

4

TO APPROVE THE 2007 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

5

Amendment to the 1974 Employees’ Stock Purchase Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 


 

Texas Instruments Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TXN

CUSIP 882508104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: J.R. ADAMS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: D.L. BOREN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: D.A. CARP

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: C.S. COX

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: D.R. GOODE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: P.H. PATSLEY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: W.R. SANDERS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R.J. SIMMONS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: R.K. TEMPLETON

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: C.T. WHITMAN

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Thermo Electron Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TMO

CUSIP 883556102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SCOTT M. SPERLING

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL E. PORTER

Mgmt

For

For

For

4

2008 Stock Incentive Plan

Mgmt

For

For

For

5

2008 Annual Incentive Award Plan

Mgmt

For

For

For

6

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

United Technologies Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UTX

CUSIP 913017109

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Louis Chenevert

Mgmt

For

For

For

1.2

Elect George David

Mgmt

For

For

For

1.3

Elect John Faraci

Mgmt

For

For

For

1.4

Elect Jean-Pierre Garnier

Mgmt

For

For

For

1.5

Elect Jamie Gorelick

Mgmt

For

For

For

1.6

Elect Charles Lee

Mgmt

For

For

For

1.7

Elect Richard McCormick

Mgmt

For

For

For

1.8

Elect Harold McGraw III

Mgmt

For

For

For

1.9

Elect Richard Myers

Mgmt

For

For

For

1.10

Elect H. Patrick Swygert

Mgmt

For

For

For

1.11

Elect André Villeneuve

Mgmt

For

For

For

1.12

Elect Christine Whitman

Mgmt

For

For

For

2

APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

3

APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

4

SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

5

SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS

ShrHoldr

Against

Against

For

6

SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE

ShrHoldr

Against

Against

For

7

SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES

ShrHoldr

Against

Abstain

N/A

 


 

US Bancorp

 

Ticker

Security ID:

Meeting Date

Meeting Status

USB

CUSIP 902973304

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Douglas Baker, Jr.

Mgmt

For

For

For

2

Elect Joel Johnson

Mgmt

For

For

For

3

Elect David O’Maley

Mgmt

For

For

For

4

Elect O’Dell Owens

Mgmt

For

For

For

5

Elect Craig Schnuck

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

Against

For

8

Shareholder Proposal Regarding Separation of Chairman and CEO

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Valero Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

VLO

CUSIP 91913Y100

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. E. Bradford

Mgmt

For

For

For

1.2

Elect Ronald Calgaard

Mgmt

For

For

For

1.3

Elect Irl Engelhardt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Prohibition of Executive Stock Sales During Stock Repurchase Periods

ShrHoldr

Against

Against

For

4

Shareholder Proposal Regarding an Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Reviewing Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Verizon Communications Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

VZ

CUSIP 92343V104

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICHARD L. CARRION

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. FRANCES KEETH

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT W. LANE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SANDRA O. MOOSE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: THOMAS H. O BRIEN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: HUGH B. PRICE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JOHN W. SNOW

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOHN R. STAFFORD

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

ELIMINATE STOCK OPTIONS

ShrHoldr

Against

Against

For

15

GENDER IDENTITY NONDISCRIMINATION POLICY

ShrHoldr

Against

Abstain

N/A

16

SEPARATE OFFICES OF CHAIRMAN AND CEO

ShrHoldr

Against

For

Against

 


 

VF Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

VFC

CUSIP 918204108

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mackey McDonald

Mgmt

For

For

For

1.2

Elect Barbara Feigin

Mgmt

For

For

For

1.3

Elect Juan de Bedout

Mgmt

For

For

For

1.4

Elect Ursula Fairbairn

Mgmt

For

For

For

1.5

Elect Eric Wiseman

Mgmt

For

For

For

2

Amendment to the Executive Incentive Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Wachovia Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WB

CUSIP 929903102

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN D. BAKER, II

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: PETER C. BROWNING

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JERRY GITT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR.

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ROBERT A. INGRAM

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DONALD M. JAMES

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ERNEST S. RADY

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: VAN L. RICHEY

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: RUTH G. SHAW

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: LANTY L. SMITH

Mgmt

For

For

For

16

ELECTION OF DIRECTOR: G. KENNEDY THOMPSON

Mgmt

For

For

For

17

ELECTION OF DIRECTOR: DONA DAVIS YOUNG

Mgmt

For

For

For

18

Ratification of Auditor

Mgmt

For

For

For

19

Shareholder Proposal Regarding an Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

20

A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

21

A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION OF DIRECTORS.

ShrHoldr

Against

Against

For

 


 

Wal Mart Stores Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMT

CUSIP 931142103

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAMES W. BREYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M. MICHELE BURNS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROGER C. CORBETT

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DAVID D. GLASS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: GREGORY B. PENNER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ALLEN I. QUESTROM

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ARNE M. SORENSON

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JIM C. WALTON

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: S. ROBSON WALTON

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: LINDA S. WOLF

Mgmt

For

For

For

16

APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED

Mgmt

For

For

For

17

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

Mgmt

For

For

For

18

AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY

ShrHoldr

Against

Abstain

N/A

19

PAY-FOR-SUPERIOR-PERFORMANCE

ShrHoldr

Against

Against

For

20

RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY

ShrHoldr

Against

Against

For

21

ESTABLISH HUMAN RIGHTS COMMITTEE

ShrHoldr

Against

Abstain

N/A

22

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

23

POLITICAL CONTRIBUTIONS REPORT

ShrHoldr

Against

Against

For

24

SOCIAL AND REPUTATION IMPACT REPORT

ShrHoldr

Against

Abstain

N/A

25

SPECIAL SHAREHOLDERS MEETING

ShrHoldr

Against

For

Against

 

 

 

 

 

 

 

Washington Mutual Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WM

CUSIP 939322103

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Amendment to the Amended and Restated 2002 Employee Stock Purchase Plan

Mgmt

For

For

For

16

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR

ShrHoldr

Against

For

Against

17

SHAREHOLDER PROPOSAL REGARDING THE COMPANY S DIRECTOR ELECTION PROCESS

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Weatherford International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFT

CUSIP G95089101

06/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION AS DIRECTOR: NICHOLAS F. BRADY

Mgmt

For

For

For

2

ELECTION AS DIRECTOR: WILLIAM E. MACAULAY

Mgmt

For

For

For

3

ELECTION AS DIRECTOR: DAVID J. BUTTERS

Mgmt

For

For

For

4

ELECTION AS DIRECTOR: ROBERT B. MILLARD

Mgmt

For

For

For

5

ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER

Mgmt

For

For

For

6

ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Mgmt

For

Against

Against

8

Ratification of Auditor

Mgmt

For

For

For

 


 

Wells Fargo & Co

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFC

CUSIP 949746101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN S. CHEN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: LLOYD H. DEAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT L. JOSS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Mgmt

For

Against

Against

9

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY

Mgmt

For

Against

Against

11

ELECTION OF DIRECTOR: DONALD B. RICE

Mgmt

For

Against

Against

12

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: JOHN G. STUMPF

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Mgmt

For

For

For

16

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT

Mgmt

For

For

For

17

Ratification of Auditor

Mgmt

For

For

For

18

PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY.

Mgmt

For

For

For

19

Amendment to the Long-Term Incentive Compensation Plan

Mgmt

For

For

For

20

PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT CHAIRMAN.

ShrHoldr

Against

Against

For

21

PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE.

ShrHoldr

Against

Against

For

22

PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCE COMPENSATION PLAN.

ShrHoldr

Against

Against

For

23

PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES.

ShrHoldr

Against

Against

For

24

PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT POLICY.

ShrHoldr

Against

Abstain

N/A

25

PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE LENDING.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Weyerhaeuser Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WY

CUSIP 962166104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN I. KIECKHEFER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ARNOLD G. LANGBO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION

ShrHoldr

Against

For

Against

5

APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS

Mgmt

For

For

For

 


 

XTO Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

XTO

CUSIP 98385X106

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WILLIAM H. ADAMS III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: KEITH A. HUTTON

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: JACK P. RANDALL

Mgmt

For

For

For

4

Amendment to the 2004 Stock Incentive Plan

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

ShrHoldr

Against

For

Against

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

Fund Name : CMG Mid Cap Growth Fund

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

Abercrombie & Fitch Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANF

CUSIP 002896207

06/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lauren Brisky

Mgmt

For

For

For

1.2

Elect Archie Griffin

Mgmt

For

For

For

1.3

Elect Allan Tuttle

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Majority Vote Standard

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Activision Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATVI

CUSIP 004930202

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Kotick

Mgmt

For

For

For

1.2

Elect Brian Kelly

Mgmt

For

Withhold

Against

1.3

Elect Ronald Doornink

Mgmt

For

Withhold

Against

1.4

Elect Robert Corti

Mgmt

For

For

For

1.5

Elect Barbara Isgur

Mgmt

For

For

For

1.6

Elect Robert Morgado

Mgmt

For

For

For

1.7

Elect Peter Nolan

Mgmt

For

For

For

1.8

Elect Richard Sarnoff

Mgmt

For

For

For

2

APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Board Diversity

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Shareholder Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Adobe Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADBE

CUSIP 00724F101

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT

Mgmt

For

For

For

2

ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON

Mgmt

For

For

For

3

ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY

Mgmt

For

For

For

4

ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE

Mgmt

For

For

For

5

ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN

Mgmt

For

For

For

6

ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM

Mgmt

For

For

For

7

Amendment to the 2003 Equity Incentive Plan

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

 


 

Advance Auto Parts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AAP

CUSIP 00751Y106

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Brouillard

Mgmt

For

For

For

1.2

Elect Lawrence Castellani

Mgmt

For

For

For

1.3

Elect Darren Jackson

Mgmt

For

For

For

1.4

Elect Nicholas LaHowchic

Mgmt

For

For

For

1.5

Elect William Oglesby

Mgmt

For

For

For

1.6

Elect Gilbert Ray

Mgmt

For

For

For

1.7

Elect Carlos Saladrigas

Mgmt

For

For

For

1.8

Elect Francesca Spinelli

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Affiliated Managers Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMG

CUSIP 008252108

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Floor

Mgmt

For

For

For

1.2

Elect Sean Healey

Mgmt

For

For

For

1.3

Elect Harold Meyerman

Mgmt

For

For

For

1.4

Elect William Nutt

Mgmt

For

For

For

1.5

Elect Rita Rodriguez

Mgmt

For

For

For

1.6

Elect Patrick Ryan

Mgmt

For

For

For

1.7

Elect Jide Zeitlin

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Agco Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

AG

CUSIP 001084102

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Herman Cain

Mgmt

For

For

For

1.2

Elect Wolfgang Deml

Mgmt

For

Withhold

Against

1.3

Elect David Momot

Mgmt

For

For

For

1.4

Elect Martin Richenhagen

Mgmt

For

For

For

2

APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Agrium Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AGU

CUSIP 008916108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Ralph Cunningham

Mgmt

For

For

For

1.2

Re-elect D. Grant Devine

Mgmt

For

For

For

1.3

Re-elect Germaine Gibara

Mgmt

For

For

For

1.4

Re-elect Russel Girling

Mgmt

For

For

For

1.5

Re-elect Susan Henry

Mgmt

For

For

For

1.6

Re-elect Russell Horner

Mgmt

For

For

For

1.7

Re-elect A. Anne McLellan

Mgmt

For

For

For

1.8

Elect Derek Pannell

Mgmt

For

For

For

1.9

Re-elect Frank Proto

Mgmt

For

For

For

1.10

Re-elect Michael Wilson

Mgmt

For

For

For

1.11

Re-elect Victor Zaleschuk

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

 


 

Alexion Pharmaceuticals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALXN

CUSIP 015351109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Bell

Mgmt

For

For

For

1.2

Elect David Keiser

Mgmt

For

For

For

1.3

Elect Max Link

Mgmt

For

For

For

1.4

Elect Joseph Madri

Mgmt

For

For

For

1.5

Elect Larry Mathis

Mgmt

For

For

For

1.6

Elect R. Douglas Norby

Mgmt

For

For

For

1.7

Elect Alvin Parven

Mgmt

For

For

For

1.8

Elect Ruedi Waeger

Mgmt

For

For

For

2

Amendment to the 2004 Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Allegheny Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATI

CUSIP 01741R102

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Diggs

Mgmt

For

For

For

1.2

Elect J. Brett Harvey

Mgmt

For

For

For

1.3

Elect Michael Joyce

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Allergan Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AGN

CUSIP 018490102

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Deborah Dunsire

Mgmt

For

For

For

1.2

Elect Trevor Jones

Mgmt

For

For

For

1.3

Elect Louis Lavigne, Jr.

Mgmt

For

For

For

1.4

Elect Leonard Schaeffer

Mgmt

For

For

For

2

TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Pay for Superior Performance Principle

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Additional Animal Testing Disclosure

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Alliance Data System Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADS

CUSIP 018581108

08/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 


 

Alliant Tech System Inco

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATK

CUSIP 018804104

07/31/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frances Cook

Mgmt

For

For

For

1.2

Elect Martin Faga

Mgmt

For

For

For

1.3

Elect Ronald Fogleman

Mgmt

For

For

For

1.4

Elect Cynthia Lesher

Mgmt

For

For

For

1.5

Elect Douglas Maine

Mgmt

For

For

For

1.6

Elect Roman Martinez IV

Mgmt

For

For

For

1.7

Elect Daniel Murphy

Mgmt

For

For

For

1.8

Elect Mark Ronald

Mgmt

For

For

For

1.9

Elect Michael Smith

Mgmt

For

For

For

1.10

Elect William Van Dyke

Mgmt

For

For

For

2

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

3

APPROVAL OF AMENDED AND RESTATED 2005 STOCK INCENTIVE PLAN

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM WEAPONS AND COMPONENTS

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Altera Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALTR

CUSIP 021441100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN P. DAANE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: KEVIN MCGARITY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: GREGORY E. MYERS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN SHOEMAKER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: SUSAN WANG

Mgmt

For

For

For

7

Amendment to the 2005 Equity Incentive Plan Regarding Increase in Authorized Shares

Mgmt

For

For

For

8

Amendment to the 2005 Equity Incentive Plan Regarding Non-Employee Director Equity Awards

Mgmt

For

For

For

9

Amendment to the 1987 Employee Stock Purchase Plan

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

American Tower Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMT

CUSIP 029912201

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Raymond Dolan

Mgmt

For

For

For

1.2

Elect Ronald Dykes

Mgmt

For

For

For

1.3

Elect Carolyn Katz

Mgmt

For

For

For

1.4

Elect Gustavo Lara Cantu

Mgmt

For

For

For

1.5

Elect JoAnn Reed

Mgmt

For

For

For

1.6

Elect Pamela Reeve

Mgmt

For

For

For

1.7

Elect David Sharbutt

Mgmt

For

For

For

1.8

Elect James Taiclet, Jr.

Mgmt

For

For

For

1.9

Elect Samme Thompson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Ametek Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AME

CUSIP 031100100

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sheldon Gordon

Mgmt

For

For

For

1.2

Elect Frank Hermance

Mgmt

For

For

For

1.3

Elect David Steinmann

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Amphenol Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

APH

CUSIP 032095101

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ronald Badie

Mgmt

For

For

For

1.2

Elect Dean Secord

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2004 Stock Option Plan for Directors

Mgmt

For

For

For

 

 

 

 

 

 

 

ASM Lithography Holding

 

Ticker

Security ID:

Meeting Date

Meeting Status

ASML

CUSIP N07059186

04/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Ratification of Management Board Acts

Mgmt

For

For

For

3

Ratification of Supervisory Board Acts

Mgmt

For

For

For

4

PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE.

Mgmt

For

For

For

5

PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09.

Mgmt

For

For

For

6

ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM.

Mgmt

For

For

For

7

Performance Stock Grant - Management Board

Mgmt

For

For

For

8

Stock Option Grant - Management Board

Mgmt

For

For

For

9

Stock and Stock Option Grant - Management Board and Employees

Mgmt

For

For

For

10

Elect Arthur van der Poel

Mgmt

For

For

For

11

Elect Fritz Fröhlich

Mgmt

For

For

For

12

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

13

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

14

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

15

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

CANCELLATION OF ORDINARY SHARES.

Mgmt

For

For

For

18

CANCELLATION OF ADDITIONAL ORDINARY SHARES.

Mgmt

For

For

For

 

 

 

 

 

 

Autodesk Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADSK

CUSIP 052769106

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CARL BASS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MARK A. BERTELSEN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: J. HALLAM DAWSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: SEAN M. MALONEY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ELIZABETH A. NELSON

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CHARLES J. ROBEL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: STEVEN M. WEST

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

PROPOSAL TO APPROVE AMENDMENTS TO THE 2000 DIRECTORS OPTION PLAN.

Mgmt

For

For

For

 


 

Autodesk Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADSK

CUSIP 052769106

07/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CARL BASS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MARK A. BERTELSEN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: J. HALLAM DAWSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MICHAEL J. FISTER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LARRY W. WANGBERG

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Autodesk Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADSK

CUSIP 052769106

11/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

2008 Employee Stock Plan

Mgmt

For

For

For

 

 

 

 

 

 

Avon Products Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AVP

CUSIP 054303102

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Don Cornwell

Mgmt

For

For

For

1.2

Elect Edward Fogarty

Mgmt

For

For

For

1.3

Elect Fred Hassan

Mgmt

For

For

For

1.4

Elect Andrea Jung

Mgmt

For

For

For

1.5

Elect Maria Lagomasino

Mgmt

For

For

For

1.6

Elect Ann Moore

Mgmt

For

For

For

1.7

Elect Paul Pressler

Mgmt

For

For

For

1.8

Elect Gary Rodkin

Mgmt

For

For

For

1.9

Elect Paula Stern

Mgmt

For

For

For

1.10

Elect Lawrence Weinbach

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

ADOPTION OF THE EXECUTIVE INCENTIVE PLAN

Mgmt

For

For

For

4

RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Bare Escentuals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BARE

CUSIP 067511105

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bradley Bloom

Mgmt

For

Withhold

Against

1.2

Elect Lea Anne Ottinger

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

BE Aerospace Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BEAV

CUSIP 073302101

07/11/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jim C. Cowart

Mgmt

For

For

For

1.2

Elect Arthur E. Wegner

Mgmt

For

For

For

2

PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES).

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Beckman Coulter Inc Com

 

Ticker

Security ID:

Meeting Date

Meeting Status

BEC

CUSIP 075811109

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kevin Farr

Mgmt

For

For

For

1.2

Elect Van Honeycutt

Mgmt

For

For

For

1.3

Elect James Mazzo

Mgmt

For

For

For

1.4

Elect Betty Woods

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bed Bath & Beyond Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBBY

CUSIP 075896100

07/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Warren Eisenberg

Mgmt

For

For

For

1.2

Elect Stanley Barshay

Mgmt

For

For

For

1.3

Elect Patrick Gaston

Mgmt

For

For

For

1.4

Elect Victoria Morrison

Mgmt

For

For

For

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT

ShrHoldr

Against

Against

For

4

SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION VOTE

ShrHoldr

Against

For

Against

5

SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Blackrock Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BLK

CUSIP 09247X101

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Doll

Mgmt

For

For

For

1.2

Elect Gregory Fleming

Mgmt

For

For

For

1.3

Elect Murry Gerber

Mgmt

For

For

For

1.4

Elect James Grosfeld

Mgmt

For

For

For

1.5

Elect Sir Deryck Maughan

Mgmt

For

For

For

1.6

Elect Linda Robinson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

BMC Software Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BMC

CUSIP 055921100

08/21/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect B.Garland Cupp

Mgmt

For

For

For

1.2

Elect Robert Beauchamp

Mgmt

For

For

For

1.3

Elect Jon Barfield

Mgmt

For

For

For

1.4

Elect Meldon Gafner

Mgmt

For

For

For

1.5

Elect Lew Gray

Mgmt

For

For

For

1.6

Elect P. Jenkins

Mgmt

For

For

For

1.7

Elect Kathleen O’Neil

Mgmt

For

For

For

1.8

Elect George Raymond

Mgmt

For

For

For

1.9

Elect Thomas Smach

Mgmt

For

For

For

1.10

Elect Tom Tinsley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, INC. 2007 INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Brookdale Senior Living Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BKD

CUSIP 112463104

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Wesley Edens

Mgmt

For

Withhold

Against

1.2

Elect Frank Bumstead

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Associate Stock Purchase Plan

Mgmt

For

For

For

 

 

 

 

 

 

Bucyrus International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BUCY

CUSIP 118759109

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gene Little

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Elimination of Dual Class Stock

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bunge Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

BG

CUSIP G16962105

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ERNEST G. BACHRACH

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ENRIQUE H. BOILINI

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL H. BULKIN

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Increase in Authorized Common Stock

Mgmt

For

For

For

6

Increase in Authorization of Preferred Stock

Mgmt

For

Against

Against

7

Amendment to Allow Repurchase of Shares to be Held as Treasury Shares

Mgmt

For

For

For

 


 

Cameron International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAM

CUSIP 13342B105

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Fluor

Mgmt

For

For

For

1.2

Elect Jack Moore

Mgmt

For

For

For

1.3

Elect David Ross III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cameron International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAM

CUSIP 13342B105

12/07/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase Authorized Shares of Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Carpenter Technology

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRS

CUSIP 144285103

10/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect I. Martin Inglis

Mgmt

For

For

For

1.2

Elect Peter Stephans

Mgmt

For

For

For

1.3

Elect Kathryn Turner

Mgmt

For

For

For

1.4

Elect Stephen Ward, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Celgene Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CELG

CUSIP 151020104

06/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sol Barer

Mgmt

For

For

For

1.2

Elect Robert Hugin

Mgmt

For

For

For

1.3

Elect Michael Casey

Mgmt

For

For

For

1.4

Elect Rodman Drake

Mgmt

For

For

For

1.5

Elect Arthur Hayes, Jr.

Mgmt

For

For

For

1.6

Elect Gilla Kaplan

Mgmt

For

For

For

1.7

Elect James Loughlin

Mgmt

For

For

For

1.8

Elect Ernest Mario

Mgmt

For

For

For

1.9

Elect Walter Robb

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 1998 Stock Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Central European Media Enterprise

 

Ticker

Security ID:

Meeting Date

Meeting Status

CETV

CUSIP G20045202

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ronald Lauder

Mgmt

For

For

For

1.2

Elect Herbert Granath

Mgmt

For

For

For

1.3

Elect Michael Garin

Mgmt

For

For

For

1.4

Elect Charles Frank

Mgmt

For

For

For

1.5

Elect Herbert Kloiber

Mgmt

For

For

For

1.6

Elect Igor Kolomoisky

Mgmt

For

For

For

1.7

Elect Alfred Langer

Mgmt

For

For

For

1.8

Elect Bruce Maggin

Mgmt

For

For

For

1.9

Elect Ann Mather

Mgmt

For

For

For

1.10

Elect Christian Stahl

Mgmt

For

For

For

1.11

Elect Eric Zinterhofer

Mgmt

For

For

For

2

Amendment to Bylaws Regarding Treasury Shares

Mgmt

For

For

For

3

Amendment to Bylaws Regarding Uncertificated Shares

Mgmt

For

For

For

4

Amendment to Bylaws Regarding Shareholder Proposals

Mgmt

For

For

For

5

Amendment to Bylaws Regarding Electronic Delivery

Mgmt

For

For

For

6

Amendment to Bylaws Regarding Form of Proxy

Mgmt

For

For

For

7

Amendment to Bylaws Regarding Indemnification of Auditor, Executives and Directors

Mgmt

For

For

For

8

Financial Statements

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cephalon Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CEPH

CUSIP 156708109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frank Baldino, Jr.

Mgmt

For

Withhold

Against

1.2

Elect William Egan

Mgmt

For

For

For

1.3

Elect Martyn Greenacre

Mgmt

For

For

For

1.4

Elect Vaughn Kailian

Mgmt

For

For

For

1.5

Elect Kevin Moley

Mgmt

For

For

For

1.6

Elect Charles Sanders

Mgmt

For

For

For

1.7

Elect Gail Wilensky

Mgmt

For

For

For

1.8

Elect Dennis Winger

Mgmt

For

For

For

2

Amendment to the 2004 Equity Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Cerner Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CERN

CUSIP 156782104

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Danforth

Mgmt

For

Withhold

Against

1.2

Elect Neal Patterson

Mgmt

For

For

For

1.3

Elect William Zollars

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

CH Robinson Worldwide Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHRW

CUSIP 12541W209

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Ezrilov

Mgmt

For

For

For

1.2

Elect Wayne Fortun

Mgmt

For

For

For

1.3

Elect Brian Short

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Charles River Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRL

CUSIP 159864107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Foster

Mgmt

For

For

For

1.2

Elect Nancy Chang

Mgmt

For

For

For

1.3

Elect Stephen Chubb

Mgmt

For

For

For

1.4

Elect George Massaro

Mgmt

For

For

For

1.5

Elect George Milne, Jr.

Mgmt

For

For

For

1.6

Elect C. Richard Reese

Mgmt

For

For

For

1.7

Elect Douglas Rogers

Mgmt

For

For

For

1.8

Elect Samuel Thier

Mgmt

For

For

For

1.9

Elect William Waltrip

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Chesapeake Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHK

CUSIP 165167107

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Aubrey McClendon

Mgmt

For

For

For

1.2

Elect Donald Nickles

Mgmt

For

For

For

2

TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Chicago Mercantile Exchange Holdings

 

Ticker

Security ID:

Meeting Date

Meeting Status

CME

CUSIP 167760107

07/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 


 

Cigna Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CI

CUSIP 125509109

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PETER N. LARSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL COX WAIT

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Amendment to Eliminate Series D Preferred Stock

Mgmt

For

For

For

7

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

8

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

 

 

 

 

 

 

Citrix Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTXS

CUSIP 177376100

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MURRAY J. DEMO

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ASIFF S. HIRJI

Mgmt

For

For

For

3

AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Citrix Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTXS

CUSIP 177376100

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Dow

Mgmt

For

For

For

1.2

Elect Godfrey Sullivan

Mgmt

For

For

For

1.3

Elect Mark Templeton

Mgmt

For

For

For

2

AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN

Mgmt

For

For

For

3

DIRECTOR ELECTION MAJORITY VOTE STANDARD

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Cleveland Cliffs Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLF

CUSIP 185896107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: R.C. CAMBRE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.A. CARRABBA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: S.M. CUNNINGHAM

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: B.J. ELDRIDGE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: S.M. GREEN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.D. IRELAND III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: F.R. MCALLISTER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R. PHILLIPS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: R.K. RIEDERER

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: A. SCHWARTZ

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 


 

CME GROUP

 

Ticker

Security ID:

Meeting Date

Meeting Status

CME

CUSIP 12572Q105

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Craig Donohue

Mgmt

For

For

For

1.2

Elect Timothy Bitsberger

Mgmt

For

For

For

1.3

Elect Jackie Clegg

Mgmt

For

For

For

1.4

Elect James Donaldson

Mgmt

For

For

For

1.5

Elect J. Dennis Hastert

Mgmt

For

For

For

1.6

Elect William Miller, II

Mgmt

For

For

For

1.7

Elect Terry Savage

Mgmt

For

For

For

1.8

Elect Christopher Stewart

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Coach Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COH

CUSIP 189754104

11/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lew Frankfort

Mgmt

For

For

For

1.2

Elect Susan Kropf

Mgmt

For

For

For

1.3

Elect Gary Loveman

Mgmt

For

For

For

1.4

Elect Ivan Menezes

Mgmt

For

For

For

1.5

Elect Irene Miller

Mgmt

For

For

For

1.6

Elect Keith Monda

Mgmt

For

For

For

1.7

Elect Michael Murphy

Mgmt

For

For

For

1.8

Elect Jide Zeitlin

Mgmt

For

For

For

 

 

 

 

 

 

Cognizant Technology Solutions

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTSH

CUSIP 192446102

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT W. HOWE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cognos Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COGN

CUSIP 19244C109

01/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

 

 

 

 

 

 

CONCHO RESOURCES INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CUSIP 20605P101

06/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Timothy Leach

Mgmt

For

For

For

1.2

Elect William Easter, III

Mgmt

For

For

For

1.3

Elect W. Howard Keenan, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Concur Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CNQR

CUSIP 206708109

03/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Hilton

Mgmt

For

For

For

1.2

Elect Jeffrey McCabe

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 

 

 

 

 

 

Consol Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CNX

CUSIP 20854P109

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Whitmire

Mgmt

For

For

For

1.2

Elect J. Brett Harvey

Mgmt

For

For

For

1.3

Elect James Altmeyer, Sr.

Mgmt

For

Withhold

Against

1.4

Elect William Davis

Mgmt

For

For

For

1.5

Elect Raj Gupta

Mgmt

For

For

For

1.6

Elect Patricia Hammick

Mgmt

For

For

For

1.7

Elect David Hardesty, Jr.

Mgmt

For

For

For

1.8

Elect John Mills

Mgmt

For

For

For

1.9

Elect William Powell

Mgmt

For

For

For

1.10

Elect Joseph Williams

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

Mgmt

For

For

For

3

CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

4

JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

CONTINENTAL RESOURCES INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLR

CUSIP 212015101

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. R. Sanders, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Core Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLB

CUSIP N22717107

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Demshur

Mgmt

For

For

For

1.2

Elect Rene Joyce

Mgmt

For

For

For

1.3

Elect Michael Kearney

Mgmt

For

For

For

2

Accounts and Reports

Mgmt

For

Abstain

Against

3

Authority to Cancel Shares

Mgmt

For

For

For

4

Authority to Cancel Shares

Mgmt

For

For

For

5

Authority to Repurchase Shares

Mgmt

For

For

For

6

Authority to Issue Common and Preference Shares w/ Preemptive Rights

Mgmt

For

For

For

7

Authority to Issue Common and Preference Shares w/out Preemptive Rights

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

 


 

Covance Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CVD

CUSIP 222816100

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kathleen Bang

Mgmt

For

For

For

1.2

Elect Gary Costley

Mgmt

For

For

For

2

APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

Mgmt

For

For

For

3

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Crown Castle International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCI

CUSIP 228227104

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Abrams

Mgmt

For

For

For

1.2

Elect Dale Hatfield

Mgmt

For

For

For

1.3

Elect Lee Hogan

Mgmt

For

For

For

1.4

Elect Robert McKenzie

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cummins Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CMI

CUSIP 231021106

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT J. DARNALL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT K. HERDMAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM I. MILLER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: GEORGIA R. NELSON

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: THEODORE M. SOLSO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CARL WARE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J. LAWRENCE WILSON

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Increase Authorized Shares

Mgmt

For

Against

Against

12

PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Cytyc Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CYTC

CUSIP 232946103

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 


 

Darden Restaurants Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DRI

CUSIP 237194105

09/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Berry

Mgmt

For

For

For

1.2

Elect Odie Donald

Mgmt

For

For

For

1.3

Elect David Hughes

Mgmt

For

For

For

1.4

Elect Charles Ledsinger, Jr.

Mgmt

For

For

For

1.5

Elect William Lewis, Jr.

Mgmt

For

For

For

1.6

Elect Connie Mack, III

Mgmt

For

For

For

1.7

Elect Andrew Madsen

Mgmt

For

For

For

1.8

Elect Clarence Otis Jr.

Mgmt

For

For

For

1.9

Elect Michael Rose

Mgmt

For

For

For

1.10

Elect Maria Sastre

Mgmt

For

For

For

1.11

Elect Jack Smith

Mgmt

For

For

For

1.12

Elect Rita Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Deckers Outdoor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DECK

CUSIP 243537107

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Angel Martinez

Mgmt

For

For

For

1.2

Elect Rex Licklider

Mgmt

For

For

For

1.3

Elect John Gibbons

Mgmt

For

For

For

1.4

Elect John Perenchio

Mgmt

For

For

For

1.5

Elect Maureen Conners

Mgmt

For

For

For

1.6

Elect Tore Steen

Mgmt

For

For

For

1.7

Elect Ruth Owades

Mgmt

For

For

For

1.8

Elect Karyn Barsa

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of the Auditor

Mgmt

For

For

For

4

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Denbury Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNR

CUSIP 247916208

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ronald Greene

Mgmt

For

For

For

1.2

Elect Michael Beatty

Mgmt

For

For

For

1.3

Elect Michael Decker

Mgmt

For

For

For

1.4

Elect David Heather

Mgmt

For

For

For

1.5

Elect Gregory McMichael

Mgmt

For

For

For

1.6

Elect Gareth Roberts

Mgmt

For

For

For

1.7

Elect Randy Stein

Mgmt

For

For

For

1.8

Elect Wieland Wettstein

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Denbury Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNR

CUSIP 247916208

11/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase Authorized Shares of Common Stock

Mgmt

For

Against

Against

2

Stock Split

Mgmt

For

For

For

3

Right to Adjourn Meeting

Mgmt

For

Against

Against

 


 

Diamond Offshore Drilling Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DO

CUSIP 25271C102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Tisch

Mgmt

For

For

For

1.2

Elect Lawrence Dickerson

Mgmt

For

For

For

1.3

Elect John Bolton

Mgmt

For

For

For

1.4

Elect Charles Fabrikant

Mgmt

For

For

For

1.5

Elect Paul Gaffney, II

Mgmt

For

For

For

1.6

Elect Herbert Hofmann

Mgmt

For

For

For

1.7

Elect Arthur Rebell

Mgmt

For

For

For

1.8

Elect Raymond Troubh

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dryships Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DRYS

CUSIP Y2109Q101

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Election of Directors

Mgmt

For

For

For

2

Appointment of Auditors

Mgmt

For

For

For

 

 

 

 

 

 

DST Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DST

CUSIP 233326107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Argyros

Mgmt

For

For

For

1.2

Elect Thomas McDonnell

Mgmt

For

Withhold

Against

1.3

Elect M. Jeannine Strandjord

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dun & Bradstreet Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNB

CUSIP 26483E100

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Alesio

Mgmt

For

For

For

1.2

Elect Naomi Seligman

Mgmt

For

For

For

1.3

Elect Michael Winkler

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Eagle Materials Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXP

CUSIP 26969P108

08/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Clarke

Mgmt

For

For

For

1.2

Elect Frank Maresh

Mgmt

For

For

For

1.3

Elect Steven Rowley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Equinix Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EQIX

CUSIP 29444U502

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Clontz

Mgmt

For

For

For

1.2

Elect Steven Eng

Mgmt

For

For

For

1.3

Elect Gary Hromadko

Mgmt

For

For

For

1.4

Elect Scott Kriens

Mgmt

For

For

For

1.5

Elect Irving Lyons, III

Mgmt

For

For

For

1.6

Elect Christopher Paisley

Mgmt

For

For

For

1.7

Elect Stephen Smith

Mgmt

For

For

For

1.8

Elect Peter Van Camp

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Estee Lauder Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EL

CUSIP 518439104

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Aerin Lauder

Mgmt

For

Withhold

Against

1.2

Elect William Lauder

Mgmt

For

For

For

1.3

Elect Lynn Forester de Rothschild

Mgmt

For

For

For

1.4

Elect Richard Parsons

Mgmt

For

Withhold

Against

2

Amendment to the Non-Employee Director Share Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Expediators International Of Washington

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXPD

CUSIP 302130109

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Rose

Mgmt

For

For

For

1.2

Elect James Wang

Mgmt

For

Withhold

Against

1.3

Elect R. Jordan Gates

Mgmt

For

Withhold

Against

1.4

Elect James Casey

Mgmt

For

For

For

1.5

Elect Dan Kourkoumelis

Mgmt

For

For

For

1.6

Elect Michael Malone

Mgmt

For

For

For

1.7

Elect John Meisenbach

Mgmt

For

For

For

1.8

Elect Mark Emmert

Mgmt

For

For

For

1.9

Elect Robert Wright

Mgmt

For

For

For

2

TO APPROVE AND RATIFY ADOPTION OF THE 2008 STOCK OPTION PLAN.

Mgmt

For

For

For

3

2008 Directors’ Restricted Stock Plan

Mgmt

For

For

For

4

TO APPROVE AND RATIFY THE 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Shareholder Proposal Regarding Adopting Sexual Orientation Anti-Bias Policy

ShrHoldr

Against

Abstain

N/A

 


 

Express Scripts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ESRX

CUSIP 302182100

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gary Benanav

Mgmt

For

For

For

1.2

Elect Frank Borelli

Mgmt

For

For

For

1.3

Elect Maura Breen

Mgmt

For

For

For

1.4

Elect Nicholas LaHowchic

Mgmt

For

For

For

1.5

Elect Thomas Mac Mahon

Mgmt

For

For

For

1.6

Elect Woodrow Myers, Jr.

Mgmt

For

For

For

1.7

Elect John Parker, Jr.

Mgmt

For

For

For

1.8

Elect George Paz

Mgmt

For

For

For

1.9

Elect Samuel Skinner

Mgmt

For

For

For

1.10

Elect Seymour Sternberg

Mgmt

For

For

For

1.11

Elect Barrett Toan

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Factset Research Systems

 

Ticker

Security ID:

Meeting Date

Meeting Status

FDS

CUSIP 303075105

12/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Laird, Jr.

Mgmt

For

For

For

1.2

Elect James McGonigle

Mgmt

For

For

For

1.3

Elect Charles Snyder

Mgmt

For

For

For

1.4

Elect Joseph Zimmel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

First Solar Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FSLR

CUSIP 336433107

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Ahearn

Mgmt

For

For

For

1.2

Elect Craig Kennedy

Mgmt

For

For

For

1.3

Elect James Nolan

Mgmt

For

Withhold

Against

1.4

Elect J. Thomas Presby

Mgmt

For

For

For

1.5

Elect Bruce Sohn

Mgmt

For

For

For

1.6

Elect Paul Stebbins

Mgmt

For

For

For

1.7

Elect Michael Sweeney

Mgmt

For

For

For

1.8

Elect José Villarreal

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Fiserv Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FISV

CUSIP 337738108

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Donald Dillon

Mgmt

For

For

For

1.2

Elect Gerald Levy

Mgmt

For

For

For

1.3

Elect Denis O’Leary

Mgmt

For

For

For

1.4

Elect Glenn Renwick

Mgmt

For

For

For

1.5

Elect Doyle Simons

Mgmt

For

For

For

1.6

Elect Peter Kight

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Flowserve Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

FLS

CUSIP 34354P105

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Friedery

Mgmt

For

For

For

1.2

Elect Joe Harlen

Mgmt

For

For

For

1.3

Elect Michael Johnston

Mgmt

For

For

For

1.4

Elect Kevin Sheehan

Mgmt

For

For

For

1.5

Elect Gayla Delly

Mgmt

For

For

For

1.6

Elect Charles Rampacek

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

FMC Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FTI

CUSIP 30249U101

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect C. Maury Devine

Mgmt

For

For

For

1.2

Elect Thomas Hamilton

Mgmt

For

For

For

1.3

Elect Richard Pattarozzi

Mgmt

For

For

For

2

Amendment to the Incentive Compensation and Stock Plan

Mgmt

For

For

For

 

 

 

 

 

 

Forest Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

FRX

CUSIP 345838106

08/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Howard Solomon

Mgmt

For

For

For

1.2

Elect Lawrence Olanoff, MD

Mgmt

For

For

For

1.3

Elect Nesli Basgoz, MD

Mgmt

For

For

For

1.4

Elect William Candee, III

Mgmt

For

For

For

1.5

Elect George Cohan

Mgmt

For

For

For

1.6

Elect Dan Goldwasser

Mgmt

For

For

For

1.7

Elect Kenneth Goodman

Mgmt

For

For

For

1.8

Elect Lester Salans, MD

Mgmt

For

For

For

2

ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Foster Wheeler Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

FWLT

CUSIP G36535139

01/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Foster Wheeler Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

FWLT

CUSIP G36535139

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jack Fusco

Mgmt

For

For

For

1.2

Elect Edward Galante

Mgmt

For

For

For

1.3

Elect Raymond Milchovich

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

07/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Frontier Oil Corp. Commerce

 

Ticker

Security ID:

Meeting Date

Meeting Status

FTO

CUSIP 35914P105

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Gibbs

Mgmt

For

For

For

1.2

Elect Douglas Bech

Mgmt

For

For

For

1.3

Elect G. Clyde Buck

Mgmt

For

For

For

1.4

Elect T. Michael Dossey

Mgmt

For

For

For

1.5

Elect James Lee

Mgmt

For

For

For

1.6

Elect Paul Loyd, Jr.

Mgmt

For

For

For

1.7

Elect Michael Rose

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

FTI Consulting Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCN

CUSIP 302941109

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Berey

Mgmt

For

For

For

1.2

Elect Jack Dunn, IV

Mgmt

For

For

For

1.3

Elect Gerard Holthaus

Mgmt

For

For

For

2

Amendment to the 2006 Global Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

GAMESTOP CORP

 

Ticker

Security ID:

Meeting Date

Meeting Status

GME

CUSIP 36467W109

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Riggio

Mgmt

For

For

For

1.2

Elect Stanley Steinberg

Mgmt

For

For

For

1.3

Elect Gerald Szczepanski

Mgmt

For

For

For

1.4

Elect Lawrence Zilavy

Mgmt

For

For

For

2

Amendment to the Supplemental Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

GEN-Probe Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GPRO

CUSIP 36866T103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ABRAHAM D. SOFAER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

General Cable Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BGC

CUSIP 369300108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gregory Kenny

Mgmt

For

For

For

1.2

Elect Robert Smialek

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE GENERAL CABLE CORPORATION 2008 ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

 


 

Getty Images Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GYI

CUSIP 374276103

08/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Bailey

Mgmt

For

For

For

1.2

Elect Andrew S. Garb

Mgmt

For

For

For

1.3

Elect Alan Spoon

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Global Payments Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GPN

CUSIP 37940X102

09/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edwin Burba, Jr.

Mgmt

For

For

For

1.2

Elect Raymond Killian

Mgmt

For

For

For

1.3

Elect Ruth Ann Marshall

Mgmt

For

For

For

 

 

 

 

 

 

Goodrich Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GR

CUSIP 382388106

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Diane Creel

Mgmt

For

For

For

1.2

Elect George Davidson, Jr.

Mgmt

For

For

For

1.3

Elect Harris Deloach, Jr.

Mgmt

For

For

For

1.4

Elect James Griffith

Mgmt

For

For

For

1.5

Elect William Holland

Mgmt

For

For

For

1.6

Elect John Jumper

Mgmt

For

For

For

1.7

Elect Marshall Larsen

Mgmt

For

For

For

1.8

Elect Lloyd Newton

Mgmt

For

For

For

1.9

Elect Douglas Olesen

Mgmt

For

For

For

1.10

Elect Alfred Rankin Jr.

Mgmt

For

For

For

1.11

Elect A. Thomas Young

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2001 Equity Compensation Plan

Mgmt

For

For

For

4

APPROVE THE GOODRICH CORPORATION 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Harley-Davidson Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOG

CUSIP 412822108

04/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Conrades

Mgmt

For

Withhold

Against

1.2

Elect Sara Levinson

Mgmt

For

For

For

1.3

Elect George Miles, Jr.

Mgmt

For

For

For

1.4

Elect Jochen Zeitz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Harris Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HRS

CUSIP 413875105

10/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Thomas Dattilo

Mgmt

For

For

For

2

Elect Howard Lance

Mgmt

For

For

For

3

Elect James Stoffel

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Heinz HJ Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HNZ

CUSIP 423074103

08/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Johnson

Mgmt

For

For

For

1.2

Elect Charles Bunch

Mgmt

For

For

For

1.3

Elect Leonard Coleman, Jr.

Mgmt

For

For

For

1.4

Elect John Drosdick

Mgmt

For

For

For

1.5

Elect Edith Holiday

Mgmt

For

For

For

1.6

Elect Candace Kendle

Mgmt

For

For

For

1.7

Elect Dean O’Hare

Mgmt

For

For

For

1.8

Elect Nelson Peltz

Mgmt

For

For

For

1.9

Elect Dennis Reilley

Mgmt

For

For

For

1.10

Elect Lynn Swann

Mgmt

For

For

For

1.11

Elect Thomas Usher

Mgmt

For

For

For

1.12

Elect Michael Weinstein

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

3

TO AMEND AND EXTEND THE AMENDED AND RESTATED GLOBAL STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

Performance Metrics for Use under the 2003 Stock Incentive Plan

Mgmt

For

For

For

5

Amendment to the Supermajority Requirement Regarding Provisions Relating to Limitation of Director Liability and Director and Officer Indemnification

Mgmt

For

Abstain

Against

6

Amendment to the Supermajority Requirement Regarding Certain Business Combinations

Mgmt

For

Abstain

Against

7

Adoption of a Majority Vote for Election of Directors

Mgmt

For

For

For

 

 

 

 

 

 

Herbalife Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

HLF

CUSIP G4412G101

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MICHAEL O. JOHNSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN TARTOL

Mgmt

For

For

For

3

Amendment to 2005 Stock Incentive Plan

Mgmt

For

Against

Against

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Cumming

Mgmt

For

For

For

1.2

Elect Patrick Sullivan

Mgmt

For

For

For

1.3

Elect David LaVance, Jr.

Mgmt

For

For

For

1.4

Elect Nancy Leaming

Mgmt

For

For

For

1.5

Elect Lawrence Levy

Mgmt

For

For

For

1.6

Elect Glenn Muir

Mgmt

For

For

For

1.7

Elect Elaine Ullian

Mgmt

For

For

For

1.8

Elect Daniel Levangie

Mgmt

For

For

For

1.9

Elect Sally Crawford

Mgmt

For

For

For

1.10

Elect C. William McDaniel

Mgmt

For

For

For

1.11

Elect Wayne Wilson

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

5

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Shares

Mgmt

For

For

For

2

Merger/Acquisition

Mgmt

For

For

For

3

Senior Executive Short-Term Incentive Plan

Mgmt

For

For

For

4

Amendment to the 1999 Equity Incentive Plan

Mgmt

For

For

For

5

Right to Adjourn the Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Hospira Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HSP

CUSIP 441060100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Irving Bailey, II

Mgmt

For

For

For

1.2

Elect Ronald Matricaria

Mgmt

For

For

For

1.3

Elect Jacque Sokolov

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Hudson City Bancorp Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HCBK

CUSIP 443683107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ronald E. Hermance, Jr.

Mgmt

For

For

For

1.2

Elect William G. Bardel

Mgmt

For

For

For

1.3

Elect Scott Belair

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

IHS Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

IHS

CUSIP 451734107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jerre Stead

Mgmt

For

Withhold

Against

1.2

Elect C. Michael Armstrong

Mgmt

For

For

For

1.3

Elect Balakrishnan Iyer

Mgmt

For

For

For

1.4

Elect Brian Hall

Mgmt

For

For

For

2

Amendment to the 2004 Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Intercontinentalexch

 

Ticker

Security ID:

Meeting Date

Meeting Status

ICE

CUSIP 45865V100

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Crisp

Mgmt

For

For

For

1.2

Elect Jean-Marc Forneri

Mgmt

For

For

For

1.3

Elect Fred Hatfield

Mgmt

For

Withhold

Against

1.4

Elect Terrence Martell

Mgmt

For

For

For

1.5

Elect Robert Reid

Mgmt

For

For

For

1.6

Elect Frederic Salerno

Mgmt

For

For

For

1.7

Elect Frederick Schoenhut

Mgmt

For

For

For

1.8

Elect Jeffrey Sprecher

Mgmt

For

For

For

1.9

Elect Judith Sprieser

Mgmt

For

For

For

1.10

Elect Vincent Tese

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Intuitive Surgical Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ISRG

CUSIP 46120E602

04/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Duggan

Mgmt

For

For

For

1.2

Elect Floyd Loop, MD

Mgmt

For

For

For

1.3

Elect George Stalk

Mgmt

For

For

For

 

 

 

 

 

 

Itc Holdings Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

ITC

CUSIP 465685105

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Jepsen

Mgmt

For

For

For

1.2

Elect Richard McLellan

Mgmt

For

Withhold

Against

1.3

Elect William Museler

Mgmt

For

For

For

1.4

Elect Hazel R. O’Leary

Mgmt

For

For

For

1.5

Elect Gordon Bennett Stewart, III

Mgmt

For

For

For

1.6

Elect Lee Stewart

Mgmt

For

For

For

1.7

Elect Joseph Welch

Mgmt

For

For

For

2

Amendment to the 2006 Long Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Janus Capital Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNS

CUSIP 47102X105

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PAUL F. BALSER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: GARY D. BLACK

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: GLENN S. SCHAFER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT SKIDELSKY

Mgmt

For

For

For

6

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Mgmt

For

For

For

7

APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Jones Lang Lasalle Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JLL

CUSIP 48020Q107

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Henri-Claude de Bettignies

Mgmt

For

For

For

1.2

Elect Colin Dyer

Mgmt

For

For

For

1.3

Elect Darryl Hartley-Leonard

Mgmt

For

For

For

1.4

Elect Sir Derek Higgs

Mgmt

For

For

For

1.5

Elect Lauralee Martin

Mgmt

For

For

For

1.6

Elect Alain Monié

Mgmt

For

For

For

1.7

Elect Sheila Penrose

Mgmt

For

For

For

1.8

Elect David Rickard

Mgmt

For

For

For

1.9

Elect Thomas Theobald

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Stock Award and Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

JOY Global Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JOYG

CUSIP 481165108

03/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Gerard

Mgmt

For

For

For

1.2

Elect John Hanson

Mgmt

For

For

For

1.3

Elect Kenneth Johnsen

Mgmt

For

For

For

1.4

Elect Gale Klappa

Mgmt

For

For

For

1.5

Elect Richard Loynd

Mgmt

For

For

For

1.6

Elect P. Eric Siegert

Mgmt

For

For

For

1.7

Elect Michael Sutherlin

Mgmt

For

For

For

1.8

Elect James Tate

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

Against

Against

3

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

 

 

 

 

 

 

KLA Tencor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

KLAC

CUSIP 482480100

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Barnholt

Mgmt

For

For

For

1.2

Elect Stephen Kaufman

Mgmt

For

For

For

1.3

Elect Richard Wallace

Mgmt

For

For

For

2

Amendment to the 2004 Equity Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Kroger Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

KR

CUSIP 501044101

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT D. BEYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID B. DILLON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SUSAN J. KROPF

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. LAMACCHIA

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DAVID B. LEWIS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DON W. MCGEORGE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JORGE P. MONTOYA

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: CLYDE R. MOORE

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: STEVEN R. ROGEL

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JAMES A. RUNDE

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: RONALD L. SARGENT

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Mgmt

For

For

For

16

APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN.

Mgmt

For

For

For

17

APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.

Mgmt

For

For

For

18

Shareholder Proposal Regarding Report on Climate Change

ShrHoldr

Against

Abstain

N/A

19

Shareholder Proposal Regarding Controlled Atmosphere Killing

ShrHoldr

Against

Abstain

N/A

20

Shareholder Proposal Regarding Policy on Animal Welfare

ShrHoldr

Against

Abstain

N/A

21

Shareholder Proposal Regarding a Product Toxicity Report

ShrHoldr

Against

Abstain

N/A

22

Shareholder Proposal Regarding Pay for Superior Performance Principles

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Kyphon Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KYPHY

CUSIP 501577100

10/16/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

L3 Communications Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LLL

CUSIP 502424104

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Shalikashvili

Mgmt

For

For

For

1.2

Elect Michael Strianese

Mgmt

For

For

For

1.3

Elect John White

Mgmt

For

For

For

2

2008 Long Term Performance Plan

Mgmt

For

For

For

3

2008 Directors Stock Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Laboratory Corp American

 

Ticker

Security ID:

Meeting Date

Meeting Status

LH

CUSIP 50540R409

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: KERRII B. ANDERSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DAVID P. KING

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WENDY E. LANE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BRADFORD T. SMITH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.

Mgmt

For

For

For

11

TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE BONUS PLAN.

Mgmt

For

For

For

12

TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

13

Amendment to the 1997 Employee Stock Purchase Plan

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Lam Research Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LRCX

CUSIP 512807108

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Bagley

Mgmt

For

For

For

1.2

Elect David Arscott

Mgmt

For

For

For

1.3

Elect Robert Berdahl

Mgmt

For

For

For

1.4

Elect Richard Elkus, Jr.

Mgmt

For

For

For

1.5

Elect Jack Harris

Mgmt

For

For

For

1.6

Elect Grant Inman

Mgmt

For

For

For

1.7

Elect Catherine Lego

Mgmt

For

For

For

1.8

Elect Stephen Newberry

Mgmt

For

For

For

1.9

Elect Seiichi Watanabe

Mgmt

For

For

For

1.10

Elect Patricia Wolpert

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Lamar Advertising Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

LAMR

CUSIP 512815101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Hamilton

Mgmt

For

For

For

1.2

Elect Robert Jelenic

Mgmt

For

For

For

1.3

Elect John Koerner, III

Mgmt

For

For

For

1.4

Elect Stephen Mumblow

Mgmt

For

For

For

1.5

Elect Thomas Reifenheiser

Mgmt

For

For

For

1.6

Elect Anna Reilly

Mgmt

For

For

For

1.7

Elect Kevin Reilly, Jr.

Mgmt

For

For

For

1.8

Elect Wendell Reilly

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Landstar Systems

 

Ticker

Security ID:

Meeting Date

Meeting Status

LSTR

CUSIP 515098101

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Bannister

Mgmt

For

For

For

1.2

Elect Jeffrey Crowe

Mgmt

For

For

For

1.3

Elect Michael Henning

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Legg Mason Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LM

CUSIP 524901105

07/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Harold Adams

Mgmt

For

For

For

1.2

Elect Raymond Mason

Mgmt

For

For

For

1.3

Elect Margaret Richardson

Mgmt

For

For

For

1.4

Elect Kurt Schmoke

Mgmt

For

For

For

1.5

Elect Robert Angelica

Mgmt

For

For

For

2

AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN.

Mgmt

For

Against

Against

3

AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Shareholder Proposal Regarding Separation of Chair

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Liberty Global Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LBTYA

CUSIP 530555101

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Fries

Mgmt

For

For

For

1.2

Elect Paul Gould

Mgmt

For

For

For

1.3

Elect John Malone

Mgmt

For

For

For

1.4

Elect Larry Romrell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Loews Corp Carolina Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

CG

CUSIP 540424207

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.E. BERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.L. BOWER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: C.M. DIKER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: P.J. FRIBOURG

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: W.L. HARRIS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: P.A. LASKAWY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: G.R. SCOTT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: A.H. TISCH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.S. TISCH

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: J.M. TISCH

Mgmt

For

For

For

11

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL-CUMULATIVE VOTING

ShrHoldr

Against

For

Against

13

SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

14

SHAREHOLDER PROPOSAL-HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

15

SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Macerich Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

MAC

CUSIP 554382101

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DANA K. ANDERSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DIANA M. LAING

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: STANLEY A. MOORE

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Repeal of Classified Board

Mgmt

For

For

For

 

 

 

 

 

 

Manitowoc Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTW

CUSIP 563571108

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dean Anderson

Mgmt

For

For

For

1.2

Elect Keith Nosbusch

Mgmt

For

For

For

1.3

Elect Glen Tellock

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Marvell Technology Group Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

MRVL

CUSIP G5876H105

10/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 


 

MASTERCARD INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MA

CUSIP 57636Q104

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bernard Fung

Mgmt

For

For

For

1.2

Elect Marc Olivié

Mgmt

For

For

For

1.3

Elect Mark Schwartz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

McDermott International

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDR

CUSIP 580037109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roger Brown

Mgmt

For

For

For

1.2

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.3

Elect Bruce Wilkinson

Mgmt

For

For

For

2

Admendment Regarding Record Date for Meeting of Shareholders

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

McKesson Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

MCK

CUSIP 58155Q103

07/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Mgmt

For

For

For

3

Amendment to Declassify the Board

Mgmt

For

For

For

4

Amendment to the 2005 Stock Plan

Mgmt

For

For

For

5

Amendment to the 2000 Employee Stock Purchase Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Medco Health Solutions Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MHS

CUSIP 58405U102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN L. CASSIS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: BLENDA J. WILSON

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Increase Authorized Shares

Mgmt

For

For

For

6

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

 


 

Memc Electronic Materials

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFR

CUSIP 552715104

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Blackmore

Mgmt

For

For

For

1.2

Elect Nabeel Gareeb

Mgmt

For

For

For

1.3

Elect Marshall Turner

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Mindray Medical International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

MR

CUSIP 602675100

08/03/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

For

2

RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY

Mgmt

For

Against

Against

3

Ratification of the Appointment of Auditor

Mgmt

For

For

For

4

Appointment of Auditor

Mgmt

For

For

For

5

Amendments to Articles

Mgmt

For

For

For

 

 

 

 

 

 

Monsanto Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

MON

CUSIP 61166W101

01/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN W. BACHMANN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

SHAREOWNER PROPOSAL ONE

ShrHoldr

Against

For

Against

6

SHAREOWNER PROPOSAL TWO

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Mylan Laboratories Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MYL

CUSIP 628530107

07/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Milan Puskar

Mgmt

For

For

For

1.2

Elect Robert Coury

Mgmt

For

For

For

1.3

Elect Wendy Cameron

Mgmt

For

For

For

1.4

Elect Neil Dimick

Mgmt

For

For

For

1.5

Elect Douglas Leech

Mgmt

For

For

For

1.6

Elect Joseph Maroon, MD

Mgmt

For

For

For

1.7

Elect N. Prasad

Mgmt

For

For

For

1.8

Elect Rodney Piatt

Mgmt

For

For

For

1.9

Elect C. B. Todd

Mgmt

For

For

For

1.10

Elect Randall Vanderveen, PhD

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Nabors Industries Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

NBR

CUSIP G6359F103

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Anthony Petrello

Mgmt

For

For

For

1.2

Elect Myron Sheinfeld

Mgmt

For

For

For

1.3

Elect Martin Whitman

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

3

Shareholder Proposal Regarding Pay for Superior Performance

ShrHoldr

Against

Against

For

4

SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

National Oilwell Varco Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NOV

CUSIP 637071101

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Mgmt

For

For

For

2

THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Mgmt

For

For

For

3

RATIFICATION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

4

APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

National Semiconductor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NSM

CUSIP 637640103

09/28/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BRIAN L. HALLA

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEVEN R. APPLETON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GARY P. ARNOLD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: RICHARD J. DANZIG

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. DICKSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: E. FLOYD KVAMME

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES EQUITY PLAN.

Mgmt

For

For

For

12

APPROVAL OF THE 2005 EXECUTIVE OFFICER EQUITY PLAN, AS AMENDED.

Mgmt

For

For

For

 


 

Network Appliance Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NTAP

CUSIP 64120L104

09/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel Warmenhoven

Mgmt

For

For

For

1.2

Elect Donald Valentine

Mgmt

For

For

For

1.3

Elect Jeffry Allen

Mgmt

For

For

For

1.4

Elect Carol Bartz

Mgmt

For

For

For

1.5

Elect Alan Earhart

Mgmt

For

For

For

1.6

Elect Edward Kozel

Mgmt

For

For

For

1.7

Elect Mark Leslie

Mgmt

For

For

For

1.8

Elect Nicholas Moore

Mgmt

For

For

For

1.9

Elect George Shaheen

Mgmt

For

For

For

1.10

Elect Robert Wall

Mgmt

For

For

For

2

Certain Amendments to the 1999 Stock Option Plan

Mgmt

For

Against

Against

3

Amendment to the 1999 Stock Option Plan to Increase Share Reserve

Mgmt

For

Against

Against

4

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

5

Executive Compensation Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Noble Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NE

CUSIP G65422100

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lawrence Chazen

Mgmt

For

For

For

1.2

Elect Mary Ricciardello

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nordstrom Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JWN

CUSIP 655664100

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEANNE P. JACKSON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ROBERT G. MILLER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: ERIK B. NORDSTROM

Mgmt

For

Against

Against

7

ELECTION OF DIRECTOR: PETER E. NORDSTROM

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: PHILIP G. SATRE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ALISON A. WINTER

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nuveen Investments Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNC

CUSIP 67090F106

09/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 


 

Nvidia Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NVDA

CUSIP 67066G104

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO ELECT STEVEN CHU AS DIRECTOR

Mgmt

For

For

For

2

TO ELECT HARVEY C. JONES AS DIRECTOR

Mgmt

For

For

For

3

TO ELECT WILLIAM J. MILLER AS DIRECTOR

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nymex Holdings

 

Ticker

Security ID:

Meeting Date

Meeting Status

NMX

CUSIP 62948N104

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Newsome

Mgmt

For

For

For

1.2

Elect Dennis Suskind

Mgmt

For

For

For

1.3

Elect William Ford

Mgmt

For

For

For

1.4

Elect William Maxwell

Mgmt

For

For

For

1.5

Elect John McNamara

Mgmt

For

For

For

1.6

Elect Stephen Ardizzone

Mgmt

For

For

For

1.7

Elect A. George Gero

Mgmt

For

For

For

1.8

Elect Thomas Gordon

Mgmt

For

For

For

1.9

Elect Howard Gabler

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Oceaneering International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OII

CUSIP 675232102

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect T. Jay Collins

Mgmt

For

For

For

1.2

Elect D. Michael Hughes

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Omniture Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OMTR

CUSIP 68212S109

01/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Onyx Pharmaceuticals Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ONXX

CUSIP 683399109

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Magnus Lundberg

Mgmt

For

For

For

1.2

Elect N. Coles

Mgmt

For

For

For

2

Amendment to the 2005 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Oshkosh Truck Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

OSK

CUSIP 688239201

02/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT G. BOHN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT A. CORNOG

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: RICHARD M. DONNELLY

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MICHAEL W. GREBE

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: HARVEY N. MEDVIN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J. PETER MOSLING, JR.

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: TIMOTHY J. ROEMER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: RICHARD G. SIM

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: CHARLES L. SZEWS

Mgmt

For

For

For

13

Company Name Change

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Shareholder Proposal Regarding Shareholder Rights Plan

ShrHoldr

Against

For

Against

 


 

Paychex Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PAYX

CUSIP 704326107

10/03/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: B. THOMAS GOLISANO

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PHILLIP HORSLEY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: GRANT M. INMAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: PAMELA A. JOSEPH

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JONATHAN J. JUDGE

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JOSEPH M. VELLI

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Peabody Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BTU

CUSIP 704549104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sandra Van Trease

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Pediatrix Medical Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDX

CUSIP 705324101

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cesar Alvarez

Mgmt

For

For

For

1.2

Elect Waldemar Carlo

Mgmt

For

For

For

1.3

Elect Michael Fernandez

Mgmt

For

For

For

1.4

Elect Roger Freeman

Mgmt

For

For

For

1.5

Elect Paul Gabos

Mgmt

For

For

For

1.6

Elect Pascal Goldschmidt

Mgmt

For

For

For

1.7

Elect Roger Medel

Mgmt

For

For

For

1.8

Elect Manuel Kadre

Mgmt

For

For

For

1.9

Elect Enrique Sosa

Mgmt

For

For

For

2

PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pediatrix Medical Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDX

CUSIP 705324101

11/01/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cesar Alvarez

Mgmt

For

For

For

1.2

Elect Waldemar Carlo

Mgmt

For

For

For

1.3

Elect Michael Fernandez

Mgmt

For

For

For

1.4

Elect Roger Freeman

Mgmt

For

For

For

1.5

Elect Paul Gabos

Mgmt

For

For

For

1.6

Elect Pascal Goldschmidt

Mgmt

For

For

For

1.7

Elect Roger Medel

Mgmt

For

For

For

1.8

Elect Manuel Kadre

Mgmt

For

For

For

1.9

Elect Enrique Sosa

Mgmt

For

For

For

 


 

Penney JC Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JCP

CUSIP 708160106

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: C.C BARRETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M.A. BURNS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: M.K. CLARK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: T.J. ENGIBOUS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: K.B. FOSTER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: K.C. HICKS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: L.H. ROBERTS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: J.G. TERUEL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: M.E. ULLMAN III

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Executive Severance Agreements

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Pharmaceutical Product Development Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PPDI

CUSIP 717124101

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stuart Bondurant

Mgmt

For

For

For

1.2

Elect Fredric Eshelman

Mgmt

For

For

For

1.3

Elect Frederick Frank

Mgmt

For

For

For

1.4

Elect David Grange

Mgmt

For

For

For

1.5

Elect Catherine Klema

Mgmt

For

For

For

1.6

Elect Terry Magnuson

Mgmt

For

For

For

1.7

Elect Ernest Mario

Mgmt

For

For

For

1.8

Elect John McNeill, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Phillips Van Heusen Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PVH

CUSIP 718592108

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Baglivo

Mgmt

For

For

For

1.2

Elect Emanuel Chirico

Mgmt

For

For

For

1.3

Elect Edward Cohen

Mgmt

For

For

For

1.4

Elect Joseph Fuller

Mgmt

For

Withhold

Against

1.5

Elect Margaret Jenkins

Mgmt

For

For

For

1.6

Elect Bruce Maggin

Mgmt

For

For

For

1.7

Elect V. James Marino

Mgmt

For

For

For

1.8

Elect Henry Nasella

Mgmt

For

For

For

1.9

Elect Rita Rodriguez

Mgmt

For

For

For

1.10

Elect Craig Rydin

Mgmt

For

For

For

2

APPOINTMENT OF AUDITORS.

Mgmt

For

For

For

 


 

Plum Creek Timber Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCL

CUSIP 729251108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICK R. HOLLEY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: IAN B. DAVIDSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOHN H. SCULLY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MARTIN A. WHITE

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Polo Ralph Lauren Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

RL

CUSIP 731572103

08/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frank Bennack, Jr.

Mgmt

For

For

For

1.2

Elect Joel Fleishman

Mgmt

For

For

For

2

APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Potash Sask Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

POT

CUSIP 73755L107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect William Doyle

Mgmt

For

For

For

1.2

Re-elect John Estey

Mgmt

For

For

For

1.3

Re-elect Wade Fetzer, III

Mgmt

For

For

For

1.4

Elect Charles Hoffman

Mgmt

For

For

For

1.5

Re-elect Dallas Howe

Mgmt

For

For

For

1.6

Re-elect Alice Laberge

Mgmt

For

For

For

1.7

Re-elect Keith Martell

Mgmt

For

For

For

1.8

Re-elect Jeffrey McCaig

Mgmt

For

For

For

1.9

Re-elect Mary Mogford

Mgmt

For

For

For

1.10

Re-elect Paul Schoenhals

Mgmt

For

For

For

1.11

Re-elect E. Robert Stromberg

Mgmt

For

Withhold

Against

1.12

Re-elect Elena Viyella de Paliza

Mgmt

For

Withhold

Against

2

THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.

Mgmt

For

For

For

3

Performance Option Plan

Mgmt

For

For

For

4

Shareholder Proposal Regarding Supplemental Executive Retirement Plan Policy

Mgmt

Against

Against

For

 


 

PPL Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PPL

CUSIP 69351T106

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederick Bernthal

Mgmt

For

For

For

1.2

Elect Louise Goeser

Mgmt

For

For

For

1.3

Elect Keith Williamson

Mgmt

For

For

For

2

Elimination of Supermajority Voting Requirements

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Precision Industries Castparts Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCP

CUSIP 740189105

08/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Bridenbaugh

Mgmt

For

For

For

1.2

Elect Steven Rothmeier

Mgmt

For

For

For

1.3

Elect Rick Schmidt

Mgmt

For

For

For

1.4

Elect Daniel Murphy

Mgmt

For

For

For

2

APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Priceline.com Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCLN

CUSIP 741503403

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jeffrey Boyd

Mgmt

For

For

For

1.2

Elect Ralph Bahna

Mgmt

For

For

For

1.3

Elect Howard Barker, Jr.

Mgmt

For

For

For

1.4

Elect Jan Docter

Mgmt

For

For

For

1.5

Elect Jeffrey Epstein

Mgmt

For

For

For

1.6

Elect James Guyette

Mgmt

For

For

For

1.7

Elect Nancy Peretsman

Mgmt

For

For

For

1.8

Elect Craig Rydin

Mgmt

For

For

For

2

TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Right to Call a Special Meeting

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Prologis

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLD

CUSIP 743410102

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Feinberg

Mgmt

For

For

For

1.2

Elect George Fotiades

Mgmt

For

For

For

1.3

Elect Christine Garvey

Mgmt

For

For

For

1.4

Elect Lawrence Jackson

Mgmt

For

For

For

1.5

Elect Donald Jacobs

Mgmt

For

For

For

1.6

Elect Jeffrey Schwartz

Mgmt

For

For

For

1.7

Elect D. Michael Steuert

Mgmt

For

For

For

1.8

Elect J. André Teixeira

Mgmt

For

For

For

1.9

Elect William Zollars

Mgmt

For

For

For

1.10

Elect Andrea Zulberti

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Questar Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

STR

CUSIP 748356102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Phillips Baker, Jr.

Mgmt

For

Withhold

Against

1.2

Elect L. Richard Flury

Mgmt

For

For

For

1.3

Elect Bruce Williamson

Mgmt

For

For

For

1.4

Elect James Harmon

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT ACCOUNTING FIRM

Mgmt

For

For

For

3

DECLASSIFICATION OF BOARD OF DIRECTORS

ShrHoldr

N/A

For

N/A

 

 

 

 

 

 

Range Resources Corp. Commerce

 

Ticker

Security ID:

Meeting Date

Meeting Status

RRC

CUSIP 75281A109

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Blackburn

Mgmt

For

For

For

1.2

Elect Anthony Dub

Mgmt

For

For

For

1.3

Elect V. Richard Eales

Mgmt

For

For

For

1.4

Elect Allen Finkelson

Mgmt

For

For

For

1.5

Elect Jonathan Linker

Mgmt

For

For

For

1.6

Elect Kevin McCarthy

Mgmt

For

For

For

1.7

Elect John Pinkerton

Mgmt

For

For

For

1.8

Elect Jeffrey Ventura

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Amendment to the 2005 Equity Compensation Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Research In Motion Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIMM

CUSIP 760975102

07/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Election of Directors (Slate)

Mgmt

For

Withhold

Against

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

3

Amendment to Stock Option Plan

Mgmt

For

For

For

 

 

 

 

 

 

Resources Connection Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RECN

CUSIP 76122Q105

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Neil Dimick

Mgmt

For

For

For

1.2

Elect Karen Ferguson

Mgmt

For

For

For

2

Amendment to the 2004 Performance Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Riverbed Technology Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RVBD

CUSIP 768573107

11/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark A. Floyd

Mgmt

For

For

For

1.2

Elect Christopher Schaepe

Mgmt

For

For

For

1.3

Elect James R. Swartz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Robert Half International

 

Ticker

Security ID:

Meeting Date

Meeting Status

RHI

CUSIP 770323103

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Andrew Berwick, Jr.

Mgmt

For

For

For

1.2

Elect Frederick Furth

Mgmt

For

For

For

1.3

Elect Edward Gibbons

Mgmt

For

For

For

1.4

Elect Harold Messmer, Jr.

Mgmt

For

For

For

1.5

Elect Thomas Ryan

Mgmt

For

For

For

1.6

Elect J. Stephen Schaub

Mgmt

For

For

For

1.7

Elect M. Keith Waddell

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF AUDITOR.

Mgmt

For

For

For

3

PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Rockwell Collins Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COL

CUSIP 774341101

02/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Chris Davis

Mgmt

For

For

For

1.2

Elect Ralph Eberhart

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Roper Industries Income

 

Ticker

Security ID:

Meeting Date

Meeting Status

ROP

CUSIP 776696106

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Wallman

Mgmt

For

For

For

1.2

Elect Christopher Wright

Mgmt

For

For

For

2

Amendment to the 2006 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Salesforce.com Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRM

CUSIP 79466L302

07/12/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stratton Sclavos

Mgmt

For

For

For

1.2

Elect Larry Tomlinson

Mgmt

For

For

For

1.3

Elect Shirley Young

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Southwest Energy Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

SWN

CUSIP 845467109

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lewis Epley, Jr.

Mgmt

For

For

For

1.2

Elect Robert Howard

Mgmt

For

For

For

1.3

Elect Harold Korell

Mgmt

For

For

For

1.4

Elect Vello Kuuskraa

Mgmt

For

For

For

1.5

Elect Kenneth Mourton

Mgmt

For

For

For

1.6

Elect Charles Scharlau

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Starwood Hotels & Resorts

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOT

CUSIP 85590A401

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Adam Aron

Mgmt

For

For

For

1.2

Elect Charlene Barshefsky

Mgmt

For

For

For

1.3

Elect Bruce Duncan

Mgmt

For

For

For

1.4

Elect Lizanne Galbreath

Mgmt

For

For

For

1.5

Elect Eric Hippeau

Mgmt

For

For

For

1.6

Elect Stephen Quazzo

Mgmt

For

For

For

1.7

Elect Thomas Ryder

Mgmt

For

For

For

1.8

Elect Frits van Paasschen

Mgmt

For

For

For

1.9

Elect Kneeland Youngblood

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Stericycle Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SRCL

CUSIP 858912108

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jack Schuler

Mgmt

For

For

For

1.2

Elect Mark Miller

Mgmt

For

For

For

1.3

Elect Thomas Brown

Mgmt

For

For

For

1.4

Elect Rod Dammeyer

Mgmt

For

For

For

1.5

Elect William Hall

Mgmt

For

For

For

1.6

Elect Jonathan Lord

Mgmt

For

For

For

1.7

Elect John Patience

Mgmt

For

For

For

1.8

Elect Thomas Reusche

Mgmt

For

For

For

1.9

Elect Ronald Spaeth

Mgmt

For

For

For

2

APPROVAL OF PROPOSAL TO THE COMPANY S 2008 INCENTIVE STOCK PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

SunPower Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPWR

CUSIP 867652109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Steve Albrecht

Mgmt

For

For

For

1.2

Elect Betsy Atkins

Mgmt

For

For

For

1.3

Elect T.J. Rodgers

Mgmt

For

For

For

1.4

Elect Thomas Werner

Mgmt

For

For

For

1.5

Elect Pat Wood, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2005 Stock Incentive Plan

Mgmt

For

Against

Against

4

Amendment to the Annual Key Employee Bonus Plan

Mgmt

For

For

For

 


 

SYNGENTA AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

SYT

CUSIP 87160A100

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Ratification of Board and Management Acts

Mgmt

For

For

For

3

REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES

Mgmt

For

For

For

4

APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION

Mgmt

For

For

For

5

APPROVAL OF A SHARE REPURCHASE PROGRAM

Mgmt

For

For

For

6

RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE)

Mgmt

For

For

For

7

RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE)

Mgmt

For

For

For

8

RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE)

Mgmt

For

For

For

9

RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE)

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE)

Mgmt

For

For

For

11

Appointment of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

T Rowe Price Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TROW

CUSIP 74144T108

04/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: EDWARD C. BERNARD

Mgmt

For

Against

Against

2

ELECTION OF DIRECTOR: JAMES T. BRADY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DONALD B. HEBB, JR.

Mgmt

For

Against

Against

5

ELECTION OF DIRECTOR: JAMES A.C. KENNEDY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: BRIAN C. ROGERS

Mgmt

For

Against

Against

7

ELECTION OF DIRECTOR: DR. ALFRED SOMMER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE

Mgmt

For

For

For

10

Increase in Authorized Common Stock

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Terex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TEX

CUSIP 880779103

07/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Common Stock

Mgmt

For

For

For

 


 

Tessera Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSRA

CUSIP 88164L100

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Boehlke

Mgmt

For

For

For

1.2

Elect Nicholas Brathwaite

Mgmt

For

For

For

1.3

Elect John Goodrich

Mgmt

For

For

For

1.4

Elect Al Joseph

Mgmt

For

Withhold

Against

1.5

Elect Bruce McWilliams

Mgmt

For

For

For

1.6

Elect David Nagel

Mgmt

For

For

For

1.7

Elect Henry Nothhaft

Mgmt

For

Withhold

Against

1.8

Elect Robert Young

Mgmt

For

For

For

2

Amendment to the 2003 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Thermo Electron Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TMO

CUSIP 883556102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SCOTT M. SPERLING

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL E. PORTER

Mgmt

For

For

For

4

2008 Stock Incentive Plan

Mgmt

For

For

For

5

2008 Annual Incentive Award Plan

Mgmt

For

For

For

6

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

THQ Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

THQI

CUSIP 872443403

07/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brian Farrell

Mgmt

For

For

For

1.2

Elect Lawrence Burstein

Mgmt

For

For

For

1.3

Elect Henry DeNero

Mgmt

For

For

For

1.4

Elect Brian Dougherty

Mgmt

For

For

For

1.5

Elect Jeffrey Griffiths

Mgmt

For

For

For

1.6

Elect Gary Rieschel

Mgmt

For

For

For

1.7

Elect James Whims

Mgmt

For

For

For

2

Increase Authorized Shares of Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

TJX Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TJX

CUSIP 872540109

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jose Alvarez

Mgmt

For

For

For

1.2

Elect Alan Bennett

Mgmt

For

For

For

1.3

Elect David Brandon

Mgmt

For

For

For

1.4

Elect Bernard Cammarata

Mgmt

For

For

For

1.5

Elect David Ching

Mgmt

For

For

For

1.6

Elect Michael Hines

Mgmt

For

For

For

1.7

Elect Amy Lane

Mgmt

For

For

For

1.8

Elect Carol Meyrowitz

Mgmt

For

For

For

1.9

Elect John O’Brien

Mgmt

For

For

For

1.10

Elect Robert Shapiro

Mgmt

For

For

For

1.11

Elect Willow Shire

Mgmt

For

For

For

1.12

Elect Fletcher Wiley

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS BY MAJORITY VOTE.

ShrHoldr

Against

For

Against

4

SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

 

TYCO ELECTRONICS LTD.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TEL

CUSIP G9144P105

03/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Pierre Brondeau

Mgmt

For

For

For

1.2

Elect Ram Charan

Mgmt

For

For

For

1.3

Elect Juergen Gromer

Mgmt

For

For

For

1.4

Elect Robert Hernandez

Mgmt

For

For

For

1.5

Elect Thomas Lynch

Mgmt

For

For

For

1.6

Elect Daniel Phelan

Mgmt

For

For

For

1.7

Elect Frederic Poses

Mgmt

For

For

For

1.8

Elect Lawrence Smith

Mgmt

For

For

For

1.9

Elect Paula Sneed

Mgmt

For

For

For

1.10

Elect David Steiner

Mgmt

For

For

For

1.11

Elect Sandra Wijnberg

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Urban Outfitters Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

URBN

CUSIP 917047102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Hayne

Mgmt

For

Withhold

Against

1.2

Elect Scott Belair

Mgmt

For

For

For

1.3

Elect Harry Cherken, Jr.

Mgmt

For

Withhold

Against

1.4

Elect Joel Lawson III

Mgmt

For

For

For

1.5

Elect Robert Strouse

Mgmt

For

For

For

1.6

Elect Glen Senk

Mgmt

For

For

For

2

TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN.

Mgmt

For

Against

Against

3

TO CONSIDER A SHAREHOLDER PROPOSAL.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Verisign Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

VRSN

CUSIP 92343E102

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect D. James Bidzos

Mgmt

For

For

For

1.2

Elect William Chenevich

Mgmt

For

For

For

1.3

Elect Kathleen Cote

Mgmt

For

For

For

1.4

Elect John Roach

Mgmt

For

For

For

1.5

Elect Louis Simpson

Mgmt

For

For

For

1.6

Elect Timothy Tomlinson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Wacker Chemie AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS D9540Z106

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Germany

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

4

Allocation of Profits/Dividends

Mgmt

For

For

For

5

Ratification of the acts of the Board of Managing Directors

Mgmt

For

For

For

6

Ratification of the acts of the Supervisory Board

Mgmt

For

For

For

7

Appointment of Auditor

Mgmt

For

For

For

8

Elect Mr. Matthias Biebl to the Supervisory Board

Mgmt

For

For

For

9

Elect Dr. Werner Biebl to the Supervisory Board

Mgmt

For

For

For

10

Elect Mr. Franz-Josef Kortuem to the Supervisory Board

Mgmt

For

For

For

11

Elect Dr. Thomas Struengmann to the Supervisory Board

Mgmt

For

For

For

12

Elect Dr. Bernd Voss to the Supervisory Board

Mgmt

For

Against

Against

13

Elect Dr. Peter-Alexander Wacker to the Supervisory Board

Mgmt

For

For

For

14

Elect Dr. Susanne Weiss to the Supervisory Board

Mgmt

For

For

For

15

Elect Prof. Dr. Ernst-Ludwig Winnacker to the Supervisory Board

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

Supervisory Board Members’ Fees

Mgmt

For

For

For

 

 

 

 

 

 

Waddell & Reed Financial

 

Ticker

Security ID:

Meeting Date

Meeting Status

WDR

CUSIP 930059100

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alan Kosloff

Mgmt

For

For

For

1.2

Elect Jerry Walton

Mgmt

For

For

For

2

Amendment to the 2003 Executive Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Waters Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WAT

CUSIP 941848103

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joshua Bekenstein

Mgmt

For

For

For

1.2

Elect Michael Berendt

Mgmt

For

For

For

1.3

Elect Douglas Berthiaume

Mgmt

For

For

For

1.4

Elect Edward Conard

Mgmt

For

For

For

1.5

Elect Laurie Glimcher

Mgmt

For

For

For

1.6

Elect Christopher Kuebler

Mgmt

For

For

For

1.7

Elect William Miller

Mgmt

For

For

For

1.8

Elect JoAnn Reed

Mgmt

For

For

For

1.9

Elect Thomas Salice

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Weatherford International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFT

CUSIP G95089101

06/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION AS DIRECTOR: NICHOLAS F. BRADY

Mgmt

For

For

For

2

ELECTION AS DIRECTOR: WILLIAM E. MACAULAY

Mgmt

For

For

For

3

ELECTION AS DIRECTOR: DAVID J. BUTTERS

Mgmt

For

For

For

4

ELECTION AS DIRECTOR: ROBERT B. MILLARD

Mgmt

For

For

For

5

ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER

Mgmt

For

For

For

6

ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Mgmt

For

Against

Against

8

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Williams Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMB

CUSIP 969457100

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JUANITA H. HINSHAW

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: STEVEN J. MALCOLM

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JANICE D. STONEY

Mgmt

For

For

For

6

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Wrigley William Junior Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WWY

CUSIP 982526105

03/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect John Rau

Mgmt

For

For

For

2

Elect Richard Smucker

Mgmt

For

For

For

3

Elect William Wrigley, Jr.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Wynn Resorts Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

WYNN

CUSIP 983134107

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kazuo Okada

Mgmt

For

For

For

1.2

Elect Robert Miller

Mgmt

For

For

For

1.3

Elect Allan Zeman

Mgmt

For

For

For

2

Amendment to the 2002 Stock Incentive Plan

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Xilinx Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

XLNX

CUSIP 983919101

08/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Willem Roelandts

Mgmt

For

For

For

1.2

Elect John Doyle

Mgmt

For

For

For

1.3

Elect Jerald Fishman

Mgmt

For

For

For

1.4

Elect Philip Gianos

Mgmt

For

For

For

1.5

Elect William Howard, Jr.

Mgmt

For

For

For

1.6

Elect J. Michael Patterson

Mgmt

For

For

For

1.7

Elect Marshall Turner

Mgmt

For

For

For

1.8

Elect Elizabeth Vanderslice

Mgmt

For

For

For

2

Amendment to the 1990 Employee Qualified Stock Purchase Plan

Mgmt

For

For

For

3

Amendment to the 2007 Equity Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Yum! Brands Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

YUM

CUSIP 988498101

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Dorman

Mgmt

For

For

For

1.2

Elect Massimo Ferragamo

Mgmt

For

For

For

1.3

Elect J. David Grissom

Mgmt

For

For

For

1.4

Elect Bonnie Hill

Mgmt

For

For

For

1.5

Elect Robert Holland, Jr.

Mgmt

For

For

For

1.6

Elect Kenneth Langone

Mgmt

For

For

For

1.7

Elect Jonathan Linen

Mgmt

For

For

For

1.8

Elect Thomas Nelson

Mgmt

For

For

For

1.9

Elect David Novak

Mgmt

For

For

For

1.10

Elect Thomas Ryan

Mgmt

For

For

For

1.11

Elect Jing-Shyh Su

Mgmt

For

For

For

1.12

Elect Jackie Trujillo

Mgmt

For

For

For

1.13

Elect Robert Walter

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF PROXY)

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Amendment to the Long Term Incentive Plan

Mgmt

For

For

For

5

SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE PRINCIPLES (PAGE 32 OF PROXY)

ShrHoldr

Against

Abstain

N/A

6

Shareholder Proposal Regarding Shareholder Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

7

Shareholder Proposal Regarding Food Supply Chain Security and Sustainability

ShrHoldr

Against

Against

For

8

SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE (PAGE 42 OF PROXY)

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Zions Bancorporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

ZION

CUSIP 989701107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JERRY C. ATKIN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN D. QUINN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS

Mgmt

For

For

For

4

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Abstain

For

Against

5

Ratification of Auditor

Mgmt

For

For

For

6

Transaction of Other Business

Mgmt

For

Against

Against

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

Fund Name : CMG Small Cap Growth Fund

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

Activision Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATVI

CUSIP 004930202

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Kotick

Mgmt

For

For

For

1.2

Elect Brian Kelly

Mgmt

For

Withhold

Against

1.3

Elect Ronald Doornink

Mgmt

For

Withhold

Against

1.4

Elect Robert Corti

Mgmt

For

For

For

1.5

Elect Barbara Isgur

Mgmt

For

For

For

1.6

Elect Robert Morgado

Mgmt

For

For

For

1.7

Elect Peter Nolan

Mgmt

For

For

For

1.8

Elect Richard Sarnoff

Mgmt

For

For

For

2

APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Board Diversity

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Shareholder Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Actuant Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATU

CUSIP 00508X203

01/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Arzbaecher

Mgmt

For

For

For

1.2

Elect Gustav Boel

Mgmt

For

For

For

1.3

Elect Thomas Fischer

Mgmt

For

For

For

1.4

Elect William Hall

Mgmt

For

For

For

1.5

Elect R. Alan Hunter, Jr.

Mgmt

For

For

For

1.6

Elect Robert Peterson

Mgmt

For

For

For

1.7

Elect William Sovey

Mgmt

For

For

For

1.8

Elect Dennis Williams

Mgmt

For

For

For

1.9

Elect Larry Yost

Mgmt

For

For

For

 

 

 

 

 

 

Advent Software Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADVS

CUSIP 007974108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Scully

Mgmt

For

Withhold

Against

1.2

Elect Stephanie DiMarco

Mgmt

For

For

For

1.3

Elect A. George Battle

Mgmt

For

For

For

1.4

Elect Robert Ettl

Mgmt

For

For

For

1.5

Elect James Kirsner

Mgmt

For

For

For

1.6

Elect James P. Roemer

Mgmt

For

For

For

1.7

Elect Wendell Van Auken

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to 2002 Stock Plan

Mgmt

For

For

For

 


 

Advisory Board Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

ABCO

CUSIP 00762W107

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Marc Casper

Mgmt

For

For

For

1.2

Elect Peter Grua

Mgmt

For

For

For

1.3

Elect Kelt Kindick

Mgmt

For

For

For

1.4

Elect Mark Neaman

Mgmt

For

For

For

1.5

Elect Leon Shapiro

Mgmt

For

For

For

1.6

Elect Frank J. Williams

Mgmt

For

For

For

1.7

Elect LeAnne M. Zumwalt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Aeropostale Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARO

CUSIP 007865108

06/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Julian R. Geiger

Mgmt

For

For

For

1.2

Elect Bodil Arlander

Mgmt

For

For

For

1.3

Elect Ronald Beegle

Mgmt

For

For

For

1.4

Elect John Haugh

Mgmt

For

For

For

1.5

Elect Robert Chavez

Mgmt

For

For

For

1.6

Elect Mindy Meads

Mgmt

For

For

For

1.7

Elect John Howard

Mgmt

For

For

For

1.8

Elect David Vermylen

Mgmt

For

For

For

1.9

Elect Karin Hirtler-Garvey

Mgmt

For

For

For

1.10

Elect Evelyn Dilsaver

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Affiliated Managers Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMG

CUSIP 008252108

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Floor

Mgmt

For

For

For

1.2

Elect Sean Healey

Mgmt

For

For

For

1.3

Elect Harold Meyerman

Mgmt

For

For

For

1.4

Elect William Nutt

Mgmt

For

For

For

1.5

Elect Rita Rodriguez

Mgmt

For

For

For

1.6

Elect Patrick Ryan

Mgmt

For

For

For

1.7

Elect Jide Zeitlin

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Alexandria Real Estate Equity Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARE

CUSIP 015271109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joel Marcus

Mgmt

For

For

For

1.2

Elect James Richardson

Mgmt

For

For

For

1.3

Elect Richard Jennings

Mgmt

For

For

For

1.4

Elect John Atkins, III

Mgmt

For

For

For

1.5

Elect Richard Klein

Mgmt

For

For

For

1.6

Elect Martin Simonetti

Mgmt

For

For

For

1.7

Elect Alan Walton

Mgmt

For

For

For

2

Amendment to the 1997 Stock Award and Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Alexion Pharmaceuticals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALXN

CUSIP 015351109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Bell

Mgmt

For

For

For

1.2

Elect David Keiser

Mgmt

For

For

For

1.3

Elect Max Link

Mgmt

For

For

For

1.4

Elect Joseph Madri

Mgmt

For

For

For

1.5

Elect Larry Mathis

Mgmt

For

For

For

1.6

Elect R. Douglas Norby

Mgmt

For

For

For

1.7

Elect Alvin Parven

Mgmt

For

For

For

1.8

Elect Ruedi Waeger

Mgmt

For

For

For

2

Amendment to the 2004 Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Alkermes Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALKS

CUSIP 01642T108

10/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Floyd E. Bloom

Mgmt

For

For

For

1.2

Elect Robert Breyer

Mgmt

For

For

For

1.3

Elect Gerri Henwood

Mgmt

For

For

For

1.4

Elect Paul Mitchell

Mgmt

For

For

For

1.5

Elect Richard Pops

Mgmt

For

Withhold

Against

1.6

Elect Alexander Rich

Mgmt

For

For

For

1.7

Elect David A. Broecker

Mgmt

For

For

For

1.8

Elect Mark Skaletsky

Mgmt

For

For

For

1.9

Elect Michael Wall

Mgmt

For

Withhold

Against

2

TO APPROVE AN AMENDED AND RESTATED 1999 STOCK OPTION PLAN.

Mgmt

For

For

For

3

Amendment to the 2002 Restricted Stock Award Plan

Mgmt

For

For

For

4

Amendment to the 2006 Stock Option Plan for Non-Employee Directors

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Alpha Natural Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANR

CUSIP 02076X102

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Ellen Bowers

Mgmt

For

For

For

1.2

Elect John Brinzo

Mgmt

For

For

For

1.3

Elect Hermann Buerger

Mgmt

For

For

For

1.4

Elect Kevin Crutchfield

Mgmt

For

For

For

1.5

Elect E. Linn Draper, Jr.

Mgmt

For

For

For

1.6

Elect Glenn Eisenberg

Mgmt

For

For

For

1.7

Elect John Fox, Jr.

Mgmt

For

For

For

1.8

Elect Michael Quillen

Mgmt

For

For

For

1.9

Elect Ted Wood

Mgmt

For

For

For

2

Amendment to the 2005 Long-Term Incentive Plan

Mgmt

For

For

For

3

TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ansys Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANSS

CUSIP 03662Q105

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Cashman III

Mgmt

For

For

For

1.2

Elect William McDermott

Mgmt

For

For

For

1.3

Elect John Smith

Mgmt

For

For

For

2

RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

 

 

 

 

 

 

Applera Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRA

CUSIP 038020202

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Ayers

Mgmt

For

For

For

1.2

Elect Jean-Luc Bélingard

Mgmt

For

For

For

1.3

Elect Robert Hayes

Mgmt

For

For

For

1.4

Elect Arnold Levine

Mgmt

For

For

For

1.5

Elect William Longfield

Mgmt

For

For

For

1.6

Elect Elaine Mardis

Mgmt

For

For

For

1.7

Elect Theodore Martin

Mgmt

For

For

For

1.8

Elect Carolyn Slayman

Mgmt

For

For

For

1.9

Elect James Tobin

Mgmt

For

For

For

1.10

Elect Tony White

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 1999 Employee Stock Purchase Plan

Mgmt

For

For

For

 

 

 

 

 

 

Arena Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARD

CUSIP 040049108

10/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lloyd Rochford

Mgmt

For

For

For

1.2

Elect Clayton Woodrum

Mgmt

For

For

For

1.3

Elect Carl Fiddner

Mgmt

For

For

For

1.4

Elect Stanley McCabe

Mgmt

For

Withhold

Against

1.5

Elect Anthony Petrelli

Mgmt

For

For

For

2

Amendment to the 2003 Stock Option Plan

Mgmt

For

Against

Against

 


 

Ariba Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARBA

CUSIP 04033V203

03/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Calderoni

Mgmt

For

For

For

1.2

Elect Robert Knowling, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Array Biopharma Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARRY

CUSIP 04269X105

11/01/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Snitman

Mgmt

For

Withhold

Against

1.2

Elect Gil Van Lunsen

Mgmt

For

For

For

1.3

Elect John Zabriskie

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

ARUBA NETWORKS, INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARUN

CUSIP 043176106

12/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dominic Orr

Mgmt

For

For

For

1.2

Elect Keerti Melkote

Mgmt

For

For

For

1.3

Elect Bernard Guidon

Mgmt

For

For

For

1.4

Elect Emmanuel Hernandez

Mgmt

For

For

For

1.5

Elect Michael Kourey

Mgmt

For

For

For

1.6

Elect Douglas Leone

Mgmt

For

For

For

1.7

Elect Shirish Sathaye

Mgmt

For

For

For

1.8

Elect Daniel Warmenhoven

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Atheros Communications Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATHR

CUSIP 04743P108

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Teresa Meng

Mgmt

For

For

For

1.2

Elect Willy Shih

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE MATERIAL TERMS OF THE 2004 STOCK INCENTIVE PLAN.

Mgmt

For

Against

Against

 

 

 

 

 

 

Atmi Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATMI

CUSIP 00207R101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Adley

Mgmt

For

For

For

1.2

Elect Eugene Banucci

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Atwood Oceanics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATW

CUSIP 050095108

02/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Deborah Beck

Mgmt

For

For

For

1.2

Elect George Dotson

Mgmt

For

For

For

1.3

Elect John Irwin

Mgmt

For

For

For

1.4

Elect Robert Burgess

Mgmt

For

For

For

1.5

Elect Hans Helmerich

Mgmt

For

For

For

1.6

Elect James Montague

Mgmt

For

For

For

2

Amendment to the 2007 Long-Term Incentive Plan

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

4

Early Election to the Texas Business Organization Code

Mgmt

For

For

For

 

 

 

 

 

 

Bally Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BYI

CUSIP 05874B107

02/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jacques Andre

Mgmt

For

For

For

1.2

Elect Richard Haddrill

Mgmt

For

For

For

2

TO APPROVE THE BALLY TECHNOLOGIES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Amendment to the 2001 Long Term Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bare Escentuals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BARE

CUSIP 067511105

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bradley Bloom

Mgmt

For

Withhold

Against

1.2

Elect Lea Anne Ottinger

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Barnes Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

B

CUSIP 067806109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Bristow, Jr.

Mgmt

For

Withhold

Against

1.2

Elect William Denninger

Mgmt

For

For

For

1.3

Elect Gregory Milzcik

Mgmt

For

For

For

2

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

BE Aerospace Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BEAV

CUSIP 073302101

07/11/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jim C. Cowart

Mgmt

For

For

For

1.2

Elect Arthur E. Wegner

Mgmt

For

For

For

2

PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES).

ShrHoldr

Against

Abstain

N/A

 


 

Berry Petroleum A

 

Ticker

Security ID:

Meeting Date

Meeting Status

BRY

CUSIP 085789105

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Bryant

Mgmt

For

For

For

1.2

Elect Ralph Busch, III

Mgmt

For

For

For

1.3

Elect William E. Bush, Jr.

Mgmt

For

For

For

1.4

Elect Stephen L. Cropper

Mgmt

For

For

For

1.5

Elect J. Herbert Gaul, Jr.

Mgmt

For

For

For

1.6

Elect Robert F. Heinemann

Mgmt

For

For

For

1.7

Elect Thomas J. Jamieson

Mgmt

For

For

For

1.8

Elect J. Frank Keller

Mgmt

For

For

For

1.9

Elect Ronald Robinson

Mgmt

For

For

For

1.10

Elect Martin H. Young, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Biomarin Pharmaceutical Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BMRN

CUSIP 09061G101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jean-Jacques Bienaime

Mgmt

For

For

For

1.2

Elect Michael Grey

Mgmt

For

For

For

1.3

Elect Elaine Heron

Mgmt

For

For

For

1.4

Elect Joseph Klein, III

Mgmt

For

For

For

1.5

Elect Pierre Lapalme

Mgmt

For

For

For

1.6

Elect V. Bryan Lawlis

Mgmt

For

For

For

1.7

Elect Alan Lewis

Mgmt

For

For

For

1.8

Elect Richard Meier

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Blackboard Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBBB

CUSIP 091935502

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect E. Rogers Novak, Jr.

Mgmt

For

For

For

1.2

Elect William Raduchel

Mgmt

For

For

For

1.3

Elect Joseph Cowan

Mgmt

For

For

For

2

Amendment to the 2004 Stock Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

BLADELOGIC, INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BLOG

CUSIP 09265M102

02/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edwin Gillis

Mgmt

For

For

For

1.2

Elect Dev Ittycheria

Mgmt

For

For

For

1.3

Elect Mark Terbeek

Mgmt

For

For

For

 


 

Bucyrus International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BUCY

CUSIP 118759109

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gene Little

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Elimination of Dual Class Stock

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

CAPELLA EDUCATION COMPANY

 

Ticker

Security ID:

Meeting Date

Meeting Status

CPLA

CUSIP 139594105

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Shank

Mgmt

For

For

For

1.2

Elect Mark Greene

Mgmt

For

For

For

1.3

Elect Jody Miller

Mgmt

For

For

For

1.4

Elect James Mitchell

Mgmt

For

For

For

1.5

Elect Andrew Slavitt

Mgmt

For

For

For

1.6

Elect David Smith

Mgmt

For

For

For

1.7

Elect Jeffrey Taylor

Mgmt

For

For

For

1.8

Elect Sandra Taylor

Mgmt

For

For

For

1.9

Elect Darrell Tukua

Mgmt

For

For

For

2

TO APPROVE THE CAPELLA EDUCATION COMPANY ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Carpenter Technology

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRS

CUSIP 144285103

10/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect I. Martin Inglis

Mgmt

For

For

For

1.2

Elect Peter Stephans

Mgmt

For

For

For

1.3

Elect Kathryn Turner

Mgmt

For

For

For

1.4

Elect Stephen Ward, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Carrizo Oil & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRZO

CUSIP 144577103

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sylvester Johnson, IV

Mgmt

For

For

For

1.2

Elect Steven Webster

Mgmt

For

Withhold

Against

1.3

Elect Thomas Carter, Jr.

Mgmt

For

For

For

1.4

Elect Paul Loyd, Jr.

Mgmt

For

For

For

1.5

Elect F. Gardner Parker

Mgmt

For

For

For

1.6

Elect Roger Ramsey

Mgmt

For

For

For

1.7

Elect Frank Wojtek

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Centennial Communications Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CYCL

CUSIP 15133V208

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Darren Battistoni

Mgmt

For

For

For

1.2

Elect Anthony de Nicola

Mgmt

For

Withhold

Against

1.3

Elect Thomas McInerney

Mgmt

For

Withhold

Against

1.4

Elect James Pellow

Mgmt

For

For

For

1.5

Elect Raymond Ranelli

Mgmt

For

For

For

1.6

Elect Robert Reid

Mgmt

For

For

For

1.7

Elect Scott Schneider

Mgmt

For

For

For

1.8

Elect Michael Small

Mgmt

For

For

For

1.9

Elect J. Stephen Vanderwoude

Mgmt

For

For

For

2

Amendment to the 1999 Stock Option and Restricted Stock Purchase Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Central European Distribution

 

Ticker

Security ID:

Meeting Date

Meeting Status

CEDC

CUSIP 153435102

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Carey

Mgmt

For

For

For

1.2

Elect David Bailey

Mgmt

For

For

For

1.3

Elect N. Scott Fine

Mgmt

For

For

For

1.4

Elect Tony Housh

Mgmt

For

For

For

1.5

Elect Robert Koch

Mgmt

For

For

For

1.6

Elect Jan Laskowski

Mgmt

For

For

For

1.7

Elect Markus Sieger

Mgmt

For

For

For

1.8

Elect Sergey Kupriyanov

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cepheid Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CPHD

CUSIP 15670R107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Easton

Mgmt

For

For

For

1.2

Elect Mitchell Mroz

Mgmt

For

For

For

1.3

Elect Hollings Renton

Mgmt

For

For

For

2

TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cf Industries Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CF

CUSIP 125269100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Wallace Creek

Mgmt

For

For

For

1.2

Elect William Davisson

Mgmt

For

For

For

1.3

Elect Stephen Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Chattem Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHTT

CUSIP 162456107

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Samuel Allen

Mgmt

For

For

For

1.2

Elect Ruth Brinkley

Mgmt

For

For

For

1.3

Elect Philip Sanford

Mgmt

For

For

For

2

APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Chipotle Mexican Grill ‘A’

 

Ticker

Security ID:

Meeting Date

Meeting Status

CMG

CUSIP 169656105

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Charlesworth

Mgmt

For

For

For

1.2

Elect Montgomery Moran

Mgmt

For

For

For

2

Amendment to the 2006 Cash Incentive Plan

Mgmt

For

For

For

3

Amendment to the 2006 Stock Incentive Plan

Mgmt

For

For

For

4

Employee Stock Purchase Plan

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Claymont Steel Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CUSIP 18382P104

11/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tracy Shellabarger

Mgmt

For

For

For

1.2

Elect Jeffrey Zanarini

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cleveland Cliffs Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLF

CUSIP 185896107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: R.C. CAMBRE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.A. CARRABBA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: S.M. CUNNINGHAM

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: B.J. ELDRIDGE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: S.M. GREEN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.D. IRELAND III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: F.R. MCALLISTER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R. PHILLIPS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: R.K. RIEDERER

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: A. SCHWARTZ

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 


 

Cogent Communications Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCOI

CUSIP 19239V302

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dave Schaeffer

Mgmt

For

For

For

1.2

Elect Steven Brooks

Mgmt

For

For

For

1.3

Elect Lewis Ferguson, III

Mgmt

For

For

For

1.4

Elect Erel Margalit

Mgmt

For

For

For

1.5

Elect Timothy Weingarten

Mgmt

For

For

For

1.6

Elect Richard Liebhaber

Mgmt

For

For

For

1.7

Elect D. Blake Bath

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cogent Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COGT

CUSIP 19239Y108

07/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ming Hsieh

Mgmt

For

For

For

1.2

Elect John Bolger

Mgmt

For

For

For

1.3

Elect John Stenbit

Mgmt

For

For

For

1.4

Elect Kenneth Thornton

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

CONCHO RESOURCES INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CUSIP 20605P101

06/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Timothy Leach

Mgmt

For

For

For

1.2

Elect William Easter, III

Mgmt

For

For

For

1.3

Elect W. Howard Keenan, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Concur Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CNQR

CUSIP 206708109

03/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Hilton

Mgmt

For

For

For

1.2

Elect Jeffrey McCabe

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 


 

Core Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLB

CUSIP N22717107

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Demshur

Mgmt

For

For

For

1.2

Elect Rene Joyce

Mgmt

For

For

For

1.3

Elect Michael Kearney

Mgmt

For

For

For

2

Accounts and Reports

Mgmt

For

Abstain

Against

3

Authority to Cancel Shares

Mgmt

For

For

For

4

Authority to Cancel Shares

Mgmt

For

For

For

5

Authority to Repurchase Shares

Mgmt

For

For

For

6

Authority to Issue Common and Preference Shares w/ Preemptive Rights

Mgmt

For

For

For

7

Authority to Issue Common and Preference Shares w/out Preemptive Rights

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Crocs Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CROX

CUSIP 227046109

07/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Raymond Croghan

Mgmt

For

For

For

1.2

Elect Michael Marks

Mgmt

For

For

For

1.3

Elect Richard Sharp

Mgmt

For

For

For

2

APPROVAL OF THE CROCS, INC. 2008 CASH INCENTIVE PLAN

Mgmt

For

For

For

3

APPROVAL OF THE CROCS, INC. 2007 INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF THE CROCS, INC. 2007 EQUITY INCENTIVE PLAN

Mgmt

For

For

For

5

Increase Authorized Common Stock

Mgmt

For

Against

Against

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cypress Biosciences

 

Ticker

Security ID:

Meeting Date

Meeting Status

CYPB

CUSIP 232674507

06/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jon McGarity

Mgmt

For

For

For

1.2

Elect Jean-Pierre Millon

Mgmt

For

For

For

1.3

Elect Amir Kalali

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Daktronics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DAKT

CUSIP 234264109

08/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Morgan

Mgmt

For

For

For

1.2

Elect John Mulligan

Mgmt

For

For

For

1.3

Elect Duane Sander

Mgmt

For

For

For

2

2007 Stock Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Daystar Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DSTI

CUSIP 23962Q100

12/11/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Randolph Graves, Jr.

Mgmt

For

For

For

1.2

Elect Stephan DeLuca

Mgmt

For

For

For

1.3

Elect Robert Aldrich

Mgmt

For

For

For

1.4

Elect Kevin S. Flannery

Mgmt

For

For

For

1.5

Elect Richard Nevins

Mgmt

For

For

For

1.6

Elect Kelly Waters

Mgmt

For

For

For

1.7

Elect Scott Schecter

Mgmt

For

For

For

 

 

 

 

 

 

Deckers Outdoor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DECK

CUSIP 243537107

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Angel Martinez

Mgmt

For

For

For

1.2

Elect Rex Licklider

Mgmt

For

For

For

1.3

Elect John Gibbons

Mgmt

For

For

For

1.4

Elect John Perenchio

Mgmt

For

For

For

1.5

Elect Maureen Conners

Mgmt

For

For

For

1.6

Elect Tore Steen

Mgmt

For

For

For

1.7

Elect Ruth Owades

Mgmt

For

For

For

1.8

Elect Karyn Barsa

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of the Auditor

Mgmt

For

For

For

4

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Diana Shipping Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DSX

CUSIP Y2066G104

12/03/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Lawes

Mgmt

For

For

For

1.2

Elect Konstantinos Psaltis

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Articles of Incorporation

Mgmt

For

Against

Against

4

Increase in Authorized Common Stock

Mgmt

For

Against

Against

 

 

 

 

 

 

Dril-Quip Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DRQ

CUSIP 262037104

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect J. Walker

Mgmt

For

For

For

1.2

Elect John Lovoi

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dryships Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DRYS

CUSIP Y2109Q101

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Election of Directors

Mgmt

For

For

For

2

Appointment of Auditors

Mgmt

For

For

For

 


 

Equinix Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EQIX

CUSIP 29444U502

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Clontz

Mgmt

For

For

For

1.2

Elect Steven Eng

Mgmt

For

For

For

1.3

Elect Gary Hromadko

Mgmt

For

For

For

1.4

Elect Scott Kriens

Mgmt

For

For

For

1.5

Elect Irving Lyons, III

Mgmt

For

For

For

1.6

Elect Christopher Paisley

Mgmt

For

For

For

1.7

Elect Stephen Smith

Mgmt

For

For

For

1.8

Elect Peter Van Camp

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

F5 Networks Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FFIV

CUSIP 315616102

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect A. Gary Ames

Mgmt

For

For

For

1.2

Elect Scott Thompson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Factset Research Systems

 

Ticker

Security ID:

Meeting Date

Meeting Status

FDS

CUSIP 303075105

12/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Laird, Jr.

Mgmt

For

For

For

1.2

Elect James McGonigle

Mgmt

For

For

For

1.3

Elect Charles Snyder

Mgmt

For

For

For

1.4

Elect Joseph Zimmel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Fairpoint Communications, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

FRP

CUSIP 305560104

06/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Claude Lilly

Mgmt

For

For

For

1.2

Elect Robert Lilien

Mgmt

For

For

For

1.3

Elect Thomas Gilbane, Jr.

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

2008 Long Term Incentive Plan

Mgmt

For

For

For

4

TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

 


 

Felcor Lodging Trust Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCH

CUSIP 31430F101

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: THOMAS J. CORCORAN, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT F. COTTER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: THOMAS C. HENDRICK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: MARK D. ROZELLS

Mgmt

For

For

For

5

Amendment to the 2005 Resricted Stock and Stock Option Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Flir Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FLIR

CUSIP 302445101

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Crouch

Mgmt

For

For

For

1.2

Elect John Hart

Mgmt

For

For

For

1.3

Elect Angus Macdonald

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Formfactor Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FORM

CUSIP 346375108

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Homa Bahrami

Mgmt

For

For

For

1.2

Elect G. Carl Everett, Jr.

Mgmt

For

For

For

1.3

Elect Mario Ruscev

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2002 Equity Incentive Plan

Mgmt

For

Against

Against

 

 

 

 

 

 

Fossil Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FOSL

CUSIP 349882100

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kenneth Anderson

Mgmt

For

For

For

1.2

Elect James Skinner

Mgmt

For

For

For

1.3

Elect Michael Barnes

Mgmt

For

For

For

1.4

Elect Jeffrey Boyer

Mgmt

For

For

For

1.5

Elect Elysia Ragusa

Mgmt

For

For

For

1.6

Elect James Zimmerman

Mgmt

For

For

For

2

PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Foundation Coal Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCL

CUSIP 35039W100

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Roberts

Mgmt

For

For

For

1.2

Elect William Crowley, Jr.

Mgmt

For

For

For

1.3

Elect David Foley

Mgmt

For

For

For

1.4

Elect P. Michael Giftos

Mgmt

For

For

For

1.5

Elect Alex Krueger

Mgmt

For

For

For

1.6

Elect Joel Richards, III

Mgmt

For

For

For

1.7

Elect Robert Scharp

Mgmt

For

For

For

1.8

Elect Thomas Shockley, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE THE AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

4

APPROVE THE ANNUAL INCENTIVE PERFORMANCE PLAN.

Mgmt

For

For

For

5

STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

FREESEAS INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

FREE

CUSIP Y26496102

12/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Focko Nauta

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

FTI Consulting Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCN

CUSIP 302941109

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Berey

Mgmt

For

For

For

1.2

Elect Jack Dunn, IV

Mgmt

For

For

For

1.3

Elect Gerard Holthaus

Mgmt

For

For

For

2

Amendment to the 2006 Global Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

GEN-Probe Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GPRO

CUSIP 36866T103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ABRAHAM D. SOFAER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

General Cable Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BGC

CUSIP 369300108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gregory Kenny

Mgmt

For

For

For

1.2

Elect Robert Smialek

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE GENERAL CABLE CORPORATION 2008 ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Genesee & Wyoming Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GWR

CUSIP 371559105

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mortimer Fuller, III

Mgmt

For

For

For

1.2

Elect John Hellmann

Mgmt

For

For

For

1.3

Elect Robert Melzer

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Geo Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GEO

CUSIP 36159R103

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Wayne Calabrese

Mgmt

For

For

For

1.2

Elect Norman Carlson

Mgmt

For

For

For

1.3

Elect Anne Foreman

Mgmt

For

For

For

1.4

Elect Richard Glanton

Mgmt

For

For

For

1.5

Elect John Palms

Mgmt

For

For

For

1.6

Elect John Perzel

Mgmt

For

For

For

1.7

Elect George Zoley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Disclosure of Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Gfi Group Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GFIG

CUSIP 361652209

01/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Common Stock

Mgmt

For

Against

Against

 

 

 

 

 

 

Gfi Group Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GFIG

CUSIP 361652209

06/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MICHAEL GOOCH

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARISA CASSONI

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

Against

Against

5

THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN.

Mgmt

For

For

For

 


 

Greenhill & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GHL

CUSIP 395259104

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Greenhill

Mgmt

For

For

For

1.2

Elect Scott Bok

Mgmt

For

For

For

1.3

Elect Simon Borrows

Mgmt

For

For

For

1.4

Elect John Danforth

Mgmt

For

For

For

1.5

Elect Steven Goldstone

Mgmt

For

For

For

1.6

Elect Stephen Key

Mgmt

For

For

For

1.7

Elect Isabel Sawhill

Mgmt

For

For

For

2

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN.

Mgmt

For

Against

Against

 

 

 

 

 

 

Gymboree Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GYMB

CUSIP 403777105

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael McCloskey

Mgmt

For

For

For

1.2

Elect John Pound

Mgmt

For

For

For

1.3

Elect William Westerfield

Mgmt

For

For

For

2

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

3

Amendment to the 1993 Employee Stock Purchase Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Healthextras Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HLEX

CUSIP 422211102

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Blair

Mgmt

For

For

For

1.2

Elect Daniel Houston

Mgmt

For

For

For

1.3

Elect Kenneth Samet

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Healthways Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HWAY

CUSIP 422245100

02/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Cigarran

Mgmt

For

For

For

1.2

Elect C. Warren Neel

Mgmt

For

For

For

1.3

Elect John Ballantine

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Increase Authorized Shares

Mgmt

For

For

For

 


 

Heartland Payment Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HPY

CUSIP 42235N108

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Carr

Mgmt

For

For

For

1.2

Elect Marc Ostro

Mgmt

For

For

For

1.3

Elect Scott Bok

Mgmt

For

For

For

1.4

Elect Jonathan Palmer

Mgmt

For

For

For

1.5

Elect Mitchell Hollin

Mgmt

For

For

For

1.6

Elect George Raymond

Mgmt

For

For

For

1.7

Elect Robert Niehaus

Mgmt

For

For

For

1.8

Elect Richard Vague

Mgmt

For

For

For

2

2008 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Herbalife Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

HLF

CUSIP G4412G101

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MICHAEL O. JOHNSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN TARTOL

Mgmt

For

For

For

3

Amendment to 2005 Stock Incentive Plan

Mgmt

For

Against

Against

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Hercules Offshore Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HERO

CUSIP 427093109

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Reynolds

Mgmt

For

For

For

1.2

Elect F. Gardner Parker

Mgmt

For

For

For

2

TO APPROVE OUR EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Hexcel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HXL

CUSIP 428291108

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Berges

Mgmt

For

For

For

1.2

Elect Joel Beckman

Mgmt

For

For

For

1.3

Elect Lynn Brubaker

Mgmt

For

For

For

1.4

Elect Jeffrey Campbell

Mgmt

For

For

For

1.5

Elect Sandra Derickson

Mgmt

For

For

For

1.6

Elect W. Kim Foster

Mgmt

For

For

For

1.7

Elect Jeffrey Graves

Mgmt

For

For

For

1.8

Elect David Hill

Mgmt

For

For

For

1.9

Elect David Hurley

Mgmt

For

For

For

1.10

Elect David Pugh

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Hexcel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HXL

CUSIP 428291108

05/08/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dissident Nominee Edward Blechschmidt

Mgmt

N/A

TNA

N/A

1.2

Elect Dissident Nominee Joachim Hirsch

Mgmt

N/A

TNA

N/A

1.3

Elect Dissident Nominee Timothy Leuliette

Mgmt

N/A

TNA

N/A

1.4

Elect Management Nominee David Berge

Mgmt

N/A

TNA

N/A

1.5

Elect Management Nominee Jeffrey Campbell

Mgmt

N/A

TNA

N/A

1.6

Elect Management Nominee Sandra Derickson

Mgmt

N/A

TNA

N/A

1.7

Elect Management Nominee W. Kim Foster

Mgmt

N/A

TNA

N/A

1.8

Elect Management Nominee Jeffrey Graves

Mgmt

N/A

TNA

N/A

1.9

Elect Management Nominee David Hill

Mgmt

N/A

TNA

N/A

1.10

Elect Management Nominee David Pugh

Mgmt

N/A

TNA

N/A

2

Ratification of Auditor

Mgmt

N/A

TNA

N/A

 

 

 

 

 

 

Hittite Microwave

 

Ticker

Security ID:

Meeting Date

Meeting Status

HITT

CUSIP 43365Y104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Daly

Mgmt

For

For

For

1.2

Elect Ernest Godshalk

Mgmt

For

For

For

1.3

Elect Rick Hess

Mgmt

For

For

For

1.4

Elect Adrienne Markham

Mgmt

For

For

For

1.5

Elect Brian McAloon

Mgmt

For

For

For

1.6

Elect Cosmo Trapani

Mgmt

For

For

For

1.7

Elect Franklin Weigold

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

HOLLY CORP COM PAR $1.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOC

CUSIP 435758305

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Buford Berry

Mgmt

For

For

For

1.2

Elect Matthew Clifton

Mgmt

For

For

For

1.3

Elect Marcus Hickerson

Mgmt

For

For

For

1.4

Elect Thomas Matthews, II

Mgmt

For

For

For

1.5

Elect Robert McKenzie

Mgmt

For

For

For

1.6

Elect Jack Reid

Mgmt

For

For

For

1.7

Elect Paul Stoffel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Cumming

Mgmt

For

For

For

1.2

Elect Patrick Sullivan

Mgmt

For

For

For

1.3

Elect David LaVance, Jr.

Mgmt

For

For

For

1.4

Elect Nancy Leaming

Mgmt

For

For

For

1.5

Elect Lawrence Levy

Mgmt

For

For

For

1.6

Elect Glenn Muir

Mgmt

For

For

For

1.7

Elect Elaine Ullian

Mgmt

For

For

For

1.8

Elect Daniel Levangie

Mgmt

For

For

For

1.9

Elect Sally Crawford

Mgmt

For

For

For

1.10

Elect C. William McDaniel

Mgmt

For

For

For

1.11

Elect Wayne Wilson

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

5

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Shares

Mgmt

For

For

For

2

Merger/Acquisition

Mgmt

For

For

For

3

Senior Executive Short-Term Incentive Plan

Mgmt

For

For

For

4

Amendment to the 1999 Equity Incentive Plan

Mgmt

For

For

For

5

Right to Adjourn the Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

 

Home Properties Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HME

CUSIP 437306103

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Josh Fidler

Mgmt

For

For

For

1.2

Elect Alan Gosule

Mgmt

For

For

For

1.3

Elect Leonard Helbig, III

Mgmt

For

For

For

1.4

Elect Roger Kober

Mgmt

For

For

For

1.5

Elect Norman Leenhouts

Mgmt

For

For

For

1.6

Elect Nelson Leenhouts

Mgmt

For

For

For

1.7

Elect Edward Pettinella

Mgmt

For

For

For

1.8

Elect Clifford Smith, Jr.

Mgmt

For

For

For

1.9

Elect Paul Smith

Mgmt

For

For

For

1.10

Elect Amy Tait

Mgmt

For

For

For

2

TO APPROVE THE COMPANY S 2008 STOCK BENEFIT PLAN.

Mgmt

For

For

For

3

TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED BONUS PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

HUB Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HUBG

CUSIP 443320106

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Phillip Yeager

Mgmt

For

For

For

1.2

Elect David Yeager

Mgmt

For

For

For

1.3

Elect Mark Yeager

Mgmt

For

Withhold

Against

1.4

Elect Gary Eppen

Mgmt

For

For

For

1.5

Elect Charles Reaves

Mgmt

For

For

For

1.6

Elect Martin Slark

Mgmt

For

For

For

 

 

 

 

 

 

Huron Consulting Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HURN

CUSIP 447462102

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. Eugene Lockhart

Mgmt

For

For

For

1.2

Elect George Massaro

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

ICON PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

ICLR

CUSIP 45103T107

07/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO RECEIVE THE ACCOUNTS AND REPORTS

Mgmt

For

For

For

2

TO RE-ELECT MR. THOMAS LYNCH

Mgmt

For

Against

Against

3

TO RE-ELECT MR. BRUCE GIVEN

Mgmt

For

For

For

4

TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION

Mgmt

For

For

For

5

TO AUTHORISE THE COMPANY TO ALLOT SHARES

Mgmt

For

Abstain

Against

6

TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS

Mgmt

For

Abstain

Against

7

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES

Mgmt

For

For

For

 


 

Iconix Brand Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ICON

CUSIP 451055107

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Neil Cole

Mgmt

For

For

For

1.2

Elect Barry Emanuel

Mgmt

For

For

For

1.3

Elect Steven Mendelow

Mgmt

For

For

For

1.4

Elect Drew Cohen

Mgmt

For

For

For

1.5

Elect F. Peter Cuneo

Mgmt

For

For

For

1.6

Elect Mark Friedman

Mgmt

For

For

For

1.7

Elect James A. Marcum

Mgmt

For

For

For

2

TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN

Mgmt

For

Against

Against

3

TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE BONUS PLAN

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

IHS Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

IHS

CUSIP 451734107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jerre Stead

Mgmt

For

Withhold

Against

1.2

Elect C. Michael Armstrong

Mgmt

For

For

For

1.3

Elect Balakrishnan Iyer

Mgmt

For

For

For

1.4

Elect Brian Hall

Mgmt

For

For

For

2

Amendment to the 2004 Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Illumina Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ILMN

CUSIP 452327109

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roy Whitfield

Mgmt

For

For

For

1.2

Elect Daniel Bradbury

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Immucor Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BLUD

CUSIP 452526106

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roswell Bowers

Mgmt

For

For

For

1.2

Elect Gioacchino De Chirico

Mgmt

For

For

For

1.3

Elect Ralph Eatz

Mgmt

For

For

For

1.4

Elect MIchael Goldman

Mgmt

For

Withhold

Against

1.5

Elect Dr. Jack Goldstein

Mgmt

For

For

For

1.6

Elect John Harris

Mgmt

For

For

For

1.7

Elect Hiroshi Hoketsu

Mgmt

For

For

For

1.8

Elect Joseph Rosen

Mgmt

For

For

For

2

Transaction of Other Business

Mgmt

For

Against

Against

 


 

INSULET CORPORATION

 

Ticker

Security ID:

Meeting Date

Meeting Status

PODD

CUSIP 45784P101

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alison de Bord

Mgmt

For

For

For

1.2

Elect Regina Sommer

Mgmt

For

For

For

1.3

Elect Joseph Zakrzewski

Mgmt

For

For

For

2

Amendment to the 2007 Stock Option and Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

International Securities Exchange Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ISE

CUSIP 46031W204

07/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Ionatron Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

IOTN

CUSIP 462070103

09/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Hurley

Mgmt

For

For

For

1.2

Elect James Harlan

Mgmt

For

For

For

2

Increase in Authorized Shares

Mgmt

For

For

For

3

PROPOSAL TO ADOPT THE 2007 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

IPC THE HOSPITALIST COMPANY, INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

IPCM

CUSIP 44984A105

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Cooper

Mgmt

For

For

For

1.2

Elect Adam Singer

Mgmt

For

For

For

1.3

Elect Chuck Timpe

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Itc Holdings Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

ITC

CUSIP 465685105

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Jepsen

Mgmt

For

For

For

1.2

Elect Richard McLellan

Mgmt

For

Withhold

Against

1.3

Elect William Museler

Mgmt

For

For

For

1.4

Elect Hazel R. O’Leary

Mgmt

For

For

For

1.5

Elect Gordon Bennett Stewart, III

Mgmt

For

For

For

1.6

Elect Lee Stewart

Mgmt

For

For

For

1.7

Elect Joseph Welch

Mgmt

For

For

For

2

Amendment to the 2006 Long Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Itron Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ITRI

CUSIP 465741106

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jon Eliassen

Mgmt

For

For

For

1.2

Elect Charles Gaylord, Jr.

Mgmt

For

For

For

1.3

Elect Gary Pruitt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

J Crew Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JCG

CUSIP 46612H402

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Casati

Mgmt

For

For

For

1.2

Elect Jonathan Coslet

Mgmt

For

For

For

1.3

Elect Josh Weston

Mgmt

For

For

For

2

APPROVE THE J. CREW GROUP, INC. 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Kaydon Cap

 

Ticker

Security ID:

Meeting Date

Meeting Status

KDN

CUSIP 486587108

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Alexander

Mgmt

For

For

For

1.2

Elect David Brandon

Mgmt

For

For

For

1.3

Elect Patrick Coyne

Mgmt

For

For

For

1.4

Elect William Gerber

Mgmt

For

For

For

1.5

Elect Timothy O’Donovan

Mgmt

For

For

For

1.6

Elect James O’Leary

Mgmt

For

For

For

1.7

Elect Thomas Sullivan

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Knology Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KNOL

CUSIP 499183804

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roger Johnson

Mgmt

For

For

For

1.2

Elect Campbell Lanier, III

Mgmt

For

For

For

1.3

Elect Eugene Davis

Mgmt

For

For

For

2

APPROVAL OF THE KNOLOGY, INC. 2008 LONG TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Kyphon Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KYPHY

CUSIP 501577100

10/16/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 


 

Landstar Systems

 

Ticker

Security ID:

Meeting Date

Meeting Status

LSTR

CUSIP 515098101

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Bannister

Mgmt

For

For

For

1.2

Elect Jeffrey Crowe

Mgmt

For

For

For

1.3

Elect Michael Henning

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Lifetime Fitness Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LTM

CUSIP 53217R207

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bahram Akradi

Mgmt

For

For

For

1.2

Elect Giles Bateman

Mgmt

For

For

For

1.3

Elect James Halpin

Mgmt

For

For

For

1.4

Elect Guy Jackson

Mgmt

For

For

For

1.5

Elect John Richards

Mgmt

For

For

For

1.6

Elect Stephen Sefton

Mgmt

For

For

For

1.7

Elect Joseph Vassalluzzo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN.

Mgmt

For

For

For

4

Amendment to the 2004 Long-Term Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

LKQ Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LKQX

CUSIP 501889208

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect A. Clinton Allen

Mgmt

For

For

For

1.2

Elect Robert Devlin

Mgmt

For

For

For

1.3

Elect Donald Flynn

Mgmt

For

For

For

1.4

Elect Kevin Flynn

Mgmt

For

For

For

1.5

Elect Ronald Foster

Mgmt

For

For

For

1.6

Elect Joseph Holsten

Mgmt

For

For

For

1.7

Elect Richard Keister

Mgmt

For

For

For

1.8

Elect Paul Meister

Mgmt

For

For

For

1.9

Elect John O’Brien

Mgmt

For

For

For

1.10

Elect William Webster, IV

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

LULULEMON ATHLETICA INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

LULU

CUSIP 550021109

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Casey

Mgmt

For

For

For

1.2

Elect RoAnn Costin

Mgmt

For

For

For

1.3

Elect R. Brad Martin

Mgmt

For

For

For

1.4

Elect Christine Day

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

LULULEMON ATHLETICA INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

LULU

CUSIP 550021109

09/28/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Magma Design Automation

 

Ticker

Security ID:

Meeting Date

Meeting Status

LAVA

CUSIP 559181102

08/29/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Rajeev Madhavan

Mgmt

For

For

For

1.2

Elect Kevin Eichler

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

MASIMO CORPORATION

 

Ticker

Security ID:

Meeting Date

Meeting Status

MASI

CUSIP 574795100

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Barker

Mgmt

For

For

For

1.2

Elect Sanford Fitch

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Microsemi Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MSCC

CUSIP 595137100

02/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Peterson

Mgmt

For

For

For

1.2

Elect Dennis Leibel

Mgmt

For

For

For

1.3

Elect Thomas Anderson

Mgmt

For

For

For

1.4

Elect William Bendush

Mgmt

For

For

For

1.5

Elect William Healey

Mgmt

For

For

For

1.6

Elect Paul Folino

Mgmt

For

For

For

1.7

Elect Matthew Massengill

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

APPROVAL OF THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Middleby Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MIDD

CUSIP 596278101

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Selim Bassoul

Mgmt

For

For

For

1.2

Elect Robert Lamb

Mgmt

For

For

For

1.3

Elect Ryan Levenson

Mgmt

For

For

For

1.4

Elect John Miller, III

Mgmt

For

For

For

1.5

Elect Gordon O’Brien

Mgmt

For

For

For

1.6

Elect Philip Putnam

Mgmt

For

For

For

1.7

Elect Sabin Streeter

Mgmt

For

For

For

1.8

Elect Robert Yohe

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION 2007 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

4

Amendment to the Executive Officer Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Mindray Medical International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

MR

CUSIP 602675100

08/03/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

For

2

RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY

Mgmt

For

Against

Against

3

Ratification of the Appointment of Auditor

Mgmt

For

For

For

4

Appointment of Auditor

Mgmt

For

For

For

5

Amendments to Articles

Mgmt

For

For

For

 

 

 

 

 

 

Mips Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MIPS

CUSIP 604567107

08/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Fred Gibbons

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Monolithic Power Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MPWR

CUSIP 609839105

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Victor Lee

Mgmt

For

For

For

1.2

Elect Douglas McBurnie

Mgmt

For

For

For

1.3

Elect Umesh Padval

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Monro Muffler Brake Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MNRO

CUSIP 610236101

08/21/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederick Danziger

Mgmt

For

For

For

1.2

Elect Robert Gross

Mgmt

For

Withhold

Against

1.3

Elect Peter Solomon

Mgmt

For

Withhold

Against

1.4

Elect Francis Strawbridge

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

2007 Stock Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

National Financial Partners Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NFP

CUSIP 63607P208

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephanie Abramson

Mgmt

For

For

For

1.2

Elect Arthur Ainsberg

Mgmt

For

For

For

1.3

Elect Jessica Bibliowicz

Mgmt

For

For

For

1.4

Elect R. Bruce Callahan

Mgmt

For

For

For

1.5

Elect John Elliott

Mgmt

For

For

For

1.6

Elect Shari Loessberg

Mgmt

For

For

For

1.7

Elect Kenneth Mlekush

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nationwide Health Properties Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NHP

CUSIP 638620104

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect R.Bruce Andrews

Mgmt

For

For

For

1.2

Elect Charles Miller

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nuance Communications, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NUAN

CUSIP 67020Y100

04/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Berger

Mgmt

For

For

For

1.2

Elect Robert Frankenberg

Mgmt

For

For

For

1.3

Elect Jeffrey Harris

Mgmt

For

For

For

1.4

Elect William Janeway

Mgmt

For

For

For

1.5

Elect Katharine Martin

Mgmt

For

Withhold

Against

1.6

Elect Mark Myers

Mgmt

For

For

For

1.7

Elect Philip Quigley

Mgmt

For

For

For

1.8

Elect Paul Ricci

Mgmt

For

For

For

1.9

Elect Robert Teresi

Mgmt

For

For

For

2

TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nuvasive Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NUVA

CUSIP 670704105

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Hunt

Mgmt

For

For

For

1.2

Elect Hansen Yuan

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Omnicell Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OMCL

CUSIP 68213N109

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Randy Lindholm

Mgmt

For

For

For

1.2

Elect Sara White

Mgmt

For

For

For

1.3

Elect William Younger, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Omniture Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OMTR

CUSIP 68212S109

01/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Onyx Pharmaceuticals Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ONXX

CUSIP 683399109

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Magnus Lundberg

Mgmt

For

For

For

1.2

Elect N. Coles

Mgmt

For

For

For

2

Amendment to the 2005 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

OSI Pharmaceuticals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OSIP

CUSIP 671040103

06/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Ingram

Mgmt

For

For

For

1.2

Elect Colin Goddard

Mgmt

For

For

For

1.3

Elect Santo Costa

Mgmt

For

For

For

1.4

Elect Daryl Granner

Mgmt

For

Withhold

Against

1.5

Elect Joseph Klein, III

Mgmt

For

For

For

1.6

Elect Kenneth Lee, Jr.

Mgmt

For

For

For

1.7

Elect Viren Mehta

Mgmt

For

For

For

1.8

Elect David Niemiec

Mgmt

For

For

For

1.9

Elect Herbert Pinedo

Mgmt

For

For

For

1.10

Elect Katharine Stevenson

Mgmt

For

For

For

1.11

Elect John White

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Pan American Silver Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PAAS

CUSIP 697900108

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Ross Beaty

Mgmt

For

For

For

1.2

Re-elect Geoffrey Burns

Mgmt

For

For

For

1.3

Re-elect William Fleckenstein

Mgmt

For

For

For

1.4

Re-elect Michael Larson

Mgmt

For

Withhold

Against

1.5

Re-elect Michael Maloney

Mgmt

For

For

For

1.6

Re-elect Robert Pirooz

Mgmt

For

For

For

1.7

Re-elect Paul Sweeney

Mgmt

For

For

For

1.8

Elect David Press

Mgmt

For

For

For

2

TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.

Mgmt

For

For

For

3

TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.

Mgmt

For

For

For

4

Stock Option and Stock Bonus Plan

Mgmt

For

For

For

 

 

 

 

 

 

Parallel Petroleum Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLLL

CUSIP 699157103

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Nash

Mgmt

For

For

For

1.2

Elect Larry Oldham

Mgmt

For

For

For

1.3

Elect Martin Oring

Mgmt

For

For

For

1.4

Elect Ray Poage

Mgmt

For

For

For

1.5

Elect Jeffrey Shrader

Mgmt

For

For

For

2

APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pediatrix Medical Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDX

CUSIP 705324101

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cesar Alvarez

Mgmt

For

For

For

1.2

Elect Waldemar Carlo

Mgmt

For

For

For

1.3

Elect Michael Fernandez

Mgmt

For

For

For

1.4

Elect Roger Freeman

Mgmt

For

For

For

1.5

Elect Paul Gabos

Mgmt

For

For

For

1.6

Elect Pascal Goldschmidt

Mgmt

For

For

For

1.7

Elect Roger Medel

Mgmt

For

For

For

1.8

Elect Manuel Kadre

Mgmt

For

For

For

1.9

Elect Enrique Sosa

Mgmt

For

For

For

2

PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Pediatrix Medical Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDX

CUSIP 705324101

11/01/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cesar Alvarez

Mgmt

For

For

For

1.2

Elect Waldemar Carlo

Mgmt

For

For

For

1.3

Elect Michael Fernandez

Mgmt

For

For

For

1.4

Elect Roger Freeman

Mgmt

For

For

For

1.5

Elect Paul Gabos

Mgmt

For

For

For

1.6

Elect Pascal Goldschmidt

Mgmt

For

For

For

1.7

Elect Roger Medel

Mgmt

For

For

For

1.8

Elect Manuel Kadre

Mgmt

For

For

For

1.9

Elect Enrique Sosa

Mgmt

For

For

For

 

 

 

 

 

 

Petrohawk Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HK

CUSIP 716495106

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Floyd Wilson

Mgmt

For

For

For

1.2

Elect Tucker Bridwell

Mgmt

For

For

For

1.3

Elect Gary Merriman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Petrohawk Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HK

CUSIP 716495106

07/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Fuller

Mgmt

For

For

For

1.2

Elect Robert Raynolds

Mgmt

For

For

For

1.3

Elect Christopher Viggiano

Mgmt

For

For

For

2

Amendment to the Third Amended and Restated 2004 E

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Petroleum Development

 

Ticker

Security ID:

Meeting Date

Meeting Status

PETD

CUSIP 716578109

06/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Casabona

Mgmt

For

For

For

1.2

Elect Richard McCullough

Mgmt

For

For

For

1.3

Elect Larry Mazza

Mgmt

For

For

For

1.4

Elect David Parke

Mgmt

For

For

For

1.5

Elect Jeffrey Swoveland

Mgmt

For

For

For

2

Increase in Authorized Common Stock and Preferred Stock

Mgmt

For

Against

Against

3

Amendment to the 2005 Non-Employee Director Restricted Stock Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Phase Forward Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PFWD

CUSIP 71721R406

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Weiler

Mgmt

For

For

For

1.2

Elect Paul Bleicher

Mgmt

For

For

For

1.3

Elect Axel Bichara

Mgmt

For

For

For

1.4

Elect James Cash, Jr.

Mgmt

For

For

For

1.5

Elect Richard D’Amore

Mgmt

For

For

For

1.6

Elect Gary Haroian

Mgmt

For

For

For

1.7

Elect Kenneth Kaitin

Mgmt

For

For

For

1.8

Elect Dennis Shaughnessy

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Polycom Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLCM

CUSIP 73172K104

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Hagerty

Mgmt

For

For

For

1.2

Elect Michael Kourey

Mgmt

For

For

For

1.3

Elect Betsy Atkins

Mgmt

For

For

For

1.4

Elect David DeWalt

Mgmt

For

For

For

1.5

Elect John Kelley, Jr.

Mgmt

For

For

For

1.6

Elect Kevin Kennedy

Mgmt

For

For

For

1.7

Elect D. Scott Mercer

Mgmt

For

For

For

1.8

Elect William Owens

Mgmt

For

For

For

1.9

Elect Kevin Parker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Priceline.com Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCLN

CUSIP 741503403

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jeffrey Boyd

Mgmt

For

For

For

1.2

Elect Ralph Bahna

Mgmt

For

For

For

1.3

Elect Howard Barker, Jr.

Mgmt

For

For

For

1.4

Elect Jan Docter

Mgmt

For

For

For

1.5

Elect Jeffrey Epstein

Mgmt

For

For

For

1.6

Elect James Guyette

Mgmt

For

For

For

1.7

Elect Nancy Peretsman

Mgmt

For

For

For

1.8

Elect Craig Rydin

Mgmt

For

For

For

2

TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Right to Call a Special Meeting

ShrHoldr

Against

For

Against

 


 

Proassurance Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PRA

CUSIP 74267C106

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lucian Bloodworth

Mgmt

For

For

For

1.2

Elect A. Derrill Crowe

Mgmt

For

For

For

1.3

Elect Robert Flowers

Mgmt

For

For

For

1.4

Elect Ann Putallaz

Mgmt

For

For

For

1.5

Elect Drayton Nabers, Jr.

Mgmt

For

For

For

2

TO RATIFY THE ELECTION OF W. STANCIL STARNES AS A CLASS III DIRECTOR

Mgmt

For

For

For

3

2008 Annual Incentive Compensation Plan

Mgmt

For

For

For

4

TO APPROVE THE PROASSURANCE CORPORATION 2008 EQUITY INCENTIVE PLAN

Mgmt

For

For

For

5

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

 

 

 

 

 

 

Psychiatric Solutions Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PSYS

CUSIP 74439H108

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joey Jacobs

Mgmt

For

For

For

1.2

Elect Edward Wissing

Mgmt

For

For

For

1.3

Elect William Petrie

Mgmt

For

For

For

2

Amendment to the Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Quanta Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PWR

CUSIP 74762E102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Ball

Mgmt

For

For

For

1.2

Elect John Colson

Mgmt

For

For

For

1.3

Elect J. Michal Conaway

Mgmt

For

For

For

1.4

Elect Ralph DiSibio

Mgmt

For

For

For

1.5

Elect Bernard Fried

Mgmt

For

For

For

1.6

Elect Louis Golm

Mgmt

For

For

For

1.7

Elect Worthing Jackman

Mgmt

For

For

For

1.8

Elect Bruce Ranck

Mgmt

For

For

For

1.9

Elect John Wilson

Mgmt

For

For

For

1.10

Elect Pat Wood, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

RBC Bearings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ROLL

CUSIP 75524B104

09/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Crowell

Mgmt

For

For

For

1.2

Elect Alan Levine

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2005 Long-Term Incentive Plan

Mgmt

For

For

For

 


 

Red Robin Gourmet Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RRGB

CUSIP 75689M101

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dennis Mullen

Mgmt

For

For

For

1.2

Elect Pattye Moore

Mgmt

For

For

For

2

Amendment to the 2007 Performance Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Resources Connection Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RECN

CUSIP 76122Q105

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Neil Dimick

Mgmt

For

For

For

1.2

Elect Karen Ferguson

Mgmt

For

For

For

2

Amendment to the 2004 Performance Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Riverbed Technology Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RVBD

CUSIP 768573107

11/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark A. Floyd

Mgmt

For

For

For

1.2

Elect Christopher Schaepe

Mgmt

For

For

For

1.3

Elect James R. Swartz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

RTI International Metals Commerce

 

Ticker

Security ID:

Meeting Date

Meeting Status

RTI

CUSIP 74973W107

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Craig Andersson

Mgmt

For

For

For

1.2

Elect Daniel Booker

Mgmt

For

For

For

1.3

Elect Donald Fusilli, Jr.

Mgmt

For

For

For

1.4

Elect Ronald Gallatin

Mgmt

For

For

For

1.5

Elect Charles Gedeon

Mgmt

For

For

For

1.6

Elect Robert Hernandez

Mgmt

For

For

For

1.7

Elect Dawne Hickton

Mgmt

For

For

For

1.8

Elect Edith Holiday

Mgmt

For

For

For

1.9

Elect Michael Wellham

Mgmt

For

For

For

1.10

Elect James Williams

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ruby Tuesday Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RT

CUSIP 781182100

10/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Samuel Beall, III

Mgmt

For

For

For

1.2

Elect Bernard Lanigan, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Savient Pharmaceuticals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SVNT

CUSIP 80517Q100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Christopher Clement

Mgmt

For

For

For

1.2

Elect Herbert Conrad

Mgmt

For

For

For

1.3

Elect Alan Heller

Mgmt

For

For

For

1.4

Elect Stephen Jaeger

Mgmt

For

For

For

1.5

Elect Joseph Klein III

Mgmt

For

For

For

1.6

Elect Lee Simon

Mgmt

For

For

For

1.7

Elect Virgil Thompson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

SBA Communications Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SBAC

CUSIP 78388J106

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Bernstein

Mgmt

For

For

For

1.2

Elect Duncan Cocroft

Mgmt

For

For

For

2

TO APPROVE THE COMPANY S 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Ship Finance International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

SFL

CUSIP G81075106

09/28/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tor Olav Troim

Mgmt

For

For

For

1.2

Elect Paul Leand

Mgmt

For

For

For

1.3

Elect Kate Blankenship

Mgmt

For

Withhold

Against

1.4

Elect Craig H. Stevenson, Jr.

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

3

PROPOSAL TO AMEND THE COMPANY S BYE-LAWS.

Mgmt

For

For

For

4

Directors’ Fees

Mgmt

For

For

For

 

 

 

 

 

 

SHORETEL, INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SHOR

CUSIP 825211105

11/16/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Bregman

Mgmt

For

For

For

1.2

Elect John Combs

Mgmt

For

For

For

1.3

Elect Edward Thompson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Shutterfly Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SFLY

CUSIP 82568P304

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Patricia House

Mgmt

For

For

For

1.2

Elect Philip Marineau

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Signature Bank

 

Ticker

Security ID:

Meeting Date

Meeting Status

SBNY

CUSIP 82669G104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alfred DelBello

Mgmt

For

For

For

1.2

Elect Scott Shay

Mgmt

For

Withhold

Against

1.3

Elect Joseph DePaolo

Mgmt

For

For

For

2

Amended and Restated 2004 Equity Plan

Mgmt

For

For

For

 

 

 

 

 

 

Silgan Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SLGN

CUSIP 827048109

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect D. Greg Horrigan

Mgmt

For

For

For

1.2

Elect John Alden

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Smith & Wesson Holding Corp

 

Ticker

Security ID:

Meeting Date

Meeting Status

SWHC

CUSIP 831756101

09/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Barry Monheit

Mgmt

For

For

For

1.2

Elect Robert Scott

Mgmt

For

For

For

1.3

Elect Michael Golden

Mgmt

For

For

For

1.4

Elect Jeffrey Buchanan

Mgmt

For

For

For

1.5

Elect John Furman

Mgmt

For

For

For

1.6

Elect Colton Melby

Mgmt

For

For

For

1.7

Elect Mitchell Saltz

Mgmt

For

For

For

1.8

Elect David Stone

Mgmt

For

For

For

1.9

Elect I. Marie Wadecki

Mgmt

For

For

For

2

Amendment to Provide for Staggered Three-Year Terms for Directors

Mgmt

For

Against

Against

3

Issuance of Common Stock in Connection with Conversion of 4% Senior Convertible Notes

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Sothebys Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BID

CUSIP 835898107

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Angelo

Mgmt

For

For

For

1.2

Elect Michael Blakenham

Mgmt

For

For

For

1.3

Elect The Duke of Devonshire

Mgmt

For

For

For

1.4

Elect Allen Questrom

Mgmt

For

For

For

1.5

Elect William Ruprecht

Mgmt

For

For

For

1.6

Elect Michael Sovern

Mgmt

For

For

For

1.7

Elect Donald Stewart

Mgmt

For

For

For

1.8

Elect Robert Taubman

Mgmt

For

For

For

1.9

Elect Diana Taylor

Mgmt

For

For

For

1.10

Elect Dennis Weibling

Mgmt

For

For

For

1.11

Elect Robin Woodhead

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Spectranetics Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPNC

CUSIP 84760C107

06/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Emile Geisenheimer

Mgmt

For

For

For

1.2

Elect John Schulte

Mgmt

For

For

For

2

APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD PLAN

Mgmt

For

For

For

3

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

 

 

 

 

 

 

SPSS Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPSS

CUSIP 78462K102

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Binch

Mgmt

For

For

For

1.2

Elect Charles Whitchurch

Mgmt

For

For

For

2

APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Steel Dynamics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

STLD

CUSIP 858119100

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Keith Busse

Mgmt

For

For

For

1.2

Elect Mark Millett

Mgmt

For

Withhold

Against

1.3

Elect Richard Teets, Jr.

Mgmt

For

Withhold

Against

1.4

Elect John Bates

Mgmt

For

For

For

1.5

Elect Frank Byrne

Mgmt

For

For

For

1.6

Elect Paul Edgerley

Mgmt

For

For

For

1.7

Elect Richard Freeland

Mgmt

For

For

For

1.8

Elect Dr. Jürgen Kolb

Mgmt

For

For

For

1.9

Elect James Marcuccilli

Mgmt

For

For

For

1.10

Elect Daniel Rifkin

Mgmt

For

Withhold

Against

1.11

Elect Joseph Ruffolo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

2008 Executive Incentive Compensation Plan

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Strayer Education Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

STRA

CUSIP 863236105

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Silberman

Mgmt

For

For

For

1.2

Elect Dr. Charlotte Beason

Mgmt

For

For

For

1.3

Elect William Brock

Mgmt

For

For

For

1.4

Elect David Coulter

Mgmt

For

For

For

1.5

Elect Gary Gensler

Mgmt

For

For

For

1.6

Elect Robert Grusky

Mgmt

For

For

For

1.7

Elect Robert Johnson

Mgmt

For

For

For

1.8

Elect Todd Milano

Mgmt

For

For

For

1.9

Elect G. Thomas Waite, III

Mgmt

For

For

For

1.10

Elect J. David Wargo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

SunPower Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPWR

CUSIP 867652109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Steve Albrecht

Mgmt

For

For

For

1.2

Elect Betsy Atkins

Mgmt

For

For

For

1.3

Elect T.J. Rodgers

Mgmt

For

For

For

1.4

Elect Thomas Werner

Mgmt

For

For

For

1.5

Elect Pat Wood, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2005 Stock Incentive Plan

Mgmt

For

Against

Against

4

Amendment to the Annual Key Employee Bonus Plan

Mgmt

For

For

For

 

 

 

 

 

 

Synaptics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SYNA

CUSIP 87157D109

10/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Federico Faggin

Mgmt

For

For

For

1.2

Elect W. Ronald Van Dell

Mgmt

For

For

For

 


 

Tempur Pedic International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TPX

CUSIP 88023U101

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. Thomas Bryant

Mgmt

For

For

For

1.2

Elect Francis Doyle

Mgmt

For

For

For

1.3

Elect John Heil

Mgmt

For

For

For

1.4

Elect Peter Hoffman

Mgmt

For

For

For

1.5

Elect Paul Judge

Mgmt

For

For

For

1.6

Elect Nancy Koehn

Mgmt

For

For

For

1.7

Elect Christopher Masto

Mgmt

For

For

For

1.8

Elect P. Andrews McLane

Mgmt

For

For

For

1.9

Elect Robert Trussell, Jr.

Mgmt

For

For

For

2

AMENDMENT TO THE 2003 EQUITY INCENTIVE PLAN

Mgmt

For

For

For

3

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

 

 

 

 

 

 

Terra Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TRA

CUSIP 880915103

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael L. Bennett

Mgmt

For

For

For

1.2

Elect Peter Janson

Mgmt

For

For

For

1.3

Elect James Kroner

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Tesco Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TESO

CUSIP 88157K101

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Fred Dyment

Mgmt

For

Withhold

Against

1.2

Re-elect Gary L. Kott

Mgmt

For

For

For

1.3

Re-elect Raymond Milligan

Mgmt

For

Withhold

Against

1.4

Re-elect Julio Quintana

Mgmt

For

For

For

1.5

Re-elect Norman Robertson

Mgmt

For

For

For

1.6

Re-elect Peter Seldin

Mgmt

For

For

For

1.7

Re-elect Michael Sutherlin

Mgmt

For

Withhold

Against

1.8

Re-elect Robert Tessari

Mgmt

For

For

For

1.9

Re-elect Thomas Weatherford

Mgmt

For

Withhold

Against

2

Amendment to Shareholder Rights’ Plan

Mgmt

For

For

For

3

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

 

 

 

 

 

 

Tessera Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSRA

CUSIP 88164L100

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Boehlke

Mgmt

For

For

For

1.2

Elect Nicholas Brathwaite

Mgmt

For

For

For

1.3

Elect John Goodrich

Mgmt

For

For

For

1.4

Elect Al Joseph

Mgmt

For

Withhold

Against

1.5

Elect Bruce McWilliams

Mgmt

For

For

For

1.6

Elect David Nagel

Mgmt

For

For

For

1.7

Elect Henry Nothhaft

Mgmt

For

Withhold

Against

1.8

Elect Robert Young

Mgmt

For

For

For

2

Amendment to the 2003 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

THQ Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

THQI

CUSIP 872443403

07/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brian Farrell

Mgmt

For

For

For

1.2

Elect Lawrence Burstein

Mgmt

For

For

For

1.3

Elect Henry DeNero

Mgmt

For

For

For

1.4

Elect Brian Dougherty

Mgmt

For

For

For

1.5

Elect Jeffrey Griffiths

Mgmt

For

For

For

1.6

Elect Gary Rieschel

Mgmt

For

For

For

1.7

Elect James Whims

Mgmt

For

For

For

2

Increase Authorized Shares of Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Transaction Systems Architects

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSAI

CUSIP 893416107

07/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Curtis

Mgmt

For

For

For

1.2

Elect Philip Heasley

Mgmt

For

Withhold

Against

1.3

Elect Harlan Seymour

Mgmt

For

For

For

1.4

Elect John Shay, Jr.

Mgmt

For

For

For

1.5

Elect John Stokely

Mgmt

For

For

For

2

Company Name Change

Mgmt

For

For

For

3

Amendment to the 2005 Equity and Performance Incen

Mgmt

For

For

For

4

AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Tupperware Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TUP

CUSIP 899896104

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CATHERINE A. BERTINI

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CLIFFORD J. GRUM

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ROBERT M. MURRAY

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Repeal of Classified Board

Mgmt

For

For

For

 

 

 

 

 

 

Ultimate Software Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

ULTI

CUSIP 90385D107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect LeRoy Vander Putten

Mgmt

For

For

For

1.2

Elect Robert Yanover

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Ultrapetrol (Bahamas) Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

ULTR

CUSIP P94398107

08/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS

Mgmt

For

For

For

3

RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS

Mgmt

For

Against

Against

4

RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN

Mgmt

For

For

For

5

RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS

Mgmt

For

For

For

6

RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON

Mgmt

For

Against

Against

7

RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN

Mgmt

For

For

For

8

RE-ELECTION OF THE DIRECTOR: GEORGE WOOD

Mgmt

For

For

For

9

Ratification of Board Acts

Mgmt

For

For

For

 

 

 

 

 

 

Under Armour, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UA

CUSIP 904311107

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kevin Plank

Mgmt

For

For

For

1.2

Elect Byron Adams, Jr.

Mgmt

For

For

For

1.3

Elect Douglas Coltharp

Mgmt

For

For

For

1.4

Elect A.B. Krongard

Mgmt

For

For

For

1.5

Elect William McDermott

Mgmt

For

For

For

1.6

Elect Harvey Sanders

Mgmt

For

For

For

1.7

Elect Thomas Sippel

Mgmt

For

For

For

2

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

United Therapeutics Delaware

 

Ticker

Security ID:

Meeting Date

Meeting Status

UTHR

CUSIP 91307C102

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Raymond Dwek

Mgmt

For

Withhold

Against

1.2

Elect Roger Jeffs

Mgmt

For

For

For

1.3

Elect Christopher Patusky

Mgmt

For

For

For

2

2008 Equity Incentive Plan

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Verigy Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

VRGY

CUSIP Y93691106

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR.

Mgmt

For

For

For

2

TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR.

Mgmt

For

For

For

3

TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR.

Mgmt

For

For

For

4

TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR.

Mgmt

For

For

For

5

TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III DIRECTOR.

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

TO APPROVE THE PRO RATA PAYMENT FOR SERVICES.

Mgmt

For

For

For

8

Directors’ Fees

Mgmt

For

For

For

9

Ratification of Lead Director’s Fees

Mgmt

For

For

For

10

TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

11

Issuance of Common Stock

Mgmt

For

For

For

12

Share Repurchase

Mgmt

For

For

For

 

 

 

 

 

 

Vocus, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

VOCS

CUSIP 92858J108

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kevin Burns

Mgmt

For

For

For

1.2

Elect Ronald Kaiser

Mgmt

For

For

For

1.3

Elect Richard Rudman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Waddell & Reed Financial

 

Ticker

Security ID:

Meeting Date

Meeting Status

WDR

CUSIP 930059100

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alan Kosloff

Mgmt

For

For

For

1.2

Elect Jerry Walton

Mgmt

For

For

For

2

Amendment to the 2003 Executive Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

 


 

WARNACO GROUP

 

Ticker

Security ID:

Meeting Date

Meeting Status

WRC

CUSIP 934390402

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID A. BELL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT A. BOWMAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOSEPH R. GROMEK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: SHEILA A. HOPKINS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: CHARLES R. PERRIN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: NANCY A. REARDON

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DONALD L. SEELEY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN

Mgmt

For

For

For

10

Amendment to the 2005 Stock Incentive Plan

Mgmt

For

For

For

11

TO APPROVE THE WARNACO GROUP, INC. INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Washington Real Estate Investment Trust

 

Ticker

Security ID:

Meeting Date

Meeting Status

WRE

CUSIP 939653101

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Civera

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Waste Connections Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WCN

CUSIP 941053100

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Davis

Mgmt

For

For

For

2

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

3

Senior Management Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

WMS Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMS

CUSIP 929297109

12/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Louis Nicastro

Mgmt

For

For

For

1.2

Elect Brian Gamache

Mgmt

For

For

For

1.3

Elect Harold Bach, Jr.

Mgmt

For

For

For

1.4

Elect Robert Bahash

Mgmt

For

For

For

1.5

Elect Patricia Nazemetz

Mgmt

For

For

For

1.6

Elect Neil Nicastro

Mgmt

For

For

For

1.7

Elect Edward Rabin, Jr.

Mgmt

For

For

For

1.8

Elect Ira Sheinfeld

Mgmt

For

For

For

1.9

Elect William Vareschi, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Woodward Governor Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WGOV

CUSIP 980745103

01/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Petrovich

Mgmt

For

For

For

1.2

Elect Larry Rittenberg

Mgmt

For

For

For

1.3

Elect Michael Yonker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Increase in Authorized Common Stock and Stock Split

Mgmt

For

For

For

 

 

 

 

 

 

Wright Express Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

WXS

CUSIP 98233Q105

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Dubyak

Mgmt

For

For

For

1.2

Elect Ronald Maheu

Mgmt

For

For

For

1.3

Elect Rowland Moriarty

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

Fund Name : CMG Small Cap Value Fund

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

99 Cents Only Stores

 

Ticker

Security ID:

Meeting Date

Meeting Status

NDN

CUSIP 65440K106

09/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Eric Schiffer

Mgmt

For

For

For

1.2

Elect Lawrence Glascott

Mgmt

For

For

For

1.3

Elect David Gold

Mgmt

For

For

For

1.4

Elect Jeff Gold

Mgmt

For

Withhold

Against

1.5

Elect Marvin Holen

Mgmt

For

For

For

1.6

Elect Howard Gold

Mgmt

For

Withhold

Against

1.7

Elect Eric Flamholtz

Mgmt

For

For

For

1.8

Elect Jennifer Holden Dunbar

Mgmt

For

For

For

1.9

Elect Peter Woo

Mgmt

For

For

For

2

SHAREHOLDER PROPOSAL-SUBJECT ANY FUTURE POISON PILL TO A SHAREHOLDER VOTE.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

AAR Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AIR

CUSIP 000361105

10/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Norman Bobins

Mgmt

For

For

For

1.2

Elect Gerald Fitzgerald, Jr.

Mgmt

For

For

For

1.3

Elect James Goodwin

Mgmt

For

For

For

1.4

Elect Marc Walfish

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

ABM Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ABM

CUSIP 000957100

03/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Anthony Fernandes

Mgmt

For

For

For

1.2

Elect Maryellen Herringer

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Actel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ACTL

CUSIP 004934105

03/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John East

Mgmt

For

For

For

1.2

Elect James Fiebiger

Mgmt

For

For

For

1.3

Elect Jacob Jacobsson

Mgmt

For

For

For

1.4

Elect J. Daniel McCranie

Mgmt

For

For

For

1.5

Elect Robert Spencer

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Actel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ACTL

CUSIP 004934105

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John East

Mgmt

For

For

For

1.2

Elect James Fiebiger

Mgmt

For

For

For

1.3

Elect Jacob Jacobsson

Mgmt

For

For

For

1.4

Elect J. Daniel McCranie

Mgmt

For

For

For

1.5

Elect John McGrath, Jr.

Mgmt

For

For

For

1.6

Elect Robert Spencer

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Advance America Cash Advance Centers

 

Ticker

Security ID:

Meeting Date

Meeting Status

AEA

CUSIP 00739W107

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Johnson, Jr.

Mgmt

For

For

For

1.2

Elect William Webster, IV

Mgmt

For

For

For

1.3

Elect Stephen Benjamin

Mgmt

For

For

For

1.4

Elect Robert Chapman, III

Mgmt

For

For

For

1.5

Elect Kenneth Compton

Mgmt

For

For

For

1.6

Elect Thomas Hannah

Mgmt

For

For

For

1.7

Elect Donovan Langford

Mgmt

For

For

For

1.8

Elect W. Nisbet

Mgmt

For

For

For

1.9

Elect J. Patrick O’Shaughnessy

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Advanced Energy

 

Ticker

Security ID:

Meeting Date

Meeting Status

AEIS

CUSIP 007973100

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Douglas Schatz

Mgmt

For

For

For

1.2

Elect Richard Beck

Mgmt

For

For

For

1.3

Elect Hans Georg Betz

Mgmt

For

For

For

1.4

Elect Trung Doan

Mgmt

For

For

For

1.5

Elect Thomas Rohrs

Mgmt

For

For

For

1.6

Elect Elwood Spedden

Mgmt

For

For

For

1.7

Elect Edward Grady

Mgmt

For

For

For

2

ADOPTION OF THE 2008 OMNIBUS INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Agilysys Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AGYS

CUSIP 00847J105

07/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Keith Kolerus

Mgmt

For

For

For

1.2

Elect Robert Lauer

Mgmt

For

For

For

1.3

Elect Robert McCreary, III

Mgmt

For

For

For

2

Amendment Regarding the Annual Meeting Date and the Issuance of Non-Certificated Shares

Mgmt

For

For

For

 


 

Airtran Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AAI

CUSIP 00949P108

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect G. Peter D’Aloia

Mgmt

For

For

For

1.2

Elect Jere Drummond

Mgmt

For

For

For

1.3

Elect John Fiedler

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Allete Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALE

CUSIP 018522300

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kathleen Brekken

Mgmt

For

For

For

1.2

Elect Heidi J. Eddins

Mgmt

For

For

For

1.3

Elect Sidney Emery, Jr.

Mgmt

For

For

For

1.4

Elect James Hoolihan

Mgmt

For

For

For

1.5

Elect Madeleine Ludlow

Mgmt

For

For

For

1.6

Elect George Mayer

Mgmt

For

For

For

1.7

Elect Douglas Neve

Mgmt

For

For

For

1.8

Elect Jack Rajala

Mgmt

For

Withhold

Against

1.9

Elect Donald Shippar

Mgmt

For

For

For

1.10

Elect Bruce Stender

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Alpha Natural Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANR

CUSIP 02076X102

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Ellen Bowers

Mgmt

For

For

For

1.2

Elect John Brinzo

Mgmt

For

For

For

1.3

Elect Hermann Buerger

Mgmt

For

For

For

1.4

Elect Kevin Crutchfield

Mgmt

For

For

For

1.5

Elect E. Linn Draper, Jr.

Mgmt

For

For

For

1.6

Elect Glenn Eisenberg

Mgmt

For

For

For

1.7

Elect John Fox, Jr.

Mgmt

For

For

For

1.8

Elect Michael Quillen

Mgmt

For

For

For

1.9

Elect Ted Wood

Mgmt

For

For

For

2

Amendment to the 2005 Long-Term Incentive Plan

Mgmt

For

For

For

3

TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Alpharma Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALO

CUSIP 020813101

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Finn Jacobsen

Mgmt

For

For

For

1.2

Elect Peter Ladell

Mgmt

For

For

For

1.3

Elect Dean Mitchell

Mgmt

For

For

For

1.4

Elect Ramon Perez

Mgmt

For

For

For

1.5

Elect David U’Prichard

Mgmt

For

For

For

1.6

Elect Peter Tombros

Mgmt

For

For

For

2

Amendment to the 2003 Omnibus Incentive Compensation Plan

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Amedisys Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMED

CUSIP 023436108

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William F. Borne

Mgmt

For

For

For

1.2

Elect Ronald A. LaBorde

Mgmt

For

For

For

1.3

Elect Jake L. Netterville

Mgmt

For

For

For

1.4

Elect David R. Pitts

Mgmt

For

For

For

1.5

Elect Peter F. Ricchiuti

Mgmt

For

For

For

1.6

Elect Donald Washburn

Mgmt

For

For

For

2

2008 Omnibus Incentive Compensation Plan

Mgmt

For

For

For

3

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Amerco

 

Ticker

Security ID:

Meeting Date

Meeting Status

UHAL

CUSIP 023586100

08/20/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Brogan

Mgmt

For

For

For

1.2

Elect Daniel Mullen

Mgmt

For

For

For

1.3

Elect Michael Gallagher

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Contracts and Transactions with SAC

ShrHoldr

N/A

Against

N/A

 

 

 

 

 

 

American Axle & Manufacturing Holdings

 

Ticker

Security ID:

Meeting Date

Meeting Status

AXL

CUSIP 024061103

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Dauch

Mgmt

For

For

For

1.2

Elect William Miller II

Mgmt

For

For

For

1.3

Elect Larry Switzer

Mgmt

For

For

For

2

2008 Long-Term Incentive Plan

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

American Greetings Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AM

CUSIP 026375105

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jeffrey Dunn

Mgmt

For

For

For

1.2

Elect Michael Merriman, Jr.

Mgmt

For

For

For

1.3

Elect Morry Weiss

Mgmt

For

For

For

2

Opting Out of Ohio Merger Moratorium Statute

Mgmt

For

For

For

3

Elimination of Cumulative Voting

Mgmt

For

Against

Against

4

Modernize and clarify Articles of Incorporation

Mgmt

For

For

For

5

Modernize and clarify Code of Regulations

Mgmt

For

For

For

6

Adoption of Advance Notice Provision

Mgmt

For

Against

Against

7

Authorization of Board to Set Board Size

Mgmt

For

For

For

8

Opt Out of the Ohio Control Share Acquisition Law

Mgmt

For

For

For

9

Authorize Written Consent for Future Amendments

Mgmt

For

For

For

 


 

American Physicians Capital Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ACAP

CUSIP 028884104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect AppaRao Mukkamala

Mgmt

For

For

For

1.2

Elect Spencer Schneider

Mgmt

For

For

For

1.3

Elect Joseph Stilwell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Americas Car Mart Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRMT

CUSIP 03062T105

10/16/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tilman Falgout, III

Mgmt

For

For

For

1.2

Elect John Simmons

Mgmt

For

For

For

1.3

Elect William Sams

Mgmt

For

For

For

1.4

Elect William Henderson

Mgmt

For

Withhold

Against

1.5

Elect Daniel Englander

Mgmt

For

For

For

1.6

Elect William Swanston

Mgmt

For

For

For

2

TO APPROVE THE AMERICA S CAR-MART, INC. 2007 STOCK OPTION PLAN.

Mgmt

For

For

For

3

Amendment to the Stock Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Amerisafe Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMSF

CUSIP 03071H100

06/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect C. Allen Bradley, Jr.

Mgmt

For

For

For

1.2

Elect Austin Young, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Amsurg Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMSG

CUSIP 03232P405

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Henry Herr

Mgmt

For

For

For

1.2

Elect Christopher Holden

Mgmt

For

For

For

1.3

Elect Kevin Lavender

Mgmt

For

For

For

1.4

Elect Ken McDonald

Mgmt

For

For

For

2

APPROVAL OF THE AMENDMENT TO THE AMSURG CORP. 2006 STOCK INCENTIVE PLAN

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Analogic Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALOG

CUSIP 032657207

01/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect M. Ross Brown

Mgmt

For

For

For

1.2

Elect Michael Modic

Mgmt

For

For

For

1.3

Elect Edward Voboril

Mgmt

For

For

For

2

TO DECLASSIFY OUR BOARD OF DIRECTORS.

Mgmt

For

For

For

3

TO APPROVE THE ANALOGIC CORPORATION NON-EMPLOYEE DIRECTOR STOCK PLAN.

Mgmt

For

For

For

 


 

Anaren Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANEN

CUSIP 032744104

11/03/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Matthew Robison

Mgmt

For

For

For

1.2

Elect John Smucker

Mgmt

For

For

For

 

 

 

 

 

 

Anixter International

 

Ticker

Security ID:

Meeting Date

Meeting Status

AXE

CUSIP 035290105

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Blyth

Mgmt

For

For

For

1.2

Elect Linda Bynoe

Mgmt

For

For

For

1.3

Elect Robert Crandall

Mgmt

For

For

For

1.4

Elect Robert Eck

Mgmt

For

For

For

1.5

Elect Robert Grubbs, Jr.

Mgmt

For

For

For

1.6

Elect F. Philip Handy

Mgmt

For

For

For

1.7

Elect Melvyn Klein

Mgmt

For

For

For

1.8

Elect George Munoz

Mgmt

For

For

For

1.9

Elect Stuart Sloan

Mgmt

For

For

For

1.10

Elect Thomas Theobald

Mgmt

For

For

For

1.11

Elect Matthew Zell

Mgmt

For

For

For

1.12

Elect Samuel Zell

Mgmt

For

For

For

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Aptargroup Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATR

CUSIP 038336103

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect King Harris

Mgmt

For

For

For

1.2

Elect Peter Pfeiffer

Mgmt

For

For

For

1.3

Elect Joanne Smith

Mgmt

For

For

For

2

APPROVAL OF ANNUAL BONUS PLAN

Mgmt

For

For

For

3

APPROVAL OF 2008 STOCK OPTION PLAN

Mgmt

For

For

For

4

APPROVAL OF 2008 DIRECTOR STOCK OPTION PLAN

Mgmt

For

For

For

5

Increase in Authorized Common Stock

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Asyst Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ASYT

CUSIP 04648X107

09/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Schwartz

Mgmt

For

For

For

1.2

Elect Stanley Grubel

Mgmt

For

For

For

1.3

Elect Tsuyoshi Kawanishi

Mgmt

For

For

For

1.4

Elect Robert McNamara

Mgmt

For

For

For

1.5

Elect Anthony Santelli

Mgmt

For

For

For

1.6

Elect William Simon

Mgmt

For

For

For

1.7

Elect Walter Wilson

Mgmt

For

For

For

2

Amendment to the 2003 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Atmi Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATMI

CUSIP 00207R101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Adley

Mgmt

For

For

For

1.2

Elect Eugene Banucci

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Avista Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AVA

CUSIP 05379B107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brian Dunham

Mgmt

For

For

For

1.2

Elect Roy Eiguren

Mgmt

For

For

For

2

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Independent Board Chairman/Separation of Chair and CEO

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Bancfirst Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BANF

CUSIP 05945F103

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dennis Brand

Mgmt

For

Withhold

Against

1.2

Elect C. L. Craig, Jr.

Mgmt

For

For

For

1.3

Elect John Hugon

Mgmt

For

For

For

1.4

Elect J. Ralph McCalmont

Mgmt

For

For

For

1.5

Elect Ronald Norick

Mgmt

For

For

For

1.6

Elect David Ragland

Mgmt

For

For

For

2

TO RATIFY GRANT THORNTON LLP AS INDEPENDENT AUDITOR.

Mgmt

For

For

For

 

 

 

 

 

 

Bancorp Trust Financial Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BTFG

CUSIP 05978R107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tracy Conerly

Mgmt

For

For

For

1.2

Elect Stephen Crawford

Mgmt

For

Withhold

Against

1.3

Elect David De Laney

Mgmt

For

For

For

1.4

Elect Robert Dixon, Jr.

Mgmt

For

For

For

1.5

Elect James Faulkner

Mgmt

For

For

For

1.6

Elect Broox Garrett, Jr.

Mgmt

For

For

For

1.7

Elect W. Dwight Harrigan

Mgmt

For

For

For

1.8

Elect Clifton Inge, Jr.

Mgmt

For

For

For

1.9

Elect W. Bibb Lamar, Jr.

Mgmt

For

For

For

1.10

Elect John Lewis, Jr.

Mgmt

For

For

For

1.11

Elect Harris Morrissette

Mgmt

For

For

For

1.12

Elect J. Stephen Nelson

Mgmt

For

For

For

1.13

Elect Paul Owens, Jr.

Mgmt

For

For

For

1.14

Elect Dennis Wallace

Mgmt

For

For

For

 


 

Bancorp Trust Financial Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BTFG

CUSIP 05978R107

10/11/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

 

 

 

 

 

 

Bank Mutual Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BKMU

CUSIP 063750103

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Boerke

Mgmt

For

For

For

1.2

Elect Richard Brown

Mgmt

For

For

For

1.3

Elect Thomas Lopina, Sr.

Mgmt

For

For

For

1.4

Elect Robert Olson

Mgmt

For

For

For

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

 

 

 

 

 

 

Bank Of Granite Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GRAN

CUSIP 062401104

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect R. Scott Anderson

Mgmt

For

For

For

1.2

Elect Joseph Crocker

Mgmt

For

For

For

1.3

Elect Paul Fleetwood, III

Mgmt

For

For

For

1.4

Elect James Preston

Mgmt

For

For

For

1.5

Elect John Bray

Mgmt

For

For

For

1.6

Elect Leila Erwin

Mgmt

For

For

For

1.7

Elect Hugh Gaither

Mgmt

For

For

For

1.8

Elect Boyd Wilson, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

BANKFINANCIAL CORPORATION

 

Ticker

Security ID:

Meeting Date

Meeting Status

BFIN

CUSIP 06643P104

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect F. Morgan Gasior

Mgmt

For

For

For

1.2

Elect Joseph Schudt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Belden CDT Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BDC

CUSIP 077454106

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Aldrich

Mgmt

For

For

For

1.2

Elect Lorne Bain

Mgmt

For

For

For

1.3

Elect Lance Balk

Mgmt

For

For

For

1.4

Elect Judy Brown

Mgmt

For

For

For

1.5

Elect Bryan Cressey

Mgmt

For

For

For

1.6

Elect Michael Harris

Mgmt

For

For

For

1.7

Elect Glenn Kalnasy

Mgmt

For

For

For

1.8

Elect Mary McLeod

Mgmt

For

For

For

1.9

Elect John Monter

Mgmt

For

For

For

1.10

Elect Bernard Rethore

Mgmt

For

For

For

1.11

Elect John Stroup

Mgmt

For

For

For

 


 

Benchmark Electronics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BHE

CUSIP 08160H101

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Donald Nigbor

Mgmt

For

Withhold

Against

1.2

Elect Cary Fu

Mgmt

For

For

For

1.3

Elect Steven Barton

Mgmt

For

Withhold

Against

1.4

Elect Michael Dawson

Mgmt

For

For

For

1.5

Elect Peter Dorflinger

Mgmt

For

For

For

1.6

Elect Douglas Duncan

Mgmt

For

For

For

1.7

Elect Laura Lang

Mgmt

For

For

For

1.8

Elect Bernee Strom

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

BENEFICIAL MUTUAL BANCORP, INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CUSIP 08173R104

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Boehne

Mgmt

For

For

For

1.2

Elect Charles Kahn, Jr.

Mgmt

For

For

For

1.3

Elect Donald O’Neill

Mgmt

For

For

For

1.4

Elect Gerard Cuddy

Mgmt

For

For

For

1.5

Elect Thomas Lewis

Mgmt

For

For

For

1.6

Elect Craig Yates

Mgmt

For

For

For

1.7

Elect Frank Farnesi

Mgmt

For

For

For

1.8

Elect Joespeh McLaughlin

Mgmt

For

For

For

1.9

Elect Roy Yates

Mgmt

For

For

For

1.10

Elect Elizabeth Gemmill

Mgmt

For

For

For

1.11

Elect Michael Morris

Mgmt

For

For

For

1.12

Elect Thomas Hayes

Mgmt

For

For

For

1.13

Elect George Nise

Mgmt

For

For

For

2

2008 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bio-RAD Laboratories Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BIO

CUSIP 090572207

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Louis Drapeau

Mgmt

For

For

For

1.2

Elect Albert Hillman

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bj’s Wholesale Club Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BJ

CUSIP 05548J106

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DR. PAUL DANOS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: LAURA J. SEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN

Mgmt

For

For

For

4

APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

Mgmt

For

For

For

5

APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH INCENTIVE PLAN

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 


 

Black Box Delaware

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBOX

CUSIP 091826107

10/04/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Andrews

Mgmt

For

For

For

1.2

Elect Richard Crouch

Mgmt

For

For

For

1.3

Elect Thomas Golonski

Mgmt

For

For

For

1.4

Elect Thomas Greig

Mgmt

For

For

For

1.5

Elect Edward Nicholson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bob Evans Farms Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BOBE

CUSIP 096761101

09/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MICHAEL J. GASSER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: E.W. (BILL) INGRAM III

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: BRYAN G. STOCKTON

Mgmt

For

For

For

4

Amendment to Provide for Annual Elections of Directors

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Borgwarner Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BWA

CUSIP 099724106

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robin Adams

Mgmt

For

For

For

1.2

Elect David Brown

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Briggs & Stratton Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BGG

CUSIP 109043109

10/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Achtmeyer

Mgmt

For

For

For

1.2

Elect David Burner

Mgmt

For

For

For

1.3

Elect Mary Bush

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Brightpoint Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CELL

CUSIP 109473405

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thorleif Krarup

Mgmt

For

For

For

1.2

Elect Marisa Pratt

Mgmt

For

For

For

1.3

Elect Richard Roedel

Mgmt

For

For

For

2

Amendment to the 2004 Long-Term Incentive Plan

Mgmt

For

For

For

3

Radification of Auditor

Mgmt

For

For

For

 


 

Brightpoint Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CELL

CUSIP 109473405

07/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Eliza Hermann

Mgmt

For

For

For

1.2

Elect V. William Hunt

Mgmt

For

For

For

1.3

Elect Stephen Simon

Mgmt

For

For

For

2

Issuance of Shares to Dangaard Holdings

Mgmt

For

For

For

3

Appointment of Designees to the Board

Mgmt

For

For

For

4

Amendment to 2004 Long-Term Incentive Plan

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Brocade Communications Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BRCD

CUSIP 111621306

04/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Gerdelman

Mgmt

For

For

For

1.2

Elect Glenn Jones

Mgmt

For

For

For

1.3

Elect Michael Klayko

Mgmt

For

For

For

2

AMENDMENT TO THE 1999 DIRECTOR OPTION PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Brookline Bancorp Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BRKL

CUSIP 11373M107

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Caner, Jr.

Mgmt

For

For

For

1.2

Elect Richard Chapman, Jr.

Mgmt

For

For

For

1.3

Elect William Tripp, lll

Mgmt

For

For

For

1.4

Elect Peter Wilde

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bryn Mawr Bank Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BMTC

CUSIP 117665109

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Loyall Taylor, Jr.

Mgmt

For

For

For

1.2

Elect Andrea Gilbert

Mgmt

For

For

For

 

 

 

 

 

 

Bryn Mawr Bank Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BMTC

CUSIP 117665109

11/20/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase Authorized Shares of Common Stock

Mgmt

For

Against

Against

2

TO APPROVE AMENDMENTS TO OUR ARTICLES OF INCORPORATION AND BYLAWS.

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Amendment to Articles of Incorporation Regarding Indemnification of Officers and Directors

Mgmt

For

For

For

5

Amendment to Articles of Incorporation Regarding Shareholder Approval

Mgmt

For

Against

Against

 


 

Building Materials Holdings Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BLG

CUSIP 120113105

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Mellor

Mgmt

For

For

For

1.2

Elect Sara Beckman

Mgmt

For

For

For

1.3

Elect James Jennings, Jr.

Mgmt

For

For

For

1.4

Elect Norman Metcalfe

Mgmt

For

For

For

1.5

Elect David Moffett

Mgmt

For

For

For

1.6

Elect R. Scott Morrison, Jr.

Mgmt

For

For

For

1.7

Elect Peter O’Neill

Mgmt

For

For

For

1.8

Elect Richard Reiten

Mgmt

For

For

For

1.9

Elect Norman Walker

Mgmt

For

For

For

2

APPROVE THE 2008 STOCK INCENTIVE PLAN

Mgmt

For

For

For

3

APPROVE AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN

Mgmt

For

For

For

4

RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Mgmt

For

For

For

 

 

 

 

 

 

Cabot Microelectronics Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCMP

CUSIP 12709P103

03/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Birgeneau

Mgmt

For

For

For

1.2

Elect Steven Wilkinson

Mgmt

For

For

For

1.3

Elect Bailing Xia

Mgmt

For

For

For

2

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

CACI INC COM PAIRED CACI

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAI

CUSIP 127190304

11/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dan Bannister

Mgmt

For

For

For

1.2

Elect Paul Cofoni

Mgmt

For

For

For

1.3

Elect Peter Derow

Mgmt

For

For

For

1.4

Elect Gregory Johnson

Mgmt

For

For

For

1.5

Elect Richard Leatherwood

Mgmt

For

For

For

1.6

Elect J.P. London

Mgmt

For

For

For

1.7

Elect Michael Mancuso

Mgmt

For

For

For

1.8

Elect Warren Phillips

Mgmt

For

For

For

1.9

Elect Charles Revoile

Mgmt

For

For

For

1.10

Elect H. Hugh Shelton

Mgmt

For

For

For

2

APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Capital Corp. Of The West

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCOW

CUSIP 140065202

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Bonnar

Mgmt

For

For

For

1.2

Elect Donald Briggs, Jr.

Mgmt

For

For

For

1.3

Elect Curtis Grant

Mgmt

For

For

For

1.4

Elect G. Michael Graves

Mgmt

For

For

For

2

Amendment to the 2002 Stock Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Capitol Bancorp Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

CBC

CUSIP 14056D105

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Ballard

Mgmt

For

For

For

1.2

Elect Michael Hannley

Mgmt

For

For

For

1.3

Elect Richard Henderson

Mgmt

For

For

For

1.4

Elect Lewis Johns

Mgmt

For

Withhold

Against

1.5

Elect Lyle Miller

Mgmt

For

For

For

1.6

Elect Cristin Reid

Mgmt

For

For

For

2

Ratification of the Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Carpenter Technology

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRS

CUSIP 144285103

10/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect I. Martin Inglis

Mgmt

For

For

For

1.2

Elect Peter Stephans

Mgmt

For

For

For

1.3

Elect Kathryn Turner

Mgmt

For

For

For

1.4

Elect Stephen Ward, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Casella Waste Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CWST

CUSIP 147448104

10/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Callahan, Jr.

Mgmt

For

For

For

1.2

Elect Douglas Casella

Mgmt

For

Withhold

Against

1.3

Elect D. Randolph Peeler

Mgmt

For

For

For

2

Amendments to the Company’s Certificate of Incorporation and Bylaws

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cash American International

 

Ticker

Security ID:

Meeting Date

Meeting Status

CSH

CUSIP 14754D100

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel Berce

Mgmt

For

For

For

1.2

Elect Jack Daugherty

Mgmt

For

For

For

1.3

Elect A.R. Dike

Mgmt

For

For

For

1.4

Elect Daniel Feehan

Mgmt

For

For

For

1.5

Elect James Graves

Mgmt

For

For

For

1.6

Elect B.D. Hunter

Mgmt

For

For

For

1.7

Elect Timothy McKibben

Mgmt

For

For

For

1.8

Elect Alfred Micallef

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY LENDING POLICIES.

ShrHoldr

Against

Abstain

Against

 


 

CBIZ Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CBZ

CUSIP 124805102

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph DiMartino

Mgmt

For

For

For

1.2

Elect Richard Rochon

Mgmt

For

For

For

1.3

Elect Donald Weir

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

CDI Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CDI

CUSIP 125071100

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roger Ballou

Mgmt

For

For

For

1.2

Elect Michael Emmi

Mgmt

For

For

For

1.3

Elect Walter Garrison

Mgmt

For

For

For

1.4

Elect Lawrence Karlson

Mgmt

For

For

For

1.5

Elect Ronald J. Kozich

Mgmt

For

For

For

1.6

Elect Constantine Papadakis

Mgmt

For

For

For

1.7

Elect Barton Winokur

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

CEC Entertainments

 

Ticker

Security ID:

Meeting Date

Meeting Status

CEC

CUSIP 125137109

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tommy Franks

Mgmt

For

For

For

1.2

Elect Richard Huston

Mgmt

For

For

For

1.3

Elect Cynthia Pharr Lee

Mgmt

For

For

For

1.4

Elect Raymond Wooldridge

Mgmt

For

For

For

2

Amendment to the 2004 Restricted Stock Plan

Mgmt

For

For

For

3

Amendment to the Non-Employee Directors Restricted Stock Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Central Hudson Energy Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHG

CUSIP 12541M102

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Margarita Dilley

Mgmt

For

For

For

1.2

Elect Steven Fetter

Mgmt

For

For

For

1.3

Elect Stanley Grubel

Mgmt

For

For

For

2

Shareholder Proposal Regarding Elimination of Classified Board

ShrHoldr

Against

For

Against

 


 

Chemical Financial Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHFC

CUSIP 163731102

04/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gary Anderson

Mgmt

For

For

For

1.2

Elect J. Daniel Bernson

Mgmt

For

For

For

1.3

Elect Nancy Bowman

Mgmt

For

For

For

1.4

Elect James A. Currie

Mgmt

For

For

For

1.5

Elect Thomas Huff

Mgmt

For

For

For

1.6

Elect Michael Laethem

Mgmt

For

For

For

1.7

Elect Geoffrey Merszei

Mgmt

For

For

For

1.8

Elect Terence F. Moore

Mgmt

For

For

For

1.9

Elect Aloysius J. Oliver

Mgmt

For

For

For

1.10

Elect David B. Ramaker

Mgmt

For

For

For

1.11

Elect Larry Stauffer

Mgmt

For

For

For

1.12

Elect William Stavropoulos

Mgmt

For

For

For

1.13

Elect Franklin Wheatlake

Mgmt

For

For

For

2

APPROVAL OF CHEMICAL FINANCIAL CORPORATION DIRECTORS DEFERRED STOCK PLAN.

Mgmt

For

For

For

 


 

CNA Surety Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SUR

CUSIP 12612L108

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Philip Britt

Mgmt

For

For

For

1.2

Elect James Lewis

Mgmt

For

For

For

1.3

Elect Robert Tinstman

Mgmt

For

For

For

1.4

Elect John Welch

Mgmt

For

For

For

1.5

Elect David Edelson

Mgmt

For

For

For

1.6

Elect D. Craig Mense

Mgmt

For

For

For

1.7

Elect Anthony Cleberg

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Coherent Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COHR

CUSIP 192479103

03/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Ambroseo

Mgmt

For

For

For

1.2

Elect John Hart

Mgmt

For

For

For

1.3

Elect Susan James

Mgmt

For

For

For

1.4

Elect Clifford Press

Mgmt

For

For

For

1.5

Elect Lawrence Tomlinson

Mgmt

For

For

For

1.6

Elect Garry Rogerson

Mgmt

For

For

For

1.7

Elect Sandeep Vij

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

COLLECTIVE BRANDS, INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PSS

CUSIP 19421W100

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Judith Hofer

Mgmt

For

For

For

1.2

Elect Robert Moran

Mgmt

For

For

For

1.3

Elect Matthew Rubel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Columbia Banking Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COLB

CUSIP 197236102

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Melanie Dressel

Mgmt

For

For

For

1.2

Elect John Folsom

Mgmt

For

For

For

1.3

Elect Frederick Goldberg

Mgmt

For

For

For

1.4

Elect Thomas Hulbert

Mgmt

For

For

For

1.5

Elect Thomas Matson, Sr.

Mgmt

For

For

For

1.6

Elect Daniel Regis

Mgmt

For

For

For

1.7

Elect Donald Rodman

Mgmt

For

For

For

1.8

Elect William Weyerhaeuser

Mgmt

For

For

For

1.9

Elect James Will

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Community Trust Bancorp Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTBI

CUSIP 204149108

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Baird

Mgmt

For

For

For

1.2

Elect Nick Cooley

Mgmt

For

For

For

1.3

Elect Jean Hale

Mgmt

For

For

For

1.4

Elect James McGhee II

Mgmt

For

For

For

1.5

Elect M. Lynn Parrish

Mgmt

For

For

For

1.6

Elect Paul Patton

Mgmt

For

For

For

1.7

Elect James Ramsey

Mgmt

For

For

For

1.8

Elect Gary White

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Complete Production Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CPX

CUSIP 20453E109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Boswell

Mgmt

For

For

For

1.2

Elect Michael McShane

Mgmt

For

For

For

1.3

Elect Marcus Watts

Mgmt

For

Withhold

Against

2

2008 Incentive Award Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Comstock Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRK

CUSIP 205768203

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect M. Jay Allison

Mgmt

For

For

For

1.2

Elect David W. Sledge

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Consolidated Graphics

 

Ticker

Security ID:

Meeting Date

Meeting Status

CGX

CUSIP 209341106

08/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gary Forbes

Mgmt

For

For

For

1.2

Elect James Limmer

Mgmt

For

For

For

2

Amendment to Long-Term Incentive Plan

Mgmt

For

Against

Against

 

 

 

 

 

 

Corporate Office Properties Trust

 

Ticker

Security ID:

Meeting Date

Meeting Status

OFC

CUSIP 22002T108

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert L. Denton

Mgmt

For

For

For

1.2

Elect Randall M. Griffin

Mgmt

For

For

For

2

ELIMINATION OF THE CLASSIFICATION OF OUR BOARD OF TRUSTEES.

Mgmt

For

For

For

3

ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Corus Bankshares Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CORS

CUSIP 220873103

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Glickman

Mgmt

For

For

For

1.2

Elect Robert Glickman

Mgmt

For

For

For

1.3

Elect Robert Buford

Mgmt

For

For

For

1.4

Elect Kevin Callahan

Mgmt

For

For

For

1.5

Elect Rodney Lubeznik

Mgmt

For

For

For

1.6

Elect Michael McClure

Mgmt

For

For

For

1.7

Elect Peter C. Roberts

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to Articles Regarding Indemnification Provision

Mgmt

For

For

For

4

Amendment to Articles to Clarify Quorum

Mgmt

For

For

For

5

Amendment to Articles to Allow Plurality Voting in Contested Elections

Mgmt

For

For

For

 

 

 

 

 

 

Crescent Real Estate Equities Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

CEI

CUSIP 225756105

08/01/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Cross Country Healthcare Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCRN

CUSIP 227483104

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Boshart

Mgmt

For

For

For

1.2

Elect Gale Fitzgerald

Mgmt

For

For

For

1.3

Elect Emil Hensel

Mgmt

For

For

For

1.4

Elect W. Larry Cash

Mgmt

For

For

For

1.5

Elect C. Taylor Cole, Jr.

Mgmt

For

For

For

1.6

Elect Thomas Dircks

Mgmt

For

For

For

1.7

Elect Joseph Trunfio

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

CSG Systems International

 

Ticker

Security ID:

Meeting Date

Meeting Status

CSGS

CUSIP 126349109

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ronald Cooper

Mgmt

For

For

For

1.2

Elect Bernard Reznicek

Mgmt

For

For

For

1.3

Elect Donald Smith

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

CSS Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CSS

CUSIP 125906107

08/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Scott Beaumont

Mgmt

For

For

For

1.2

Elect James Bromley

Mgmt

For

For

For

1.3

Elect Jack Farber

Mgmt

For

For

For

1.4

Elect Leonard Grossman

Mgmt

For

For

For

1.5

Elect James Ksansnak

Mgmt

For

For

For

1.6

Elect Rebecca Matthias

Mgmt

For

For

For

1.7

Elect Christopher Munyan

Mgmt

For

For

For

 

 

 

 

 

 

Delphi Financial Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DFG

CUSIP 247131105

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Philip O’Connor

Mgmt

For

For

For

1.2

Elect Robert Rosenkranz

Mgmt

For

For

For

1.3

Elect Donald Sherman

Mgmt

For

Withhold

Against

1.4

Elect Kevin Brine

Mgmt

For

For

For

1.5

Elect Lawrence Daurelle

Mgmt

For

Withhold

Against

1.6

Elect Edward Fox

Mgmt

For

For

For

1.7

Elect Steven Hirsh

Mgmt

For

For

For

1.8

Elect Harold Ilg

Mgmt

For

Withhold

Against

1.9

Elect James Litvack

Mgmt

For

For

For

1.10

Elect James Meehan

Mgmt

For

For

For

1.11

Elect Robert Smith, Jr.

Mgmt

For

Withhold

Against

1.12

Elect Robert Wright

Mgmt

For

For

For

2

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Delta Apparel Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

DLA

CUSIP 247368103

11/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David S. Fraser

Mgmt

For

For

For

1.2

Elect William F. Garrett

Mgmt

For

For

For

1.3

Elect Dr. Elizabeth Gatewood

Mgmt

For

For

For

1.4

Elect Robert W. Humphreys

Mgmt

For

For

For

1.5

Elect A. Max Lennon, Ph.D.

Mgmt

For

For

For

1.6

Elect E. Erwin Maddrey, II

Mgmt

For

For

For

1.7

Elect Buck A. Mickel

Mgmt

For

For

For

1.8

Elect David Peterson

Mgmt

For

For

For

2

Short-Term Incentive Compensation Plan

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Dollar Thrifty Automotive

 

Ticker

Security ID:

Meeting Date

Meeting Status

DTG

CUSIP 256743105

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Capo

Mgmt

For

For

For

1.2

Elect Maryann Keller

Mgmt

For

For

For

1.3

Elect Edward Lumley

Mgmt

For

For

For

1.4

Elect Richard Neu

Mgmt

For

For

For

1.5

Elect Gary Paxton

Mgmt

For

For

For

1.6

Elect John Pope

Mgmt

For

For

For

1.7

Elect Edward Wax

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Long-Term Incentive Plan and Director Equity Plan

Mgmt

For

For

For

 

 

 

 

 

 

DUPONT FABROS TECHNOLOGY INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

DFT

CUSIP 26613Q106

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lammot du Pont

Mgmt

For

For

For

1.2

Elect Hossein Fateh

Mgmt

For

For

For

1.3

Elect Mark Amin

Mgmt

For

For

For

1.4

Elect Michael Coke

Mgmt

For

For

For

1.5

Elect Thomas Eckert

Mgmt

For

For

For

1.6

Elect Frederic Malek

Mgmt

For

For

For

1.7

Elect John Toole

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dycom Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DY

CUSIP 267475101

11/20/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Baxter

Mgmt

For

For

For

1.2

Elect Charles Brennan, III

Mgmt

For

For

For

1.3

Elect James Chiddix

Mgmt

For

For

For

2

TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE DIRECTORS EQUITY PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Eagle Materials Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXP

CUSIP 26969P108

08/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Clarke

Mgmt

For

For

For

1.2

Elect Frank Maresh

Mgmt

For

For

For

1.3

Elect Steven Rowley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

El Paso Electric Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EE

CUSIP 283677854

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gary Hedrick

Mgmt

For

For

For

1.2

Elect Kenneth Heitz

Mgmt

For

Withhold

Against

1.3

Elect Michael Parks

Mgmt

For

For

For

1.4

Elect Eric Siegel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Electronics For Imaging

 

Ticker

Security ID:

Meeting Date

Meeting Status

EFII

CUSIP 286082102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gill Cogan

Mgmt

For

For

For

1.2

Elect Guy Gecht

Mgmt

For

For

For

1.3

Elect Thomas Georgens

Mgmt

For

For

For

1.4

Elect James Greene

Mgmt

For

For

For

1.5

Elect Richard Kashnow

Mgmt

For

For

For

1.6

Elect Dan Maydan

Mgmt

For

For

For

1.7

Elect Fred Rosenzweig

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Electronics For Imaging

 

Ticker

Security ID:

Meeting Date

Meeting Status

EFII

CUSIP 286082102

12/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gill Cogan

Mgmt

For

For

For

1.2

Elect Guy Gecht

Mgmt

For

For

For

1.3

Elect James S. Greene

Mgmt

For

For

For

1.4

Elect Dan Maydan

Mgmt

For

For

For

1.5

Elect Fred Rosenzweig

Mgmt

For

Withhold

Against

1.6

Elect Christopher Paisley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

2007 Equity Incentive Plan

Mgmt

For

Against

Against

 

 

 

 

 

 

EMC Insurance

 

Ticker

Security ID:

Meeting Date

Meeting Status

EMCI

CUSIP 268664109

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Margaret Ball

Mgmt

For

For

For

1.2

Elect George Carpenter III

Mgmt

For

For

For

1.3

Elect David Fisher

Mgmt

For

For

For

1.4

Elect Robert Howe

Mgmt

For

For

For

1.5

Elect Bruce Kelley

Mgmt

For

For

For

1.6

Elect Raymond Michel

Mgmt

For

For

For

1.7

Elect Gretchen Tegeler

Mgmt

For

For

For

2

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

3

2008 Employee Stock Purchase Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Emcor Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EME

CUSIP 29084Q100

06/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frank MacInnis

Mgmt

For

For

For

1.2

Elect Stephen Bershad

Mgmt

For

For

For

1.3

Elect David Brown

Mgmt

For

For

For

1.4

Elect Larry Bump

Mgmt

For

For

For

1.5

Elect Albert Fried, Jr.

Mgmt

For

For

For

1.6

Elect Richard Hamm, Jr.

Mgmt

For

For

For

1.7

Elect Jerry Ryan

Mgmt

For

For

For

1.8

Elect Michael Yonker

Mgmt

For

For

For

2

REAPPROVAL OF THE KEY EXECUTIVE INCENTIVE BONUS PLAN.

Mgmt

For

For

For

3

APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Emcor Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EME

CUSIP 29084Q100

09/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase Authorized Shares of Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Emulex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ELX

CUSIP 292475209

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Fred Cox

Mgmt

For

For

For

1.2

Elect Michael Downey

Mgmt

For

For

For

1.3

Elect Bruce Edwards

Mgmt

For

For

For

1.4

Elect Paul Folino

Mgmt

For

For

For

1.5

Elect Robert Goon

Mgmt

For

For

For

1.6

Elect Don Lyle

Mgmt

For

For

For

1.7

Elect James McCluney

Mgmt

For

For

For

1.8

Elect Dean Yoost

Mgmt

For

For

For

2

Amendment to the 2005 Equity Incentive Plan

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

4

RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Enpro Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NPO

CUSIP 29355X107

06/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Holland

Mgmt

For

For

For

1.2

Elect Stephen Macadam

Mgmt

For

For

For

1.3

Elect J. P. Bolduc

Mgmt

For

For

For

1.4

Elect Peter Browning

Mgmt

For

For

For

1.5

Elect Joe Ford

Mgmt

For

For

For

1.6

Elect Gordon Harnett

Mgmt

For

For

For

1.7

Elect David Hauser

Mgmt

For

For

For

1.8

Elect Wilbur Prezzano, Jr.

Mgmt

For

For

For

2

Amendment to Antigreenmail Provision

Mgmt

For

For

For

3

Repeal of Classified Board Provisions

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

ESSA BANCORP, INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ESSA

CUSIP 29667D104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel Henning

Mgmt

For

For

For

1.2

Elect Frederick Kutteroff

Mgmt

For

For

For

1.3

Elect Elizabeth Weekes

Mgmt

For

For

For

2

THE APPROVAL OF THE ESSA BANCORP, INC. 2007 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Esterline Technologies Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ESL

CUSIP 297425100

03/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lewis Burns

Mgmt

For

For

For

1.2

Elect Robert Cremin

Mgmt

For

For

For

1.3

Elect Anthony Franceschini

Mgmt

For

For

For

1.4

Elect James Morris

Mgmt

For

For

For

2

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

 

 

 

 

 

 

Ethan Allen Interiors Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ETH

CUSIP 297602104

11/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Clinton Clark

Mgmt

For

For

For

1.2

Elect Kristin Gamble

Mgmt

For

For

For

1.3

Elect Edward Meyer

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

AMENDMENT TO THE 1992 STOCK OPTION PLAN.

Mgmt

For

For

For

4

Incentive Performance Components of the New Employment Agreement

Mgmt

For

For

For

 

 

 

 

 

 

Exar Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXAR

CUSIP 300645108

08/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

 

 

 

 

 

 

Exar Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXAR

CUSIP 300645108

10/11/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Pierre Guilbault

Mgmt

For

For

For

1.2

Elect Brian Hilton

Mgmt

For

For

For

1.3

Elect Oscar Rodriguez

Mgmt

For

For

For

1.4

Elect Ralph Schmitt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Fairchild Semiconductor International

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCS

CUSIP 303726103

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Carinalli

Mgmt

For

For

For

1.2

Elect Robert Friel

Mgmt

For

For

For

1.3

Elect Thomas Magnanti

Mgmt

For

For

For

1.4

Elect Kevin McGarity

Mgmt

For

For

For

1.5

Elect Bryan Roub

Mgmt

For

For

For

1.6

Elect Ronald Shelly

Mgmt

For

For

For

1.7

Elect Mark Thompson

Mgmt

For

For

For

2

PROPOSAL TO AMEND AND APPROVE THE FAIRCHILD SEMICONDUCTOR 2007 STOCK PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

First Citizens Bancshares A

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCNCA

CUSIP 31946M103

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Alexander, Jr.

Mgmt

For

For

For

1.2

Elect Carmen Holding Ames

Mgmt

For

For

For

1.3

Elect Victor Bell III

Mgmt

For

For

For

1.4

Elect George Broadrick

Mgmt

For

For

For

1.5

Elect Hope Connell

Mgmt

For

For

For

1.6

Elect H. M. Craig III

Mgmt

For

For

For

1.7

Elect H. Lee Durham, Jr.

Mgmt

For

For

For

1.8

Elect Lewis Fetterman

Mgmt

For

For

For

1.9

Elect Daniel Heavner

Mgmt

For

For

For

1.10

Elect Frank Holding

Mgmt

For

For

For

1.11

Elect Frank Holding, Jr.

Mgmt

For

For

For

1.12

Elect Lewis Holding

Mgmt

For

For

For

1.13

Elect Charles Holt

Mgmt

For

For

For

1.14

Elect Lucius Jones

Mgmt

For

For

For

1.15

Elect Robert Mason, IV

Mgmt

For

For

For

1.16

Elect Robert Newcomb

Mgmt

For

For

For

1.17

Elect Lewis Nunnelee II

Mgmt

For

For

For

1.18

Elect James Parker

Mgmt

For

For

For

1.19

Elect Ralph Shelton

Mgmt

For

For

For

1.20

Elect R. C. Soles, Jr.

Mgmt

For

For

For

1.21

Elect David Ward, Jr.

Mgmt

For

For

For

 

 

 

 

 

 

First Financial Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

THFF

CUSIP 320218100

04/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect B. Guille Cox, Jr.

Mgmt

For

For

For

1.2

Elect Anton George

Mgmt

For

For

For

1.3

Elect Gregory Gibson

Mgmt

For

For

For

1.4

Elect Virginia Smith

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

First National Bank Alaska

 

Ticker

Security ID:

Meeting Date

Meeting Status

FBAK

CUSIP 32112J106

03/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect D. Cuddy

Mgmt

For

For

For

1.2

Elect Betsey Lawer

Mgmt

For

For

For

1.3

Elect Maurice Coyle

Mgmt

For

For

For

1.4

Elect George Gordon

Mgmt

For

For

For

1.5

Elect Margy Johnson

Mgmt

For

For

For

1.6

Elect John Kelsey

Mgmt

For

For

For

1.7

Elect Loren Lounsbury

Mgmt

For

For

For

1.8

Elect Jane Klopfer

Mgmt

For

For

For

1.9

Elect Morton Plumb

Mgmt

For

For

For

 

 

 

 

 

 

Flagstar Bancorp Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FBC

CUSIP 337930101

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Hammond

Mgmt

For

For

For

1.2

Elect Kirstin Hammond

Mgmt

For

For

For

1.3

Elect Charles Bazzy

Mgmt

For

For

For

1.4

Elect Michael Lucci, Sr.

Mgmt

For

For

For

1.5

Elect Robert DeWitt

Mgmt

For

For

For

1.6

Elect Frank D’angelo

Mgmt

For

For

For

1.7

Elect William Pickard

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Flowers Foods Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FLO

CUSIP 343498101

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Benjamin Griswold, IV

Mgmt

For

For

For

1.2

Elect Joseph Lanier, Jr.

Mgmt

For

For

For

1.3

Elect Jackie Ward

Mgmt

For

For

For

1.4

Elect C. Martin Wood, III

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

FRANKLIN STREET PROPERTIES CORP

 

Ticker

Security ID:

Meeting Date

Meeting Status

FSP

CUSIP 35471R106

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Carter

Mgmt

For

For

For

1.2

Elect Georgia Murray

Mgmt

For

For

For

 


 

Fresh Del Monte Produce

 

Ticker

Security ID:

Meeting Date

Meeting Status

FDP

CUSIP G36738105

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Maher Abu-Ghazaleh

Mgmt

For

For

For

1.2

Elect Michael Berthelot

Mgmt

For

For

For

1.3

Elect Elias Hebeka

Mgmt

For

For

For

2

Financial Statements

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Amendment to the 1999 Share Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Fuller HB Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

FUL

CUSIP 359694106

04/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect J. Michael Losh

Mgmt

For

For

For

1.2

Elect Lee Mitau

Mgmt

For

For

For

1.3

Elect R. William Van Sant

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Annual and Long-Term Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Furniture Brands International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FBN

CUSIP 360921100

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alan Schwartz

ShrHoldr

Against

For

Against

1.2

Elect Ira Kaplan

ShrHoldr

Against

For

Against

1.3

Elect T. Scott King

ShrHoldr

Against

For

Against

1.4

Elect Wilbert Holliman

ShrHoldr

Against

For

Against

1.5

Elect John Jordan, Jr.

ShrHoldr

Against

For

Against

1.6

Elect Bob Martin

ShrHoldr

Against

For

Against

1.7

Elect Aubrey Patterson

ShrHoldr

Against

For

Against

1.8

Elect Ralph Scozzafava

ShrHoldr

Against

For

Against

2

Repeal Bylaw Amendments

ShrHoldr

Against

For

Against

3

TO ADOPT THE FURNITURE BRANDS INTERNATIONAL 2008 INCENTIVE PLAN

ShrHoldr

Against

For

Against

4

Ratification of Auditor

ShrHoldr

Against

For

Against

 

 

 

 

 

 

 

Furniture Brands International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FBN

CUSIP 360921100

05/01/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Katherine Bell

Mgmt

For

TNA

Against

1.2

Elect Wilbert Holliman

Mgmt

For

TNA

Against

1.3

Elect John Jordan, Jr.

Mgmt

For

TNA

Against

1.4

Elect Richard Loynd

Mgmt

For

TNA

Against

1.5

Elect Bob Martin

Mgmt

For

TNA

Against

1.6

Elect Aubrey Patterson

Mgmt

For

TNA

Against

1.7

Elect Ralph Scozzafava

Mgmt

For

TNA

Against

1.8

Elect Albert Suter

Mgmt

For

TNA

Against

2

PROPOSAL TO ADOPT THE FURNITURE BRANDS INTERNATIONAL 2008 INCENTIVE PLAN.

Mgmt

For

TNA

Against

3

PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT AUDITORS.

Mgmt

For

TNA

Against

 

 

 

 

 

 

Genesee & Wyoming Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GWR

CUSIP 371559105

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mortimer Fuller, III

Mgmt

For

For

For

1.2

Elect John Hellmann

Mgmt

For

For

For

1.3

Elect Robert Melzer

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Gentiva Health Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GTIV

CUSIP 37247A102

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Victor Ganzi

Mgmt

For

For

For

1.2

Elect Stuart Levine

Mgmt

For

For

For

1.3

Elect Ronald Malone

Mgmt

For

For

For

1.4

Elect Mary Mundinger

Mgmt

For

For

For

1.5

Elect Stuart Olsten

Mgmt

For

For

For

1.6

Elect John Quelch

Mgmt

For

For

For

1.7

Elect Raymond Troubh

Mgmt

For

For

For

1.8

Elect Josh Weston

Mgmt

For

For

For

1.9

Elect Gail Wilensky

Mgmt

For

For

For

1.10

Elect Rodney Windley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

AMENDMENT TO COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

Mgmt

For

For

For

 

 

 

 

 

 

Getty Realty Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GTY

CUSIP 374297109

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Milton Cooper

Mgmt

For

For

For

1.2

Elect Philip Coviello

Mgmt

For

For

For

1.3

Elect Leo Liebowitz

Mgmt

For

For

For

1.4

Elect Howard Safenowitz

Mgmt

For

For

For

1.5

Elect David Driscoll

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Transaction of Other Business

Mgmt

For

Against

Against

 


 

Glatfelter

 

Ticker

Security ID:

Meeting Date

Meeting Status

GLT

CUSIP 377316104

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Nicholas DeBenedictis

Mgmt

For

For

For

1.2

Elect J. Robert Hall

Mgmt

For

For

For

2

Repeal of Classified Board

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Greif Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GEFB

CUSIP 397624206

02/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Vicki Avril

Mgmt

For

For

For

1.2

Elect Michael Dempsey

Mgmt

For

Withhold

Against

1.3

Elect Bruce Edwards

Mgmt

For

For

For

1.4

Elect Mark Emkes

Mgmt

For

For

For

1.5

Elect John Finn

Mgmt

For

For

For

1.6

Elect Michael Gasser

Mgmt

For

For

For

1.7

Elect Daniel Gunsett

Mgmt

For

Withhold

Against

1.8

Elect Judith Hook

Mgmt

For

Withhold

Against

1.9

Elect Patrick Norton

Mgmt

For

For

For

 

 

 

 

 

 

Grey Wolf Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GW

CUSIP 397888108

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Webster

Mgmt

For

Withhold

Against

1.2

Elect William Ziegler

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Haemonetics Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HAE

CUSIP 405024100

08/01/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Susan Foote

Mgmt

For

For

For

1.2

Elect Pedro Granadillo

Mgmt

For

For

For

1.3

Elect Mark Kroll, Ph.D.

Mgmt

For

For

For

2

Adoption of 2007 Employee Stock Purchase Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Harleysville Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HGIC

CUSIP 412824104

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Thacher Brown

Mgmt

For

For

For

1.2

Elect Mirian Graddick-Weir

Mgmt

For

For

For

1.3

Elect William Scranton III

Mgmt

For

For

For

2

TO APPROVE THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Harsco Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HSC

CUSIP 415864107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect G. Butler

Mgmt

For

For

For

1.2

Elect K. Eddy

Mgmt

For

For

For

1.3

Elect S. Fazzolari

Mgmt

For

For

For

1.4

Elect T. Growcock

Mgmt

For

For

For

1.5

Elect J. Jasinowski

Mgmt

For

For

For

1.6

Elect D. Pierce

Mgmt

For

For

For

1.7

Elect C. Scanlan

Mgmt

For

For

For

1.8

Elect J. Scheiner

Mgmt

For

For

For

1.9

Elect A. Sordoni, III

Mgmt

For

For

For

1.10

Elect R. Wilburn

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Hartmarx Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HMX

CUSIP 417119104

04/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael F. Anthony

Mgmt

For

For

For

1.2

Elect Jeffrey A. Cole

Mgmt

For

For

For

1.3

Elect James P. Dollive

Mgmt

For

For

For

1.4

Elect Raymond F. Farley

Mgmt

For

For

For

1.5

Elect Elbert Hand

Mgmt

For

Withhold

Against

1.6

Elect Dipak Jain

Mgmt

For

For

For

1.7

Elect Homi B. Patel

Mgmt

For

For

For

1.8

Elect Michael B. Rohlfs

Mgmt

For

For

For

1.9

Elect Stuart Scott

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Harvest Natural Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HNR

CUSIP 41754V103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Chesebro

Mgmt

For

For

For

1.2

Elect James Edmiston

Mgmt

For

For

For

1.3

Elect Igor Effimoff

Mgmt

For

For

For

1.4

Elect H. H. Hardee

Mgmt

For

For

For

1.5

Elect Robert Irelan

Mgmt

For

For

For

1.6

Elect Patrick Murray

Mgmt

For

For

For

1.7

Elect J. Michael Stinson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Hawaiian Electric Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HE

CUSIP 419870100

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Don Carroll

Mgmt

For

For

For

1.2

Elect Richard Gushman III

Mgmt

For

For

For

1.3

Elect Victor Li

Mgmt

For

For

For

1.4

Elect Bill Mills

Mgmt

For

For

For

1.5

Elect Barry Taniguchi

Mgmt

For

For

For

2

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

3

Amendment to the 1990 Nonemployee Director Stock Plan

Mgmt

For

For

For

4

Amendment to the 1987 Stock Option and Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Haynes International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HAYN

CUSIP 420877201

02/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Bohan

Mgmt

For

For

For

1.2

Elect Donald Campion

Mgmt

For

For

For

1.3

Elect John Corey

Mgmt

For

For

For

1.4

Elect Robert Getz

Mgmt

For

For

For

1.5

Elect Timothy McCarthy

Mgmt

For

For

For

1.6

Elect Francis Petro

Mgmt

For

For

For

1.7

Elect William Wall

Mgmt

For

For

For

1.8

Elect Ronald Zabel

Mgmt

For

For

For

 

 

 

 

 

 

Healthcare Service Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HCSG

CUSIP 421906108

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel McCartney

Mgmt

For

For

For

1.2

Elect Barton Weisman

Mgmt

For

For

For

1.3

Elect Joseph McCartney

Mgmt

For

Withhold

Against

1.4

Elect Robert Frome

Mgmt

For

For

For

1.5

Elect Thomas Cook

Mgmt

For

Withhold

Against

1.6

Elect Robert Moss

Mgmt

For

For

For

1.7

Elect John Briggs

Mgmt

For

For

For

1.8

Elect Dino Ottaviano

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

HEALTHSPRING, INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HS

CUSIP 42224N101

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Hensley

Mgmt

For

For

For

1.2

Elect Russell Mayerfield

Mgmt

For

For

For

2

2008 Management Stock Purchase Plan

Mgmt

For

For

For

 


 

Heartland Express Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HTLD

CUSIP 422347104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Russell Gerdin

Mgmt

For

For

For

1.2

Elect Michael Gerdin

Mgmt

For

Withhold

Against

1.3

Elect Richard Jacobson

Mgmt

For

For

For

1.4

Elect Benjamin Allen

Mgmt

For

For

For

1.5

Elect Lawrence Crouse

Mgmt

For

For

For

1.6

Elect James Pratt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

HOLLY CORP COM PAR $1.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOC

CUSIP 435758305

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Buford Berry

Mgmt

For

For

For

1.2

Elect Matthew Clifton

Mgmt

For

For

For

1.3

Elect Marcus Hickerson

Mgmt

For

For

For

1.4

Elect Thomas Matthews, II

Mgmt

For

For

For

1.5

Elect Robert McKenzie

Mgmt

For

For

For

1.6

Elect Jack Reid

Mgmt

For

For

For

1.7

Elect Paul Stoffel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Horace Mann Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HMN

CUSIP 440327104

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Futrell

Mgmt

For

For

For

1.2

Elect Stephen Hasenmiller

Mgmt

For

For

For

1.3

Elect Louis Lower II

Mgmt

For

For

For

1.4

Elect Joseph Melone

Mgmt

For

For

For

1.5

Elect Jeffrey Morby

Mgmt

For

For

For

1.6

Elect Charles Parker

Mgmt

For

For

For

1.7

Elect Gabriel Shaheen

Mgmt

For

For

For

1.8

Elect Roger Steinbecker

Mgmt

For

For

For

1.9

Elect Charles Wright

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Ikon Office Solutions Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

IKN

CUSIP 451713101

02/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Philip Cushing

Mgmt

For

For

For

1.2

Elect Matthew Espe

Mgmt

For

For

For

1.3

Elect Thomas Gibson

Mgmt

For

For

For

1.4

Elect Richard Jalkut

Mgmt

For

For

For

1.5

Elect Arthur Johnson

Mgmt

For

For

For

1.6

Elect Kurt Landgraf

Mgmt

For

For

For

1.7

Elect Gerald Luterman

Mgmt

For

For

For

1.8

Elect William McCracken

Mgmt

For

For

For

1.9

Elect William Meddaugh

Mgmt

For

For

For

1.10

Elect Hellene Runtagh

Mgmt

For

For

For

1.11

Elect Anthony Terracciano

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

IPC Holdings Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

IPCR

CUSIP G4933P101

06/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kenneth Hammond

Mgmt

For

For

For

1.2

Elect James Bryce

Mgmt

For

For

For

1.3

Elect Mark Bridges

Mgmt

For

For

For

1.4

Elect Peter Christie

Mgmt

For

For

For

1.5

Elect L. Anthony Joaquin

Mgmt

For

For

For

1.6

Elect Antony Lancaster

Mgmt

For

For

For

2

Authority to Fill Director Vacancy without Shareholder Approval

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

APPROVAL OF THE REVISED PLAN OF REMUNERATION FOR THE BOARD OF DIRECTORS.

Mgmt

For

For

For

 

 

 

 

 

 

J & J Snack Foods Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

JJSF

CUSIP 466032109

02/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sidney Brown

Mgmt

For

For

For

 

 

 

 

 

 

Jetblue Airways Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

JBLU

CUSIP 477143101

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Clanin

Mgmt

For

For

For

1.2

Elect Christopher Franz

Mgmt

For

For

For

1.3

Elect Frank Sica

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Elimination of Supermajority Requirement

Mgmt

For

For

For

4

Repeal of Classified Board

Mgmt

For

For

For

 

 

 

 

 

 

K-Swiss Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KSWS

CUSIP 482686102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Lewin

Mgmt

For

For

For

1.2

Elect Mark Louie

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF STOCK OPTION RE-PRICING

Mgmt

For

Against

Against

 

 

 

 

 

 

Kadant Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KAI

CUSIP 48282T104

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Albertine

Mgmt

For

For

For

1.2

Elect Thomas Leonard

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Kaman Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

KAMN

CUSIP 483548103

04/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Neal Keating

Mgmt

For

For

For

1.2

Elect Brian Barents

Mgmt

For

For

For

1.3

Elect Edwin Huston

Mgmt

For

For

For

1.4

Elect Thomas Rabaut

Mgmt

For

For

For

2

Cash Bonus Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Key Energy Services Inc Ord Usd0.1

 

Ticker

Security ID:

Meeting Date

Meeting Status

KEG

CUSIP 492914106

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Breazzano

Mgmt

For

For

For

1.2

Elect William Fertig

Mgmt

For

For

For

1.3

Elect J. Robinson West

Mgmt

For

For

For

1.4

Elect Robert Reeves

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Key Energy Services Inc Ord Usd0.1

 

Ticker

Security ID:

Meeting Date

Meeting Status

KEG

CUSIP 492914106

12/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lynn Coleman

Mgmt

For

For

For

1.2

Elect Kevin P. Collins

Mgmt

For

For

For

1.3

Elect W. Phillip Marcum

Mgmt

For

For

For

1.4

Elect William Owens

Mgmt

For

For

For

2

2007 Equity and Cash Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

KHD Humboldt Wedag International

 

Ticker

Security ID:

Meeting Date

Meeting Status

KHD

CUSIP 482462108

08/03/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Shuming Zhao

Mgmt

For

For

For

1.2

Elect Kelvin K. Yao

Mgmt

For

For

For

2

Appointment of Auditor

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Authority Set Auditor’s Fees

Mgmt

For

For

For

5

Approval of Spin-Off

Mgmt

For

For

For

6

2:1 Stock Split

Mgmt

For

For

For

 


 

Kimball International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KBALB

CUSIP 494274103

10/16/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jack Wentworth

Mgmt

For

For

For

 

 

 

 

 

 

Kindred Healthcare Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KND

CUSIP 494580103

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: EDWARD L. KUNTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ANN C. BERZIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: PAUL J. DIAZ

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: GARRY N. GARRISON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ISAAC KAUFMAN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOHN H. KLEIN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR.

Mgmt

For

For

For

9

PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2001 STOCK INCENTIVE PLAN

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Korn Ferry International

 

Ticker

Security ID:

Meeting Date

Meeting Status

KFY

CUSIP 500643200

09/11/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Barlett

Mgmt

For

For

For

1.2

Elect Gary Burnison

Mgmt

For

For

For

1.3

Elect Edward Miller

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Lancaster Colony Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LANC

CUSIP 513847103

11/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Boylan

Mgmt

For

For

For

1.2

Elect Henry O’Neill, Jr.

Mgmt

For

For

For

1.3

Elect Zuheir Sofia

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Issuance of Uncertificated Shares

Mgmt

For

For

For

 


 

Lance Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LNCE

CUSIP 514606102

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Holland

Mgmt

For

For

For

1.2

Elect James Johnston

Mgmt

For

For

For

1.3

Elect Wilbur Prezzano

Mgmt

For

For

For

2

APPROVAL OF THE LANCE, INC. 2008 DIRECTOR STOCK PLAN.

Mgmt

For

For

For

3

RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

For

For

For

 

 

 

 

 

 

Landrys Restaurants Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LNY

CUSIP 51508L103

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tilman Fertitta

Mgmt

For

For

For

1.2

Elect Steven Scheinthal

Mgmt

For

Withhold

Against

1.3

Elect Kenneth Brimmer

Mgmt

For

For

For

1.4

Elect Michael Chadwick

Mgmt

For

For

For

1.5

Elect Michael Richmond

Mgmt

For

For

For

1.6

Elect Joe Max Taylor

Mgmt

For

For

For

 

 

 

 

 

 

Lasalle Hotel Properties

 

Ticker

Security ID:

Meeting Date

Meeting Status

LHO

CUSIP 517942108

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jon Bortz

Mgmt

For

For

For

1.2

Elect Donald Washburn

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Lawson Software Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LWSN

CUSIP 52078P102

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Chang

Mgmt

For

For

For

1.2

Elect Harry Debes

Mgmt

For

For

For

1.3

Elect Peter Gyenes

Mgmt

For

For

For

1.4

Elect David Hubers

Mgmt

For

For

For

1.5

Elect H. Richard Lawson

Mgmt

For

For

For

1.6

Elect Michael Rocca

Mgmt

For

For

For

1.7

Elect Robert Schriesheim

Mgmt

For

For

For

1.8

Elect Romesh Wadhwani

Mgmt

For

For

For

1.9

Elect Paul Wahl

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Lennox International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LII

CUSIP 526107107

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Byrne

Mgmt

For

For

For

1.2

Elect John Norris, III

Mgmt

For

For

For

1.3

Elect Paul Schmidt

Mgmt

For

For

For

2

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

 

 

 

 

 

 

Lufkin Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LUFK

CUSIP 549764108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. J. Trout, Jr.

Mgmt

For

For

For

1.2

Elect James Jongebloed

Mgmt

For

For

For

1.3

Elect Suzanne Baer

Mgmt

For

For

For

 

 

 

 

 

 

Magellan Health Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MGLN

CUSIP 559079207

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William McBride

Mgmt

For

For

For

1.2

Elect Robert Le Blanc

Mgmt

For

For

For

1.3

Elect Allen Wise

Mgmt

For

For

For

1.4

Elect William Forrest

Mgmt

For

For

For

2

APPROVAL OF THE 2008 MANAGEMENT INCENTIVE PLAN.

Mgmt

For

For

For

3

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Against

For

Against

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Maine & Maritimes Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MAM

CUSIP 560377103

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brent Boyles

Mgmt

For

For

For

1.2

Elect D. James Daigle

Mgmt

For

For

For

1.3

Elect Deborah Gallant

Mgmt

For

For

For

1.4

Elect Lance Smith

Mgmt

For

For

For

2

APPROVAL OF THE COMPANY S 2008 STOCK PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Marinemax Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HZO

CUSIP 567908108

02/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael McLamb

Mgmt

For

For

For

2

APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

 


 

Maui Land & Pineapple Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MLP

CUSIP 577345101

05/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Agee

Mgmt

For

For

For

1.2

Elect Warren Haruki

Mgmt

For

For

For

1.3

Elect Duncan MacNaughton

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Maximus Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MMS

CUSIP 577933104

03/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Russell Beliveau

Mgmt

For

For

For

1.2

Elect John Haley

Mgmt

For

For

For

1.3

Elect Marilyn Seymann

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Medallion Financial Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TAXI

CUSIP 583928106

06/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Henry Aaron

Mgmt

For

For

For

1.2

Elect Henry Jackson

Mgmt

For

For

For

1.3

Elect Alvin Murstein

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Mercer International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MERC

CUSIP 588056101

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jimmy Lee

Mgmt

For

For

For

1.2

Elect Kenneth Shields

Mgmt

For

For

For

1.3

Elect William McCartney

Mgmt

For

For

For

1.4

Elect Guy Adams

Mgmt

For

For

For

1.5

Elect Eric Lauritzen

Mgmt

For

For

For

1.6

Elect Graeme Witts

Mgmt

For

For

For

1.7

Elect George Malpass

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Merchants Bankshares

 

Ticker

Security ID:

Meeting Date

Meeting Status

MBVT

CUSIP 588448100

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Furlong

Mgmt

For

For

For

1.2

Elect Lorilee Lawton

Mgmt

For

For

For

1.3

Elect Robert Skiff, Jr.

Mgmt

For

For

For

1.4

Elect John Kane

Mgmt

For

For

For

1.5

Elect Scott Boardman

Mgmt

For

For

For

2

2008 Compensation Plan for Non-Employee Directors and Trustees

Mgmt

For

For

For

3

2008 Stock Option Plan

Mgmt

For

For

For

 


 

Metal Management Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTLMQ

CUSIP 591097209

09/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Norman Bobins

Mgmt

For

Withhold

Against

1.2

Elect Daniel Dienst

Mgmt

For

For

For

1.3

Elect John DiLacqua

Mgmt

For

For

For

1.4

Elect Robert Lewon

Mgmt

For

For

For

1.5

Elect Gerald Morris

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

MGE Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MGEE

CUSIP 55277P104

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Londa Dewey

Mgmt

For

For

For

1.2

Elect Regina Millner

Mgmt

For

For

For

2

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR 2008

Mgmt

For

For

For

 

 

 

 

 

 

MGP Ingredients Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MGPI

CUSIP 55302G103

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Speirs

Mgmt

For

For

For

 

 

 

 

 

 

Minerals Technologies

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTX

CUSIP 603158106

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paula Cholmondeley

Mgmt

For

For

For

1.2

Elect Duane Dunham

Mgmt

For

For

For

1.3

Elect Steven Golub

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

MKS Instrument Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MKSI

CUSIP 55306N104

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Anderson

Mgmt

For

For

For

1.2

Elect Greogory Beecher

Mgmt

For

For

For

1.3

Elect John Bertucci

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Modine Manufacturing Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

MOD

CUSIP 607828100

07/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles P. Cooley

Mgmt

For

For

For

1.2

Elect Gary L. Neale

Mgmt

For

For

For

1.3

Elect David B. Rayburn

Mgmt

For

For

For

2

APPROVE THE MODINE MANUFACTURING COMPANY 2007 INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Monro Muffler Brake Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MNRO

CUSIP 610236101

08/21/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederick Danziger

Mgmt

For

For

For

1.2

Elect Robert Gross

Mgmt

For

Withhold

Against

1.3

Elect Peter Solomon

Mgmt

For

Withhold

Against

1.4

Elect Francis Strawbridge

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

2007 Stock Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Moog Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MOG.A

CUSIP 615394202

01/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Brady

Mgmt

For

Withhold

Against

2

APPROVAL OF THE 2008 STOCK APPRECIATION RIGHTS PLAN.

Mgmt

For

For

For

3

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR THE YEAR 2008.

Mgmt

For

For

For

 


 

MPS Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MPS

CUSIP 553409103

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Derek Dewan

Mgmt

For

For

For

1.2

Elect Timothy Payne

Mgmt

For

For

For

1.3

Elect Peter Tanous

Mgmt

For

For

For

1.4

Elect T. Wayne Davis

Mgmt

For

For

For

1.5

Elect John Kennedy

Mgmt

For

For

For

1.6

Elect Michael Abney

Mgmt

For

For

For

1.7

Elect William Isaac

Mgmt

For

For

For

1.8

Elect Darla Moore

Mgmt

For

For

For

1.9

Elect Arthur Laffer

Mgmt

For

For

For

2

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

3

TO APPROVE THE MPS GROUP, INC. 2008 NON-EXECUTIVE EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

MSC Software Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MSCS

CUSIP 553531104

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Weyand

Mgmt

For

For

For

1.2

Elect Randolph Brinkley

Mgmt

For

For

For

1.3

Elect Robert Schriesheim

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

MTS Systems Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTSC

CUSIP 553777103

01/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ricardo Artigas

Mgmt

For

For

For

1.2

Elect Jean-Lou Chameau

Mgmt

For

For

For

1.3

Elect Merlin Dewing

Mgmt

For

For

For

1.4

Elect Sidney Emery, Jr.

Mgmt

For

For

For

1.5

Elect Laura Hamilton

Mgmt

For

For

For

1.6

Elect Brendan Hegarty

Mgmt

For

For

For

1.7

Elect Lois Martin

Mgmt

For

For

For

1.8

Elect Barb Samardzich

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nam Tai Electronics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NTE

CUSIP 629865205

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect M.K. Koo

Mgmt

For

For

For

1.2

Elect Charles Chu

Mgmt

For

For

For

1.3

Elect Peter Kellogg

Mgmt

For

For

For

1.4

Elect William Lo

Mgmt

For

For

For

1.5

Elect Mark Waslen

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

National Health Investors Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NHI

CUSIP 63633D104

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Andrew Adams

Mgmt

For

For

For

1.2

Elect Robert McCabe, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

National Western Life Insurance Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

NWLIA

CUSIP 638522102

06/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Moody

Mgmt

For

For

For

1.2

Elect Harry Edwards

Mgmt

For

Withhold

Against

1.3

Elect Stephen Glasgow

Mgmt

For

For

For

1.4

Elect E.J. Pederson

Mgmt

For

For

For

2

THE ADOPTION OF THE 2008 INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Nautilus Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NLS

CUSIP 63910B102

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Bramson

Mgmt

For

For

For

1.2

Elect Ronald Badie

Mgmt

For

For

For

1.3

Elect Gerard Eastman

Mgmt

For

For

For

1.4

Elect Richard Horn

Mgmt

For

For

For

1.5

Elect Marvin Siegert

Mgmt

For

For

For

1.6

Elect Michael Stein

Mgmt

For

For

For

2

APPROVAL OF REIMBURSEMENT OF SHERBORNE EXPENSES.

Mgmt

For

For

For

3

APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nautilus Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NLS

CUSIP 63910B102

12/18/2007

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO REMOVE: PETER A. ALLEN

ShrHoldr

Against

TNA

N/A

2

TO REMOVE: EVELYN V. FOLLIT

ShrHoldr

Against

TNA

N/A

3

TO REMOVE: DONALD W. KEEBLE

ShrHoldr

Against

TNA

N/A

4

TO REMOVE: DIANE L. NEAL

ShrHoldr

Against

TNA

N/A

5

Amendment to Provide that Vacancies on the Board May Only Be Filled By Shareholders

ShrHoldr

Against

TNA

N/A

6

Amendment to Fix the Size of the Board at Seven Seats

ShrHoldr

Against

TNA

N/A

7.1

Elect Peter Allen

Mgmt

For

TNA

N/A

7.2

Elect Evelyn Follit

Mgmt

For

TNA

N/A

7.3

Elect Donald Keeble

Mgmt

For

TNA

N/A

7.4

Elect Diane Neal

Mgmt

For

TNA

N/A

8

Right to Adjourn Meeting

ShrHoldr

Against

TNA

N/A

 


 

Nautilus Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NLS

CUSIP 63910B102

12/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO REMOVE PETER A. ALLEN

ShrHoldr

N/A

For

Against

2

TO REMOVE EVELYN FOLLIT

ShrHoldr

N/A

Against

For

3

TO REMOVE DONALD W. KEEBLE

ShrHoldr

N/A

For

Against

4

TO REMOVE DIANE L. NEAL

ShrHoldr

N/A

Against

For

5

Remove Any Other Member of the Board Appointed Since April 4, 2007

ShrHoldr

N/A

For

Against

6

Amendment to Provide that Vacancies on the Board May Only Be Filled By Shareholders

ShrHoldr

N/A

For

Against

7

Amendment to Fix the Size of the Board at Seven Seats

ShrHoldr

N/A

For

Against

8.1

Elect Edward Bramson

ShrHoldr

N/A

For

Against

8.2

Elect Gerard Eastman

ShrHoldr

N/A

Withhold

For

8.3

Elect Michael Stein

ShrHoldr

N/A

For

Against

8.4

Elect Richard Horn

ShrHoldr

N/A

Withhold

For

9

Right to Adjourn Meeting

ShrHoldr

N/A

Against

For

 

 

 

 

 

 

Navigators Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NAVG

CUSIP 638904102

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H.J. Mervyn Blakeney

Mgmt

For

Withhold

Against

1.2

Elect Peter Cheney

Mgmt

For

For

For

1.3

Elect Terence Deeks

Mgmt

For

For

For

1.4

Elect W. Thomas Forrester

Mgmt

For

For

For

1.5

Elect Stanley Galanski

Mgmt

For

For

For

1.6

Elect Leandro Galban, Jr.

Mgmt

For

For

For

1.7

Elect John Kirby

Mgmt

For

For

For

1.8

Elect Marc Tract

Mgmt

For

For

For

1.9

Elect Robert Wright

Mgmt

For

For

For

2

APPROVE THE NAVIGATORS GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

APPROVE THE NAVIGATORS GROUP, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nbty Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NTY

CUSIP 628782104

02/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Scott Rudolph

Mgmt

For

For

For

1.2

Elect Peter White

Mgmt

For

For

For

2

TO APPROVE THE NBTY, INC. EXECUTIVE BONUS PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

TO APPROVE THE NBTY, INC. YEAR 2008 STOCK OPTION PLAN.

Mgmt

For

Against

Against

 


 

NCI Building Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NCS

CUSIP 628852105

03/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Breedlove

Mgmt

For

For

For

1.2

Elect Norman Chambers

Mgmt

For

For

For

1.3

Elect Philip Hawk

Mgmt

For

For

For

2

RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Nordic America Tanker Shipping Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

NAT

CUSIP G65773106

06/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Herbjørn Hansson

Mgmt

For

For

For

1.2

Elect Torbjorn Gladsø

Mgmt

For

For

For

1.3

Elect David Gibbons

Mgmt

For

For

For

1.4

Elect Andreas Ugland

Mgmt

For

For

For

1.5

Elect Andrew March

Mgmt

For

For

For

1.6

Elect Paul Hopkins

Mgmt

For

For

For

1.7

Elect Richard Vietor

Mgmt

For

For

For

2

Appointment of Auditor

Mgmt

For

For

For

3

Reduction of Share Premium and Corresponding Credit of Contributed Surplus

Mgmt

For

For

For

 

 

 

 

 

 

Nordic America Tanker Shipping Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

NAT

CUSIP G65773106

07/31/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Herbjørn Hansson

Mgmt

For

For

For

1.2

Elect Torbjorn Gladsø

Mgmt

For

For

For

1.3

Elect David Gibbons

Mgmt

For

For

For

1.4

Elect Andreas Ugland

Mgmt

For

For

For

1.5

Elect Andrew March

Mgmt

For

For

For

1.6

Elect Paul Hopkins

Mgmt

For

For

For

1.7

Elect Richard Vietor

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

North Pittsburgh Systems

 

Ticker

Security ID:

Meeting Date

Meeting Status

NPSI

CUSIP 661562108

11/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2.1

Elect Harry Brown

Mgmt

For

For

For

2.2

Elect Charles Cole

Mgmt

For

For

For

2.3

Elect Frederick Crowley

Mgmt

For

For

For

2.4

Elect Allen Kimble

Mgmt

For

For

For

2.5

Elect Stephen Kraskin

Mgmt

For

For

For

2.6

Elect David Nelsen

Mgmt

For

For

For

2.7

Elect Charles Thomas, Jr.

Mgmt

For

For

For

 


 

Northrim Bancorp Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NRIM

CUSIP 666762109

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect R. Marc Langland

Mgmt

For

For

For

1.2

Elect Larry Cash

Mgmt

For

Withhold

Against

1.3

Elect Mark Copeland

Mgmt

For

For

For

1.4

Elect Ronald Davis

Mgmt

For

For

For

1.5

Elect Anthony Drabek

Mgmt

For

For

For

1.6

Elect Christopher Knudson

Mgmt

For

For

For

1.7

Elect Richard Lowell

Mgmt

For

For

For

1.8

Elect Irene Rowan

Mgmt

For

For

For

1.9

Elect John Swalling

Mgmt

For

For

For

1.10

Elect David Wight

Mgmt

For

For

For

 

 

 

 

 

 

Northwestern Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NWE

CUSIP 668074305

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Adik

Mgmt

For

For

For

1.2

Elect E. Linn Draper, Jr.

Mgmt

For

For

For

1.3

Elect Jon Fossel

Mgmt

For

For

For

1.4

Elect Michael Hanson

Mgmt

For

For

For

1.5

Elect Julia Johnson

Mgmt

For

For

For

1.6

Elect Philip Maslowe

Mgmt

For

For

For

1.7

Elect D. Louis Peoples

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Novamed Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NOVA

CUSIP 66986W108

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Scott Kirk

Mgmt

For

For

For

1.2

Elect Steven Napolitano

Mgmt

For

For

For

2

PROPOSAL TO AMEND THE 1999 STOCK PURCHASE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

O’Charleys Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHUX

CUSIP 670823103

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Repeal of Classified Board

Mgmt

For

For

For

2.1

Elect Dale Polley

Mgmt

For

For

For

2.2

Elect Richard Reiss, Jr.

Mgmt

For

For

For

2.3

Elect G. Nicholas Spiva

Mgmt

For

For

For

2.4

Elect Shirley Zeitlin

Mgmt

For

For

For

2.5

Elect Arnaud Ajdler

Mgmt

For

For

For

2.6

Elect Gregory Monahan

Mgmt

For

For

For

2.7

Elect Douglas Benham

Mgmt

For

For

For

3

PROPOSAL TO APPROVE THE O CHARLEY S INC. 2008 EQUITY AND INCENTIVE PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Oil State International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OIS

CUSIP 678026105

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Christopher Seaver

Mgmt

For

For

For

1.2

Elect Douglas Swanson

Mgmt

For

For

For

1.3

Elect Cindy Taylor

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2001 Equity Participation Plan

Mgmt

For

For

For

 

 

 

 

 

 

Otter Tail Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

OTTR

CUSIP 689648103

04/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John D. Erickson

Mgmt

For

For

For

1.2

Elect Nathan Partain

Mgmt

For

For

For

1.3

Elect James Stake

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Owens & Minor Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OMI

CUSIP 690732102

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect G. Gilmer Minor, III

Mgmt

For

For

For

1.2

Elect J. Alfred Broaddus, Jr.

Mgmt

For

For

For

1.3

Elect Eddie Moore, Jr.

Mgmt

For

For

For

1.4

Elect Peter Redding

Mgmt

For

For

For

1.5

Elect Robert Sledd

Mgmt

For

For

For

1.6

Elect Craig Smith

Mgmt

For

For

For

2

Amendment to Articles of Incorporation to Declassify the Board

Mgmt

For

For

For

3

Amendment to Articles of Incorporation to Eliminate Provisions Authorizing Series B Cumulative Preferred Stock

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Packaging Corp. Of America

 

Ticker

Security ID:

Meeting Date

Meeting Status

PKG

CUSIP 695156109

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cheryl Beebe

Mgmt

For

For

For

1.2

Elect Henry Frigon

Mgmt

For

For

For

1.3

Elect Hasan Jameel

Mgmt

For

For

For

1.4

Elect Samuel Mencoff

Mgmt

For

For

For

1.5

Elect Roger Porter

Mgmt

For

For

For

1.6

Elect Paul Stecko

Mgmt

For

For

For

1.7

Elect Rayford Williamson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Parexel International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PRXL

CUSIP 699462107

12/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect A. Dana Callow, Jr.

Mgmt

For

For

For

1.2

Elect Christopher Lindop

Mgmt

For

For

For

1.3

Elect Josef Von Rickenbach

Mgmt

For

For

For

2

TO APPROVE THE ADOPTION OF THE 2007 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Patterson UTI Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PTEN

CUSIP 703481101

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Terry Hunt

Mgmt

For

For

For

1.2

Elect Kenneth Peak

Mgmt

For

For

For

1.3

Elect Mark Siegel

Mgmt

For

For

For

1.4

Elect Cloyce Talbott

Mgmt

For

For

For

1.5

Elect Kenneth Berns

Mgmt

For

For

For

1.6

Elect Charles Buckner

Mgmt

For

For

For

1.7

Elect Curtis Huff

Mgmt

For

For

For

2

Amendment to the 2005 Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Payless Shoesource Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PSS

CUSIP 704379106

08/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Change Company Name to Collective Brands, Inc.

Mgmt

For

For

For

2

Adjournment or Postponement of Meeting to Solicit Additional Proxies

Mgmt

For

Against

Against

 

 

 

 

 

 

Peabody Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BTU

CUSIP 704549104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sandra Van Trease

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Pediatrix Medical Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDX

CUSIP 705324101

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cesar Alvarez

Mgmt

For

For

For

1.2

Elect Waldemar Carlo

Mgmt

For

For

For

1.3

Elect Michael Fernandez

Mgmt

For

For

For

1.4

Elect Roger Freeman

Mgmt

For

For

For

1.5

Elect Paul Gabos

Mgmt

For

For

For

1.6

Elect Pascal Goldschmidt

Mgmt

For

For

For

1.7

Elect Roger Medel

Mgmt

For

For

For

1.8

Elect Manuel Kadre

Mgmt

For

For

For

1.9

Elect Enrique Sosa

Mgmt

For

For

For

2

PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pediatrix Medical Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDX

CUSIP 705324101

11/01/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cesar Alvarez

Mgmt

For

For

For

1.2

Elect Waldemar Carlo

Mgmt

For

For

For

1.3

Elect Michael Fernandez

Mgmt

For

For

For

1.4

Elect Roger Freeman

Mgmt

For

For

For

1.5

Elect Paul Gabos

Mgmt

For

For

For

1.6

Elect Pascal Goldschmidt

Mgmt

For

For

For

1.7

Elect Roger Medel

Mgmt

For

For

For

1.8

Elect Manuel Kadre

Mgmt

For

For

For

1.9

Elect Enrique Sosa

Mgmt

For

For

For

 


 

Phoenix Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PNX

CUSIP 71902E109

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sal Alfiero

Mgmt

For

For

For

1.2

Elect Martin Bailey

Mgmt

For

For

For

1.3

Elect John Forsgren, Jr.

Mgmt

For

For

For

1.4

Elect John Haire

Mgmt

For

For

For

1.5

Elect Thomas Johnson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pioneer Drilling Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDC

CUSIP 723655106

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dean Burkhardt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Piper Jaffray Companies

 

Ticker

Security ID:

Meeting Date

Meeting Status

PJC

CUSIP 724078100

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Francis

Mgmt

For

For

For

1.2

Elect Addison Piper

Mgmt

For

For

For

1.3

Elect Lisa Polsky

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2003 Annual and Long-Term Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Plexus Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLXS

CUSIP 729132100

02/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ralf Böer

Mgmt

For

Withhold

Against

1.2

Elect Stephen Cortinovis

Mgmt

For

For

For

1.3

Elect David Drury

Mgmt

For

For

For

1.4

Elect Dean Foate

Mgmt

For

For

For

1.5

Elect Peter Kelly

Mgmt

For

For

For

1.6

Elect John Nussbaum

Mgmt

For

For

For

1.7

Elect Michael Schrock

Mgmt

For

For

For

1.8

Elect Charles Strother

Mgmt

For

For

For

2

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

APPROVAL OF THE PLEXUS CORP. 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

 


 

Polycom Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLCM

CUSIP 73172K104

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Hagerty

Mgmt

For

For

For

1.2

Elect Michael Kourey

Mgmt

For

For

For

1.3

Elect Betsy Atkins

Mgmt

For

For

For

1.4

Elect David DeWalt

Mgmt

For

For

For

1.5

Elect John Kelley, Jr.

Mgmt

For

For

For

1.6

Elect Kevin Kennedy

Mgmt

For

For

For

1.7

Elect D. Scott Mercer

Mgmt

For

For

For

1.8

Elect William Owens

Mgmt

For

For

For

1.9

Elect Kevin Parker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Portland General Electric Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

POR

CUSIP 736508847

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Ballantine

Mgmt

For

For

For

1.2

Elect Rodney Brown, Jr.

Mgmt

For

For

For

1.3

Elect David Dietzler

Mgmt

For

For

For

1.4

Elect Peggy Fowler

Mgmt

For

For

For

1.5

Elect Mark Ganz

Mgmt

For

For

For

1.6

Elect Corbin McNeill, Jr.

Mgmt

For

For

For

1.7

Elect Neil Nelson

Mgmt

For

For

For

1.8

Elect M. Lee Pelton

Mgmt

For

For

For

1.9

Elect Maria Pope

Mgmt

For

For

For

1.10

Elect Robert Reid

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

2006 Stock Incentive Plan

Mgmt

For

For

For

4

2008 Annual Cash Incentive Master Plan

Mgmt

For

For

For

 

 

 

 

 

 

Potlatch Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCH

CUSIP 737630103

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JEROME C. KNOLL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN S. MOODY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: LAWRENCE S. PEIROS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER

Mgmt

For

For

For

5

APPROVAL OF THE POTLATCH CORPORATION ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 


 

Progress Software Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PRGS

CUSIP 743312100

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Set Board Size

Mgmt

For

For

For

2.1

Elect Joseph Alsop

Mgmt

For

For

For

2.2

Elect Barry Bycoff

Mgmt

For

For

For

2.3

Elect Roger Heinen, Jr.

Mgmt

For

For

For

2.4

Elect Charles Kane

Mgmt

For

For

For

2.5

Elect David Krall

Mgmt

For

For

For

2.6

Elect Michael Mark

Mgmt

For

For

For

3

2008 Stock Option and Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Qlogic Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

QLGC

CUSIP 747277101

08/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H.K. Desai

Mgmt

For

For

For

1.2

Elect Joel Birnbaum

Mgmt

For

For

For

1.3

Elect Larry Carter

Mgmt

For

For

For

1.4

Elect James Fiebiger

Mgmt

For

For

For

1.5

Elect Balakrishnan Iyer

Mgmt

For

For

For

1.6

Elect Carol Miltner

Mgmt

For

For

For

1.7

Elect George Wells

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

 

 

 

 

 

 

Ralcorp Holdings

 

Ticker

Security ID:

Meeting Date

Meeting Status

RAH

CUSIP 751028101

02/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Banks

Mgmt

For

For

For

1.2

Elect Kevin Hunt

Mgmt

For

For

For

1.3

Elect David Kemper

Mgmt

For

For

For

1.4

Elect J. Patrick Mulcahy

Mgmt

For

For

For

1.5

Elect David Wenzel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Ram Holdings

 

Ticker

Security ID:

Meeting Date

Meeting Status

RAMR

CUSIP G7368R104

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Bader

Mgmt

For

For

For

1.2

Elect David Boyle

Mgmt

For

For

For

1.3

Elect Allan Bufferd

Mgmt

For

For

For

1.4

Elect Joan Dillard

Mgmt

For

For

For

1.5

Elect Joseph Donovan

Mgmt

For

For

For

1.6

Elect Vernon Endo

Mgmt

For

For

For

1.7

Elect Michael Normile

Mgmt

For

Withhold

Against

1.8

Elect Bradley Shuster

Mgmt

For

Withhold

Against

1.9

Elect Dirk Stuurop

Mgmt

For

For

For

1.10

Elect Steven Tynan

Mgmt

For

For

For

1.11

Elect Conrad Voldstad

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to Memorandum of Association

Mgmt

For

For

For

4

Bylaw Amendments

Mgmt

For

For

For

5

Elect Edward Bader

Mgmt

For

For

For

6

Elect David Boyle

Mgmt

For

For

For

7

Elect Allan Bufferd

Mgmt

For

For

For

8

Elect Joan Dillard

Mgmt

For

For

For

9

Elect Joseph Donovan

Mgmt

For

For

For

10

Elect Vernon Endo

Mgmt

For

For

For

11

Elect Michael Normile

Mgmt

For

Against

Against

12

Elect Bradley Shuster

Mgmt

For

Against

Against

13

Elect Dirk Stuurop

Mgmt

For

For

For

14

Elect Steven Tynan

Mgmt

For

For

For

15

Elect Conrad Voldstad

Mgmt

For

For

For

16

Ratification of Auditor

Mgmt

For

For

For

17

Amendment to Memorandum of Association

Mgmt

For

For

For

18

Bylaw Amendments

Mgmt

For

For

For

 

 

 

 

 

 

Regis Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

RGS

CUSIP 758932107

10/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Rolf Bjelland

Mgmt

For

For

For

1.2

Elect Paul Finkelstein

Mgmt

For

For

For

1.3

Elect Thomas Gregory

Mgmt

For

For

For

1.4

Elect Van Zandt Hawn

Mgmt

For

For

For

1.5

Elect Susan Hoyt

Mgmt

For

For

For

1.6

Elect David Kunin

Mgmt

For

For

For

1.7

Elect Myron Kunin

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Rehabcare Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RHB

CUSIP 759148109

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Colleen Conway-Welch

Mgmt

For

For

For

1.2

Elect Christopher Hjelm

Mgmt

For

For

For

1.3

Elect Anthony Piszel

Mgmt

For

For

For

1.4

Elect Suzan Rayner

Mgmt

For

For

For

1.5

Elect Harry Rich

Mgmt

For

For

For

1.6

Elect John Short

Mgmt

For

For

For

1.7

Elect Larry Warren

Mgmt

For

For

For

1.8

Elect Theodore Wight

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Rent A Centre Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RCII

CUSIP 76009N100

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Speese

Mgmt

For

For

For

1.2

Elect Jeffrey Jackson

Mgmt

For

For

For

1.3

Elect Leonard Roberts

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

RES-Care Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RSCR

CUSIP 760943100

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Olivia Kirtley

Mgmt

For

For

For

1.2

Elect Robert Hallagan

Mgmt

For

For

For

1.3

Elect William Brock

Mgmt

For

For

For

1.4

Elect James Bloem

Mgmt

For

For

For

2

Amendment to the 2005 Omnibus Incentive Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

RF Micro Devices Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RFMD

CUSIP 749941100

10/29/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Issuance of Common Stock in Connection with an Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

3

Change in Board Size

Mgmt

For

For

For

 

 

 

 

 

 

RLI Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

RLI

CUSIP 749607107

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Baily

Mgmt

For

For

For

1.2

Elect Jordan Graham

Mgmt

For

For

For

1.3

Elect Gerald Lenrow

Mgmt

For

For

For

1.4

Elect Gerald Stephens

Mgmt

For

For

For

2

Repeal of Classified Board

Mgmt

For

For

For

3

Increase Authorized Shares

Mgmt

For

Against

Against

4

Amendment to the Director and Officer Liability and Indemnification Agreements

Mgmt

For

For

For

5

Eliminate Shareholder Right to Act by Written Consent

Mgmt

For

Against

Against

6

Elimination of Certain Supermajority Voting Requirements

Mgmt

For

For

For

7

Ratification of Auditor

Mgmt

For

For

For

 


 

Ruddick Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

RDK

CUSIP 781258108

02/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Cato

Mgmt

For

For

For

1.2

Elect Isaiah Tidwell

Mgmt

For

For

For

1.3

Elect William Warden, Jr.

Mgmt

For

For

For

2

Approval to Decrease the Size of the Board

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

 

 

 

 

 

 

Ryder System Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

R

CUSIP 783549108

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect L. Patrick Hassey

Mgmt

For

For

For

1.2

Elect Lynn Martin

Mgmt

For

For

For

1.3

Elect Hansel Tookes II

Mgmt

For

For

For

2

Amendment to the 2005 Equity Compensation Plan

Mgmt

For

For

For

3

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

Mgmt

For

For

For

 

 

 

 

 

 

Safety Insurance Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SAFT

CUSIP 78648T100

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Brussard

Mgmt

For

For

For

1.2

Elect A. Richard Caputo, Jr.

Mgmt

For

For

For

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP.

Mgmt

For

For

For

 

 

 

 

 

 

SCIELE PHARMA, INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SCRX

CUSIP 808627103

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Pierre Lapalme

Mgmt

For

For

For

1.2

Elect William Robinson

Mgmt

For

For

For

1.3

Elect Patrick Zenner

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Sensient Technologies Corp. Commerce

 

Ticker

Security ID:

Meeting Date

Meeting Status

SXT

CUSIP 81725T100

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Hank Brown

Mgmt

For

For

For

1.2

Elect Fergus Clydesdale

Mgmt

For

For

For

1.3

Elect James Croft

Mgmt

For

For

For

1.4

Elect William Hickey

Mgmt

For

Withhold

Against

1.5

Elect Kenneth Manning

Mgmt

For

For

For

1.6

Elect Peter Salmon

Mgmt

For

For

For

1.7

Elect Elaine Wedral

Mgmt

For

For

For

1.8

Elect Essie Whitelaw

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Skyline Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SKY

CUSIP 830830105

09/20/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Arthur Decio

Mgmt

For

For

For

1.2

Elect Thomas Deranek

Mgmt

For

For

For

1.3

Elect John C. Firth

Mgmt

For

For

For

1.4

Elect Jerry Hammes

Mgmt

For

For

For

1.5

Elect Ronald Kloska

Mgmt

For

For

For

1.6

Elect William Lawson

Mgmt

For

For

For

1.7

Elect David Link

Mgmt

For

For

For

1.8

Elect Andrew McKenna

Mgmt

For

For

For

 

 

 

 

 

 

Skywest Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SKYW

CUSIP 830879102

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jerry Atkin

Mgmt

For

For

For

1.2

Elect W. Steve Albrecht

Mgmt

For

For

For

1.3

Elect J. Ralph Atkin

Mgmt

For

Withhold

Against

1.4

Elect Margaret Billson

Mgmt

For

For

For

1.5

Elect Ian Cumming

Mgmt

For

For

For

1.6

Elect Henry Eyring

Mgmt

For

For

For

1.7

Elect Robert Sarver

Mgmt

For

For

For

1.8

Elect Steven Udvar-Hazy

Mgmt

For

For

For

1.9

Elect James Welch

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

South Financial Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSFG

CUSIP 837841105

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Hogan

Mgmt

For

For

For

1.2

Elect Jon Pritchett

Mgmt

For

For

For

1.3

Elect Edward Sebastian

Mgmt

For

For

For

1.4

Elect John Smith, Jr.

Mgmt

For

For

For

1.5

Elect Mack Whittle, Jr.

Mgmt

For

For

For

2

Elimination of Supermajority Requirement

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

4

Amendment to the Stock Option Plan

Mgmt

For

For

For

5

PROPOSAL TO APPROVE TSFG S LONG TERM INCENTIVE PLAN.

Mgmt

For

For

For

6

PROPOSAL TO APPROVE TSFG S MANAGEMENT PERFORMANCE INCENTIVE PLAN.

Mgmt

For

For

For

7

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

8

Ratification of Auditor

Mgmt

For

For

For

 


 

SPSS Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPSS

CUSIP 78462K102

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Binch

Mgmt

For

For

For

1.2

Elect Charles Whitchurch

Mgmt

For

For

For

2

APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Standard Micro-Systems Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SMSC

CUSIP 853626109

07/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Timothy Craig

Mgmt

For

For

For

1.2

Elect Ivan Frisch

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Steris Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

STE

CUSIP 859152100

07/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cynthia L. Feldman

Mgmt

For

For

For

1.2

Elect Jacqueline B. Kosecoff

Mgmt

For

For

For

1.3

Elect Raymond A. Lancaster

Mgmt

For

For

For

1.4

Elect Kevin M. McMullen

Mgmt

For

For

For

1.5

Elect J. B. Richey

Mgmt

For

For

For

1.6

Elect Mohsen M. Sohi

Mgmt

For

For

For

1.7

Elect John P. Wareham

Mgmt

For

For

For

1.8

Elect Loyal W. Wilson

Mgmt

For

For

For

1.9

Elect Michael B. Wood

Mgmt

For

For

For

2

Amendments to the Code of Regulations Regarding Un

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Sterling Bancorp

 

Ticker

Security ID:

Meeting Date

Meeting Status

STL

CUSIP 859158107

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Abrams

Mgmt

For

For

For

1.2

Elect Joseph Adamko

Mgmt

For

For

For

1.3

Elect Louis Cappelli

Mgmt

For

For

For

1.4

Elect Fernando Ferrer

Mgmt

For

For

For

1.5

Elect Allan Hershfield

Mgmt

For

For

For

1.6

Elect Henry Humphreys

Mgmt

For

For

For

1.7

Elect Robert Lazar

Mgmt

For

For

For

1.8

Elect John Millman

Mgmt

For

For

For

1.9

Elect Eugene Rossides

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Stewart Information Services Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

STC

CUSIP 860372101

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Clarke

Mgmt

For

For

For

1.2

Elect Nita Hanks

Mgmt

For

Withhold

Against

1.3

Elect E. Douglas Hodo

Mgmt

For

For

For

1.4

Elect W. Arthur Porter

Mgmt

For

For

For

1.5

Elect Laurie Moore

Mgmt

For

For

For

 

 

 

 

 

 

Stone Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SGY

CUSIP 861642106

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Bernhard

Mgmt

For

For

For

1.2

Elect David Welch

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

 

 

 

 

 

 

Swift Energy Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

SFY

CUSIP 870738101

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Deanna Cannon

Mgmt

For

For

For

1.2

Elect Douglas Lanier

Mgmt

For

For

For

1.3

Elect Bruce Vincent

Mgmt

For

For

For

2

Amendment to the 2005 Stock Compensation Plan

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Sybase Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SY

CUSIP 871130100

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Chen

Mgmt

For

For

For

1.2

Elect Michael Daniels

Mgmt

For

For

For

1.3

Elect Alan Salisbury

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Syniverse Holdings, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SVR

CUSIP 87163F106

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Donnini

Mgmt

For

Withhold

Against

1.2

Elect Jason Few

Mgmt

For

For

For

1.3

Elect Robert Gerrard Jr.

Mgmt

For

For

For

1.4

Elect Tony Holcombe

Mgmt

For

For

For

1.5

Elect James Lipham

Mgmt

For

For

For

1.6

Elect Robert Marino

Mgmt

For

For

For

1.7

Elect Jack Pearlstein

Mgmt

For

For

For

1.8

Elect Collin Roche

Mgmt

For

Withhold

Against

1.9

Elect Timothy Samples

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Taylor Capital Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TAYC

CUSIP 876851106

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bruce Taylor

Mgmt

For

For

For

1.2

Elect Mark Hoppe

Mgmt

For

For

For

1.3

Elect Ronald Bliwas

Mgmt

For

For

For

1.4

Elect Ronald Emanuel

Mgmt

For

For

For

1.5

Elect Edward McGowan

Mgmt

For

For

For

1.6

Elect Louise O’Sullivan

Mgmt

For

For

For

1.7

Elect Melvin Pearl

Mgmt

For

For

For

1.8

Elect Shepherd Pryor, IV

Mgmt

For

For

For

1.9

Elect Jeffrey Taylor

Mgmt

For

For

For

1.10

Elect Richard Tinberg

Mgmt

For

For

For

1.11

Elect Mark Yeager

Mgmt

For

For

For

2

Amendment to the 2002 Incentive Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

TGC Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TGE

CUSIP 872417308

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Wayne Whitener

Mgmt

For

For

For

1.2

Elect William Barrett

Mgmt

For

For

For

1.3

Elect Herbert Gardner

Mgmt

For

Withhold

Against

1.4

Elect Allen McInnes

Mgmt

For

For

For

1.5

Elect Edward Flynn

Mgmt

For

For

For

1.6

Elect Stephanie Hurtt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Thomas Weisel Partners Limited Liability

 

Ticker

Security ID:

Meeting Date

Meeting Status

TWPG

CUSIP 884481102

05/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Weisel

Mgmt

For

For

For

1.2

Elect Thomas Allen

Mgmt

For

For

For

1.3

Elect Matthew Barger

Mgmt

For

For

For

1.4

Elect Michael Brown

Mgmt

For

For

For

1.5

Elect B. Kipling Hagopian

Mgmt

For

For

For

1.6

Elect Alton Irby, III

Mgmt

For

For

For

1.7

Elect Timothy Koogle

Mgmt

For

For

For

1.8

Elect Michael McCaffery

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO AMEND THE COMPANY S EQUITY INCENTIVE PLAN

Mgmt

For

Against

Against

 

 

 

 

 

 

Thomas Weisel Partners Limited Liability

 

Ticker

Security ID:

Meeting Date

Meeting Status

TWPG

CUSIP 884481102

12/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Tollgrade Communications Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TLGD

CUSIP 889542106

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel Barry

Mgmt

For

For

For

1.2

Elect David Egan

Mgmt

For

For

For

1.3

Elect Joseph Ferrara

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Transaction Systems Architects

 

Ticker

Security ID:

Meeting Date

Meeting Status

ACIW

CUSIP 004498101

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alfred Berkeley, III

Mgmt

For

For

For

1.2

Elect John Curtis

Mgmt

For

For

For

1.3

Elect Philip Heasley

Mgmt

For

For

For

1.4

Elect Harlan Seymour

Mgmt

For

For

For

1.5

Elect John Shay, Jr.

Mgmt

For

For

For

1.6

Elect John Stokely

Mgmt

For

For

For

1.7

Elect Jan Suwinski

Mgmt

For

For

For

2

2008 Executive Management Incentive Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Transaction Systems Architects

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSAI

CUSIP 893416107

07/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Curtis

Mgmt

For

For

For

1.2

Elect Philip Heasley

Mgmt

For

Withhold

Against

1.3

Elect Harlan Seymour

Mgmt

For

For

For

1.4

Elect John Shay, Jr.

Mgmt

For

For

For

1.5

Elect John Stokely

Mgmt

For

For

For

2

Company Name Change

Mgmt

For

For

For

3

Amendment to the 2005 Equity and Performance Incen

Mgmt

For

For

For

4

AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Trico Marine Services Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TRMA

CUSIP 896106200

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Bachmann

Mgmt

For

For

For

1.2

Elect Kenneth Burke

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Trustco Bank Corp. New York

 

Ticker

Security ID:

Meeting Date

Meeting Status

TRST

CUSIP 898349105

05/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Anthony Marinello

Mgmt

For

For

For

1.2

Elect William Powers

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

UIL Holdings Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UIL

CUSIP 902748102

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thelma Albright

Mgmt

For

For

For

1.2

Elect Marc Breslawsky

Mgmt

For

For

For

1.3

Elect Arnold Chase

Mgmt

For

For

For

1.4

Elect John Croweak

Mgmt

For

For

For

1.5

Elect Betsy Henley-Cohn

Mgmt

For

For

For

1.6

Elect John Lahey

Mgmt

For

For

For

1.7

Elect F. Patrick McFadden, Jr.

Mgmt

For

For

For

1.8

Elect Daniel Miglio

Mgmt

For

For

For

1.9

Elect William Murdy

Mgmt

For

For

For

1.10

Elect James Thomas

Mgmt

For

For

For

1.11

Elect James Torgerson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

2008 Stock and Incentive Compensation Plan

Mgmt

For

For

For

 


 

Ultra Clean Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UCTT

CUSIP 90385V107

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brian Bachman

Mgmt

For

For

For

1.2

Elect Susan Billat

Mgmt

For

For

For

1.3

Elect Kevin Eichler

Mgmt

For

For

For

1.4

Elect Clarence Granger

Mgmt

For

For

For

1.5

Elect David ibnAle

Mgmt

For

For

For

1.6

Elect Leonid Mezhvinsky

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

UMB Financial Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UMBF

CUSIP 902788108

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Theodore Armstrong

Mgmt

For

For

For

1.2

Elect Kevin Gallagher

Mgmt

For

For

For

1.3

Elect Greg Graves

Mgmt

For

For

For

1.4

Elect Paul Uhlmann, III

Mgmt

For

For

For

1.5

Elect Thomas Wood, III

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Long-Term Incentive Compensation Plan

Mgmt

For

For

For

4

TO AMEND THE 2002 UMB FINANCIAL CORPORATION INCENTIVE STOCK OPTION PLAN.

Mgmt

For

For

For

5

Shareholder Proposal Regarding Declassification of Board

ShrHoldr

Against

For

Against

 

 

 

 

 

 

United America Indemnity Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

INDM

CUSIP 90933T109

01/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN.

Mgmt

For

Against

Against

 


 

United America Indemnity Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

INDM

CUSIP 90933T109

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.

Mgmt

For

Against

Against

2

ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.

Mgmt

For

For

For

3

ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.

Mgmt

For

Against

Against

4

ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD.

Mgmt

For

For

For

5

ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.

Mgmt

For

For

For

6

ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.

Mgmt

For

For

For

7

ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD.

Mgmt

For

Against

Against

8

Ratification of Auditor

Mgmt

For

For

For

9.1

Elect Alan Bossin

Mgmt

For

For

For

9.2

Elect Larry Frakes

Mgmt

For

For

For

9.3

Elect David R. Whiting

Mgmt

For

For

For

9.4

Elect Janita Burke Waldron

Mgmt

For

For

For

9.5

Richard H. Black

Mgmt

For

For

For

10

Ratification of Auditor for Wind River Reinsurance Company, Ltd.

Mgmt

For

For

For

 

 

 

 

 

 

United America Indemnity Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

INDM

CUSIP 90933T109

09/20/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Amendment to Memorandum and Articles of Association

Mgmt

For

For

For

 

 

 

 

 

 

UNITED FINANCIAL BANCORP INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UBNK

CUSIP 91030T109

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Collins

Mgmt

For

For

For

1.2

Elect G. Todd Marchant

Mgmt

For

For

For

1.3

Elect Michael Werenski

Mgmt

For

For

For

2

2008 Equity Incentive Plan

Mgmt

For

For

For

 


 

United States Physical Therapy

 

Ticker

Security ID:

Meeting Date

Meeting Status

USPH

CUSIP 90337L108

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel C. Arnold

Mgmt

For

For

For

1.2

Elect Christopher Reading

Mgmt

For

For

For

1.3

Elect Lawrance McAfee

Mgmt

For

For

For

1.4

Elect Mark J. Brookner

Mgmt

For

For

For

1.5

Elect Bruce Broussard

Mgmt

For

For

For

1.6

Elect Bernard Harris, Jr.

Mgmt

For

For

For

1.7

Elect Marlin W. Johnston

Mgmt

For

For

For

1.8

Elect J. Livingston Kosberg

Mgmt

For

For

For

1.9

Elect Jerald Pullins

Mgmt

For

For

For

1.10

Elect Regg Swanson

Mgmt

For

For

For

1.11

Elect Clayton Trier

Mgmt

For

For

For

2

APPROVAL OF THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK OPTION PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

United Stationers Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

USTR

CUSIP 913004107

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Gochnauer

Mgmt

For

For

For

1.2

Elect Daniel Good

Mgmt

For

For

For

1.3

Elect Jean Blackwell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Universal Electronics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UEIC

CUSIP 913483103

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Arling

Mgmt

For

For

For

1.2

Elect Satjiv Chahil

Mgmt

For

For

For

1.3

Elect William Mulligan

Mgmt

For

For

For

1.4

Elect J.C. Sparkman

Mgmt

For

For

For

1.5

Elect Gregory Stapleton

Mgmt

For

For

For

1.6

Elect Edward Zinser

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Universal Fst Products Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UFPI

CUSIP 913543104

04/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Garside

Mgmt

For

For

For

1.2

Elect Gary Goode

Mgmt

For

For

For

1.3

Elect Mark Murray

Mgmt

For

For

For

2

APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Universal Health Realty Income Trust

 

Ticker

Security ID:

Meeting Date

Meeting Status

UHT

CUSIP 91359E105

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alan Miller

Mgmt

For

For

For

1.2

Elect Myles Tanenbaum

Mgmt

For

For

For

 

 

 

 

 

 

Urstadt Biddle Properties Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UBA

CUSIP 917286205

03/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Herrick

Mgmt

For

For

For

1.2

Elect Charles Urstadt

Mgmt

For

For

For

1.3

Elect George Vojta

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO AMEND THE COMPANY S RESTRICTED STOCK AWARD PLAN.

Mgmt

For

Against

Against

 

 

 

 

 

 

Vail Resorts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTN

CUSIP 91879Q109

12/07/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roland Hernandez

Mgmt

For

For

For

1.2

Elect Thomas Hyde

Mgmt

For

For

For

1.3

Elect Robert A. Katz

Mgmt

For

For

For

1.4

Elect Richard Kincaid

Mgmt

For

For

For

1.5

Elect Joe Micheletto

Mgmt

For

For

For

1.6

Elect John Sorte

Mgmt

For

For

For

1.7

Elect William Stiritz

Mgmt

For

For

For

2

Management Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Varian Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

VARI

CUSIP 922206107

01/31/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Garry Rogerson

Mgmt

For

For

For

1.2

Elect Elizabeth Tallett

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE AMENDED AND RESTATED VARIAN, INC. OMNIBUS STOCK PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Varian Semiconductor Equiptment

 

Ticker

Security ID:

Meeting Date

Meeting Status

VSEA

CUSIP 922207105

02/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Aurelio

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Vishay Intertechnologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

VSH

CUSIP 928298108

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Eli Hurvitz

Mgmt

For

For

For

1.2

Elect Abraham Ludomirski

Mgmt

For

For

For

1.3

Elect Wayne Rogers

Mgmt

For

For

For

1.4

Elect Mark Solomon

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2007 Stock Option Program

Mgmt

For

For

For

4

TO APPROVE THE AMENDMENTS TO VISHAY S CHARTER DOCUMENTS.

Mgmt

For

Against

Against

 

 

 

 

 

 

Warwick Valley Telephone Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WWVY

CUSIP 936750108

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Repeal of Classified Board

Mgmt

For

For

For

2

Fix the Number of Directors

Mgmt

For

For

For

3.1

Elect Jeffrey Alario

Mgmt

For

For

For

3.2

Elect Douglas Benedict

Mgmt

For

For

For

3.3

Elect Kelly Bloss

Mgmt

For

For

For

3.4

Elect Wisner Buckbee

Mgmt

For

For

For

3.5

Elect Robert DeValentino

Mgmt

For

For

For

3.6

Elect Herbert Gareiss, Jr.

Mgmt

For

For

For

3.7

Elect Thomas Gray

Mgmt

For

For

For

3.8

Elect Douglas Mello

Mgmt

For

For

For

4

2008 Long-Term Incentive Plan

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Washington Federal Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFSL

CUSIP 938824109

01/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Anna Johnson

Mgmt

For

For

For

1.2

Elect Thomas Kenney

Mgmt

For

For

For

1.3

Elect Charles Richmond

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Watsco Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WSO

CUSIP 942622200

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Berner, III

Mgmt

For

For

For

1.2

Elect Denise Dickins

Mgmt

For

For

For

1.3

Elect Gary Tapella

Mgmt

For

Withhold

Against

 


 

Weis Markets Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMK

CUSIP 948849104

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Weis

Mgmt

For

Withhold

Against

1.2

Elect Jonathan Weis

Mgmt

For

Withhold

Against

1.3

Elect Norman Rich

Mgmt

For

For

For

1.4

Elect William Mills

Mgmt

For

Withhold

Against

1.5

Elect Matthew Nimetz

Mgmt

For

For

For

1.6

Elect Richard Shulman

Mgmt

For

For

For

1.7

Elect Steven Smith

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Werner Enterprises Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WERN

CUSIP 950755108

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gary Werner

Mgmt

For

Withhold

Against

1.2

Elect Gregory Werner

Mgmt

For

For

For

1.3

Elect Michael Steinbach

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

West Coast Bancorp Ore New

 

Ticker

Security ID:

Meeting Date

Meeting Status

WCBO

CUSIP 952145100

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lloyd Ankeny

Mgmt

For

For

For

1.2

Elect Michael Bragg

Mgmt

For

For

For

1.3

Elect Duane McDougall

Mgmt

For

For

For

1.4

Elect Steven Oliva

Mgmt

For

For

For

1.5

Elect J. F. Ouderkirk

Mgmt

For

For

For

1.6

Elect Steven Spence

Mgmt

For

For

For

1.7

Elect Robert Sznewajs

Mgmt

For

For

For

1.8

Elect David Truitt

Mgmt

For

For

For

1.9

Elect Nancy Wilgenbusch

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Western Refining, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WNR

CUSIP 959319104

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Foster

Mgmt

For

For

For

1.2

Elect Carin Barth

Mgmt

For

For

For

1.3

Elect L. Frederick Francis

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Westfield Financial Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFD

CUSIP 96008P104

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert T. Crowley, Jr.

Mgmt

For

For

For

1.2

Elect Harry C. Lane

Mgmt

For

For

For

1.3

Elect Paul R. Pohl

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

THE AMENDMENT OF THE WESTFIELD FINANCIAL, INC. 2007 STOCK OPTION PLAN.

Mgmt

For

For

For

4

Amendment to the 2007 Recognition and Retention Plan

Mgmt

For

Against

Against

 

 

 

 

 

 

WGL Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WGL

CUSIP 92924F106

03/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Barnes

Mgmt

For

For

For

1.2

Elect George Clancy, Jr.

Mgmt

For

For

For

1.3

Elect James DeGraffenreidt, Jr.

Mgmt

For

For

For

1.4

Elect James Dyke, Jr.

Mgmt

For

For

For

1.5

Elect Melvyn Estrin

Mgmt

For

For

For

1.6

Elect James Lafond

Mgmt

For

For

For

1.7

Elect Debra Lee

Mgmt

For

For

For

1.8

Elect Karen Williams

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

PROPOSAL TO PROVIDE FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Whitney Holdings Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WTNY

CUSIP 966612103

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Hope III

Mgmt

For

For

For

1.2

Elect R. King Milling

Mgmt

For

For

For

1.3

Elect Thomas Westfeldt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Wolverine Worldwide Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WWW

CUSIP 978097103

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Gerber

Mgmt

For

For

For

1.2

Elect Blake Krueger

Mgmt

For

For

For

1.3

Elect Michael Volkema

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Woodward Governor Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WGOV

CUSIP 980745103

01/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Petrovich

Mgmt

For

For

For

1.2

Elect Larry Rittenberg

Mgmt

For

For

For

1.3

Elect Michael Yonker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Increase in Authorized Common Stock and Stock Split

Mgmt

For

For

For

 

 

 

 

 

 

Worthington Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WOR

CUSIP 981811102

09/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Kasich

Mgmt

For

For

For

1.2

Elect John McConnell

Mgmt

For

For

For

1.3

Elect Mary Schiavo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Implementing Equal Employment Opportunity Policies

ShrHoldr

Against

Abstain

Against

 

 

 

 

 

 

Zale Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ZLC

CUSIP 988858106

11/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Lowe, Jr.

Mgmt

For

For

For

1.2

Elect Mary Burton

Mgmt

For

For

For

1.3

Elect J. Glen Adams

Mgmt

For

For

For

1.4

Elect George Mihalko, Jr.

Mgmt

For

For

For

1.5

Elect Thomas Shull

Mgmt

For

For

For

1.6

Elect Charles Sonsteby

Mgmt

For

For

For

1.7

Elect David Szymanski

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

Fund Name : CMG Small/Mid Cap Fund

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

Activision Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATVI

CUSIP 004930202

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Kotick

Mgmt

For

For

For

1.2

Elect Brian Kelly

Mgmt

For

Withhold

Against

1.3

Elect Ronald Doornink

Mgmt

For

Withhold

Against

1.4

Elect Robert Corti

Mgmt

For

For

For

1.5

Elect Barbara Isgur

Mgmt

For

For

For

1.6

Elect Robert Morgado

Mgmt

For

For

For

1.7

Elect Peter Nolan

Mgmt

For

For

For

1.8

Elect Richard Sarnoff

Mgmt

For

For

For

2

APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Board Diversity

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Shareholder Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Actuant Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATU

CUSIP 00508X203

01/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Arzbaecher

Mgmt

For

For

For

1.2

Elect Gustav Boel

Mgmt

For

For

For

1.3

Elect Thomas Fischer

Mgmt

For

For

For

1.4

Elect William Hall

Mgmt

For

For

For

1.5

Elect R. Alan Hunter, Jr.

Mgmt

For

For

For

1.6

Elect Robert Peterson

Mgmt

For

For

For

1.7

Elect William Sovey

Mgmt

For

For

For

1.8

Elect Dennis Williams

Mgmt

For

For

For

1.9

Elect Larry Yost

Mgmt

For

For

For

 

 

 

 

 

 

Advance Auto Parts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AAP

CUSIP 00751Y106

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Brouillard

Mgmt

For

For

For

1.2

Elect Lawrence Castellani

Mgmt

For

For

For

1.3

Elect Darren Jackson

Mgmt

For

For

For

1.4

Elect Nicholas LaHowchic

Mgmt

For

For

For

1.5

Elect William Oglesby

Mgmt

For

For

For

1.6

Elect Gilbert Ray

Mgmt

For

For

For

1.7

Elect Carlos Saladrigas

Mgmt

For

For

For

1.8

Elect Francesca Spinelli

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Advent Software Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADVS

CUSIP 007974108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Scully

Mgmt

For

Withhold

Against

1.2

Elect Stephanie DiMarco

Mgmt

For

For

For

1.3

Elect A. George Battle

Mgmt

For

For

For

1.4

Elect Robert Ettl

Mgmt

For

For

For

1.5

Elect James Kirsner

Mgmt

For

For

For

1.6

Elect James P. Roemer

Mgmt

For

For

For

1.7

Elect Wendell Van Auken

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to 2002 Stock Plan

Mgmt

For

For

For

 

 

 

 

 

 

Aeropostale Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARO

CUSIP 007865108

06/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Julian R. Geiger

Mgmt

For

For

For

1.2

Elect Bodil Arlander

Mgmt

For

For

For

1.3

Elect Ronald Beegle

Mgmt

For

For

For

1.4

Elect John Haugh

Mgmt

For

For

For

1.5

Elect Robert Chavez

Mgmt

For

For

For

1.6

Elect Mindy Meads

Mgmt

For

For

For

1.7

Elect John Howard

Mgmt

For

For

For

1.8

Elect David Vermylen

Mgmt

For

For

For

1.9

Elect Karin Hirtler-Garvey

Mgmt

For

For

For

1.10

Elect Evelyn Dilsaver

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Affiliated Managers Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMG

CUSIP 008252108

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Floor

Mgmt

For

For

For

1.2

Elect Sean Healey

Mgmt

For

For

For

1.3

Elect Harold Meyerman

Mgmt

For

For

For

1.4

Elect William Nutt

Mgmt

For

For

For

1.5

Elect Rita Rodriguez

Mgmt

For

For

For

1.6

Elect Patrick Ryan

Mgmt

For

For

For

1.7

Elect Jide Zeitlin

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Agrium Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AGU

CUSIP 008916108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Ralph Cunningham

Mgmt

For

For

For

1.2

Re-elect D. Grant Devine

Mgmt

For

For

For

1.3

Re-elect Germaine Gibara

Mgmt

For

For

For

1.4

Re-elect Russel Girling

Mgmt

For

For

For

1.5

Re-elect Susan Henry

Mgmt

For

For

For

1.6

Re-elect Russell Horner

Mgmt

For

For

For

1.7

Re-elect A. Anne McLellan

Mgmt

For

For

For

1.8

Elect Derek Pannell

Mgmt

For

For

For

1.9

Re-elect Frank Proto

Mgmt

For

For

For

1.10

Re-elect Michael Wilson

Mgmt

For

For

For

1.11

Re-elect Victor Zaleschuk

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

 


 

Alexandria Real Estate Equity Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARE

CUSIP 015271109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joel Marcus

Mgmt

For

For

For

1.2

Elect James Richardson

Mgmt

For

For

For

1.3

Elect Richard Jennings

Mgmt

For

For

For

1.4

Elect John Atkins, III

Mgmt

For

For

For

1.5

Elect Richard Klein

Mgmt

For

For

For

1.6

Elect Martin Simonetti

Mgmt

For

For

For

1.7

Elect Alan Walton

Mgmt

For

For

For

2

Amendment to the 1997 Stock Award and Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Alexion Pharmaceuticals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALXN

CUSIP 015351109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Bell

Mgmt

For

For

For

1.2

Elect David Keiser

Mgmt

For

For

For

1.3

Elect Max Link

Mgmt

For

For

For

1.4

Elect Joseph Madri

Mgmt

For

For

For

1.5

Elect Larry Mathis

Mgmt

For

For

For

1.6

Elect R. Douglas Norby

Mgmt

For

For

For

1.7

Elect Alvin Parven

Mgmt

For

For

For

1.8

Elect Ruedi Waeger

Mgmt

For

For

For

2

Amendment to the 2004 Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Alkermes Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALKS

CUSIP 01642T108

10/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Floyd E. Bloom

Mgmt

For

For

For

1.2

Elect Robert Breyer

Mgmt

For

For

For

1.3

Elect Gerri Henwood

Mgmt

For

For

For

1.4

Elect Paul Mitchell

Mgmt

For

For

For

1.5

Elect Richard Pops

Mgmt

For

Withhold

Against

1.6

Elect Alexander Rich

Mgmt

For

For

For

1.7

Elect David A. Broecker

Mgmt

For

For

For

1.8

Elect Mark Skaletsky

Mgmt

For

For

For

1.9

Elect Michael Wall

Mgmt

For

Withhold

Against

2

TO APPROVE AN AMENDED AND RESTATED 1999 STOCK OPTION PLAN.

Mgmt

For

For

For

3

Amendment to the 2002 Restricted Stock Award Plan

Mgmt

For

For

For

4

Amendment to the 2006 Stock Option Plan for Non-Employee Directors

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 


 

Allergan Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AGN

CUSIP 018490102

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Deborah Dunsire

Mgmt

For

For

For

1.2

Elect Trevor Jones

Mgmt

For

For

For

1.3

Elect Louis Lavigne, Jr.

Mgmt

For

For

For

1.4

Elect Leonard Schaeffer

Mgmt

For

For

For

2

TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD PLAN

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Pay for Superior Performance Principle

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Additional Animal Testing Disclosure

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Alliance Data System Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADS

CUSIP 018581108

08/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Alpha Natural Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANR

CUSIP 02076X102

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Ellen Bowers

Mgmt

For

For

For

1.2

Elect John Brinzo

Mgmt

For

For

For

1.3

Elect Hermann Buerger

Mgmt

For

For

For

1.4

Elect Kevin Crutchfield

Mgmt

For

For

For

1.5

Elect E. Linn Draper, Jr.

Mgmt

For

For

For

1.6

Elect Glenn Eisenberg

Mgmt

For

For

For

1.7

Elect John Fox, Jr.

Mgmt

For

For

For

1.8

Elect Michael Quillen

Mgmt

For

For

For

1.9

Elect Ted Wood

Mgmt

For

For

For

2

Amendment to the 2005 Long-Term Incentive Plan

Mgmt

For

For

For

3

TO APPROVE THE 2008 ANNUAL INCENTIVE BONUS PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

American Tower Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMT

CUSIP 029912201

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Raymond Dolan

Mgmt

For

For

For

1.2

Elect Ronald Dykes

Mgmt

For

For

For

1.3

Elect Carolyn Katz

Mgmt

For

For

For

1.4

Elect Gustavo Lara Cantu

Mgmt

For

For

For

1.5

Elect JoAnn Reed

Mgmt

For

For

For

1.6

Elect Pamela Reeve

Mgmt

For

For

For

1.7

Elect David Sharbutt

Mgmt

For

For

For

1.8

Elect James Taiclet, Jr.

Mgmt

For

For

For

1.9

Elect Samme Thompson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Ametek Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AME

CUSIP 031100100

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sheldon Gordon

Mgmt

For

For

For

1.2

Elect Frank Hermance

Mgmt

For

For

For

1.3

Elect David Steinmann

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ansys Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANSS

CUSIP 03662Q105

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Cashman III

Mgmt

For

For

For

1.2

Elect William McDermott

Mgmt

For

For

For

1.3

Elect John Smith

Mgmt

For

For

For

2

RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

 

 

 

 

 

 

Applera Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRA

CUSIP 038020202

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Ayers

Mgmt

For

For

For

1.2

Elect Jean-Luc Bélingard

Mgmt

For

For

For

1.3

Elect Robert Hayes

Mgmt

For

For

For

1.4

Elect Arnold Levine

Mgmt

For

For

For

1.5

Elect William Longfield

Mgmt

For

For

For

1.6

Elect Elaine Mardis

Mgmt

For

For

For

1.7

Elect Theodore Martin

Mgmt

For

For

For

1.8

Elect Carolyn Slayman

Mgmt

For

For

For

1.9

Elect James Tobin

Mgmt

For

For

For

1.10

Elect Tony White

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 1999 Employee Stock Purchase Plan

Mgmt

For

For

For

 

 

 

 

 

 

Ariba Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARBA

CUSIP 04033V203

03/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Calderoni

Mgmt

For

For

For

1.2

Elect Robert Knowling, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Array Biopharma Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARRY

CUSIP 04269X105

11/01/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Snitman

Mgmt

For

Withhold

Against

1.2

Elect Gil Van Lunsen

Mgmt

For

For

For

1.3

Elect John Zabriskie

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Atheros Communications Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATHR

CUSIP 04743P108

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Teresa Meng

Mgmt

For

For

For

1.2

Elect Willy Shih

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE MATERIAL TERMS OF THE 2004 STOCK INCENTIVE PLAN.

Mgmt

For

Against

Against

 

 

 

 

 

 

Atmi Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATMI

CUSIP 00207R101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Adley

Mgmt

For

For

For

1.2

Elect Eugene Banucci

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Atwood Oceanics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATW

CUSIP 050095108

02/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Deborah Beck

Mgmt

For

For

For

1.2

Elect George Dotson

Mgmt

For

For

For

1.3

Elect John Irwin

Mgmt

For

For

For

1.4

Elect Robert Burgess

Mgmt

For

For

For

1.5

Elect Hans Helmerich

Mgmt

For

For

For

1.6

Elect James Montague

Mgmt

For

For

For

2

Amendment to the 2007 Long-Term Incentive Plan

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

4

Early Election to the Texas Business Organization Code

Mgmt

For

For

For

 


 

Autodesk Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADSK

CUSIP 052769106

07/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CARL BASS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MARK A. BERTELSEN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: J. HALLAM DAWSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MICHAEL J. FISTER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LARRY W. WANGBERG

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bare Escentuals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BARE

CUSIP 067511105

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bradley Bloom

Mgmt

For

Withhold

Against

1.2

Elect Lea Anne Ottinger

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Barnes Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

B

CUSIP 067806109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Bristow, Jr.

Mgmt

For

Withhold

Against

1.2

Elect William Denninger

Mgmt

For

For

For

1.3

Elect Gregory Milzcik

Mgmt

For

For

For

2

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

BE Aerospace Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BEAV

CUSIP 073302101

07/11/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jim C. Cowart

Mgmt

For

For

For

1.2

Elect Arthur E. Wegner

Mgmt

For

For

For

2

PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE MACBRIDE PRINCIPLES).

ShrHoldr

Against

Abstain

N/A

 


 

Beckman Coulter Inc Com

 

Ticker

Security ID:

Meeting Date

Meeting Status

BEC

CUSIP 075811109

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kevin Farr

Mgmt

For

For

For

1.2

Elect Van Honeycutt

Mgmt

For

For

For

1.3

Elect James Mazzo

Mgmt

For

For

For

1.4

Elect Betty Woods

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Biomarin Pharmaceutical Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BMRN

CUSIP 09061G101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jean-Jacques Bienaime

Mgmt

For

For

For

1.2

Elect Michael Grey

Mgmt

For

For

For

1.3

Elect Elaine Heron

Mgmt

For

For

For

1.4

Elect Joseph Klein, III

Mgmt

For

For

For

1.5

Elect Pierre Lapalme

Mgmt

For

For

For

1.6

Elect V. Bryan Lawlis

Mgmt

For

For

For

1.7

Elect Alan Lewis

Mgmt

For

For

For

1.8

Elect Richard Meier

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Blackboard Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBBB

CUSIP 091935502

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect E. Rogers Novak, Jr.

Mgmt

For

For

For

1.2

Elect William Raduchel

Mgmt

For

For

For

1.3

Elect Joseph Cowan

Mgmt

For

For

For

2

Amendment to the 2004 Stock Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

BMC Software Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BMC

CUSIP 055921100

08/21/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect B.Garland Cupp

Mgmt

For

For

For

1.2

Elect Robert Beauchamp

Mgmt

For

For

For

1.3

Elect Jon Barfield

Mgmt

For

For

For

1.4

Elect Meldon Gafner

Mgmt

For

For

For

1.5

Elect Lew Gray

Mgmt

For

For

For

1.6

Elect P. Jenkins

Mgmt

For

For

For

1.7

Elect Kathleen O’Neil

Mgmt

For

For

For

1.8

Elect George Raymond

Mgmt

For

For

For

1.9

Elect Thomas Smach

Mgmt

For

For

For

1.10

Elect Tom Tinsley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, INC. 2007 INCENTIVE PLAN.

Mgmt

For

For

For

 


 

Brookdale Senior Living Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BKD

CUSIP 112463104

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Wesley Edens

Mgmt

For

Withhold

Against

1.2

Elect Frank Bumstead

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Associate Stock Purchase Plan

Mgmt

For

For

For

 

 

 

 

 

 

Bucyrus International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BUCY

CUSIP 118759109

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gene Little

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Elimination of Dual Class Stock

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bunge Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

BG

CUSIP G16962105

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ERNEST G. BACHRACH

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ENRIQUE H. BOILINI

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL H. BULKIN

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Increase in Authorized Common Stock

Mgmt

For

For

For

6

Increase in Authorization of Preferred Stock

Mgmt

For

Against

Against

7

Amendment to Allow Repurchase of Shares to be Held as Treasury Shares

Mgmt

For

For

For

 

 

 

 

 

 

Cameron International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAM

CUSIP 13342B105

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Fluor

Mgmt

For

For

For

1.2

Elect Jack Moore

Mgmt

For

For

For

1.3

Elect David Ross III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cameron International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAM

CUSIP 13342B105

12/07/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase Authorized Shares of Common Stock

Mgmt

For

For

For

 


 

Carpenter Technology

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRS

CUSIP 144285103

10/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect I. Martin Inglis

Mgmt

For

For

For

1.2

Elect Peter Stephans

Mgmt

For

For

For

1.3

Elect Kathryn Turner

Mgmt

For

For

For

1.4

Elect Stephen Ward, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Central European Distribution

 

Ticker

Security ID:

Meeting Date

Meeting Status

CEDC

CUSIP 153435102

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Carey

Mgmt

For

For

For

1.2

Elect David Bailey

Mgmt

For

For

For

1.3

Elect N. Scott Fine

Mgmt

For

For

For

1.4

Elect Tony Housh

Mgmt

For

For

For

1.5

Elect Robert Koch

Mgmt

For

For

For

1.6

Elect Jan Laskowski

Mgmt

For

For

For

1.7

Elect Markus Sieger

Mgmt

For

For

For

1.8

Elect Sergey Kupriyanov

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cephalon Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CEPH

CUSIP 156708109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frank Baldino, Jr.

Mgmt

For

Withhold

Against

1.2

Elect William Egan

Mgmt

For

For

For

1.3

Elect Martyn Greenacre

Mgmt

For

For

For

1.4

Elect Vaughn Kailian

Mgmt

For

For

For

1.5

Elect Kevin Moley

Mgmt

For

For

For

1.6

Elect Charles Sanders

Mgmt

For

For

For

1.7

Elect Gail Wilensky

Mgmt

For

For

For

1.8

Elect Dennis Winger

Mgmt

For

For

For

2

Amendment to the 2004 Equity Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cepheid Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CPHD

CUSIP 15670R107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Easton

Mgmt

For

For

For

1.2

Elect Mitchell Mroz

Mgmt

For

For

For

1.3

Elect Hollings Renton

Mgmt

For

For

For

2

TO AMEND AND RESTATE CEPHEID S 2006 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Cerner Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CERN

CUSIP 156782104

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Danforth

Mgmt

For

Withhold

Against

1.2

Elect Neal Patterson

Mgmt

For

For

For

1.3

Elect William Zollars

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cf Industries Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CF

CUSIP 125269100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Wallace Creek

Mgmt

For

For

For

1.2

Elect William Davisson

Mgmt

For

For

For

1.3

Elect Stephen Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Charles River Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRL

CUSIP 159864107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Foster

Mgmt

For

For

For

1.2

Elect Nancy Chang

Mgmt

For

For

For

1.3

Elect Stephen Chubb

Mgmt

For

For

For

1.4

Elect George Massaro

Mgmt

For

For

For

1.5

Elect George Milne, Jr.

Mgmt

For

For

For

1.6

Elect C. Richard Reese

Mgmt

For

For

For

1.7

Elect Douglas Rogers

Mgmt

For

For

For

1.8

Elect Samuel Thier

Mgmt

For

For

For

1.9

Elect William Waltrip

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Chattem Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHTT

CUSIP 162456107

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Samuel Allen

Mgmt

For

For

For

1.2

Elect Ruth Brinkley

Mgmt

For

For

For

1.3

Elect Philip Sanford

Mgmt

For

For

For

2

APPROVAL OF THE CHATTEM, INC. ANNUAL CASH INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Claymont Steel Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CUSIP 18382P104

11/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tracy Shellabarger

Mgmt

For

For

For

1.2

Elect Jeffrey Zanarini

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cleveland Cliffs Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLF

CUSIP 185896107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: R.C. CAMBRE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.A. CARRABBA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: S.M. CUNNINGHAM

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: B.J. ELDRIDGE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: S.M. GREEN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.D. IRELAND III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: F.R. MCALLISTER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R. PHILLIPS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: R.K. RIEDERER

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: A. SCHWARTZ

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Coach Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COH

CUSIP 189754104

11/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lew Frankfort

Mgmt

For

For

For

1.2

Elect Susan Kropf

Mgmt

For

For

For

1.3

Elect Gary Loveman

Mgmt

For

For

For

1.4

Elect Ivan Menezes

Mgmt

For

For

For

1.5

Elect Irene Miller

Mgmt

For

For

For

1.6

Elect Keith Monda

Mgmt

For

For

For

1.7

Elect Michael Murphy

Mgmt

For

For

For

1.8

Elect Jide Zeitlin

Mgmt

For

For

For

 


 

Cogent Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COGT

CUSIP 19239Y108

07/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ming Hsieh

Mgmt

For

For

For

1.2

Elect John Bolger

Mgmt

For

For

For

1.3

Elect John Stenbit

Mgmt

For

For

For

1.4

Elect Kenneth Thornton

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Cognizant Technology Solutions

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTSH

CUSIP 192446102

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT W. HOWE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

CONCHO RESOURCES INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CUSIP 20605P101

06/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Timothy Leach

Mgmt

For

For

For

1.2

Elect William Easter, III

Mgmt

For

For

For

1.3

Elect W. Howard Keenan, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Concur Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CNQR

CUSIP 206708109

03/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Hilton

Mgmt

For

For

For

1.2

Elect Jeffrey McCabe

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 

 

 

 

 

 

CONTINENTAL RESOURCES INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLR

CUSIP 212015101

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. R. Sanders, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Core Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLB

CUSIP N22717107

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Demshur

Mgmt

For

For

For

1.2

Elect Rene Joyce

Mgmt

For

For

For

1.3

Elect Michael Kearney

Mgmt

For

For

For

2

Accounts and Reports

Mgmt

For

Abstain

Against

3

Authority to Cancel Shares

Mgmt

For

For

For

4

Authority to Cancel Shares

Mgmt

For

For

For

5

Authority to Repurchase Shares

Mgmt

For

For

For

6

Authority to Issue Common and Preference Shares w/ Preemptive Rights

Mgmt

For

For

For

7

Authority to Issue Common and Preference Shares w/out Preemptive Rights

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Covance Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CVD

CUSIP 222816100

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kathleen Bang

Mgmt

For

For

For

1.2

Elect Gary Costley

Mgmt

For

For

For

2

APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

Mgmt

For

For

For

3

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Crocs Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CROX

CUSIP 227046109

07/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Raymond Croghan

Mgmt

For

For

For

1.2

Elect Michael Marks

Mgmt

For

For

For

1.3

Elect Richard Sharp

Mgmt

For

For

For

2

APPROVAL OF THE CROCS, INC. 2008 CASH INCENTIVE PLAN

Mgmt

For

For

For

3

APPROVAL OF THE CROCS, INC. 2007 INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF THE CROCS, INC. 2007 EQUITY INCENTIVE PLAN

Mgmt

For

For

For

5

Increase Authorized Common Stock

Mgmt

For

Against

Against

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Crown Castle International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCI

CUSIP 228227104

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Abrams

Mgmt

For

For

For

1.2

Elect Dale Hatfield

Mgmt

For

For

For

1.3

Elect Lee Hogan

Mgmt

For

For

For

1.4

Elect Robert McKenzie

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Cytyc Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CYTC

CUSIP 232946103

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Daktronics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DAKT

CUSIP 234264109

08/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Morgan

Mgmt

For

For

For

1.2

Elect John Mulligan

Mgmt

For

For

For

1.3

Elect Duane Sander

Mgmt

For

For

For

2

2007 Stock Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Deckers Outdoor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DECK

CUSIP 243537107

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Angel Martinez

Mgmt

For

For

For

1.2

Elect Rex Licklider

Mgmt

For

For

For

1.3

Elect John Gibbons

Mgmt

For

For

For

1.4

Elect John Perenchio

Mgmt

For

For

For

1.5

Elect Maureen Conners

Mgmt

For

For

For

1.6

Elect Tore Steen

Mgmt

For

For

For

1.7

Elect Ruth Owades

Mgmt

For

For

For

1.8

Elect Karyn Barsa

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of the Auditor

Mgmt

For

For

For

4

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Denbury Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNR

CUSIP 247916208

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ronald Greene

Mgmt

For

For

For

1.2

Elect Michael Beatty

Mgmt

For

For

For

1.3

Elect Michael Decker

Mgmt

For

For

For

1.4

Elect David Heather

Mgmt

For

For

For

1.5

Elect Gregory McMichael

Mgmt

For

For

For

1.6

Elect Gareth Roberts

Mgmt

For

For

For

1.7

Elect Randy Stein

Mgmt

For

For

For

1.8

Elect Wieland Wettstein

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Denbury Resources Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNR

CUSIP 247916208

11/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase Authorized Shares of Common Stock

Mgmt

For

Against

Against

2

Stock Split

Mgmt

For

For

For

3

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Dril-Quip Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DRQ

CUSIP 262037104

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect J. Walker

Mgmt

For

For

For

1.2

Elect John Lovoi

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dryships Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DRYS

CUSIP Y2109Q101

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Election of Directors

Mgmt

For

For

For

2

Appointment of Auditors

Mgmt

For

For

For

 

 

 

 

 

 

DST Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DST

CUSIP 233326107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Argyros

Mgmt

For

For

For

1.2

Elect Thomas McDonnell

Mgmt

For

Withhold

Against

1.3

Elect M. Jeannine Strandjord

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dun & Bradstreet Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNB

CUSIP 26483E100

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Alesio

Mgmt

For

For

For

1.2

Elect Naomi Seligman

Mgmt

For

For

For

1.3

Elect Michael Winkler

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Eagle Materials Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXP

CUSIP 26969P108

08/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Clarke

Mgmt

For

For

For

1.2

Elect Frank Maresh

Mgmt

For

For

For

1.3

Elect Steven Rowley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Equinix Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EQIX

CUSIP 29444U502

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Clontz

Mgmt

For

For

For

1.2

Elect Steven Eng

Mgmt

For

For

For

1.3

Elect Gary Hromadko

Mgmt

For

For

For

1.4

Elect Scott Kriens

Mgmt

For

For

For

1.5

Elect Irving Lyons, III

Mgmt

For

For

For

1.6

Elect Christopher Paisley

Mgmt

For

For

For

1.7

Elect Stephen Smith

Mgmt

For

For

For

1.8

Elect Peter Van Camp

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Factset Research Systems

 

Ticker

Security ID:

Meeting Date

Meeting Status

FDS

CUSIP 303075105

12/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joseph Laird, Jr.

Mgmt

For

For

For

1.2

Elect James McGonigle

Mgmt

For

For

For

1.3

Elect Charles Snyder

Mgmt

For

For

For

1.4

Elect Joseph Zimmel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

First Solar Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FSLR

CUSIP 336433107

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Ahearn

Mgmt

For

For

For

1.2

Elect Craig Kennedy

Mgmt

For

For

For

1.3

Elect James Nolan

Mgmt

For

Withhold

Against

1.4

Elect J. Thomas Presby

Mgmt

For

For

For

1.5

Elect Bruce Sohn

Mgmt

For

For

For

1.6

Elect Paul Stebbins

Mgmt

For

For

For

1.7

Elect Michael Sweeney

Mgmt

For

For

For

1.8

Elect José Villarreal

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Flir Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FLIR

CUSIP 302445101

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Crouch

Mgmt

For

For

For

1.2

Elect John Hart

Mgmt

For

For

For

1.3

Elect Angus Macdonald

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Flowserve Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

FLS

CUSIP 34354P105

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Friedery

Mgmt

For

For

For

1.2

Elect Joe Harlen

Mgmt

For

For

For

1.3

Elect Michael Johnston

Mgmt

For

For

For

1.4

Elect Kevin Sheehan

Mgmt

For

For

For

1.5

Elect Gayla Delly

Mgmt

For

For

For

1.6

Elect Charles Rampacek

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

FMC Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FTI

CUSIP 30249U101

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect C. Maury Devine

Mgmt

For

For

For

1.2

Elect Thomas Hamilton

Mgmt

For

For

For

1.3

Elect Richard Pattarozzi

Mgmt

For

For

For

2

Amendment to the Incentive Compensation and Stock Plan

Mgmt

For

For

For

 

 

 

 

 

 

Fossil Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FOSL

CUSIP 349882100

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kenneth Anderson

Mgmt

For

For

For

1.2

Elect James Skinner

Mgmt

For

For

For

1.3

Elect Michael Barnes

Mgmt

For

For

For

1.4

Elect Jeffrey Boyer

Mgmt

For

For

For

1.5

Elect Elysia Ragusa

Mgmt

For

For

For

1.6

Elect James Zimmerman

Mgmt

For

For

For

2

PROPOSAL TO APPROVE THE FOSSIL, INC. 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Foster Wheeler Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

FWLT

CUSIP G36535139

01/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Common Stock

Mgmt

For

For

For

 


 

Foster Wheeler Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

FWLT

CUSIP G36535139

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jack Fusco

Mgmt

For

For

For

1.2

Elect Edward Galante

Mgmt

For

For

For

1.3

Elect Raymond Milchovich

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

07/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 


 

Frontier Oil Corp. Commerce

 

Ticker

Security ID:

Meeting Date

Meeting Status

FTO

CUSIP 35914P105

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Gibbs

Mgmt

For

For

For

1.2

Elect Douglas Bech

Mgmt

For

For

For

1.3

Elect G. Clyde Buck

Mgmt

For

For

For

1.4

Elect T. Michael Dossey

Mgmt

For

For

For

1.5

Elect James Lee

Mgmt

For

For

For

1.6

Elect Paul Loyd, Jr.

Mgmt

For

For

For

1.7

Elect Michael Rose

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

FTI Consulting Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCN

CUSIP 302941109

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Berey

Mgmt

For

For

For

1.2

Elect Jack Dunn, IV

Mgmt

For

For

For

1.3

Elect Gerard Holthaus

Mgmt

For

For

For

2

Amendment to the 2006 Global Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

GAMESTOP CORP

 

Ticker

Security ID:

Meeting Date

Meeting Status

GME

CUSIP 36467W109

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Riggio

Mgmt

For

For

For

1.2

Elect Stanley Steinberg

Mgmt

For

For

For

1.3

Elect Gerald Szczepanski

Mgmt

For

For

For

1.4

Elect Lawrence Zilavy

Mgmt

For

For

For

2

Amendment to the Supplemental Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

GEN-Probe Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GPRO

CUSIP 36866T103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ABRAHAM D. SOFAER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

General Cable Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BGC

CUSIP 369300108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gregory Kenny

Mgmt

For

For

For

1.2

Elect Robert Smialek

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE GENERAL CABLE CORPORATION 2008 ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

 


 

Genesee & Wyoming Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GWR

CUSIP 371559105

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mortimer Fuller, III

Mgmt

For

For

For

1.2

Elect John Hellmann

Mgmt

For

For

For

1.3

Elect Robert Melzer

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Geo Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GEO

CUSIP 36159R103

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Wayne Calabrese

Mgmt

For

For

For

1.2

Elect Norman Carlson

Mgmt

For

For

For

1.3

Elect Anne Foreman

Mgmt

For

For

For

1.4

Elect Richard Glanton

Mgmt

For

For

For

1.5

Elect John Palms

Mgmt

For

For

For

1.6

Elect John Perzel

Mgmt

For

For

For

1.7

Elect George Zoley

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Disclosure of Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Gfi Group Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GFIG

CUSIP 361652209

06/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MICHAEL GOOCH

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARISA CASSONI

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

THE APPROVAL OF THE GFI GROUP INC. 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

Against

Against

5

THE APPROVAL OF THE GFI GROUP INC. 2008 SENIOR EXECUTIVE ANNUAL BONUS PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Global Payments Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GPN

CUSIP 37940X102

09/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edwin Burba, Jr.

Mgmt

For

For

For

1.2

Elect Raymond Killian

Mgmt

For

For

For

1.3

Elect Ruth Ann Marshall

Mgmt

For

For

For

 


 

Goodrich Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GR

CUSIP 382388106

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Diane Creel

Mgmt

For

For

For

1.2

Elect George Davidson, Jr.

Mgmt

For

For

For

1.3

Elect Harris Deloach, Jr.

Mgmt

For

For

For

1.4

Elect James Griffith

Mgmt

For

For

For

1.5

Elect William Holland

Mgmt

For

For

For

1.6

Elect John Jumper

Mgmt

For

For

For

1.7

Elect Marshall Larsen

Mgmt

For

For

For

1.8

Elect Lloyd Newton

Mgmt

For

For

For

1.9

Elect Douglas Olesen

Mgmt

For

For

For

1.10

Elect Alfred Rankin Jr.

Mgmt

For

For

For

1.11

Elect A. Thomas Young

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2001 Equity Compensation Plan

Mgmt

For

For

For

4

APPROVE THE GOODRICH CORPORATION 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Greenhill & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GHL

CUSIP 395259104

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Greenhill

Mgmt

For

For

For

1.2

Elect Scott Bok

Mgmt

For

For

For

1.3

Elect Simon Borrows

Mgmt

For

For

For

1.4

Elect John Danforth

Mgmt

For

For

For

1.5

Elect Steven Goldstone

Mgmt

For

For

For

1.6

Elect Stephen Key

Mgmt

For

For

For

1.7

Elect Isabel Sawhill

Mgmt

For

For

For

2

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

APPROVAL OF GREENHILL S EQUITY INCENTIVE PLAN.

Mgmt

For

Against

Against

 

 

 

 

 

 

Guess Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GES

CUSIP 401617105

06/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Maurice Marciano

Mgmt

For

Withhold

Against

1.2

Elect Kay Isaacson-Leibowitz

Mgmt

For

For

For

1.3

Elect Alex Yemenidjian

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Harris Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HRS

CUSIP 413875105

10/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Thomas Dattilo

Mgmt

For

For

For

2

Elect Howard Lance

Mgmt

For

For

For

3

Elect James Stoffel

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Healthextras Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HLEX

CUSIP 422211102

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Blair

Mgmt

For

For

For

1.2

Elect Daniel Houston

Mgmt

For

For

For

1.3

Elect Kenneth Samet

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Heartland Payment Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HPY

CUSIP 42235N108

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Carr

Mgmt

For

For

For

1.2

Elect Marc Ostro

Mgmt

For

For

For

1.3

Elect Scott Bok

Mgmt

For

For

For

1.4

Elect Jonathan Palmer

Mgmt

For

For

For

1.5

Elect Mitchell Hollin

Mgmt

For

For

For

1.6

Elect George Raymond

Mgmt

For

For

For

1.7

Elect Robert Niehaus

Mgmt

For

For

For

1.8

Elect Richard Vague

Mgmt

For

For

For

2

2008 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Herbalife Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

HLF

CUSIP G4412G101

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MICHAEL O. JOHNSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN TARTOL

Mgmt

For

For

For

3

Amendment to 2005 Stock Incentive Plan

Mgmt

For

Against

Against

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Hittite Microwave

 

Ticker

Security ID:

Meeting Date

Meeting Status

HITT

CUSIP 43365Y104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Daly

Mgmt

For

For

For

1.2

Elect Ernest Godshalk

Mgmt

For

For

For

1.3

Elect Rick Hess

Mgmt

For

For

For

1.4

Elect Adrienne Markham

Mgmt

For

For

For

1.5

Elect Brian McAloon

Mgmt

For

For

For

1.6

Elect Cosmo Trapani

Mgmt

For

For

For

1.7

Elect Franklin Weigold

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Cumming

Mgmt

For

For

For

1.2

Elect Patrick Sullivan

Mgmt

For

For

For

1.3

Elect David LaVance, Jr.

Mgmt

For

For

For

1.4

Elect Nancy Leaming

Mgmt

For

For

For

1.5

Elect Lawrence Levy

Mgmt

For

For

For

1.6

Elect Glenn Muir

Mgmt

For

For

For

1.7

Elect Elaine Ullian

Mgmt

For

For

For

1.8

Elect Daniel Levangie

Mgmt

For

For

For

1.9

Elect Sally Crawford

Mgmt

For

For

For

1.10

Elect C. William McDaniel

Mgmt

For

For

For

1.11

Elect Wayne Wilson

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

5

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Shares

Mgmt

For

For

For

2

Merger/Acquisition

Mgmt

For

For

For

3

Senior Executive Short-Term Incentive Plan

Mgmt

For

For

For

4

Amendment to the 1999 Equity Incentive Plan

Mgmt

For

For

For

5

Right to Adjourn the Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Hospira Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HSP

CUSIP 441060100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Irving Bailey, II

Mgmt

For

For

For

1.2

Elect Ronald Matricaria

Mgmt

For

For

For

1.3

Elect Jacque Sokolov

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

HUB Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HUBG

CUSIP 443320106

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Phillip Yeager

Mgmt

For

For

For

1.2

Elect David Yeager

Mgmt

For

For

For

1.3

Elect Mark Yeager

Mgmt

For

Withhold

Against

1.4

Elect Gary Eppen

Mgmt

For

For

For

1.5

Elect Charles Reaves

Mgmt

For

For

For

1.6

Elect Martin Slark

Mgmt

For

For

For

 


 

Huron Consulting Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HURN

CUSIP 447462102

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. Eugene Lockhart

Mgmt

For

For

For

1.2

Elect George Massaro

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

ICON PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

ICLR

CUSIP 45103T107

07/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO RECEIVE THE ACCOUNTS AND REPORTS

Mgmt

For

For

For

2

TO RE-ELECT MR. THOMAS LYNCH

Mgmt

For

Against

Against

3

TO RE-ELECT MR. BRUCE GIVEN

Mgmt

For

For

For

4

TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION

Mgmt

For

For

For

5

TO AUTHORISE THE COMPANY TO ALLOT SHARES

Mgmt

For

Abstain

Against

6

TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS

Mgmt

For

Abstain

Against

7

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES

Mgmt

For

For

For

 

 

 

 

 

 

Iconix Brand Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ICON

CUSIP 451055107

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Neil Cole

Mgmt

For

For

For

1.2

Elect Barry Emanuel

Mgmt

For

For

For

1.3

Elect Steven Mendelow

Mgmt

For

For

For

1.4

Elect Drew Cohen

Mgmt

For

For

For

1.5

Elect F. Peter Cuneo

Mgmt

For

For

For

1.6

Elect Mark Friedman

Mgmt

For

For

For

1.7

Elect James A. Marcum

Mgmt

For

For

For

2

TO APPROVE AN AMENDMENT TO THE COMPANY S 2006 EQUITY INCENTIVE PLAN

Mgmt

For

Against

Against

3

TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE BONUS PLAN

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Illumina Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ILMN

CUSIP 452327109

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roy Whitfield

Mgmt

For

For

For

1.2

Elect Daniel Bradbury

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN.

Mgmt

For

For

For

 


 

Immucor Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BLUD

CUSIP 452526106

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roswell Bowers

Mgmt

For

For

For

1.2

Elect Gioacchino De Chirico

Mgmt

For

For

For

1.3

Elect Ralph Eatz

Mgmt

For

For

For

1.4

Elect MIchael Goldman

Mgmt

For

Withhold

Against

1.5

Elect Dr. Jack Goldstein

Mgmt

For

For

For

1.6

Elect John Harris

Mgmt

For

For

For

1.7

Elect Hiroshi Hoketsu

Mgmt

For

For

For

1.8

Elect Joseph Rosen

Mgmt

For

For

For

2

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Intuitive Surgical Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ISRG

CUSIP 46120E602

04/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Duggan

Mgmt

For

For

For

1.2

Elect Floyd Loop, MD

Mgmt

For

For

For

1.3

Elect George Stalk

Mgmt

For

For

For

 

 

 

 

 

 

Itc Holdings Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

ITC

CUSIP 465685105

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Jepsen

Mgmt

For

For

For

1.2

Elect Richard McLellan

Mgmt

For

Withhold

Against

1.3

Elect William Museler

Mgmt

For

For

For

1.4

Elect Hazel R. O’Leary

Mgmt

For

For

For

1.5

Elect Gordon Bennett Stewart, III

Mgmt

For

For

For

1.6

Elect Lee Stewart

Mgmt

For

For

For

1.7

Elect Joseph Welch

Mgmt

For

For

For

2

Amendment to the 2006 Long Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Itron Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ITRI

CUSIP 465741106

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jon Eliassen

Mgmt

For

For

For

1.2

Elect Charles Gaylord, Jr.

Mgmt

For

For

For

1.3

Elect Gary Pruitt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Janus Capital Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNS

CUSIP 47102X105

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PAUL F. BALSER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: GARY D. BLACK

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: GLENN S. SCHAFER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT SKIDELSKY

Mgmt

For

For

For

6

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

Mgmt

For

For

For

7

APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Jones Lang Lasalle Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JLL

CUSIP 48020Q107

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Henri-Claude de Bettignies

Mgmt

For

For

For

1.2

Elect Colin Dyer

Mgmt

For

For

For

1.3

Elect Darryl Hartley-Leonard

Mgmt

For

For

For

1.4

Elect Sir Derek Higgs

Mgmt

For

For

For

1.5

Elect Lauralee Martin

Mgmt

For

For

For

1.6

Elect Alain Monié

Mgmt

For

For

For

1.7

Elect Sheila Penrose

Mgmt

For

For

For

1.8

Elect David Rickard

Mgmt

For

For

For

1.9

Elect Thomas Theobald

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Stock Award and Incentive Plan

Mgmt

For

For

For

 


 

Kaydon Cap

 

Ticker

Security ID:

Meeting Date

Meeting Status

KDN

CUSIP 486587108

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Alexander

Mgmt

For

For

For

1.2

Elect David Brandon

Mgmt

For

For

For

1.3

Elect Patrick Coyne

Mgmt

For

For

For

1.4

Elect William Gerber

Mgmt

For

For

For

1.5

Elect Timothy O’Donovan

Mgmt

For

For

For

1.6

Elect James O’Leary

Mgmt

For

For

For

1.7

Elect Thomas Sullivan

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Kyphon Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KYPHY

CUSIP 501577100

10/16/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

L3 Communications Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LLL

CUSIP 502424104

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Shalikashvili

Mgmt

For

For

For

1.2

Elect Michael Strianese

Mgmt

For

For

For

1.3

Elect John White

Mgmt

For

For

For

2

2008 Long Term Performance Plan

Mgmt

For

For

For

3

2008 Directors Stock Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Laboratory Corp American

 

Ticker

Security ID:

Meeting Date

Meeting Status

LH

CUSIP 50540R409

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: KERRII B. ANDERSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DAVID P. KING

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WENDY E. LANE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BRADFORD T. SMITH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.

Mgmt

For

For

For

11

TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE BONUS PLAN.

Mgmt

For

For

For

12

TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

13

Amendment to the 1997 Employee Stock Purchase Plan

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Lamar Advertising Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

LAMR

CUSIP 512815101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Hamilton

Mgmt

For

For

For

1.2

Elect Robert Jelenic

Mgmt

For

For

For

1.3

Elect John Koerner, III

Mgmt

For

For

For

1.4

Elect Stephen Mumblow

Mgmt

For

For

For

1.5

Elect Thomas Reifenheiser

Mgmt

For

For

For

1.6

Elect Anna Reilly

Mgmt

For

For

For

1.7

Elect Kevin Reilly, Jr.

Mgmt

For

For

For

1.8

Elect Wendell Reilly

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Lifetime Fitness Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LTM

CUSIP 53217R207

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bahram Akradi

Mgmt

For

For

For

1.2

Elect Giles Bateman

Mgmt

For

For

For

1.3

Elect James Halpin

Mgmt

For

For

For

1.4

Elect Guy Jackson

Mgmt

For

For

For

1.5

Elect John Richards

Mgmt

For

For

For

1.6

Elect Stephen Sefton

Mgmt

For

For

For

1.7

Elect Joseph Vassalluzzo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE THE LIFE TIME FITNESS, INC. EXECUTIVE CASH BONUS PLAN.

Mgmt

For

For

For

4

Amendment to the 2004 Long-Term Incentive Plan

Mgmt

For

For

For

 


 

LKQ Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LKQX

CUSIP 501889208

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect A. Clinton Allen

Mgmt

For

For

For

1.2

Elect Robert Devlin

Mgmt

For

For

For

1.3

Elect Donald Flynn

Mgmt

For

For

For

1.4

Elect Kevin Flynn

Mgmt

For

For

For

1.5

Elect Ronald Foster

Mgmt

For

For

For

1.6

Elect Joseph Holsten

Mgmt

For

For

For

1.7

Elect Richard Keister

Mgmt

For

For

For

1.8

Elect Paul Meister

Mgmt

For

For

For

1.9

Elect John O’Brien

Mgmt

For

For

For

1.10

Elect William Webster, IV

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

LULULEMON ATHLETICA INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

LULU

CUSIP 550021109

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Casey

Mgmt

For

For

For

1.2

Elect RoAnn Costin

Mgmt

For

For

For

1.3

Elect R. Brad Martin

Mgmt

For

For

For

1.4

Elect Christine Day

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Manitowoc Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTW

CUSIP 563571108

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dean Anderson

Mgmt

For

For

For

1.2

Elect Keith Nosbusch

Mgmt

For

For

For

1.3

Elect Glen Tellock

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

MASIMO CORPORATION

 

Ticker

Security ID:

Meeting Date

Meeting Status

MASI

CUSIP 574795100

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Barker

Mgmt

For

For

For

1.2

Elect Sanford Fitch

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

McDermott International

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDR

CUSIP 580037109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roger Brown

Mgmt

For

For

For

1.2

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.3

Elect Bruce Wilkinson

Mgmt

For

For

For

2

Admendment Regarding Record Date for Meeting of Shareholders

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Memc Electronic Materials

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFR

CUSIP 552715104

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Blackmore

Mgmt

For

For

For

1.2

Elect Nabeel Gareeb

Mgmt

For

For

For

1.3

Elect Marshall Turner

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Mettler Toledo International

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTD

CUSIP 592688105

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT F. SPOERRY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WAH-HUI CHU

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: FRANCIS A. CONTINO

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN T. DICKSON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: PHILIP H. GEIER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: HANS ULRICH MAERKI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: GEORGE M. MILNE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: THOMAS P. SALICE

Mgmt

For

For

For

9

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

 

 

 

 

 

 

Microsemi Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MSCC

CUSIP 595137100

02/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Peterson

Mgmt

For

For

For

1.2

Elect Dennis Leibel

Mgmt

For

For

For

1.3

Elect Thomas Anderson

Mgmt

For

For

For

1.4

Elect William Bendush

Mgmt

For

For

For

1.5

Elect William Healey

Mgmt

For

For

For

1.6

Elect Paul Folino

Mgmt

For

For

For

1.7

Elect Matthew Massengill

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

APPROVAL OF THE MICROSEMI CORPORATION 2008 PERFORMANCE INCENTIVE PLAN

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Middleby Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MIDD

CUSIP 596278101

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Selim Bassoul

Mgmt

For

For

For

1.2

Elect Robert Lamb

Mgmt

For

For

For

1.3

Elect Ryan Levenson

Mgmt

For

For

For

1.4

Elect John Miller, III

Mgmt

For

For

For

1.5

Elect Gordon O’Brien

Mgmt

For

For

For

1.6

Elect Philip Putnam

Mgmt

For

For

For

1.7

Elect Sabin Streeter

Mgmt

For

For

For

1.8

Elect Robert Yohe

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE AN AMENDMENT TO THE MIDDLEBY CORPORATION 2007 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

4

Amendment to the Executive Officer Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Millicom

 

Ticker

Security ID:

Meeting Date

Meeting Status

MICC

CUSIP L6388F110

5/27/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Election of Chairman to Preside over Meeting

Mgmt

For

TNA

N/A

2

Report of the Board of Directors and Auditor

Mgmt

For

TNA

N/A

3

Accounts and Reports

Mgmt

For

TNA

N/A

4

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

5

Ratification of Board Acts

Mgmt

For

TNA

N/A

6

Board Size; Election of Directors

Mgmt

For

TNA

N/A

7

Appointment of Auditor

Mgmt

For

TNA

N/A

8

Directors’ Fees

Mgmt

For

TNA

N/A

9

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

10

Transaction of Other Business

Mgmt

Abstain

TNA

N/A

11

Amendments to Articles

Mgmt

For

TNA

N/A

12

Transaction of Other Business

Mgmt

Abstain

TNA

N/A

 

 

 

 

 

 

Mindray Medical International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

MR

CUSIP 602675100

08/03/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

For

2

RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY

Mgmt

For

Against

Against

3

Ratification of the Appointment of Auditor

Mgmt

For

For

For

4

Appointment of Auditor

Mgmt

For

For

For

5

Amendments to Articles

Mgmt

For

For

For

 


 

Monro Muffler Brake Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MNRO

CUSIP 610236101

08/21/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederick Danziger

Mgmt

For

For

For

1.2

Elect Robert Gross

Mgmt

For

Withhold

Against

1.3

Elect Peter Solomon

Mgmt

For

Withhold

Against

1.4

Elect Francis Strawbridge

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

2007 Stock Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

National Financial Partners Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NFP

CUSIP 63607P208

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephanie Abramson

Mgmt

For

For

For

1.2

Elect Arthur Ainsberg

Mgmt

For

For

For

1.3

Elect Jessica Bibliowicz

Mgmt

For

For

For

1.4

Elect R. Bruce Callahan

Mgmt

For

For

For

1.5

Elect John Elliott

Mgmt

For

For

For

1.6

Elect Shari Loessberg

Mgmt

For

For

For

1.7

Elect Kenneth Mlekush

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nationwide Health Properties Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NHP

CUSIP 638620104

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect R.Bruce Andrews

Mgmt

For

For

For

1.2

Elect Charles Miller

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nuance Communications, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NUAN

CUSIP 67020Y100

04/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Berger

Mgmt

For

For

For

1.2

Elect Robert Frankenberg

Mgmt

For

For

For

1.3

Elect Jeffrey Harris

Mgmt

For

For

For

1.4

Elect William Janeway

Mgmt

For

For

For

1.5

Elect Katharine Martin

Mgmt

For

Withhold

Against

1.6

Elect Mark Myers

Mgmt

For

For

For

1.7

Elect Philip Quigley

Mgmt

For

For

For

1.8

Elect Paul Ricci

Mgmt

For

For

For

1.9

Elect Robert Teresi

Mgmt

For

For

For

2

TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Nuvasive Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NUVA

CUSIP 670704105

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Hunt

Mgmt

For

For

For

1.2

Elect Hansen Yuan

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nvidia Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NVDA

CUSIP 67066G104

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO ELECT STEVEN CHU AS DIRECTOR

Mgmt

For

For

For

2

TO ELECT HARVEY C. JONES AS DIRECTOR

Mgmt

For

For

For

3

TO ELECT WILLIAM J. MILLER AS DIRECTOR

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Oceaneering International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OII

CUSIP 675232102

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect T. Jay Collins

Mgmt

For

For

For

1.2

Elect D. Michael Hughes

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Omnicell Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OMCL

CUSIP 68213N109

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Randy Lindholm

Mgmt

For

For

For

1.2

Elect Sara White

Mgmt

For

For

For

1.3

Elect William Younger, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 


 

Omniture Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OMTR

CUSIP 68212S109

01/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Onyx Pharmaceuticals Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ONXX

CUSIP 683399109

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Magnus Lundberg

Mgmt

For

For

For

1.2

Elect N. Coles

Mgmt

For

For

For

2

Amendment to the 2005 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Oshkosh Truck Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

OSK

CUSIP 688239201

02/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT G. BOHN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT A. CORNOG

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: RICHARD M. DONNELLY

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: MICHAEL W. GREBE

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: HARVEY N. MEDVIN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J. PETER MOSLING, JR.

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: TIMOTHY J. ROEMER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: RICHARD G. SIM

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: CHARLES L. SZEWS

Mgmt

For

For

For

13

Company Name Change

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Shareholder Proposal Regarding Shareholder Rights Plan

ShrHoldr

Against

For

Against

 


 

OSI Pharmaceuticals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OSIP

CUSIP 671040103

06/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Ingram

Mgmt

For

For

For

1.2

Elect Colin Goddard

Mgmt

For

For

For

1.3

Elect Santo Costa

Mgmt

For

For

For

1.4

Elect Daryl Granner

Mgmt

For

Withhold

Against

1.5

Elect Joseph Klein, III

Mgmt

For

For

For

1.6

Elect Kenneth Lee, Jr.

Mgmt

For

For

For

1.7

Elect Viren Mehta

Mgmt

For

For

For

1.8

Elect David Niemiec

Mgmt

For

For

For

1.9

Elect Herbert Pinedo

Mgmt

For

For

For

1.10

Elect Katharine Stevenson

Mgmt

For

For

For

1.11

Elect John White

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pan American Silver Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PAAS

CUSIP 697900108

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Ross Beaty

Mgmt

For

For

For

1.2

Re-elect Geoffrey Burns

Mgmt

For

For

For

1.3

Re-elect William Fleckenstein

Mgmt

For

For

For

1.4

Re-elect Michael Larson

Mgmt

For

Withhold

Against

1.5

Re-elect Michael Maloney

Mgmt

For

For

For

1.6

Re-elect Robert Pirooz

Mgmt

For

For

For

1.7

Re-elect Paul Sweeney

Mgmt

For

For

For

1.8

Elect David Press

Mgmt

For

For

For

2

TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS OF THE COMPANY.

Mgmt

For

For

For

3

TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION.

Mgmt

For

For

For

4

Stock Option and Stock Bonus Plan

Mgmt

For

For

For

 

 

 

 

 

 

Parallel Petroleum Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLLL

CUSIP 699157103

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Nash

Mgmt

For

For

For

1.2

Elect Larry Oldham

Mgmt

For

For

For

1.3

Elect Martin Oring

Mgmt

For

For

For

1.4

Elect Ray Poage

Mgmt

For

For

For

1.5

Elect Jeffrey Shrader

Mgmt

For

For

For

2

APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Pediatrix Medical Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDX

CUSIP 705324101

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cesar Alvarez

Mgmt

For

For

For

1.2

Elect Waldemar Carlo

Mgmt

For

For

For

1.3

Elect Michael Fernandez

Mgmt

For

For

For

1.4

Elect Roger Freeman

Mgmt

For

For

For

1.5

Elect Paul Gabos

Mgmt

For

For

For

1.6

Elect Pascal Goldschmidt

Mgmt

For

For

For

1.7

Elect Roger Medel

Mgmt

For

For

For

1.8

Elect Manuel Kadre

Mgmt

For

For

For

1.9

Elect Enrique Sosa

Mgmt

For

For

For

2

PROPOSAL TO APPROVE THE PEDIATRIX 2008 INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pediatrix Medical Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PDX

CUSIP 705324101

11/01/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cesar Alvarez

Mgmt

For

For

For

1.2

Elect Waldemar Carlo

Mgmt

For

For

For

1.3

Elect Michael Fernandez

Mgmt

For

For

For

1.4

Elect Roger Freeman

Mgmt

For

For

For

1.5

Elect Paul Gabos

Mgmt

For

For

For

1.6

Elect Pascal Goldschmidt

Mgmt

For

For

For

1.7

Elect Roger Medel

Mgmt

For

For

For

1.8

Elect Manuel Kadre

Mgmt

For

For

For

1.9

Elect Enrique Sosa

Mgmt

For

For

For

 

 

 

 

 

 

Petrohawk Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HK

CUSIP 716495106

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Floyd Wilson

Mgmt

For

For

For

1.2

Elect Tucker Bridwell

Mgmt

For

For

For

1.3

Elect Gary Merriman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Pharmaceutical Product Development Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PPDI

CUSIP 717124101

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stuart Bondurant

Mgmt

For

For

For

1.2

Elect Fredric Eshelman

Mgmt

For

For

For

1.3

Elect Frederick Frank

Mgmt

For

For

For

1.4

Elect David Grange

Mgmt

For

For

For

1.5

Elect Catherine Klema

Mgmt

For

For

For

1.6

Elect Terry Magnuson

Mgmt

For

For

For

1.7

Elect Ernest Mario

Mgmt

For

For

For

1.8

Elect John McNeill, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Transaction of Other Business

Mgmt

For

Against

Against

 


 

Phase Forward Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PFWD

CUSIP 71721R406

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Weiler

Mgmt

For

For

For

1.2

Elect Paul Bleicher

Mgmt

For

For

For

1.3

Elect Axel Bichara

Mgmt

For

For

For

1.4

Elect James Cash, Jr.

Mgmt

For

For

For

1.5

Elect Richard D’Amore

Mgmt

For

For

For

1.6

Elect Gary Haroian

Mgmt

For

For

For

1.7

Elect Kenneth Kaitin

Mgmt

For

For

For

1.8

Elect Dennis Shaughnessy

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Plum Creek Timber Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCL

CUSIP 729251108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICK R. HOLLEY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: IAN B. DAVIDSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOHN H. SCULLY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MARTIN A. WHITE

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Polycom Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLCM

CUSIP 73172K104

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Hagerty

Mgmt

For

For

For

1.2

Elect Michael Kourey

Mgmt

For

For

For

1.3

Elect Betsy Atkins

Mgmt

For

For

For

1.4

Elect David DeWalt

Mgmt

For

For

For

1.5

Elect John Kelley, Jr.

Mgmt

For

For

For

1.6

Elect Kevin Kennedy

Mgmt

For

For

For

1.7

Elect D. Scott Mercer

Mgmt

For

For

For

1.8

Elect William Owens

Mgmt

For

For

For

1.9

Elect Kevin Parker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Potash Sask Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

POT

CUSIP 73755L107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect William Doyle

Mgmt

For

For

For

1.2

Re-elect John Estey

Mgmt

For

For

For

1.3

Re-elect Wade Fetzer, III

Mgmt

For

For

For

1.4

Elect Charles Hoffman

Mgmt

For

For

For

1.5

Re-elect Dallas Howe

Mgmt

For

For

For

1.6

Re-elect Alice Laberge

Mgmt

For

For

For

1.7

Re-elect Keith Martell

Mgmt

For

For

For

1.8

Re-elect Jeffrey McCaig

Mgmt

For

For

For

1.9

Re-elect Mary Mogford

Mgmt

For

For

For

1.10

Re-elect Paul Schoenhals

Mgmt

For

For

For

1.11

Re-elect E. Robert Stromberg

Mgmt

For

Withhold

Against

1.12

Re-elect Elena Viyella de Paliza

Mgmt

For

Withhold

Against

2

THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION.

Mgmt

For

For

For

3

Performance Option Plan

Mgmt

For

For

For

4

Shareholder Proposal Regarding Supplemental Executive Retirement Plan Policy

Mgmt

Against

Against

For

 

 

 

 

 

 

Priceline.com Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCLN

CUSIP 741503403

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jeffrey Boyd

Mgmt

For

For

For

1.2

Elect Ralph Bahna

Mgmt

For

For

For

1.3

Elect Howard Barker, Jr.

Mgmt

For

For

For

1.4

Elect Jan Docter

Mgmt

For

For

For

1.5

Elect Jeffrey Epstein

Mgmt

For

For

For

1.6

Elect James Guyette

Mgmt

For

For

For

1.7

Elect Nancy Peretsman

Mgmt

For

For

For

1.8

Elect Craig Rydin

Mgmt

For

For

For

2

TO APPROVE AMENDMENTS TO THE COMPANY S 1999 OMNIBUS PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Right to Call a Special Meeting

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Psychiatric Solutions Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PSYS

CUSIP 74439H108

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joey Jacobs

Mgmt

For

For

For

1.2

Elect Edward Wissing

Mgmt

For

For

For

1.3

Elect William Petrie

Mgmt

For

For

For

2

Amendment to the Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Quanta Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PWR

CUSIP 74762E102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Ball

Mgmt

For

For

For

1.2

Elect John Colson

Mgmt

For

For

For

1.3

Elect J. Michal Conaway

Mgmt

For

For

For

1.4

Elect Ralph DiSibio

Mgmt

For

For

For

1.5

Elect Bernard Fried

Mgmt

For

For

For

1.6

Elect Louis Golm

Mgmt

For

For

For

1.7

Elect Worthing Jackman

Mgmt

For

For

For

1.8

Elect Bruce Ranck

Mgmt

For

For

For

1.9

Elect John Wilson

Mgmt

For

For

For

1.10

Elect Pat Wood, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Red Robin Gourmet Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RRGB

CUSIP 75689M101

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dennis Mullen

Mgmt

For

For

For

1.2

Elect Pattye Moore

Mgmt

For

For

For

2

Amendment to the 2007 Performance Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Resources Connection Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RECN

CUSIP 76122Q105

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Neil Dimick

Mgmt

For

For

For

1.2

Elect Karen Ferguson

Mgmt

For

For

For

2

Amendment to the 2004 Performance Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Riverbed Technology Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RVBD

CUSIP 768573107

11/06/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark A. Floyd

Mgmt

For

For

For

1.2

Elect Christopher Schaepe

Mgmt

For

For

For

1.3

Elect James R. Swartz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Rockwell Collins Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COL

CUSIP 774341101

02/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Chris Davis

Mgmt

For

For

For

1.2

Elect Ralph Eberhart

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Roper Industries Income

 

Ticker

Security ID:

Meeting Date

Meeting Status

ROP

CUSIP 776696106

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Wallman

Mgmt

For

For

For

1.2

Elect Christopher Wright

Mgmt

For

For

For

2

Amendment to the 2006 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Savient Pharmaceuticals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SVNT

CUSIP 80517Q100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Christopher Clement

Mgmt

For

For

For

1.2

Elect Herbert Conrad

Mgmt

For

For

For

1.3

Elect Alan Heller

Mgmt

For

For

For

1.4

Elect Stephen Jaeger

Mgmt

For

For

For

1.5

Elect Joseph Klein III

Mgmt

For

For

For

1.6

Elect Lee Simon

Mgmt

For

For

For

1.7

Elect Virgil Thompson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

SBA Communications Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SBAC

CUSIP 78388J106

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Bernstein

Mgmt

For

For

For

1.2

Elect Duncan Cocroft

Mgmt

For

For

For

2

TO APPROVE THE COMPANY S 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Shutterfly Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SFLY

CUSIP 82568P304

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Patricia House

Mgmt

For

For

For

1.2

Elect Philip Marineau

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Silgan Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SLGN

CUSIP 827048109

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect D. Greg Horrigan

Mgmt

For

For

For

1.2

Elect John Alden

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Smith & Wesson Holding Corp

 

Ticker

Security ID:

Meeting Date

Meeting Status

SWHC

CUSIP 831756101

09/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Barry Monheit

Mgmt

For

For

For

1.2

Elect Robert Scott

Mgmt

For

For

For

1.3

Elect Michael Golden

Mgmt

For

For

For

1.4

Elect Jeffrey Buchanan

Mgmt

For

For

For

1.5

Elect John Furman

Mgmt

For

For

For

1.6

Elect Colton Melby

Mgmt

For

For

For

1.7

Elect Mitchell Saltz

Mgmt

For

For

For

1.8

Elect David Stone

Mgmt

For

For

For

1.9

Elect I. Marie Wadecki

Mgmt

For

For

For

2

Amendment to Provide for Staggered Three-Year Terms for Directors

Mgmt

For

Against

Against

3

Issuance of Common Stock in Connection with Conversion of 4% Senior Convertible Notes

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Sothebys Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BID

CUSIP 835898107

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Angelo

Mgmt

For

For

For

1.2

Elect Michael Blakenham

Mgmt

For

For

For

1.3

Elect The Duke of Devonshire

Mgmt

For

For

For

1.4

Elect Allen Questrom

Mgmt

For

For

For

1.5

Elect William Ruprecht

Mgmt

For

For

For

1.6

Elect Michael Sovern

Mgmt

For

For

For

1.7

Elect Donald Stewart

Mgmt

For

For

For

1.8

Elect Robert Taubman

Mgmt

For

For

For

1.9

Elect Diana Taylor

Mgmt

For

For

For

1.10

Elect Dennis Weibling

Mgmt

For

For

For

1.11

Elect Robin Woodhead

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Southwest Energy Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

SWN

CUSIP 845467109

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lewis Epley, Jr.

Mgmt

For

For

For

1.2

Elect Robert Howard

Mgmt

For

For

For

1.3

Elect Harold Korell

Mgmt

For

For

For

1.4

Elect Vello Kuuskraa

Mgmt

For

For

For

1.5

Elect Kenneth Mourton

Mgmt

For

For

For

1.6

Elect Charles Scharlau

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

SPSS Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPSS

CUSIP 78462K102

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Binch

Mgmt

For

For

For

1.2

Elect Charles Whitchurch

Mgmt

For

For

For

2

APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Steel Dynamics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

STLD

CUSIP 858119100

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Keith Busse

Mgmt

For

For

For

1.2

Elect Mark Millett

Mgmt

For

Withhold

Against

1.3

Elect Richard Teets, Jr.

Mgmt

For

Withhold

Against

1.4

Elect John Bates

Mgmt

For

For

For

1.5

Elect Frank Byrne

Mgmt

For

For

For

1.6

Elect Paul Edgerley

Mgmt

For

For

For

1.7

Elect Richard Freeland

Mgmt

For

For

For

1.8

Elect Dr. Jürgen Kolb

Mgmt

For

For

For

1.9

Elect James Marcuccilli

Mgmt

For

For

For

1.10

Elect Daniel Rifkin

Mgmt

For

Withhold

Against

1.11

Elect Joseph Ruffolo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

2008 Executive Incentive Compensation Plan

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

Stericycle Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SRCL

CUSIP 858912108

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jack Schuler

Mgmt

For

For

For

1.2

Elect Mark Miller

Mgmt

For

For

For

1.3

Elect Thomas Brown

Mgmt

For

For

For

1.4

Elect Rod Dammeyer

Mgmt

For

For

For

1.5

Elect William Hall

Mgmt

For

For

For

1.6

Elect Jonathan Lord

Mgmt

For

For

For

1.7

Elect John Patience

Mgmt

For

For

For

1.8

Elect Thomas Reusche

Mgmt

For

For

For

1.9

Elect Ronald Spaeth

Mgmt

For

For

For

2

APPROVAL OF PROPOSAL TO THE COMPANY S 2008 INCENTIVE STOCK PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Strayer Education Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

STRA

CUSIP 863236105

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Silberman

Mgmt

For

For

For

1.2

Elect Dr. Charlotte Beason

Mgmt

For

For

For

1.3

Elect William Brock

Mgmt

For

For

For

1.4

Elect David Coulter

Mgmt

For

For

For

1.5

Elect Gary Gensler

Mgmt

For

For

For

1.6

Elect Robert Grusky

Mgmt

For

For

For

1.7

Elect Robert Johnson

Mgmt

For

For

For

1.8

Elect Todd Milano

Mgmt

For

For

For

1.9

Elect G. Thomas Waite, III

Mgmt

For

For

For

1.10

Elect J. David Wargo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

SunPower Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPWR

CUSIP 867652109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Steve Albrecht

Mgmt

For

For

For

1.2

Elect Betsy Atkins

Mgmt

For

For

For

1.3

Elect T.J. Rodgers

Mgmt

For

For

For

1.4

Elect Thomas Werner

Mgmt

For

For

For

1.5

Elect Pat Wood, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2005 Stock Incentive Plan

Mgmt

For

Against

Against

4

Amendment to the Annual Key Employee Bonus Plan

Mgmt

For

For

For

 

 

 

 

 

 

Synaptics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SYNA

CUSIP 87157D109

10/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Federico Faggin

Mgmt

For

For

For

1.2

Elect W. Ronald Van Dell

Mgmt

For

For

For

 

 

 

 

 

 

Terex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TEX

CUSIP 880779103

07/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Common Stock

Mgmt

For

For

For

 

 

 

 

 

 

 

Tessera Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSRA

CUSIP 88164L100

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Boehlke

Mgmt

For

For

For

1.2

Elect Nicholas Brathwaite

Mgmt

For

For

For

1.3

Elect John Goodrich

Mgmt

For

For

For

1.4

Elect Al Joseph

Mgmt

For

Withhold

Against

1.5

Elect Bruce McWilliams

Mgmt

For

For

For

1.6

Elect David Nagel

Mgmt

For

For

For

1.7

Elect Henry Nothhaft

Mgmt

For

Withhold

Against

1.8

Elect Robert Young

Mgmt

For

For

For

2

Amendment to the 2003 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Thermo Electron Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TMO

CUSIP 883556102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SCOTT M. SPERLING

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL E. PORTER

Mgmt

For

For

For

4

2008 Stock Incentive Plan

Mgmt

For

For

For

5

2008 Annual Incentive Award Plan

Mgmt

For

For

For

6

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

THQ Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

THQI

CUSIP 872443403

07/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Brian Farrell

Mgmt

For

For

For

1.2

Elect Lawrence Burstein

Mgmt

For

For

For

1.3

Elect Henry DeNero

Mgmt

For

For

For

1.4

Elect Brian Dougherty

Mgmt

For

For

For

1.5

Elect Jeffrey Griffiths

Mgmt

For

For

For

1.6

Elect Gary Rieschel

Mgmt

For

For

For

1.7

Elect James Whims

Mgmt

For

For

For

2

Increase Authorized Shares of Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Transaction Systems Architects

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSAI

CUSIP 893416107

07/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Curtis

Mgmt

For

For

For

1.2

Elect Philip Heasley

Mgmt

For

Withhold

Against

1.3

Elect Harlan Seymour

Mgmt

For

For

For

1.4

Elect John Shay, Jr.

Mgmt

For

For

For

1.5

Elect John Stokely

Mgmt

For

For

For

2

Company Name Change

Mgmt

For

For

For

3

Amendment to the 2005 Equity and Performance Incen

Mgmt

For

For

For

4

AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 


 

Ultimate Software Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

ULTI

CUSIP 90385D107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect LeRoy Vander Putten

Mgmt

For

For

For

1.2

Elect Robert Yanover

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ultrapetrol (Bahamas) Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

ULTR

CUSIP P94398107

08/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS

Mgmt

For

For

For

3

RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS

Mgmt

For

Against

Against

4

RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN

Mgmt

For

For

For

5

RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS

Mgmt

For

For

For

6

RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON

Mgmt

For

Against

Against

7

RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN

Mgmt

For

For

For

8

RE-ELECTION OF THE DIRECTOR: GEORGE WOOD

Mgmt

For

For

For

9

Ratification of Board Acts

Mgmt

For

For

For

 

 

 

 

 

 

Under Armour, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UA

CUSIP 904311107

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kevin Plank

Mgmt

For

For

For

1.2

Elect Byron Adams, Jr.

Mgmt

For

For

For

1.3

Elect Douglas Coltharp

Mgmt

For

For

For

1.4

Elect A.B. Krongard

Mgmt

For

For

For

1.5

Elect William McDermott

Mgmt

For

For

For

1.6

Elect Harvey Sanders

Mgmt

For

For

For

1.7

Elect Thomas Sippel

Mgmt

For

For

For

2

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE PLAN

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

United Therapeutics Delaware

 

Ticker

Security ID:

Meeting Date

Meeting Status

UTHR

CUSIP 91307C102

05/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Raymond Dwek

Mgmt

For

Withhold

Against

1.2

Elect Roger Jeffs

Mgmt

For

For

For

1.3

Elect Christopher Patusky

Mgmt

For

For

For

2

2008 Equity Incentive Plan

Mgmt

For

Against

Against

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Urban Outfitters Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

URBN

CUSIP 917047102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Hayne

Mgmt

For

Withhold

Against

1.2

Elect Scott Belair

Mgmt

For

For

For

1.3

Elect Harry Cherken, Jr.

Mgmt

For

Withhold

Against

1.4

Elect Joel Lawson III

Mgmt

For

For

For

1.5

Elect Robert Strouse

Mgmt

For

For

For

1.6

Elect Glen Senk

Mgmt

For

For

For

2

TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN.

Mgmt

For

Against

Against

3

TO CONSIDER A SHAREHOLDER PROPOSAL.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Vocus, Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

VOCS

CUSIP 92858J108

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kevin Burns

Mgmt

For

For

For

1.2

Elect Ronald Kaiser

Mgmt

For

For

For

1.3

Elect Richard Rudman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Waddell & Reed Financial

 

Ticker

Security ID:

Meeting Date

Meeting Status

WDR

CUSIP 930059100

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alan Kosloff

Mgmt

For

For

For

1.2

Elect Jerry Walton

Mgmt

For

For

For

2

Amendment to the 2003 Executive Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

WARNACO GROUP

 

Ticker

Security ID:

Meeting Date

Meeting Status

WRNC

CUSIP 934390402

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID A. BELL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT A. BOWMAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOSEPH R. GROMEK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: SHEILA A. HOPKINS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: CHARLES R. PERRIN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: NANCY A. REARDON

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DONALD L. SEELEY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN

Mgmt

For

For

For

10

Amendment to the 2005 Stock Incentive Plan

Mgmt

For

For

For

11

TO APPROVE THE WARNACO GROUP, INC. INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

 


 

Washington Real Estate Investment Trust

 

Ticker

Security ID:

Meeting Date

Meeting Status

WRE

CUSIP 939653101

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Civera

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Waters Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WAT

CUSIP 941848103

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joshua Bekenstein

Mgmt

For

For

For

1.2

Elect Michael Berendt

Mgmt

For

For

For

1.3

Elect Douglas Berthiaume

Mgmt

For

For

For

1.4

Elect Edward Conard

Mgmt

For

For

For

1.5

Elect Laurie Glimcher

Mgmt

For

For

For

1.6

Elect Christopher Kuebler

Mgmt

For

For

For

1.7

Elect William Miller

Mgmt

For

For

For

1.8

Elect JoAnn Reed

Mgmt

For

For

For

1.9

Elect Thomas Salice

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

WMS Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMS

CUSIP 929297109

12/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Louis Nicastro

Mgmt

For

For

For

1.2

Elect Brian Gamache

Mgmt

For

For

For

1.3

Elect Harold Bach, Jr.

Mgmt

For

For

For

1.4

Elect Robert Bahash

Mgmt

For

For

For

1.5

Elect Patricia Nazemetz

Mgmt

For

For

For

1.6

Elect Neil Nicastro

Mgmt

For

For

For

1.7

Elect Edward Rabin, Jr.

Mgmt

For

For

For

1.8

Elect Ira Sheinfeld

Mgmt

For

For

For

1.9

Elect William Vareschi, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Woodward Governor Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WGOV

CUSIP 980745103

01/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Petrovich

Mgmt

For

For

For

1.2

Elect Larry Rittenberg

Mgmt

For

For

For

1.3

Elect Michael Yonker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Increase in Authorized Common Stock and Stock Split

Mgmt

For

For

For

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

Fund Name : CMG Strategic Equity Fund

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

3M Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

MMM

CUSIP 88579Y101

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Linda Alvarado

Mgmt

For

For

For

1.2

Elect George Buckley

Mgmt

For

For

For

1.3

Elect Vance Coffman

Mgmt

For

For

For

1.4

Elect Michael Eskew

Mgmt

For

For

For

1.5

Elect W. James Farrell

Mgmt

For

For

For

1.6

Elect Herbert Henkel

Mgmt

For

For

For

1.7

Elect Edward Liddy

Mgmt

For

For

For

1.8

Elect Robert Morrison

Mgmt

For

For

For

1.9

Elect Aulana Peters

Mgmt

For

For

For

1.10

Elect Robert Ulrich

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Abbott Laboratories Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ABT

CUSIP 002824100

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roxanne Austin

Mgmt

For

For

For

1.2

Elect William Daley

Mgmt

For

For

For

1.3

Elect W. James Farrell

Mgmt

For

For

For

1.4

Elect H. Laurance Fuller

Mgmt

For

For

For

1.5

Elect William Osborn

Mgmt

For

For

For

1.6

Elect David Owen

Mgmt

For

For

For

1.7

Elect Boone Powell Jr.

Mgmt

For

For

For

1.8

Elect W. Ann Reynolds

Mgmt

For

For

For

1.9

Elect Roy Roberts

Mgmt

For

For

For

1.10

Elect Samuel Scott III

Mgmt

For

For

For

1.11

Elect William Smithburg

Mgmt

For

For

For

1.12

Elect Glenn Tilton

Mgmt

For

For

For

1.13

Elect Miles White

Mgmt

For

For

For

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES

ShrHoldr

Against

Abstain

N/A

4

SHAREHOLDER PROPOSAL - ADVISORY VOTE

ShrHoldr

Against

For

Against

 


 

Aberdeen Asset Management PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G00434111

01/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

4

Re-elect Ms. Anita M. Frew as a Director, who retires by rotation

Mgmt

For

For

For

5

Re-elect Mr. Roger C. Cornick as a Director, who retires by rotation

Mgmt

For

For

For

6

Re-elect Mr. W.J. Rattray as a Director, who retires by rotation

Mgmt

For

Against

Against

7

Re-elect Donald Waters

Mgmt

For

For

For

8

Approve the remuneration report

Mgmt

For

For

For

9

Cancellation of 5.25% Redeemable Preference Shares

Mgmt

For

For

For

10

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

11

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

12

Authority to Repurchase Shares

Mgmt

For

For

For

13

Amendment to Articles

Mgmt

For

For

For

 

 

 

 

 

 

Adobe Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADBE

CUSIP 00724F101

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT

Mgmt

For

For

For

2

ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON

Mgmt

For

For

For

3

ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY

Mgmt

For

For

For

4

ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE

Mgmt

For

For

For

5

ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN

Mgmt

For

For

For

6

ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM

Mgmt

For

For

For

7

Amendment to the 2003 Equity Incentive Plan

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

AerCap Holdings NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

AER

CUSIP N00985106

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007.

Mgmt

For

For

For

2

Ratification of Board Acts

Mgmt

For

For

For

3

Elect Pieter Korteweg

Mgmt

For

Against

Against

4

Elect Ronald Bolger

Mgmt

For

For

For

5

Designation of Mr. Keith A. Helming

Mgmt

For

For

For

6

Appointment of Auditor

Mgmt

For

For

For

7

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

8

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

Against

Against

9

AUTHORIZATION OF BOARD TO REPURCHASE SHARES.

Mgmt

For

For

For

10

Amendment to Articles

Mgmt

For

For

For

 


 

AerCap Holdings NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

AER

CUSIP N00985106

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007.

Mgmt

For

For

For

2

Ratification of Board Acts

Mgmt

For

For

For

3

Elect Pieter Korteweg

Mgmt

For

Against

Against

4

Elect Ronald Bolger

Mgmt

For

For

For

5

Designation of Mr. Keith A. Helming

Mgmt

For

For

For

6

Appointment of Auditor

Mgmt

For

For

For

7

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

8

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

Against

Against

9

AUTHORIZATION OF BOARD TO REPURCHASE SHARES.

Mgmt

For

For

For

10

Amendment to Articles

Mgmt

For

For

For

 

 

 

 

 

 

Aetna Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AET

CUSIP 00817Y108

05/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: FRANK M. CLARK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BETSY Z. COHEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MOLLY J. COYE, M.D.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ROGER N. FARAH

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JEFFREY E. GARTEN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: EARL G. GRAVES

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: GERALD GREENWALD

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Mgmt

For

For

For

13

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING

ShrHoldr

Against

For

Against

15

SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO THE BOARD

ShrHoldr

Against

Against

For

 


 

Agrium Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AGU

CUSIP 008916108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Ralph Cunningham

Mgmt

For

For

For

1.2

Re-elect D. Grant Devine

Mgmt

For

For

For

1.3

Re-elect Germaine Gibara

Mgmt

For

For

For

1.4

Re-elect Russel Girling

Mgmt

For

For

For

1.5

Re-elect Susan Henry

Mgmt

For

For

For

1.6

Re-elect Russell Horner

Mgmt

For

For

For

1.7

Re-elect A. Anne McLellan

Mgmt

For

For

For

1.8

Elect Derek Pannell

Mgmt

For

For

For

1.9

Re-elect Frank Proto

Mgmt

For

For

For

1.10

Re-elect Michael Wilson

Mgmt

For

For

For

1.11

Re-elect Victor Zaleschuk

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

 

 

 

 

 

 

Alexandria Real Estate Equity Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARE

CUSIP 015271109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joel Marcus

Mgmt

For

For

For

1.2

Elect James Richardson

Mgmt

For

For

For

1.3

Elect Richard Jennings

Mgmt

For

For

For

1.4

Elect John Atkins, III

Mgmt

For

For

For

1.5

Elect Richard Klein

Mgmt

For

For

For

1.6

Elect Martin Simonetti

Mgmt

For

For

For

1.7

Elect Alan Walton

Mgmt

For

For

For

2

Amendment to the 1997 Stock Award and Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Allstate Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALL

CUSIP 020002101

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT D. BEYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: W. JAMES FARRELL

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JACK M. GREENBERG

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RONALD T. LEMAY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JOSHUA I. SMITH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: THOMAS J. WILSON

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Shareholder Proposal Regarding Cumulative Voting

ShrHoldr

Against

For

Against

14

Shareholder Proposal Regarding Right to Call a Special Meeting

ShrHoldr

Against

For

Against

15

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

 


 

Altria Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

MO

CUSIP 02209S103

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTORS: ELIZABETH E. BAILEY

Mgmt

For

For

For

2

ELECTION OF DIRECTORS: GERALD L. BALILES

Mgmt

For

For

For

3

ELECTION OF DIRECTORS: DINYAR S. DEVITRE

Mgmt

For

For

For

4

ELECTION OF DIRECTORS: THOMAS F. FARRELL, II

Mgmt

For

For

For

5

ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY

Mgmt

For

For

For

6

ELECTION OF DIRECTORS: THOMAS W. JONES

Mgmt

For

For

For

7

ELECTION OF DIRECTORS: GEORGE MUNOZ

Mgmt

For

For

For

8

ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK

Mgmt

For

For

For

9

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

10

STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

Against

For

11

STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING

ShrHoldr

Against

For

Against

12

Shareholder Proposal Regarding Application of Master Settlement Agreement Practices Worldwide

ShrHoldr

Against

Abstain

N/A

13

STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS

ShrHoldr

Against

Abstain

N/A

14

STOCKHOLDER PROPOSAL 5 - TWO CIGARETTE APPROACH TO MARKETING

ShrHoldr

Against

Abstain

N/A

15

STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

American Express Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

AXP

CUSIP 025816109

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel Akerson

Mgmt

For

For

For

1.2

Elect Charlene Barshefsky

Mgmt

For

For

For

1.3

Elect Ursula Burns

Mgmt

For

For

For

1.4

Elect Kenneth Chenault

Mgmt

For

For

For

1.5

Elect Peter Chernin

Mgmt

For

For

For

1.6

Elect Jan Leschly

Mgmt

For

For

For

1.7

Elect Richard Levin

Mgmt

For

For

For

1.8

Elect Richard McGinn

Mgmt

For

For

For

1.9

Elect Edward Miller

Mgmt

For

For

For

1.10

Elect Steven Reinemund

Mgmt

For

For

For

1.11

Elect Robert Walter

Mgmt

For

For

For

1.12

Elect Ronald Williams

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Elimination of Supermajority Requirement Regarding Merger or Consolidation

Mgmt

For

For

For

5

Elimination of Supermajority Requirement Regarding Sale, Lease, Exchange or Other Disposition of the Company’s Assets

Mgmt

For

For

For

6

Elimination of Supermajority Requirement Regarding Plan for the Exchange of Shares

Mgmt

For

For

For

7

Elimination of Supermajority Requirement Regarding Authorization of Dissolution

Mgmt

For

For

For

8

A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR DIRECTORS.

ShrHoldr

Against

For

Against

 


 

American International Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AIG

CUSIP 026874107

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: MORRIS W. OFFIT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JAMES F. ORR III

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MICHAEL H. SUTTON

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: EDMUND S.W. TSE

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER.

ShrHoldr

Against

Abstain

N/A

16

SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

American Tower Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMT

CUSIP 029912201

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Raymond Dolan

Mgmt

For

For

For

1.2

Elect Ronald Dykes

Mgmt

For

For

For

1.3

Elect Carolyn Katz

Mgmt

For

For

For

1.4

Elect Gustavo Lara Cantu

Mgmt

For

For

For

1.5

Elect JoAnn Reed

Mgmt

For

For

For

1.6

Elect Pamela Reeve

Mgmt

For

For

For

1.7

Elect David Sharbutt

Mgmt

For

For

For

1.8

Elect James Taiclet, Jr.

Mgmt

For

For

For

1.9

Elect Samme Thompson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ansys Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ANSS

CUSIP 03662Q105

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Cashman III

Mgmt

For

For

For

1.2

Elect William McDermott

Mgmt

For

For

For

1.3

Elect John Smith

Mgmt

For

For

For

2

RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

 


 

AON Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AOC

CUSIP 037389103

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Patrick Ryan

Mgmt

For

For

For

1.2

Elect Gregory Case

Mgmt

For

For

For

1.3

Elect Fulvio Conti

Mgmt

For

For

For

1.4

Elect Edgar Jannotta

Mgmt

For

For

For

1.5

Elect Jan Kalff

Mgmt

For

For

For

1.6

Elect Lester Knight

Mgmt

For

For

For

1.7

Elect J. Michael Losh

Mgmt

For

For

For

1.8

Elect R. Eden Martin

Mgmt

For

Withhold

Against

1.9

Elect Andrew McKenna

Mgmt

For

For

For

1.10

Elect Robert Morrison

Mgmt

For

For

For

1.11

Elect Richard Myers

Mgmt

For

For

For

1.12

Elect Richard Notebaert

Mgmt

For

For

For

1.13

Elect John Rogers, Jr.

Mgmt

For

Withhold

Against

1.14

Elect Gloria Santona

Mgmt

For

For

For

1.15

Elect Carolyn Woo

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Apache Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

APA

CUSIP 037411105

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: G. STEVEN FARRIS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RANDOLPH M. FERLIC

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: A.D. FRAZIER, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN A. KOCUR

Mgmt

For

For

For

5

STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Apple Computers Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AAPL

CUSIP 037833100

03/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Campbell

Mgmt

For

For

For

1.2

Elect Millard Drexler

Mgmt

For

For

For

1.3

Elect Albert Gore, Jr.

Mgmt

For

For

For

1.4

Elect Steven Jobs

Mgmt

For

For

For

1.5

Elect Andrea Jung

Mgmt

For

For

For

1.6

Elect Arthur Levinson

Mgmt

For

For

For

1.7

Elect Eric Schmidt

Mgmt

For

For

For

1.8

Elect Jerome York

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

4

Shareholder Proposal Regarding a Board Committee on Sustainability

ShrHoldr

Against

Against

For

 


 

Applera Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRA

CUSIP 038020202

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Ayers

Mgmt

For

For

For

1.2

Elect Jean-Luc Bélingard

Mgmt

For

For

For

1.3

Elect Robert Hayes

Mgmt

For

For

For

1.4

Elect Arnold Levine

Mgmt

For

For

For

1.5

Elect William Longfield

Mgmt

For

For

For

1.6

Elect Elaine Mardis

Mgmt

For

For

For

1.7

Elect Theodore Martin

Mgmt

For

For

For

1.8

Elect Carolyn Slayman

Mgmt

For

For

For

1.9

Elect James Tobin

Mgmt

For

For

For

1.10

Elect Tony White

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 1999 Employee Stock Purchase Plan

Mgmt

For

For

For

 

 

 

 

 

 

ARCELOR MITTAL

 

Ticker

Security ID:

Meeting Date

Meeting Status

MT

CUSIP 03937E101

08/28/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve To Merge Mittal Steel Into Arcelor Mittal

Mgmt

For

For

For

 

 

 

 

 

 

ARCELOR MITTAL

 

Ticker

Security ID:

Meeting Date

Meeting Status

MT

CUSIP 03937E101

11/05/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approve Merger

Mgmt

For

For

For

2

Ratification of Board and Auditor Acts; Location of Company’s Books and Records

Mgmt

For

For

For

 


 

ARCELORMITTAL

 

Ticker

Security ID:

Meeting Date

Meeting Status

MT

CUSIP 03938L104

05/13/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR

Mgmt

For

TNA

N/A

2

Consolidated Accounts and Reports

Mgmt

For

TNA

N/A

3

Directors’ Fees

Mgmt

For

TNA

N/A

4

ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND

Mgmt

For

TNA

N/A

5

DISCHARGE OF THE DIRECTORS

Mgmt

For

TNA

N/A

6

STATUTORY ELECTIONS OF FOUR (4) DIRECTORS

Mgmt

For

TNA

N/A

7

ELECTION OF LEWIS B. KADEN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

TNA

N/A

8

ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

TNA

N/A

9

ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

TNA

N/A

10

ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS

Mgmt

For

TNA

N/A

11

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

12

APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR

Mgmt

For

TNA

N/A

13

Stock Option Plan

Mgmt

For

TNA

N/A

14

Employee Share Purchase Plan

Mgmt

For

TNA

N/A

15

Authority to Increase Authorized Capital

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Archer-Daniels-Midland Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

ADM

CUSIP 039483102

11/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alan Boeckmann

Mgmt

For

For

For

1.2

Elect Mollie Carter

Mgmt

For

Withhold

Against

1.3

Elect Victoria Haynes

Mgmt

For

For

For

1.4

Elect Antonio Maciel Neto

Mgmt

For

For

For

1.5

Elect Patrick Moore

Mgmt

For

For

For

1.6

Elect M. Brian Mulroney

Mgmt

For

For

For

1.7

Elect Thomas O’Neill

Mgmt

For

Withhold

Against

1.8

Elect Kelvin Westbrook

Mgmt

For

For

For

1.9

Elect Patricia Woertz

Mgmt

For

For

For

2

Shareholder Proposal Regarding a Code of Conduct for Global Human Rights Standards

ShrHoldr

Against

Against

For

3

Shareholder Proposal Regarding Say on Pay - Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

 


 

ASM Lithography Holding

 

Ticker

Security ID:

Meeting Date

Meeting Status

ASML

CUSIP N07059186

04/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Ratification of Management Board Acts

Mgmt

For

For

For

3

Ratification of Supervisory Board Acts

Mgmt

For

For

For

4

PREPARATION OF REGULATED INFORMATION IN THE ENGLISH LANGUAGE.

Mgmt

For

For

For

5

PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.25 PER ORDINARY SHARE OF EUR 0.09.

Mgmt

For

For

For

6

ADOPTION OF THE UPDATED REMUNERATION POLICY (VERSION 2008) FOR THE BOM.

Mgmt

For

For

For

7

Performance Stock Grant - Management Board

Mgmt

For

For

For

8

Stock Option Grant - Management Board

Mgmt

For

For

For

9

Stock and Stock Option Grant - Management Board and Employees

Mgmt

For

For

For

10

Elect Arthur van der Poel

Mgmt

For

For

For

11

Elect Fritz Fröhlich

Mgmt

For

For

For

12

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

13

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

14

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

15

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

16

Authority to Repurchase Shares

Mgmt

For

For

For

17

CANCELLATION OF ORDINARY SHARES.

Mgmt

For

For

For

18

CANCELLATION OF ADDITIONAL ORDINARY SHARES.

Mgmt

For

For

For

 

 

 

 

 

 

ASM Lithography Holding

 

Ticker

Security ID:

Meeting Date

Meeting Status

ASML

CUSIP N07059111

07/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Amendment to Articles Regarding an Increase in Sha

Mgmt

For

For

For

2

Amendment to Articles Regarding a Decrease in Shar

Mgmt

For

For

For

3

Amendment to Articles Regarding Reverse Stock Spli

Mgmt

For

For

For

4

Elect Rolf Deusinger

Mgmt

For

For

For

 

 

 

 

 

 

 

Assurant Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AIZ

CUSIP 04621X108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Palms

Mgmt

For

For

For

1.2

Elect Robert Blendon

Mgmt

For

For

For

1.3

Elect Beth Bronner

Mgmt

For

For

For

1.4

Elect David Kelso

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Astoria Financial Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AF

CUSIP 046265104

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Engelke, Jr.

Mgmt

For

For

For

1.2

Elect Peter Haeffner, Jr.

Mgmt

For

For

For

1.3

Elect Ralph Palleschi

Mgmt

For

For

For

1.4

Elect Leo Waters

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

AT&T INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

T

CUSIP 00206R102

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GILBERT F. AMELIO

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: AUGUST A. BUSCH III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES P. KELLY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JON C. MADONNA

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: LYNN M. MARTIN

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOHN B. MCCOY

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MARY S. METZ

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: LAURA D ANDREA TYSON

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: PATRICIA P. UPTON

Mgmt

For

For

For

15

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

16

REPORT ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

17

PENSION CREDIT POLICY.

ShrHoldr

Against

For

Against

18

LEAD INDEPENDENT DIRECTOR BYLAW.

ShrHoldr

Against

For

Against

19

SERP POLICY

ShrHoldr

Against

Against

For

20

ADVISORY VOTE ON COMPENSATION

ShrHoldr

Against

For

Against

 


 

Avon Products Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AVP

CUSIP 054303102

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Don Cornwell

Mgmt

For

For

For

1.2

Elect Edward Fogarty

Mgmt

For

For

For

1.3

Elect Fred Hassan

Mgmt

For

For

For

1.4

Elect Andrea Jung

Mgmt

For

For

For

1.5

Elect Maria Lagomasino

Mgmt

For

For

For

1.6

Elect Ann Moore

Mgmt

For

For

For

1.7

Elect Paul Pressler

Mgmt

For

For

For

1.8

Elect Gary Rodkin

Mgmt

For

For

For

1.9

Elect Paula Stern

Mgmt

For

For

For

1.10

Elect Lawrence Weinbach

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

ADOPTION OF THE EXECUTIVE INCENTIVE PLAN

Mgmt

For

For

For

4

RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Bank Of New York Mellon Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BK

CUSIP 064058100

04/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frank Biondi, Jr.

Mgmt

For

For

For

1.2

Elect Ruth Bruch

Mgmt

For

For

For

1.3

Elect Nicholas Donofrio

Mgmt

For

For

For

1.4

Elect Steven Elliot

Mgmt

For

For

For

1.5

Elect Gerald Hassell

Mgmt

For

For

For

1.6

Elect Edmund Kelly

Mgmt

For

For

For

1.7

Elect Robert Kelly

Mgmt

For

For

For

1.8

Elect Richard Kogan

Mgmt

For

For

For

1.9

Elect Michael Kowalski

Mgmt

For

For

For

1.10

Elect John Luke, Jr.

Mgmt

For

For

For

1.11

Elect Robert Mehrabian

Mgmt

For

For

For

1.12

Elect Mark Nordenberg

Mgmt

For

For

For

1.13

Elect Catherine Rein

Mgmt

For

For

For

1.14

Elect Thomas Renyi

Mgmt

For

For

For

1.15

Elect William Richardson

Mgmt

For

For

For

1.16

Elect Samuel Scott III

Mgmt

For

For

For

1.17

Elect John Surma

Mgmt

For

For

For

1.18

Elect Wesley von Schack

Mgmt

For

For

For

2

PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

3

PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE VOTING.

ShrHoldr

Against

For

Against

7

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

 


 

Bare Escentuals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BARE

CUSIP 067511105

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bradley Bloom

Mgmt

For

Withhold

Against

1.2

Elect Lea Anne Ottinger

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Baxter International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BAX

CUSIP 071813109

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., PH.D.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN

Mgmt

For

For

For

6

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 

 

 

 

 

 

BB & T Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBT

CUSIP 054937107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Allison IV

Mgmt

For

For

For

1.2

Elect Jennifer Banner

Mgmt

For

For

For

1.3

Elect Anna Cablik

Mgmt

For

Withhold

Against

1.4

Elect Nelle Chilton

Mgmt

For

For

For

1.5

Elect Ronald Deal

Mgmt

For

Withhold

Against

1.6

Elect Tom Efird

Mgmt

For

For

For

1.7

Elect Barry Fitzpatrick

Mgmt

For

For

For

1.8

Elect L. Vincent Hackley

Mgmt

For

For

For

1.9

Elect Jane Helm

Mgmt

For

For

For

1.10

Elect John Howe III

Mgmt

For

For

For

1.11

Elect James Maynard

Mgmt

For

For

For

1.12

Elect Albert McCauley

Mgmt

For

For

For

1.13

Elect J. Holmes Morrison

Mgmt

For

For

For

1.14

Elect Nido Qubein

Mgmt

For

For

For

1.15

Elect Thomas Thompson

Mgmt

For

For

For

1.16

Elect Stephen Williams

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Bed Bath & Beyond Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBBY

CUSIP 075896100

07/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Warren Eisenberg

Mgmt

For

For

For

1.2

Elect Stanley Barshay

Mgmt

For

For

For

1.3

Elect Patrick Gaston

Mgmt

For

For

For

1.4

Elect Victoria Morrison

Mgmt

For

For

For

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT

ShrHoldr

Against

Against

For

4

SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION VOTE

ShrHoldr

Against

For

Against

5

SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Best Buy Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BBY

CUSIP 086516101

06/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bradbury Anderson

Mgmt

For

For

For

1.2

Elect Kathy Higgins Victor

Mgmt

For

For

For

1.3

Elect Allen Lenzmeier

Mgmt

For

For

For

1.4

Elect Rogelio Rebolledo

Mgmt

For

For

For

1.5

Elect Frank Trestman

Mgmt

For

For

For

1.6

Elect George Mikan, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

Adoption of Majority Voting for the Election of Directors

Mgmt

For

For

For

 

 

 

 

 

 

Biomarin Pharmaceutical Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BMRN

CUSIP 09061G101

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jean-Jacques Bienaime

Mgmt

For

For

For

1.2

Elect Michael Grey

Mgmt

For

For

For

1.3

Elect Elaine Heron

Mgmt

For

For

For

1.4

Elect Joseph Klein, III

Mgmt

For

For

For

1.5

Elect Pierre Lapalme

Mgmt

For

For

For

1.6

Elect V. Bryan Lawlis

Mgmt

For

For

For

1.7

Elect Alan Lewis

Mgmt

For

For

For

1.8

Elect Richard Meier

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Boeing Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

BA

CUSIP 097023105

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN H. BIGGS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN E. BRYSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: LINDA Z. COOK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM M. DALEY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES L. JONES

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JOHN F. MCDONNELL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

PREPARE A REPORT ON FOREIGN MILITARY SALES

ShrHoldr

Against

Abstain

N/A

14

ADOPT HEALTH CARE PRINCIPLES

ShrHoldr

Against

Abstain

N/A

15

ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES

ShrHoldr

Against

Abstain

N/A

16

REQUIRE AN INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

17

REQUIRE PERFORMANCE-BASED STOCK OPTIONS

ShrHoldr

Against

Against

For

18

REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

ShrHoldr

Against

For

Against

19

REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS

ShrHoldr

Against

For

Against

 

 

 

 

 

 

 

Boliden AB

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS W17218103

05/08/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Sweden

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

4

Opening of the AGM

Mgmt

For

TNA

N/A

5

Elect Mr. Anders Ullberg as the Chairman of the Meeting

Mgmt

For

TNA

N/A

6

Approve the voting register

Mgmt

For

TNA

N/A

7

Approve the agenda

Mgmt

For

TNA

N/A

8

Elect 2 persons to attest the minutes together with the Chairman

Mgmt

For

TNA

N/A

9

Approve to determine whether the AGM has been duly convened

Mgmt

For

TNA

N/A

10

Presentation of Accounts and Reports

Mgmt

For

TNA

N/A

11

Report of the Board of Directors

Mgmt

For

TNA

N/A

12

Address by the President

Mgmt

For

TNA

N/A

13

Receive the report on the audit work during 2007

Mgmt

For

TNA

N/A

14

Accounts and Reports

Mgmt

For

TNA

N/A

15

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

16

Ratification of Board and Management Acts

Mgmt

For

TNA

N/A

17

Reduction of Share Capital through Share Redemption

Mgmt

For

TNA

N/A

18

Bonus Issue

Mgmt

For

TNA

N/A

19

Receive the report on the work of the Nomination Committee

Mgmt

For

TNA

N/A

20

Approve to determine the number of Board Members at 9

Mgmt

For

TNA

N/A

21

Directors’ Fees

Mgmt

For

TNA

N/A

22

Election of Directors

Mgmt

For

TNA

N/A

23

Approve the Auditors fees be paid in accordance with approve invoices

Mgmt

For

TNA

N/A

24

Compensation Policy

Mgmt

For

TNA

N/A

25

Approve the instruction for the Nomination Committee as specified

Mgmt

For

TNA

N/A

26

Election of Nominating Committee

Mgmt

For

TNA

N/A

27

Closure of the general meeting

Mgmt

For

TNA

N/A

 

TNA

 

 

 

 

 

 

 

 

 

 

BOVESPA HOLDING SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS P1R976102

04/10/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Accounts and Reports

Mgmt

For

TNA

N/A

3

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

4

Governing Entities’ Fees

Mgmt

For

TNA

N/A

 

 

 

 

 

 

BOVESPA HOLDING SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS P1R976102

05/08/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Amendments to Articles

Mgmt

For

TNA

N/A

3

Approval of the Merger Agreement

Mgmt

For

TNA

N/A

4

Authority to Transfer Stock Options to Nova Bolsa

Mgmt

For

TNA

N/A

 


 

Bowater Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BOW

CUSIP 102183100

07/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

PROPOSAL TO APPROVE THE COMBINATION AGREEMENT AND THE MERGER

Mgmt

For

For

For

2.1

Elect Arthur Sawchuk

Mgmt

For

For

For

2.2

Elect Richard Evans

Mgmt

For

For

For

2.3

Elect Gordon Giffin

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

C & C Group PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G1826G107

07/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Ireland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Declare the dividends

Mgmt

For

For

For

3

Re-elect Mr. Brendan Dwan as a Director

Mgmt

For

Against

Against

4

Re-elect Mr. Liam FitzGerald as a Director

Mgmt

For

For

For

5

Re-elect Mr. Brendan McGuinness as a Director

Mgmt

For

Against

Against

6

Re-elect Mr. Tony O Brien as a Director

Mgmt

For

Against

Against

7

Authorize the Directors to fix the remuneration of the Auditors

Mgmt

For

For

For

8

Increase Non-Executive Directors’ Fee Cap

Mgmt

For

For

For

9

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

10

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

11

Authority to Repurchase Shares

Mgmt

For

For

For

12

Authority to Reissue Treasury Shares

Mgmt

For

For

For

 

 

 

 

 

 

Cameron International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAM

CUSIP 13342B105

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Fluor

Mgmt

For

For

For

1.2

Elect Jack Moore

Mgmt

For

For

For

1.3

Elect David Ross III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cameron International Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CAM

CUSIP 13342B105

12/07/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase Authorized Shares of Common Stock

Mgmt

For

For

For

 


 

Capitalsource Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CSE

CUSIP 14055X102

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederick Eubank, II

Mgmt

For

Withhold

Against

1.2

Elect Jason Fish

Mgmt

For

For

For

1.3

Elect Timothy Hurd

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

Against

Against

4

APPROVAL OF THE AMENDMENTS TO THE COMPANY S EQUITY INCENTIVE PLAN.

Mgmt

For

Against

Against

 

 

 

 

 

 

Carnival Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCL

CUSIP 143658300

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect Micky Arison

Mgmt

For

For

For

1.2

Re-elect Richard Capen, Jr.

Mgmt

For

For

For

1.3

Re-elect Robert Dickinson

Mgmt

For

For

For

1.4

Re-elect Arnold Donald

Mgmt

For

For

For

1.5

Re-elect Pier Foschi

Mgmt

For

For

For

1.6

Re-elect Howard Frank

Mgmt

For

For

For

1.7

Re-elect Richard Glasier

Mgmt

For

For

For

1.8

Re-elect Modesto Maidique

Mgmt

For

For

For

1.9

Re-elect Sir John Parker

Mgmt

For

For

For

1.10

Re-elect Peter Ratcliffe

Mgmt

For

For

For

1.11

Re-elect Stuart Subotnick

Mgmt

For

For

For

1.12

Re-elect Laura Weil

Mgmt

For

For

For

1.13

Re-elect Uzi Zucker

Mgmt

For

For

For

2

Appointment of Auditor

Mgmt

For

For

For

3

Authority to Set Auditor’s Fees

Mgmt

For

For

For

4

Accounts and Reports

Mgmt

For

For

For

5

TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC.

Mgmt

For

For

For

6

TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT SHARES BY CARNIVAL PLC.

Mgmt

For

For

For

7

TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS FOR CARNIVAL PLC.

Mgmt

For

For

For

8

Authority to Repurchase Shares

Mgmt

For

For

For

 

 

 

 

 

 

Celanese Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CE

CUSIP 150870103

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: MARTIN G. MCGUINN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DANIEL S. SANDERS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN K. WULFF

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Celgene Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CELG

CUSIP 151020104

06/18/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sol Barer

Mgmt

For

For

For

1.2

Elect Robert Hugin

Mgmt

For

For

For

1.3

Elect Michael Casey

Mgmt

For

For

For

1.4

Elect Rodman Drake

Mgmt

For

For

For

1.5

Elect Arthur Hayes, Jr.

Mgmt

For

For

For

1.6

Elect Gilla Kaplan

Mgmt

For

For

For

1.7

Elect James Loughlin

Mgmt

For

For

For

1.8

Elect Ernest Mario

Mgmt

For

For

For

1.9

Elect Walter Robb

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 1998 Stock Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

Cf Industries Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CF

CUSIP 125269100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Wallace Creek

Mgmt

For

For

For

1.2

Elect William Davisson

Mgmt

For

For

For

1.3

Elect Stephen Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Charles River Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

CRL

CUSIP 159864107

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Foster

Mgmt

For

For

For

1.2

Elect Nancy Chang

Mgmt

For

For

For

1.3

Elect Stephen Chubb

Mgmt

For

For

For

1.4

Elect George Massaro

Mgmt

For

For

For

1.5

Elect George Milne, Jr.

Mgmt

For

For

For

1.6

Elect C. Richard Reese

Mgmt

For

For

For

1.7

Elect Douglas Rogers

Mgmt

For

For

For

1.8

Elect Samuel Thier

Mgmt

For

For

For

1.9

Elect William Waltrip

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

CHINA MOBILE (HONG KONG) LTD- ADR

 

Ticker

Security ID:

Meeting Date

Meeting Status

CHL

CUSIP 16941M109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.

Mgmt

For

For

For

3

TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2007.

Mgmt

For

For

For

4

TO RE-ELECT LU XIANGDONG AS A DIRECTOR.

Mgmt

For

Against

Against

5

TO RE-ELECT XUE TAOHAI AS A DIRECTOR.

Mgmt

For

Against

Against

6

TO RE-ELECT HUANG WENLIN AS A DIRECTOR.

Mgmt

For

Against

Against

7

TO RE-ELECT XIN FANFEI AS A DIRECTOR.

Mgmt

For

Against

Against

8

TO RE-ELECT LO KA SHUI AS A DIRECTOR.

Mgmt

For

Against

Against

9

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

10

Authority to Repurchase Shares

Mgmt

For

For

For

11

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

12

Authority to Issue Repurchased Shares

Mgmt

For

For

For

 

 

 

 

 

 

Cigna Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CI

CUSIP 125509109

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PETER N. LARSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL COX WAIT

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Amendment to Eliminate Series D Preferred Stock

Mgmt

For

For

For

7

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

8

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

 


 

Cisco Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CSCO

CUSIP 17275R102

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. MICHELE BURNS

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: LARRY R. CARTER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: BRIAN L. HALLA

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MICHAEL K. POWELL

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: STEVEN M. WEST

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JERRY YANG

Mgmt

For

For

For

13

TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

14

Executive Incentive Plan

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

Shareholder Proposal Regarding a Board Committee on Human Rights

ShrHoldr

Against

Against

For

17

Shareholder Proposal Regarding Pay-for-Superior-Performance

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Advisory Vote on Executive Compensation

ShrHoldr

Against

For

Against

19

Shareholder Proposal Regarding an Internet Fragmentation Report

ShrHoldr

Against

Abstain

N/A

 


 

Citigroup Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

C

CUSIP 172967101

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ALAIN J.P. BELDA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: KENNETH T. DERR

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ANNE MULCAHY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: VIKRAM PANDIT

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: RICHARD D. PARSONS

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JUDITH RODIN

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ROBERT E. RUBIN

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: ROBERT L. RYAN

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

Shareholder Proposal Regarding Disclosure of Prior Government Service

ShrHoldr

Against

Abstain

N/A

17

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Restricting Executive Compensation

ShrHoldr

Against

Against

For

19

Shareholder Proposal Regarding Double Board Nominees

ShrHoldr

Against

Against

For

20

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR PRINCIPLES.

ShrHoldr

Against

Abstain

N/A

21

Shareholder Proposal Regarding Responsible Employment Principles

ShrHoldr

Against

Against

For

22

STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS POLICIES.

ShrHoldr

Against

Against

For

23

Shareholder Proposal Regarding Reporting on Human Rights Issues

ShrHoldr

Against

Against

For

24

STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN.

ShrHoldr

Against

For

Against

25

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

26

Vote Confidentiality

Mgmt

N/A

For

N/A

 

 

 

 

 

 

CME GROUP

 

Ticker

Security ID:

Meeting Date

Meeting Status

CME

CUSIP 12572Q105

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Craig Donohue

Mgmt

For

For

For

1.2

Elect Timothy Bitsberger

Mgmt

For

For

For

1.3

Elect Jackie Clegg

Mgmt

For

For

For

1.4

Elect James Donaldson

Mgmt

For

For

For

1.5

Elect J. Dennis Hastert

Mgmt

For

For

For

1.6

Elect William Miller, II

Mgmt

For

For

For

1.7

Elect Terry Savage

Mgmt

For

For

For

1.8

Elect Christopher Stewart

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Coca Cola Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

KO

CUSIP 191216100

04/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: HERBERT A. ALLEN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RONALD W. ALLEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CATHLEEN P. BLACK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: BARRY DILLER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: E. NEVILLE ISDELL

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: MUHTAR KENT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DONALD R. KEOUGH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: DONALD F. MCHENRY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: SAM NUNN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: JAMES D. ROBINSON III

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: PETER V. UEBERROTH

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JACOB WALLENBERG

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: JAMES B. WILLIAMS

Mgmt

For

For

For

15

Ratification of Auditor

Mgmt

For

For

For

16

APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK OPTION PLAN

Mgmt

For

For

For

17

SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

18

SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR

ShrHoldr

Against

For

Against

19

SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Colgate-Palmolive Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

CL

CUSIP 194162103

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN T. CAHILL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JILL K. CONWAY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: IAN M. COOK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: DAVID W. JOHNSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DELANO E. LEWIS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: REUBEN MARK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J. PEDRO REINHARD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Increase in Authorized Common Stock

Mgmt

For

For

For

 


 

COMPANHIA VALE DO RIO DOCE

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIO

CUSIP 204412209

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL

Mgmt

For

Against

Against

4

Governing Entities’ Fees

Mgmt

For

For

For

5

Approval of the Protocol and Justification of Merger

Mgmt

For

For

For

6

Appointment of Appraiser

Mgmt

For

For

For

7

TO DECIDE ON THE APPRAISAL REPORT, PREPARED BY THE EXPERT APPRAISERS

Mgmt

For

For

For

8

Merger by Absorption

Mgmt

For

For

For

 

 

 

 

 

 

COMPANHIA VALE DO RIO DOCE

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIO

CUSIP 204412209

08/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

PROPOSAL TO AMEND THE COMPANY S BY-LAWS.

Mgmt

For

For

For

2

Stock Split

Mgmt

For

For

For

3

Consolidation of Amendments to Articles

Mgmt

For

For

For

4

Acquisition of AMCI Holdings Australia

Mgmt

For

For

For

5

REPLACEMENT OF A BOARD MEMBER.

Mgmt

For

For

For

 

 

 

 

 

 

Conocophillips

 

Ticker

Security ID:

Meeting Date

Meeting Status

COP

CUSIP 20825C104

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAMES J. MULVA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Mgmt

For

For

For

4

Repeal of Classified Board

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

QUALIFICATIONS FOR DIRECTOR NOMINEES

ShrHoldr

Against

For

Against

7

REPORT ON RECOGNITION OF INDIGENOUS RIGHTS

ShrHoldr

Against

Abstain

N/A

8

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

9

POLITICAL CONTRIBUTIONS

ShrHoldr

Against

For

Against

10

GREENHOUSE GAS REDUCTION

ShrHoldr

Against

For

Against

11

COMMUNITY ACCOUNTABILITY

ShrHoldr

Against

Abstain

N/A

12

DRILLING IN SENSITIVE/PROTECTED AREAS

ShrHoldr

Against

For

Against

13

ENVIRONMENTAL IMPACT

ShrHoldr

Against

For

Against

14

GLOBAL WARMING

ShrHoldr

Against

For

Against

 

 

 

 

 

 

CONTINENTAL RESOURCES INC

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLR

CUSIP 212015101

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. R. Sanders, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Core Laboratories

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLB

CUSIP N22717107

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Demshur

Mgmt

For

For

For

1.2

Elect Rene Joyce

Mgmt

For

For

For

1.3

Elect Michael Kearney

Mgmt

For

For

For

2

Accounts and Reports

Mgmt

For

Abstain

Against

3

Authority to Cancel Shares

Mgmt

For

For

For

4

Authority to Cancel Shares

Mgmt

For

For

For

5

Authority to Repurchase Shares

Mgmt

For

For

For

6

Authority to Issue Common and Preference Shares w/ Preemptive Rights

Mgmt

For

For

For

7

Authority to Issue Common and Preference Shares w/out Preemptive Rights

Mgmt

For

For

For

8

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Corning Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GLW

CUSIP 219350105

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Brown

Mgmt

For

For

For

1.2

Elect Gordon Gund

Mgmt

For

For

For

1.3

Elect Kurt Landgraf

Mgmt

For

For

For

1.4

Elect H. Onno Ruding

Mgmt

For

For

For

2

APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY PARTICIPATION PROGRAM.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Covance Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CVD

CUSIP 222816100

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kathleen Bang

Mgmt

For

For

For

1.2

Elect Gary Costley

Mgmt

For

For

For

2

APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

Mgmt

For

For

For

3

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLC FOR THE FISCAL YEAR 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Cyrela Brazil Realty Sa

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

cins P34085103

01/23/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Amendments to Articles to Comply with Novo Mercado Listing

Mgmt

For

TNA

N/A

3

Non-Voting Agenda Item

N/A

N/A

TNA

N/A

 

 

 

 

 

 

Cyrela Brazil Realty Sa

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

cins P34085103

04/29/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Mix

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Accounts and Reports

Mgmt

For

TNA

N/A

3

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

4

Elect the Members of the Board of Directors

Mgmt

For

TNA

N/A

5

Governing Entities’ Fees

Mgmt

For

TNA

N/A

6

Approve the new Cyrela in action Stock Option Plan

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Cyrela Brazil Realty Sa

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

cins P34085103

04/29/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Amendments to Articles

Mgmt

For

TNA

N/A

 

 

 

 

 

 

Cyrela Brazil Realty Sa

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

cins P34085103

07/30/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approval of the Protocol And Justification of Merger

Mgmt

For

For

For

3

Appointment of Appraiser

Mgmt

For

For

For

4

Appointment of Appraiser

Mgmt

For

For

For

5

Merger

Mgmt

For

For

For

6

Amendments to Articles

Mgmt

For

For

For

7

Non-Voting Agenda Item

N/A

N/A

N/A

N/A

8

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 


 

Cyrela Brazil Realty Sa

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

cins P34085103

08/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Protocol and Justification of Merger

Mgmt

For

Abstain

Against

2

Appoint Appraiser

Mgmt

For

Abstain

Against

3

Appoint Appraiser

Mgmt

For

Abstain

Against

4

Approve the Merger

Mgmt

For

Abstain

Against

5

Approve Increase of Capital

Mgmt

For

Abstain

Against

6

Elect a Member of the Board of Directors of CCP Empreendimentos

Mgmt

For

For

For

7

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

 

 

 

 

 

 

Cyrela Brazil Realty Sa

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

cins P34085103

10/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve the Stock Option Plan called the Executive Plan

Mgmt

For

Against

Against

 

 

 

 

 

 

Cyrela Brazil Realty Sa

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

cins P34085103

11/23/2007

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Relocation of Corporate Headquarters

Mgmt

For

TNA

N/A

3

Reconciliation of Share Capital

Mgmt

For

TNA

N/A

4

Amendments to Articles

Mgmt

For

TNA

N/A

5

Ratification of Change in Company Name

Mgmt

For

TNA

N/A

6

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

 

 

 

 

 

 

CYRELA COML PPTYS S A EMPREENDIMENTOS E PARTICIP

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS P34093115

08/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approval of the Protocol and Justification of Merger

Mgmt

For

Abstain

Against

3

Appoint Appraiser

Mgmt

For

Abstain

Against

4

Appoint Appraiser

Mgmt

For

Abstain

Against

5

Approve the Merger

Mgmt

For

Abstain

Against

6

Approve Increase of Capital

Mgmt

For

Abstain

Against

7

Elect the Member of the Board of Directors of CCP Empreendimentos

Mgmt

For

For

For

 


 

CYRELA COML PPTYS S A EMPREENDIMENTOS E PARTICIP

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS P34093115

09/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Reverse Stock Split

Mgmt

For

For

For

3

Amendments to Articles to Reflect Reverse Stock Split

Mgmt

For

For

For

4

Approval of Deadline to Adjust Shareholdings

Mgmt

For

For

For

 

 

 

 

 

 

Cytyc Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CYTC

CUSIP 232946103

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Devon Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DVN

CUSIP 25179M103

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Hager

Mgmt

For

For

For

1.2

Elect John Hill

Mgmt

For

For

For

1.3

Elect Mary Ricciardello

Mgmt

For

For

For

2

RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITORS FOR 2008

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

4

Repeal of Classified Board

Mgmt

For

For

For

 

 

 

 

 

 

DIAGEO PLC- ADR

 

Ticker

Security ID:

Meeting Date

Meeting Status

DEO

CUSIP 25243Q205

10/16/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

REPORTS AND ACCOUNTS 2007

Mgmt

For

For

For

2

DIRECTORS REMUNERATION REPORT 2007

Mgmt

For

For

For

3

DECLARATION OF FINAL DIVIDEND

Mgmt

For

For

For

4

Re-elect Maria Lilja

Mgmt

For

For

For

5

RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE COMMITTEE)

Mgmt

For

For

For

6

Re-elect Paul Walker

Mgmt

For

For

For

7

RE-APPOINTMENT AND REMUNERATION OF AUDITOR

Mgmt

For

For

For

8

AUTHORITY TO ALLOT RELEVANT SECURITIES

Mgmt

For

For

For

9

DISAPPLICATION OF PRE-EMPTION RIGHTS

Mgmt

For

For

For

10

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

Mgmt

For

For

For

11

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE

Mgmt

For

Abstain

Against

12

ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE STOCK PURCHASE PLAN

Mgmt

For

For

For

13

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Mgmt

For

For

For

 


 

Digital Realty Trust Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DLR

CUSIP 253868103

05/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Magnuson

Mgmt

For

For

For

1.2

Elect Michael Foust

Mgmt

For

For

For

1.3

Elect Laurence Chapman

Mgmt

For

For

For

1.4

Elect Kathleen Earley

Mgmt

For

For

For

1.5

Elect Ruann Ernst

Mgmt

For

For

For

1.6

Elect Dennis Singleton

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dryships Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DRYS

CUSIP Y2109Q101

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Election of Directors

Mgmt

For

For

For

2

Appointment of Auditors

Mgmt

For

For

For

 

 

 

 

 

 

DST Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DST

CUSIP 233326107

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect George Argyros

Mgmt

For

For

For

1.2

Elect Thomas McDonnell

Mgmt

For

Withhold

Against

1.3

Elect M. Jeannine Strandjord

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dun & Bradstreet Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNB

CUSIP 26483E100

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Alesio

Mgmt

For

For

For

1.2

Elect Naomi Seligman

Mgmt

For

For

For

1.3

Elect Michael Winkler

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ebay Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EBAY

CUSIP 278642103

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: FRED D. ANDERSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SCOTT D. COOK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Mgmt

For

For

For

5

APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 


 

EMC Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EMC

CUSIP 268648102

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Brown

Mgmt

For

For

For

1.2

Elect Michael Cronin

Mgmt

For

For

For

1.3

Elect Gail Deegan

Mgmt

For

For

For

1.4

Elect John Egan

Mgmt

For

For

For

1.5

Elect W. Paul Fitzgerald

Mgmt

For

Withhold

Against

1.6

Elect Olli-Pekka Kallasvuo

Mgmt

For

For

For

1.7

Elect Edmund Kelly

Mgmt

For

For

For

1.8

Elect Windle Priem

Mgmt

For

For

For

1.9

Elect Paul Sagan

Mgmt

For

For

For

1.10

Elect David Strohm

Mgmt

For

For

For

1.11

Elect Joseph Tucci

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Adoption of Majority Vote for Election of Directors

Mgmt

For

For

For

4

Elimination of Supermajority Requirement

Mgmt

For

For

For

 

 

 

 

 

 

Entergy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ETR

CUSIP 29364G103

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: M.S. BATEMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: W.F. BLOUNT

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: S.D. DEBREE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: G.W. EDWARDS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: A.M. HERMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: D.C. HINTZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.W. LEONARD

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: S.L. LEVENICK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.R. NICHOLS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: W.A. PERCY, II

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: W.J. TAUZIN

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: S.V. WILKINSON

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

15

SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION.

ShrHoldr

Against

Against

For

16

SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

17

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Equinix Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EQIX

CUSIP 29444U502

06/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Clontz

Mgmt

For

For

For

1.2

Elect Steven Eng

Mgmt

For

For

For

1.3

Elect Gary Hromadko

Mgmt

For

For

For

1.4

Elect Scott Kriens

Mgmt

For

For

For

1.5

Elect Irving Lyons, III

Mgmt

For

For

For

1.6

Elect Christopher Paisley

Mgmt

For

For

For

1.7

Elect Stephen Smith

Mgmt

For

For

For

1.8

Elect Peter Van Camp

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Exelon Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

EXC

CUSIP 30161N101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: BRUCE DEMARS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: NELSON A. DIAZ

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PAUL L. JOSKOW

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN W. ROWE

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Shareholder Proposal Regarding a Global Warming Report

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Express Scripts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ESRX

CUSIP 302182100

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Gary Benanav

Mgmt

For

For

For

1.2

Elect Frank Borelli

Mgmt

For

For

For

1.3

Elect Maura Breen

Mgmt

For

For

For

1.4

Elect Nicholas LaHowchic

Mgmt

For

For

For

1.5

Elect Thomas Mac Mahon

Mgmt

For

For

For

1.6

Elect Woodrow Myers, Jr.

Mgmt

For

For

For

1.7

Elect John Parker, Jr.

Mgmt

For

For

For

1.8

Elect George Paz

Mgmt

For

For

For

1.9

Elect Samuel Skinner

Mgmt

For

For

For

1.10

Elect Seymour Sternberg

Mgmt

For

For

For

1.11

Elect Barrett Toan

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Transaction of Other Business

Mgmt

For

Against

Against

 


 

Exxon Mobil Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

XOM

CUSIP 30231G102

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Boskin

Mgmt

For

For

For

1.2

Elect Larry Faulkner

Mgmt

For

For

For

1.3

Elect William George

Mgmt

For

For

For

1.4

Elect James Houghton

Mgmt

For

For

For

1.5

Elect Reatha King

Mgmt

For

For

For

1.6

Elect Marilyn Nelson

Mgmt

For

For

For

1.7

Elect Samuel Palmisano

Mgmt

For

For

For

1.8

Elect Steven Reinemund

Mgmt

For

For

For

1.9

Elect Walter Shipley

Mgmt

For

For

For

1.10

Elect Rex Tillerson

Mgmt

For

For

For

1.11

Elect Edward Whitacre, Jr.

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47)

Mgmt

For

For

For

3

SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49)

ShrHoldr

Against

Against

For

4

DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)

ShrHoldr

Against

Against

For

5

BOARD CHAIRMAN AND CEO (PAGE 50)

ShrHoldr

Against

Against

For

6

SHAREHOLDER RETURN POLICY (PAGE 52)

ShrHoldr

Against

Against

For

7

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53)

ShrHoldr

Against

Against

For

8

EXECUTIVE COMPENSATION REPORT (PAGE 55)

ShrHoldr

Against

Against

For

9

INCENTIVE PAY RECOUPMENT (PAGE 57)

ShrHoldr

Against

Against

For

10

CORPORATE SPONSORSHIPS REPORT (PAGE 58)

ShrHoldr

Against

Abstain

N/A

11

POLITICAL CONTRIBUTIONS REPORT (PAGE 60)

ShrHoldr

Against

Against

For

12

AMENDMENT OF EEO POLICY (PAGE 61)

ShrHoldr

Against

Abstain

N/A

13

COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)

ShrHoldr

Against

Abstain

N/A

14

ANWR DRILLING REPORT (PAGE 65)

ShrHoldr

Against

Abstain

N/A

15

GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)

ShrHoldr

Against

Abstain

N/A

16

CO2 INFORMATION AT THE PUMP (PAGE 68)

ShrHoldr

Against

Abstain

N/A

17

CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69)

ShrHoldr

Against

Abstain

N/A

18

ENERGY TECHNOLOGY REPORT (PAGE 70)

ShrHoldr

Against

Abstain

N/A

19

RENEWABLE ENERGY POLICY (PAGE 71)

ShrHoldr

Against

Abstain

N/A

 


 

Fedex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

FDX

CUSIP 31428X106

09/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JUDITH L. ESTRIN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: PHILIP GREER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.R. HYDE, III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: STEVEN R. LORANGER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: GARY W. LOVEMAN

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: CHARLES T. MANATT

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: FREDERICK W. SMITH

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JOSHUA I. SMITH

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: PAUL S. WALSH

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: PETER S. WILLMOTT

Mgmt

For

For

For

15

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

16

STOCKHOLDER PROPOSAL REGARDING SEPARATION OF CHAIRMAN AND CEO ROLES.

ShrHoldr

Against

For

Against

17

STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE ON EXECUTIVE PAY.

ShrHoldr

Against

For

Against

18

STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING REPORT.

ShrHoldr

Against

For

Against

19

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS REPORT.

ShrHoldr

Against

For

Against

 


 

FOMENTO ECONOMICO MEXICANO SA DE CV

 

Ticker

Security ID:

Meeting Date

Meeting Status

FMX

CUSIP 344419106

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Report on Tax Compliance

Mgmt

For

For

For

3

Allocation of Profits/Dividends

Mgmt

For

For

For

4

Authority to Repurchase Shares

Mgmt

For

For

For

5

Election of Directors; Fees

Mgmt

For

Against

Against

6

Election of Board Committee Members; Fees

Mgmt

For

Against

Against

7

Election of Meeting Delegates (Annual Meeting)

Mgmt

For

For

For

8

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

9

Approval to Unbundle Share Units

Mgmt

For

Against

Against

10

Conversion of Shares

Mgmt

For

For

For

11

Amendments to Articles

Mgmt

For

For

For

12

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

13

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

14

Approval to Unbundle Share Units

Mgmt

For

Against

Against

15

Conversion of Shares

Mgmt

For

For

For

16

Amendments to Articles

Mgmt

For

For

For

17

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

18

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

19

Approval to Unbundle Share Units

Mgmt

For

Against

Against

20

Conversion of Shares

Mgmt

For

For

For

21

Amendments to Articles

Mgmt

For

For

For

22

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

23

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

 

 

 

 

 

 

 

FPL Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FPL

CUSIP 302571104

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sherry Barrat

Mgmt

For

For

For

1.2

Elect Robert Beall, II

Mgmt

For

For

For

1.3

Elect J. Hyatt Brown

Mgmt

For

For

For

1.4

Elect James Camaren

Mgmt

For

For

For

1.5

Elect J. Brian Ferguson

Mgmt

For

For

For

1.6

Elect Lewis Hay, III

Mgmt

For

For

For

1.7

Elect Toni Jennings

Mgmt

For

For

For

1.8

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.9

Elect Rudy Schupp

Mgmt

For

For

For

1.10

Elect Michael Thaman

Mgmt

For

For

For

1.11

Elect Hansel Tookes, II

Mgmt

For

For

For

1.12

Elect Paul Tregurtha

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

Increase in Authorized Common Stock

Mgmt

For

For

For

 


 

Freeport-McMoran Copper & Gold

 

Ticker

Security ID:

Meeting Date

Meeting Status

FCX

CUSIP 35671D857

07/10/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Adkerson

Mgmt

For

For

For

1.2

Elect Robert Allison, Jr.

Mgmt

For

For

For

1.3

Elect Robert Day

Mgmt

For

For

For

1.4

Elect Gerald Ford

Mgmt

For

For

For

1.5

Elect H. Devon Graham, Jr.

Mgmt

For

For

For

1.6

Elect J. Bennet Johnston

Mgmt

For

For

For

1.7

Elect Charles Krulak

Mgmt

For

For

For

1.8

Elect Bobby Lackey

Mgmt

For

For

For

1.9

Elect Jon Madonna

Mgmt

For

For

For

1.10

Elect Dustan McCoy

Mgmt

For

For

For

1.11

Elect Gabrielle McDonald

Mgmt

For

For

For

1.12

Elect James Moffett

Mgmt

For

For

For

1.13

Elect B. M. Rankin, Jr.

Mgmt

For

For

For

1.14

Elect J. Stapleton Roy

Mgmt

For

For

For

1.15

Elect Stephen Siegele

Mgmt

For

For

For

1.16

Elect J. Taylor Wharton

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Frontier Oil Corp. Commerce

 

Ticker

Security ID:

Meeting Date

Meeting Status

FTO

CUSIP 35914P105

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Gibbs

Mgmt

For

For

For

1.2

Elect Douglas Bech

Mgmt

For

For

For

1.3

Elect G. Clyde Buck

Mgmt

For

For

For

1.4

Elect T. Michael Dossey

Mgmt

For

For

For

1.5

Elect James Lee

Mgmt

For

For

For

1.6

Elect Paul Loyd, Jr.

Mgmt

For

For

For

1.7

Elect Michael Rose

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Gafisa Sa

 

Ticker

Security ID:

Meeting Date

Meeting Status

GFA

CUSIP 362607301

04/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Governing Entities’ Fees

Mgmt

For

For

For

4

APPROVAL TO ELECT MEMBERS OF COMPANY S BOARD OF DIRECTORS.*

Mgmt

For

For

For

5

APPROVAL TO AMEND ARTICLE 2 OF THE COMPANY S BYLAWS.*

Mgmt

For

For

For

6

APPROVAL TO AMEND ARTICLE 5 OF THE COMPANY S BYLAWS.*

Mgmt

For

For

For

7

APPROVAL TO AMEND ARTICLE 21, (D), OF THE COMPANY S BYLAWS.*

Mgmt

For

For

For

8

Amendments to Articles

Mgmt

For

For

For

9

Authority to Consolidate and Renumber Articles

Mgmt

For

For

For

 


 

GAMESTOP CORP

 

Ticker

Security ID:

Meeting Date

Meeting Status

GME

CUSIP 36467W109

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leonard Riggio

Mgmt

For

For

For

1.2

Elect Stanley Steinberg

Mgmt

For

For

For

1.3

Elect Gerald Szczepanski

Mgmt

For

For

For

1.4

Elect Lawrence Zilavy

Mgmt

For

For

For

2

Amendment to the Supplemental Compensation Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Genentech, Inc.)

 

Ticker

Security ID:

Meeting Date

Meeting Status

DNA

CUSIP 368710406

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Herbert Boyer

Mgmt

For

For

For

1.2

Elect William Burns

Mgmt

For

Withhold

Against

1.3

Elect Erich Hunziker

Mgmt

For

Withhold

Against

1.4

Elect Jonathan Knowles

Mgmt

For

Withhold

Against

1.5

Elect Arthur Levinson

Mgmt

For

For

For

1.6

Elect Debra Reed

Mgmt

For

For

For

1.7

Elect Charles Sanders

Mgmt

For

For

For

2

Amendment to 1991 Employee Stock Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

General Dynamics

 

Ticker

Security ID:

Meeting Date

Meeting Status

GD

CUSIP 369550108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: N.D. CHABRAJA

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.S. CROWN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: W.P. FRICKS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: C.H. GOODMAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: J.L. JOHNSON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: G.A. JOULWAN

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: P.G. KAMINSKI

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: J.M. KEANE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: D.J. LUCAS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: L.L. LYLES

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: C.E. MUNDY, JR.

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: J.C. REYES

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: R. WALMSLEY

Mgmt

For

For

For

14

SELECTION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

15

SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL CRITERIA FOR MILITARY CONTRACTS

ShrHoldr

Against

Abstain

N/A

16

SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

 


 

General Electric Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

GE

CUSIP 369604103

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ANN M. FUDGE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ANDREA JUNG

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROBERT W. LANE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: RALPH S. LARSEN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: JAMES J. MULVA

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: SAM NUNN

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: ROGER S. PENSKE

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Mgmt

For

For

For

16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Mgmt

For

For

For

17

RATIFICATION OF KPMG

Mgmt

For

For

For

18

CUMULATIVE VOTING

ShrHoldr

Against

For

Against

19

SEPARATE THE ROLES OF CEO AND CHAIRMAN

ShrHoldr

Against

Against

For

20

RECOUP UNEARNED MANAGEMENT BONUSES

ShrHoldr

Against

Against

For

21

CURB OVER-EXTENDED DIRECTORS

ShrHoldr

Against

Against

For

22

REPORT ON CHARITABLE CONTRIBUTIONS

ShrHoldr

Against

Against

For

23

GLOBAL WARMING REPORT

ShrHoldr

Against

Against

For

24

ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Gilead Sciences Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GILD

CUSIP 375558103

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Berg

Mgmt

For

For

For

1.2

Elect John Cogan

Mgmt

For

For

For

1.3

Elect Etienne Davignon

Mgmt

For

For

For

1.4

Elect James Denny

Mgmt

For

For

For

1.5

Elect Carla Hills

Mgmt

For

For

For

1.6

Elect John Madigan

Mgmt

For

For

For

1.7

Elect John Martin

Mgmt

For

For

For

1.8

Elect Gordon Moore

Mgmt

For

For

For

1.9

Elect Nicholas Moore

Mgmt

For

For

For

1.10

Elect Gayle Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE PROPOSED AMENDMENT TO GILEAD S 2004 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

For

For

 


 

Global Payments Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GPN

CUSIP 37940X102

09/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edwin Burba, Jr.

Mgmt

For

For

For

1.2

Elect Raymond Killian

Mgmt

For

For

For

1.3

Elect Ruth Ann Marshall

Mgmt

For

For

For

 

 

 

 

 

 

Globalsantafe Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GSF

CUSIP G3930E101

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of the Merger Agreement

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Goldman Sachs Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GS

CUSIP 38141G104

04/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

2

ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

3

ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

4

ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

5

ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

6

ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

7

ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

8

ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

9

ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

10

ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

11

ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

12

ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS

ShrHoldr

Against

Against

For

15

SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

16

SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT

ShrHoldr

Against

Against

For

 


 

Goodrich Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

GR

CUSIP 382388106

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Diane Creel

Mgmt

For

For

For

1.2

Elect George Davidson, Jr.

Mgmt

For

For

For

1.3

Elect Harris Deloach, Jr.

Mgmt

For

For

For

1.4

Elect James Griffith

Mgmt

For

For

For

1.5

Elect William Holland

Mgmt

For

For

For

1.6

Elect John Jumper

Mgmt

For

For

For

1.7

Elect Marshall Larsen

Mgmt

For

For

For

1.8

Elect Lloyd Newton

Mgmt

For

For

For

1.9

Elect Douglas Olesen

Mgmt

For

For

For

1.10

Elect Alfred Rankin Jr.

Mgmt

For

For

For

1.11

Elect A. Thomas Young

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2001 Equity Compensation Plan

Mgmt

For

For

For

4

APPROVE THE GOODRICH CORPORATION 2008 GLOBAL EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Google Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GOOG

CUSIP 38259P508

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Eric Schmidt

Mgmt

For

For

For

1.2

Elect Sergey Brin

Mgmt

For

For

For

1.3

Elect Larry Page

Mgmt

For

For

For

1.4

Elect L. John Doerr

Mgmt

For

For

For

1.5

Elect John Hennessy

Mgmt

For

Withhold

Against

1.6

Elect Arthur Levinson

Mgmt

For

For

For

1.7

Elect Ann Mather

Mgmt

For

For

For

1.8

Elect Paul Otellini

Mgmt

For

For

For

1.9

Elect K. Ram Shriram

Mgmt

For

For

For

1.10

Elect Shirley Tilghman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2004 Stock Plan

Mgmt

For

Against

Against

4

STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP.

ShrHoldr

Against

Abstain

N/A

5

Shareholder Proposal Regarding a Human Rights Committee

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Hanesbrands Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HBI

CUSIP 410345102

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lee Chaden

Mgmt

For

For

For

1.2

Elect Charles Coker

Mgmt

For

For

For

1.3

Elect Bobby Griffin

Mgmt

For

For

For

1.4

Elect James Johnson

Mgmt

For

For

For

1.5

Elect Jessica Mathews

Mgmt

For

For

For

1.6

Elect J. Patrick Mulcahy

Mgmt

For

For

For

1.7

Elect Richard Noll

Mgmt

For

For

For

1.8

Elect Alice M. Peterson

Mgmt

For

For

For

1.9

Elect Andrew Schindler

Mgmt

For

For

For

2

TO APPROVE THE HANESBRANDS INC. OMNIBUS INCENTIVE PLAN OF 2006.

Mgmt

For

For

For

3

TO APPROVE THE HANESBRANDS INC. PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Transaction of Other Business

Mgmt

For

Against

Against

 


 

Hess Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HES

CUSIP 42809H107

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edith Holiday

Mgmt

For

For

For

1.2

Elect John Mullin

Mgmt

For

For

For

1.3

Elect John O’Connor

Mgmt

For

For

For

1.4

Elect F. Borden Walker

Mgmt

For

For

For

1.5

Elect Robert Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Hewlett-Packard Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HPQ

CUSIP 428236103

03/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: L.T. BABBIO, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: S.M. BALDAUF

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: R.A. HACKBORN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: J.H. HAMMERGREN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: M.V. HURD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: J.Z. HYATT

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.R. JOYCE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R.L. RYAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: L.S. SALHANY

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: G.K. THOMPSON

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

03/11/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Cumming

Mgmt

For

For

For

1.2

Elect Patrick Sullivan

Mgmt

For

For

For

1.3

Elect David LaVance, Jr.

Mgmt

For

For

For

1.4

Elect Nancy Leaming

Mgmt

For

For

For

1.5

Elect Lawrence Levy

Mgmt

For

For

For

1.6

Elect Glenn Muir

Mgmt

For

For

For

1.7

Elect Elaine Ullian

Mgmt

For

For

For

1.8

Elect Daniel Levangie

Mgmt

For

For

For

1.9

Elect Sally Crawford

Mgmt

For

For

For

1.10

Elect C. William McDaniel

Mgmt

For

For

For

1.11

Elect Wayne Wilson

Mgmt

For

For

For

2

Increase Authorized Shares

Mgmt

For

For

For

3

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

Mgmt

For

For

For

4

PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

5

Right to Adjourn Meeting

Mgmt

For

Against

Against

 


 

Hologic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOLX

CUSIP 436440101

10/18/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Increase in Authorized Shares

Mgmt

For

For

For

2

Merger/Acquisition

Mgmt

For

For

For

3

Senior Executive Short-Term Incentive Plan

Mgmt

For

For

For

4

Amendment to the 1999 Equity Incentive Plan

Mgmt

For

For

For

5

Right to Adjourn the Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

Home Depot Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HD

CUSIP 437076102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DAVID H. BATCHELDER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ARI BOUSBIB

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ALBERT P. CAREY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ARMANDO CODINA

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BRIAN C. CORNELL

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: BONNIE G. HILL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: KAREN L. KATEN

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

Management Incentive Plan

Mgmt

For

For

For

13

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP

ShrHoldr

Against

Abstain

N/A

15

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

16

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY REPORT DISCLOSURE

ShrHoldr

Against

Against

For

17

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER COMPENSATION

ShrHoldr

Against

For

Against

18

SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR PERFORMANCE

ShrHoldr

Against

Against

For

 


 

Honeywell International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HON

CUSIP 438516106

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID M. COTE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: LINNET F. DEILY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: CLIVE R. HOLLICK

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: ERIC K. SHINSEKI

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JOHN R. STAFFORD

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT

Mgmt

For

For

For

11

APPROVAL OF INDEPENDENT ACCOUNTANTS

Mgmt

For

For

For

12

Amendment to Certificate of Incorporation Regarding Shareholders’ Right to Call a Special Meeting

Mgmt

For

For

For

13

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Huron Consulting Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HURN

CUSIP 447462102

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. Eugene Lockhart

Mgmt

For

For

For

1.2

Elect George Massaro

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Illinois Tool Works

 

Ticker

Security ID:

Meeting Date

Meeting Status

ITW

CUSIP 452308109

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SUSAN CROWN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DON H. DAVIS, JR.

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERT S. MORRISON

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES A. SKINNER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: HAROLD B. SMITH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: DAVID B. SPEER

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: PAMELA B. STROBEL

Mgmt

For

For

For

11

Executive Incentive Plan

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Illumina Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ILMN

CUSIP 452327109

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roy Whitfield

Mgmt

For

For

For

1.2

Elect Daniel Bradbury

Mgmt

For

For

For

2

RATIFICATION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Immucor Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BLUD

CUSIP 452526106

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roswell Bowers

Mgmt

For

For

For

1.2

Elect Gioacchino De Chirico

Mgmt

For

For

For

1.3

Elect Ralph Eatz

Mgmt

For

For

For

1.4

Elect MIchael Goldman

Mgmt

For

Withhold

Against

1.5

Elect Dr. Jack Goldstein

Mgmt

For

For

For

1.6

Elect John Harris

Mgmt

For

For

For

1.7

Elect Hiroshi Hoketsu

Mgmt

For

For

For

1.8

Elect Joseph Rosen

Mgmt

For

For

For

2

Transaction of Other Business

Mgmt

For

Against

Against

 


 

Intel Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

INTC

CUSIP 458140100

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRAIG R. BARRETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL A. BARTZ

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SUSAN L. DECKER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: REED E. HUNDT

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PAUL S. OTELLINI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JANE E. SHAW

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JOHN L. THORNTON

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Shareholder Proposal Regarding Establishing a Board Committee on Sustainability

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

International Business Machine Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

IBM

CUSIP 459200101

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cathleen Black

Mgmt

For

For

For

1.2

Elect William Brody

Mgmt

For

For

For

1.3

Elect Kenneth Chenault

Mgmt

For

For

For

1.4

Elect Michael Eskew

Mgmt

For

Withhold

Against

1.5

Elect Shirley Jackson

Mgmt

For

For

For

1.6

Elect Lucio Noto

Mgmt

For

For

For

1.7

Elect James Owens

Mgmt

For

For

For

1.8

Elect Samuel Palmisano

Mgmt

For

For

For

1.9

Elect Joan Spero

Mgmt

For

For

For

1.10

Elect Sidney Taurel

Mgmt

For

For

For

1.11

Elect Lorenzo Zambrano

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING

ShrHoldr

Against

For

Against

4

STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

5

STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS

ShrHoldr

Against

Against

For

6

STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS

ShrHoldr

Against

For

Against

7

STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

 


 

Johnson & Johnson

 

Ticker

Security ID:

Meeting Date

Meeting Status

JNJ

CUSIP 478160104

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mary Coleman

Mgmt

For

Withhold

Against

1.2

Elect James Cullen

Mgmt

For

Withhold

Against

1.3

Elect Michael Johns

Mgmt

For

Withhold

Against

1.4

Elect Arnold Langbo

Mgmt

For

For

For

1.5

Elect Susan Lindquist

Mgmt

For

For

For

1.6

Elect Leo Mullin

Mgmt

For

For

For

1.7

Elect William Perez

Mgmt

For

Withhold

Against

1.8

Elect Christine Poon

Mgmt

For

For

For

1.9

Elect Charles Prince

Mgmt

For

Withhold

Against

1.10

Elect Steven Reinemund

Mgmt

For

For

For

1.11

Elect David Satcher

Mgmt

For

For

For

1.12

Elect William Weldon

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

 

 

 

 

 

 

JOY Global Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JOYG

CUSIP 481165108

03/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Gerard

Mgmt

For

For

For

1.2

Elect John Hanson

Mgmt

For

For

For

1.3

Elect Kenneth Johnsen

Mgmt

For

For

For

1.4

Elect Gale Klappa

Mgmt

For

For

For

1.5

Elect Richard Loynd

Mgmt

For

For

For

1.6

Elect P. Eric Siegert

Mgmt

For

For

For

1.7

Elect Michael Sutherlin

Mgmt

For

For

For

1.8

Elect James Tate

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

Against

Against

3

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

 


 

JP Morgan Chase & Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

JPM

CUSIP 46625H100

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID M. COTE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES S. CROWN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JAMES DIMON

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ROBERT I. LIPP

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: DAVID C. NOVAK

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: LEE R. RAYMOND

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Mgmt

For

For

For

13

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

14

APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

15

REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN

Mgmt

For

For

For

16

GOVERNMENTAL SERVICE REPORT

ShrHoldr

Against

Abstain

N/A

17

POLITICAL CONTRIBUTIONS REPORT

ShrHoldr

Against

Against

For

18

INDEPENDENT CHAIRMAN OF THE BOARD

ShrHoldr

Against

For

Against

19

EXECUTIVE COMPENSATION APPROVAL

ShrHoldr

Against

For

Against

20

TWO CANDIDATES PER DIRECTORSHIP

ShrHoldr

Against

Against

For

21

HUMAN RIGHTS AND INVESTMENT REPORT

ShrHoldr

Against

Abstain

N/A

22

LOBBYING PRIORITIES REPORT

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Kimberly-Clark Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

KMB

CUSIP 494368103

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN R. ALM

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: ROBERT W. DECHERD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: IAN C. READ

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN

Mgmt

For

For

For

6

RATIFICATION OF AUDITORS

Mgmt

For

For

For

7

Amendment to Supermajority Voting Provisions

Mgmt

For

For

For

8

STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES

ShrHoldr

Against

Against

For

9

Shareholder Proposal Regarding Human Rights

ShrHoldr

Against

Abstain

N/A

10

STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

11

STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING

ShrHoldr

Against

For

Against

12

Shareholder Proposal Regarding a Committee on Sustainability

ShrHoldr

Against

Abstain

N/A

 


 

Kroger Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

KR

CUSIP 501044101

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT D. BEYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID B. DILLON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SUSAN J. KROPF

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. LAMACCHIA

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DAVID B. LEWIS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DON W. MCGEORGE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JORGE P. MONTOYA

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: CLYDE R. MOORE

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: STEVEN R. ROGEL

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JAMES A. RUNDE

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: RONALD L. SARGENT

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Mgmt

For

For

For

16

APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN.

Mgmt

For

For

For

17

APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.

Mgmt

For

For

For

18

Shareholder Proposal Regarding Report on Climate Change

ShrHoldr

Against

Abstain

N/A

19

Shareholder Proposal Regarding Controlled Atmosphere Killing

ShrHoldr

Against

Abstain

N/A

20

Shareholder Proposal Regarding Policy on Animal Welfare

ShrHoldr

Against

Abstain

N/A

21

Shareholder Proposal Regarding a Product Toxicity Report

ShrHoldr

Against

Abstain

N/A

22

Shareholder Proposal Regarding Pay for Superior Performance Principles

ShrHoldr

Against

Against

For

 


 

Laboratory Corp American

 

Ticker

Security ID:

Meeting Date

Meeting Status

LH

CUSIP 50540R409

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: KERRII B. ANDERSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DAVID P. KING

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WENDY E. LANE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BRADFORD T. SMITH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D.

Mgmt

For

For

For

11

TO APPROVE THE COMPANY S MANAGEMENT INCENTIVE BONUS PLAN.

Mgmt

For

For

For

12

TO APPROVE THE COMPANY S 2008 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

13

Amendment to the 1997 Employee Stock Purchase Plan

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Landstar Systems

 

Ticker

Security ID:

Meeting Date

Meeting Status

LSTR

CUSIP 515098101

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Bannister

Mgmt

For

For

For

1.2

Elect Jeffrey Crowe

Mgmt

For

For

For

1.3

Elect Michael Henning

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Las Vegas Sands Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LVS

CUSIP 517834107

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Forman

Mgmt

For

Withhold

Against

1.2

Elect George Koo

Mgmt

For

For

For

1.3

Elect Irwin Siegel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the 2004 Equity Award Plan

Mgmt

For

For

For

4

Amendment to the Executive Cash Incentive Plan

Mgmt

For

For

For

 


 

Lazard Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

LAZ

CUSIP G54050102

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bruce Wasserstein

Mgmt

For

For

For

1.2

Elect Ronald Doerfler

Mgmt

For

For

For

1.3

Elect Michael Turner

Mgmt

For

For

For

2

APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.

Mgmt

For

Against

Against

3

Bye-Law Amendment

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Legg Mason Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LM

CUSIP 524901105

07/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Harold Adams

Mgmt

For

For

For

1.2

Elect Raymond Mason

Mgmt

For

For

For

1.3

Elect Margaret Richardson

Mgmt

For

For

For

1.4

Elect Kurt Schmoke

Mgmt

For

For

For

1.5

Elect Robert Angelica

Mgmt

For

For

For

2

AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY INCENTIVE PLAN.

Mgmt

For

Against

Against

3

AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE DIRECTOR EQUITY PLAN.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Shareholder Proposal Regarding Separation of Chair

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Lincoln National Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

LNC

CUSIP 534187109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect J. Barrett

Mgmt

For

For

For

1.2

Elect Dennis Glass

Mgmt

For

For

For

1.3

Elect Michael Mee

Mgmt

For

For

For

1.4

Elect David Stonecipher

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

LVMH

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS F58485115

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Mix

France

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Consolidated Accounts and Reports

Mgmt

For

For

For

3

Accounts and Reports; Ratification of Board Acts

Mgmt

For

For

For

4

Related Party Transactions

Mgmt

For

For

For

5

Allocation of Profits/Dividends

Mgmt

For

For

For

6

Elect Nicolas Bazire

Mgmt

For

For

For

7

Elect Antonio Belloni

Mgmt

For

For

For

8

Elect Diego Della Valle

Mgmt

For

Against

Against

9

Elect Gilles Hennessy

Mgmt

For

Against

Against

10

Elect Charles de Croisset

Mgmt

For

For

For

11

Authority to Repurchase Shares

Mgmt

For

For

For

12

Authority to Cancel Shares and Reduce Capital

Mgmt

For

For

For

13

Authority to Issue Restricted Stock to Employees

Mgmt

For

For

For

14

Authority to Issue Shares and/or Convertible Securities w/out Preemptive Rights or to Increase Capital Through Capitalizations

Mgmt

For

For

For

15

Authority to Increase Share Issuance Limit

Mgmt

For

For

For

16

Authority to Increase Capital for Employee Benefits

Mgmt

For

For

For

 

 

 

 

 

 

MACY S INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

M

CUSIP 55616P104

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Bollenbach

Mgmt

For

For

For

1.2

Elect Deirdre Connelly

Mgmt

For

For

For

1.3

Elect Meyer Feldberg

Mgmt

For

For

For

1.4

Elect Sara Levinson

Mgmt

For

For

For

1.5

Elect Terry Lundgren

Mgmt

For

For

For

1.6

Elect Joseph Neubauer

Mgmt

For

For

For

1.7

Elect Joseph Pichler

Mgmt

For

For

For

1.8

Elect Joyce Roché

Mgmt

For

For

For

1.9

Elect Karl von der Heyden

Mgmt

For

For

For

1.10

Elect Craig Weatherup

Mgmt

For

For

For

1.11

Elect Marna Whittington

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Marvell Technology Group Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

MRVL

CUSIP G5876H105

10/19/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF ONE DIRECTOR: PAUL R. GRAY, PH.D.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE 2007 DIRECTOR STOCK INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

MASIMO CORPORATION

 

Ticker

Security ID:

Meeting Date

Meeting Status

MASI

CUSIP 574795100

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Steven Barker

Mgmt

For

For

For

1.2

Elect Sanford Fitch

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

McDermott International

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDR

CUSIP 580037109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roger Brown

Mgmt

For

For

For

1.2

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.3

Elect Bruce Wilkinson

Mgmt

For

For

For

2

Admendment Regarding Record Date for Meeting of Shareholders

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

McKesson Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

MCK

CUSIP 58155Q103

07/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Mgmt

For

For

For

3

Amendment to Declassify the Board

Mgmt

For

For

For

4

Amendment to the 2005 Stock Plan

Mgmt

For

For

For

5

Amendment to the 2000 Employee Stock Purchase Plan

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Medco Health Solutions Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MHS

CUSIP 58405U102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN L. CASSIS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: BLENDA J. WILSON

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Increase Authorized Shares

Mgmt

For

For

For

6

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Medtronic Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDT

CUSIP 585055106

08/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Calhoun

Mgmt

For

For

For

1.2

Elect Arthur Collins, Jr.

Mgmt

For

For

For

1.3

Elect James Lenehan

Mgmt

For

For

For

1.4

Elect Kendall Powell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Repeal of Classified Board

Mgmt

For

For

For

 

 

 

 

 

 

Memc Electronic Materials

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFR

CUSIP 552715104

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Peter Blackmore

Mgmt

For

For

For

1.2

Elect Nabeel Gareeb

Mgmt

For

For

For

1.3

Elect Marshall Turner

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Merck & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MRK

CUSIP 589331107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICHARD T. CLARK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D.

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D.

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Mgmt

For

Against

Against

9

ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D.

Mgmt

For

Against

Against

10

ELECTION OF DIRECTOR: ANNE M. TATLOCK

Mgmt

For

Against

Against

11

ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D.

Mgmt

For

Against

Against

12

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Mgmt

For

Against

Against

13

ELECTION OF DIRECTOR: PETER C. WENDELL

Mgmt

For

Against

Against

14

Ratification of Auditor

Mgmt

For

For

For

15

STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION

ShrHoldr

Against

Against

For

16

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

17

STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS

ShrHoldr

Against

For

Against

18

STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Merrill Lynch & Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MER

CUSIP 590188108

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: CAROL T. CHRIST

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ARMANDO M. CODINA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN A. THAIN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

ADOPT CUMULATIVE VOTING

ShrHoldr

Against

For

Against

7

PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES DURING BUYBACK

ShrHoldr

Against

Against

For

8

ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION

ShrHoldr

Against

For

Against

9

ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES

ShrHoldr

Against

Against

For

 


 

Microsoft Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MSFT

CUSIP 594918104

11/13/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WILLIAM H. GATES, III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DINA DUBLON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: REED HASTINGS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: DR. HELMUT PANKE

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: JON A. SHIRLEY

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON INTERNET CENSORSHIP.

ShrHoldr

Against

Abstain

N/A

13

SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD COMMITTEE ON HUMAN RIGHTS.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Mindray Medical International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

MR

CUSIP 602675100

08/03/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

RE-ELECTION OF MR. ANDREW WOLFF AS A DIRECTOR OF THE COMPANY

Mgmt

For

For

For

2

RE-ELECTION OF MS. JOYCE I-YIN HSU AS A DIRECTOR OF THE COMPANY

Mgmt

For

Against

Against

3

Ratification of the Appointment of Auditor

Mgmt

For

For

For

4

Appointment of Auditor

Mgmt

For

For

For

5

Amendments to Articles

Mgmt

For

For

For

 

 

 

 

 

 

Monsanto Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

MON

CUSIP 61166W101

01/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN W. BACHMANN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

SHAREOWNER PROPOSAL ONE

ShrHoldr

Against

For

Against

6

SHAREOWNER PROPOSAL TWO

ShrHoldr

Against

Against

For

 


 

National Bank Of Greece SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

NBG

CUSIP 633643408

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Reports

Mgmt

For

For

For

2

Financial Statements; Allocation of Profits/Dividends

Mgmt

For

For

For

3

Ratification of Board and Auditor Acts

Mgmt

For

For

For

4

Directors’ Compensation

Mgmt

For

Abstain

Against

5

Board’s Transactions

Mgmt

For

For

For

6

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

7

Amendments to Articles

Mgmt

For

Abstain

Against

8

Authority to Repurchase Shares

Mgmt

For

For

For

9

Authority to Issue Bonds

Mgmt

For

Abstain

Against

10

Stock Dividend/Dividend Reinvestment; Authority to Increase Share Capital

Mgmt

For

For

For

11

Authority to Issue Shares

Mgmt

For

Abstain

Against

12

Authority to Issue Preferred Stock

Mgmt

For

Against

Against

13

ANNOUNCEMENTS AND OTHER APPROVALS.

Mgmt

Abstain

Against

Against

 

 

 

 

 

 

National Oilwell Varco Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NOV

CUSIP 637071101

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Mgmt

For

For

For

2

THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Mgmt

For

For

For

3

RATIFICATION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

4

APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Nestle

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS H57312466

04/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Switzerland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Accounts and Reports

Mgmt

For

For

For

4

Grant discharge to the Board of Directors and the Management

Mgmt

For

For

For

5

Allocation of Profits/Dividends

Mgmt

For

For

For

6

Elect Andreas Koopmann

Mgmt

For

For

For

7

Elect Mr. Rolf Haenggi to the Board of Directors âfor a term of 3 yearsã

Mgmt

For

For

For

8

Elect Mr. Paul Bulcke to the Board of Directors âfor a term of 3 yearsã

Mgmt

For

For

For

9

Elect Mr. Beat W. Hess to the Board of Directors âfor a term of 3 yearsã

Mgmt

For

For

For

10

Re-elect KPMG SA as the Auditors âfor a term of 1 yearã

Mgmt

For

For

For

11

Cancellation of Shares

Mgmt

For

For

For

12

Approve 1:10 stock split

Mgmt

For

For

For

13

Amend the Article 5 and 5 BIS Paragraph 1 of the Articles of Association

Mgmt

For

For

For

14

Approve the complete revision of the Articles of Association

Mgmt

For

For

For

 


 

Nike Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NKE

CUSIP 654106103

09/17/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Connors

Mgmt

For

For

For

1.2

Elect Alan Graf, Jr.

Mgmt

For

For

For

1.3

Elect Jeanne Jackson

Mgmt

For

For

For

2

Amendment to the Long-Term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nintendo Company Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS J51699106

06/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

Japan

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Approve Appropriation of Retained Earnings

Mgmt

For

For

For

3

Appoint a Director

Mgmt

For

For

For

4

Appoint a Director

Mgmt

For

Against

Against

5

Appoint a Director

Mgmt

For

Against

Against

6

Appoint a Director

Mgmt

For

Against

Against

7

Appoint a Director

Mgmt

For

Against

Against

8

Appoint a Director

Mgmt

For

Against

Against

9

Appoint a Director

Mgmt

For

Against

Against

10

Appoint a Director

Mgmt

For

Against

Against

11

Appoint a Director

Mgmt

For

Against

Against

12

Appoint a Director

Mgmt

For

Against

Against

13

Appoint a Director

Mgmt

For

Against

Against

14

Appoint a Director

Mgmt

For

Against

Against

15

Appoint a Director

Mgmt

For

Against

Against

16

Appoint a Corporate Auditor

Mgmt

For

For

For

17

Appoint a Corporate Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Noble Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NE

CUSIP G65422100

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lawrence Chazen

Mgmt

For

For

For

1.2

Elect Mary Ricciardello

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

NOKIA OYJ

 

Ticker

Security ID:

Meeting Date

Meeting Status

NOK

CUSIP 654902204

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

APPROVAL OF THE ANNUAL ACCOUNTS.

Mgmt

For

For

For

2

Allocation of Profits/Dividends

Mgmt

For

For

For

3

Ratification of Board and Management Acts

Mgmt

For

For

For

4

APPROVAL OF THE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS.

Mgmt

For

For

For

5

APPROVAL OF THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Mgmt

For

For

For

6.1

Elect Georg Ehrnrooth

Mgmt

For

For

For

6.2

Elect Lalita Gupte

Mgmt

For

For

For

6.3

Elect Bengt Holmström

Mgmt

For

For

For

6.4

Elect Henning Kagermann

Mgmt

For

For

For

6.5

Elect Olli-Pekka Kallasvuo

Mgmt

For

For

For

6.6

Elect Per Karlsson

Mgmt

For

For

For

6.7

Elect Jorma Ollila

Mgmt

For

For

For

6.8

Elect Marjorie Scardino

Mgmt

For

For

For

6.9

Elect Risto Siilasmaa

Mgmt

For

For

For

6.10

Elect Keijo Suila

Mgmt

For

For

For

7

APPROVAL OF THE AUDITOR REMUNERATION.

Mgmt

For

For

For

8

Appointment of Auditor

Mgmt

For

For

For

9

Authority to Repurchase Shares

Mgmt

For

For

For

10

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

Nokian Renkaat PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS X5862L103

04/03/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Finland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Adopt the accounts

Mgmt

For

TNA

N/A

4

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

5

Grant discharge from liability

Mgmt

For

TNA

N/A

6

Approve the remuneration of the Board Members

Mgmt

For

TNA

N/A

7

Approve the remuneration of the Auditor(s)

Mgmt

For

TNA

N/A

8

Approve the number of the Board Members

Mgmt

For

TNA

N/A

9

Approve the number of the Auditor(s)

Mgmt

For

TNA

N/A

10

Elect the Board Members

Mgmt

For

TNA

N/A

11

Elect the Auditor(s)

Mgmt

For

TNA

N/A

12

Amend Articles of Association

Mgmt

For

TNA

N/A

 

TNA

 

 

 

 

 


 

Nordstrom Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JWN

CUSIP 655664100

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JEANNE P. JACKSON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ROBERT G. MILLER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: ERIK B. NORDSTROM

Mgmt

For

Against

Against

7

ELECTION OF DIRECTOR: PETER E. NORDSTROM

Mgmt

For

Against

Against

8

ELECTION OF DIRECTOR: PHILIP G. SATRE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: ALISON A. WINTER

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Occidental Petroleum Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

OXY

CUSIP 674599105

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: RONALD W. BURKLE

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN S. CHALSTY

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN E. FEICK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: RAY R. IRANI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: IRVIN W. MALONEY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: RODOLFO SEGOVIA

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: AZIZ D. SYRIANI

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: ROSEMARY TOMICH

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: WALTER L. WEISMAN

Mgmt

For

For

For

13

RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS.

Mgmt

For

For

For

14

SCIENTIFIC REPORT ON GLOBAL WARMING.

ShrHoldr

Against

For

Against

15

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

16

INDEPENDENCE OF COMPENSATION CONSULTANTS.

ShrHoldr

Against

For

Against

17

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.

ShrHoldr

Against

For

Against

18

SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

 


 

Oceaneering International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

OII

CUSIP 675232102

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect T. Jay Collins

Mgmt

For

For

For

1.2

Elect D. Michael Hughes

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Onyx Pharmaceuticals Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ONXX

CUSIP 683399109

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Magnus Lundberg

Mgmt

For

For

For

1.2

Elect N. Coles

Mgmt

For

For

For

2

Amendment to the 2005 Equity Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Oracle Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ORCL

CUSIP 68389X105

11/02/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jeffrey Henley

Mgmt

For

Withhold

Against

1.2

Elect Lawrence Ellison

Mgmt

For

For

For

1.3

Elect Donald Lucas

Mgmt

For

For

For

1.4

Elect Michael Boskin

Mgmt

For

For

For

1.5

Elect Jack Kemp

Mgmt

For

For

For

1.6

Elect Jeffrey Berg

Mgmt

For

For

For

1.7

Elect Safra Catz

Mgmt

For

Withhold

Against

1.8

Elect Hector Garcia-Molina

Mgmt

For

For

For

1.9

Elect H. Raymond Bingham

Mgmt

For

For

For

1.10

Elect Charles Phillips, Jr.

Mgmt

For

Withhold

Against

1.11

Elect Naomi Seligman

Mgmt

For

For

For

2

Fiscal Year 2008 Executive Bonus Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding a Board Committee on Human Rights

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

P.T. TELEKOMUNIKASI INDONESIA (PERSERO)

 

Ticker

Security ID:

Meeting Date

Meeting Status

TLK

CUSIP 715684106

06/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE FINANCIAL YEAR 2007.

Mgmt

N/A

For

N/A

2

Accounts and Reports

Mgmt

N/A

For

N/A

3

Allocation of Profits/Dividends

Mgmt

N/A

For

N/A

4

Directors’ and Commissioners’ Fees

Mgmt

N/A

For

N/A

5

Appointment of Auditor and Authority to Set Fees

Mgmt

N/A

For

N/A

6

APPROVAL TO THE AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.

Mgmt

N/A

Abstain

N/A

7

APPROVAL FOR THE SHARE BUY BACK III PROGRAM.

Mgmt

N/A

For

N/A

 


 

Paccar Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCAR

CUSIP 693718108

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Fluke, Jr.

Mgmt

For

For

For

1.2

Elect Stephen Page

Mgmt

For

For

For

1.3

Elect Michael Tembreull

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS

ShrHoldr

Against

For

Against

4

STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Peabody Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BTU

CUSIP 704549104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sandra Van Trease

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Pepsico Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PEP

CUSIP 713448108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: I.M. COOK

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: D. DUBLON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: V.J. DZAU

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: R.L. HUNT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: A. IBARGUEN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: A.C. MARTINEZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: I.K. NOOYI

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: S.P. ROCKEFELLER

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.J. SCHIRO

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: L.G. TROTTER

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: D. VASELLA

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: M.D. WHITE

Mgmt

For

For

For

13

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Mgmt

For

For

For

14

Shareholder Proposal Regarding Report on Beverage Container Recycling Program

ShrHoldr

Against

Abstain

N/A

15

Shareholder Proposal Regarding Genetically Engineered Products

ShrHoldr

Against

Abstain

N/A

16

SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. 46)

ShrHoldr

Against

Abstain

N/A

17

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. 48)

ShrHoldr

Against

Against

For

18

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

For

Against

 


 

PETROLEO BRASILEIRO SA - PETROBRAS

 

Ticker

Security ID:

Meeting Date

Meeting Status

PBRA

CUSIP 71654V408

03/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger by Absorption of Pramoa Participações SA

Mgmt

For

For

For

2

Merger by Absorption of UPB Participações SA

Mgmt

For

For

For

3

Merger by Absorption of UPB Participações SA

Mgmt

For

For

For

4

Merger by Absorption of UPB Participações SA

Mgmt

For

For

For

5

SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL STOCK.

Mgmt

For

For

For

 

 

 

 

 

 

PETROLEO BRASILEIRO SA - PETROBRAS

 

Ticker

Security ID:

Meeting Date

Meeting Status

PBR

CUSIP 71654V408

04/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

2008 FISCAL YEAR CAPITAL BUDGET.

Mgmt

For

For

For

3

2007 FISCAL YEAR RESULT APPROPRIATION.

Mgmt

For

For

For

4

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Mgmt

For

For

For

5

ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS.

Mgmt

For

For

For

6

Election of Members of Statutory Audit Committee

Mgmt

For

Against

Against

7

Governing Entities’ Fees

Mgmt

For

For

For

8

Authority to Increase Capital through Capitalization of Reserves

Mgmt

For

For

For

 

 

 

 

 

 

PETROLEO BRASILEIRO SA - PETROBRAS

 

Ticker

Security ID:

Meeting Date

Meeting Status

PBRA

CUSIP 71654V408

06/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Approval of Tender Offer

Mgmt

For

For

For

 

 

 

 

 

 

PETROLEO BRASILEIRO SA - PETROBRAS

 

Ticker

Security ID:

Meeting Date

Meeting Status

PBRA

CUSIP 71654V408

10/29/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

 

 

 

 

 

 

Pharmaceutical Product Development Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PPDI

CUSIP 717124101

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stuart Bondurant

Mgmt

For

For

For

1.2

Elect Fredric Eshelman

Mgmt

For

For

For

1.3

Elect Frederick Frank

Mgmt

For

For

For

1.4

Elect David Grange

Mgmt

For

For

For

1.5

Elect Catherine Klema

Mgmt

For

For

For

1.6

Elect Terry Magnuson

Mgmt

For

For

For

1.7

Elect Ernest Mario

Mgmt

For

For

For

1.8

Elect John McNeill, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Transaction of Other Business

Mgmt

For

Against

Against

 


 

PHILIPPINE LONG DISTANCE TE COM

 

Ticker

Security ID:

Meeting Date

Meeting Status

PHI

CUSIP 718252604

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Consent

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Financial Statements

Mgmt

For

For

For

 

 

 

 

 

 

PHILIPPINE LONG DISTANCE TE COM

 

Ticker

Security ID:

Meeting Date

Meeting Status

PHI

CUSIP 718252604

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Bienvenido Nebres

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT DIRECTOR)

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT DIRECTOR)

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT DIRECTOR)

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MS. HELEN Y. DEE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: MR. TATSU KONO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MR. TAKASHI OOI

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN

Mgmt

For

Against

Against

11

ELECTION OF DIRECTOR: MS. CORAZON S. DE LA PAZ-BERNARDO

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO

Mgmt

For

Against

Against

13

ELECTION OF DIRECTOR: ATTY. MA. LOURDES C. RAUSA-CHAN

Mgmt

For

For

For

 

 

 

 

 

 

PPL Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PPL

CUSIP 69351T106

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederick Bernthal

Mgmt

For

For

For

1.2

Elect Louise Goeser

Mgmt

For

For

For

1.3

Elect Keith Williamson

Mgmt

For

For

For

2

Elimination of Supermajority Voting Requirements

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Procter & Gamble Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

PG

CUSIP 742718109

10/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Rajat Gupta

Mgmt

For

For

For

1.2

Elect A. G. Lafley

Mgmt

For

For

For

1.3

Elect Lynn Martin

Mgmt

For

For

For

1.4

Elect Johnathan Rodgers

Mgmt

For

For

For

1.5

Elect John Smith, Jr.

Mgmt

For

For

For

1.6

Elect Ralph Snyderman

Mgmt

For

For

For

1.7

Elect Margaret Whitman

Mgmt

For

For

For

2

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK OPTIONS

ShrHoldr

Against

Against

For

4

SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES AND ACTIVITIES

ShrHoldr

Against

Abstain

N/A

5

SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Prudential Financial Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PRU

CUSIP 744320102

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederic Becker

Mgmt

For

For

For

1.2

Elect Gordon Bethune

Mgmt

For

For

For

1.3

Elect Gaston Caperton

Mgmt

For

For

For

1.4

Elect Gilbert Casellas

Mgmt

For

For

For

1.5

Elect James Cullen

Mgmt

For

For

For

1.6

Elect William Gray, III

Mgmt

For

For

For

1.7

Elect Mark Grier

Mgmt

For

For

For

1.8

Elect Jon Hanson

Mgmt

For

For

For

1.9

Elect Constance Horner

Mgmt

For

For

For

1.10

Elect Karl Krapek

Mgmt

For

For

For

1.11

Elect Christine Poon

Mgmt

For

For

For

1.12

Elect John Strangfield

Mgmt

For

For

For

1.13

Elect James Unruh

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Public Service Enterprise Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PEG

CUSIP 744573106

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Conrad Harper

Mgmt

For

For

For

1.2

Elect Shirley Jackson

Mgmt

For

For

For

1.3

Elect Thomas Renyi

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

4

STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS.

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS.

ShrHoldr

Against

Against

For

 


 

Qiagen NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

QGEN

CUSIP N72482107

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Ratification of Management Board Acts

Mgmt

For

For

For

3

Ratification of Supervisory Board Acts

Mgmt

For

For

For

4

Election of Supervisory Board

Mgmt

For

For

For

5

Election of Management Board

Mgmt

For

For

For

6

TO APPROVE THE CASH REMUNERATION OF THE SUPERVISORY BOARD.

Mgmt

For

For

For

7

Appointment of Auditor

Mgmt

For

For

For

8

Authority to Repurchase Shares

Mgmt

For

For

For

9

PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES OF ASSOCIATION.

Mgmt

For

For

For

 

 

 

 

 

 

Qiagen NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

QGEN

CUSIP N72482107

07/20/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

PROPOSAL TO APPROVE THE ACQUISITION OF DIGENE CORPORATION.

Mgmt

For

For

For

2

Amendments to Articles (Technical)

Mgmt

For

For

For

3

Authority to Issue Common Shares w/ Preemptive Rig

Mgmt

For

Abstain

Against

4

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

Abstain

Against

5

Authority to Issue Preference Stock

Mgmt

For

Against

Against

 

 

 

 

 

 

Quanta Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PWR

CUSIP 74762E102

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Ball

Mgmt

For

For

For

1.2

Elect John Colson

Mgmt

For

For

For

1.3

Elect J. Michal Conaway

Mgmt

For

For

For

1.4

Elect Ralph DiSibio

Mgmt

For

For

For

1.5

Elect Bernard Fried

Mgmt

For

For

For

1.6

Elect Louis Golm

Mgmt

For

For

For

1.7

Elect Worthing Jackman

Mgmt

For

For

For

1.8

Elect Bruce Ranck

Mgmt

For

For

For

1.9

Elect John Wilson

Mgmt

For

For

For

1.10

Elect Pat Wood, III

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

RAIFFEISEN INTERNATIONAL BANK-HOLDING AG, WIEN

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS A7111G104

06/10/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Austria

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Presentation of Accounts and Reports

Mgmt

For

TNA

N/A

2

Approve the appropriation of net profits

Mgmt

For

TNA

N/A

3

Approve the activities undertaken by Board of Directors

Mgmt

For

TNA

N/A

4

Approve the activities undertaken by Supervisory Board

Mgmt

For

TNA

N/A

5

Approve the remuneration for Supervisory Board

Mgmt

For

TNA

N/A

6

Elect the Supervisory Board

Mgmt

For

TNA

N/A

7

Elect the balance sheet Auditor for the Company and Corporation Group

Mgmt

For

TNA

N/A

8

Authority to Issue Convertible Debt Instruments

Mgmt

For

TNA

N/A

9

Authority to Increase Capital

Mgmt

For

TNA

N/A

10

Corporate Restructuring

Mgmt

For

TNA

N/A

11

Authority to Repurchase Shares

Mgmt

For

TNA

N/A

 

 

 

 

 

 

REDECARD SA, SAO PAULO

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS P79941103

02/22/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Accounts and Reports

Mgmt

For

TNA

N/A

3

Approve the destination of the YE results of 2007

Mgmt

For

TNA

N/A

4

Elect the Members of the Board of Directors

Mgmt

For

TNA

N/A

5

Governing Entities’ Fees

Mgmt

For

TNA

N/A

6

Approve the newspapers in which Company notices will be published

Mgmt

For

TNA

N/A

 

 

 

 

 

 

REDECARD SA, SAO PAULO

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS P79941103

08/31/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Resignation of Director; Election of Director

Mgmt

For

For

For

3

Election of Independent Director

Mgmt

For

For

For

4

Appointment of Chairman of the Board

Mgmt

For

For

For

 

 

 

 

 

 

REDECARD SA, SAO PAULO

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS P79941103

12/21/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Brazil

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Amendment to Articles to Reflect Capital Increase; Amendment to Dividend Policy

Mgmt

For

For

For

3

Approval of Stock Option Plan

Mgmt

For

Against

Against

 


 

Republic Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RSG

CUSIP 760759100

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James O’Connor

Mgmt

For

For

For

1.2

Elect Harris Hudson

Mgmt

For

For

For

1.3

Elect John Croghan

Mgmt

For

For

For

1.4

Elect W. Lee Nutter

Mgmt

For

For

For

1.5

Elect Ramon Rodriguez

Mgmt

For

For

For

1.6

Elect Allan Sorensen

Mgmt

For

For

For

1.7

Elect Michael Wickham

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Rockwell Collins Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

COL

CUSIP 774341101

02/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Chris Davis

Mgmt

For

For

For

1.2

Elect Ralph Eberhart

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Royal Caribbean Cruises Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

RCL

CUSIP V7780T103

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Laura Laviada

Mgmt

For

For

For

1.2

Elect Eyal Ofer

Mgmt

For

For

For

1.3

Elect William Reilly

Mgmt

For

For

For

1.4

Elect Arne Wilhelmsen

Mgmt

For

Withhold

Against

2

APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

SANDRIDGE ENERGY INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SDRXY

CUSIP 80007P307

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tom Ward

Mgmt

For

For

For

1.2

Elect Roy Oliver, Jr.

Mgmt

For

Withhold

Against

2

RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP.

Mgmt

For

For

For

 


 

Schering-Plough Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SGP

CUSIP 806605101

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Hans Becherer

Mgmt

For

For

For

1.2

Elect Thomas Colligan

Mgmt

For

For

For

1.3

Elect Fred Hassan

Mgmt

For

For

For

1.4

Elect C. Robert Kidder

Mgmt

For

For

For

1.5

Elect Eugene McGrath

Mgmt

For

For

For

1.6

Elect Carl Mundy Jr.

Mgmt

For

For

For

1.7

Elect Antonio Perez

Mgmt

For

For

For

1.8

Elect Patricia Russo

Mgmt

For

For

For

1.9

Elect Jack Stahl

Mgmt

For

For

For

1.10

Elect Craig Thompson

Mgmt

For

For

For

1.11

Elect Kathryn Turner

Mgmt

For

For

For

1.12

Elect Robert van Oordt

Mgmt

For

For

For

1.13

Elect Arthur Weinbach

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Schlumberger Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

SLB

CUSIP 806857108

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Philippe Camus

Mgmt

For

For

For

1.2

Elect Jamie Gorelick

Mgmt

For

For

For

1.3

Elect Andrew Gould

Mgmt

For

For

For

1.4

Elect Tony Isaac

Mgmt

For

For

For

1.5

Elect Nikolay Kudryavtsev

Mgmt

For

For

For

1.6

Elect Adrian Lajous

Mgmt

For

For

For

1.7

Elect Michael Marks

Mgmt

For

For

For

1.8

Elect Didier Primat

Mgmt

For

For

For

1.9

Elect Leo Reif

Mgmt

For

For

For

1.10

Elect Tore Sandvold

Mgmt

For

For

For

1.11

Elect Nicolas Seydoux

Mgmt

For

For

For

1.12

Elect Linda Stuntz

Mgmt

For

For

For

2

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

Mgmt

For

For

For

3

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

 

 

 

 

 

 

Semtech Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SMTC

CUSIP 816850101

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Glen Antle

Mgmt

For

For

For

1.2

Elect W. Dean Baker

Mgmt

For

For

For

1.3

Elect James Burra

Mgmt

For

For

For

1.4

Elect Bruce Edwards

Mgmt

For

For

For

1.5

Elect Rockell Hankin

Mgmt

For

For

For

1.6

Elect James Lindstrom

Mgmt

For

For

For

1.7

Elect Mohan Maheswaran

Mgmt

For

For

For

1.8

Elect John Piotrowski

Mgmt

For

For

For

1.9

Elect James Schraith

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

2008 Long-Term Equity Incentive Plan

Mgmt

For

Against

Against

 


 

Sirona Dental Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SIRO

CUSIP 82966C103

02/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Hood

Mgmt

For

For

For

1.2

Elect Harry Kraemer, Jr.

Mgmt

For

Withhold

Against

1.3

Elect Jeffrey Slovin

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Southwest Energy Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

SWN

CUSIP 845467109

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lewis Epley, Jr.

Mgmt

For

For

For

1.2

Elect Robert Howard

Mgmt

For

For

For

1.3

Elect Harold Korell

Mgmt

For

For

For

1.4

Elect Vello Kuuskraa

Mgmt

For

For

For

1.5

Elect Kenneth Mourton

Mgmt

For

For

For

1.6

Elect Charles Scharlau

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Stage Stores Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SSI

CUSIP 85254C305

06/05/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alan Barocas

Mgmt

For

For

For

1.2

Elect Michael Glazer

Mgmt

For

For

For

1.3

Elect Andrew Hall

Mgmt

For

For

For

1.4

Elect John Mentzer

Mgmt

For

For

For

1.5

Elect Margaret Monaco

Mgmt

For

For

For

1.6

Elect William Montgoris

Mgmt

For

For

For

1.7

Elect Sharon Mosse

Mgmt

For

For

For

1.8

Elect James Scarborough

Mgmt

For

For

For

1.9

Elect David Schwartz

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE GOALS.

Mgmt

For

For

For

4

APPROVAL OF 2008 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

 

Starwood Hotels & Resorts

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOT

CUSIP 85590A401

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Adam Aron

Mgmt

For

For

For

1.2

Elect Charlene Barshefsky

Mgmt

For

For

For

1.3

Elect Bruce Duncan

Mgmt

For

For

For

1.4

Elect Lizanne Galbreath

Mgmt

For

For

For

1.5

Elect Eric Hippeau

Mgmt

For

For

For

1.6

Elect Stephen Quazzo

Mgmt

For

For

For

1.7

Elect Thomas Ryder

Mgmt

For

For

For

1.8

Elect Frits van Paasschen

Mgmt

For

For

For

1.9

Elect Kneeland Youngblood

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

State Street Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

STT

CUSIP 857477103

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kennett Burnes

Mgmt

For

For

For

1.2

Elect Peter Coym

Mgmt

For

For

For

1.3

Elect Nader Darehshori

Mgmt

For

For

For

1.4

Elect Amelia Fawcett

Mgmt

For

For

For

1.5

Elect David Gruber

Mgmt

For

For

For

1.6

Elect Linda Hill

Mgmt

For

For

For

1.7

Elect Charles LaMantia

Mgmt

For

For

For

1.8

Elect Ronald Logue

Mgmt

For

For

For

1.9

Elect Ronald Logue

Mgmt

For

For

For

1.10

Elect Richard Sergel

Mgmt

For

For

For

1.11

Elect Ronald Skates

Mgmt

For

For

For

1.12

Elect Gregory Summe

Mgmt

For

For

For

1.13

Elect Robert Weissman

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding an Annual Certification of Audit Fees

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Stockmann PLC

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS X86482142

03/18/2008

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Annual

Finland

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

3

Adopt the accounts

Mgmt

For

TNA

N/A

4

Approve the actions on profit or loss to pay dividend of EUR 1.35 per share

Mgmt

For

TNA

N/A

5

Grant discharge from liability

Mgmt

For

TNA

N/A

6

Approve the remuneration of the Board Members

Mgmt

For

TNA

N/A

7

Approve the remuneration of the Auditor(s)

Mgmt

For

TNA

N/A

8

Approve the number of Board Members

Mgmt

For

TNA

N/A

9

Approve the number of Auditor(s)

Mgmt

For

TNA

N/A

10

Elect the Board

Mgmt

For

TNA

N/A

11

Elect the Auditor(s)

Mgmt

For

TNA

N/A

12

Authority to Issue Shares w/ or w/out Preemptive Rights

Mgmt

For

TNA

N/A

13

Approve to issue share options to the loyal customers of stockmann

Mgmt

For

TNA

N/A

 


 

SYNGENTA AG

 

Ticker

Security ID:

Meeting Date

Meeting Status

SYT

CUSIP 87160A100

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Ratification of Board and Management Acts

Mgmt

For

For

For

3

REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES

Mgmt

For

For

For

4

APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION

Mgmt

For

For

For

5

APPROVAL OF A SHARE REPURCHASE PROGRAM

Mgmt

For

For

For

6

RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A THREE YEAR TERM OF OFFICE)

Mgmt

For

For

For

7

RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR A THREE YEAR TERM OF OFFICE)

Mgmt

For

For

For

8

RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE YEAR TERM OF OFFICE)

Mgmt

For

For

For

9

RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR A THREE YEAR TERM OF OFFICE)

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO YEAR TERM OF OFFICE)

Mgmt

For

For

For

11

Appointment of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Target Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TGT

CUSIP 87612E106

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JAMES A. JOHNSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MARY E. MINNICK

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: DERICA W. RICE

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Tata Motors Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

TTM

CUSIP 876568502

07/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Allocation ofProfits/Dividends

Mgmt

For

For

For

3

APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE OF MR. N.A. SOONAWALA.

Mgmt

For

Against

Against

4

Approval of Vacancy

Mgmt

For

For

For

5

APPROVAL OF THE APPOINTMENT OF AUDITORS AND FIX THEIR REMUNERATION.

Mgmt

For

For

For

6

Elect P M Telang

Mgmt

For

For

For

7

Appointment of P M Telang as Executive Director; A

Mgmt

For

For

For

8

APPROVAL TO INCREASE THE BORROWING LIMIT OF THE COMPANY.

Mgmt

For

For

For

9

APPROVAL OF THE CHANGE IN PLACE OF KEEPING REGISTRY AND RECORDS.

Mgmt

For

For

For

 


 

TCF Financial Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TCB

CUSIP 872275102

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Rodney Burwell

Mgmt

For

For

For

1.2

Elect William Cooper

Mgmt

For

For

For

1.3

Elect Thomas Cusick

Mgmt

For

For

For

1.4

Elect Peter Scherer

Mgmt

For

For

For

2

Repeal of Classified Board

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

TELE2 AB

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS W95878117

08/28/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

Sweden

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

2

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

3

Non-Voting Meeting Note

N/A

N/A

N/A

N/A

4

Opening of the meeting

Mgmt

For

For

For

5

Elect the Chairman of the meeting

Mgmt

For

For

For

6

Approve the voting list

Mgmt

For

For

For

7

Approve the agenda

Mgmt

For

For

For

8

Elect 1 or 2 persons to certify the minutes

Mgmt

For

For

For

9

Approve to determine whether the meeting has been duly convened

Mgmt

For

For

For

10

Amendment to Articles

Mgmt

For

For

For

11

Long-Term Incentive Plan

Mgmt

For

For

For

12

Authority to Increase Share Capital

Mgmt

For

For

For

13

Authority to Repurchase Shares

Mgmt

For

For

For

14

Authority to Trade in Company Stock

Mgmt

For

For

For

15

Closure of the meeting

Mgmt

For

For

For

 

 

 

 

 

 

TENARIS S.A.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TS

CUSIP 88031M109

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Consolidated Accounts and Reports

Mgmt

For

For

For

2

APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2007.

Mgmt

For

For

For

3

ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.

Mgmt

For

For

For

4

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.

Mgmt

N/A

For

N/A

5

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Mgmt

N/A

For

N/A

6

COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Mgmt

N/A

For

N/A

7

Electronic Communications

Mgmt

N/A

For

N/A

8

APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.

Mgmt

For

For

For

 


 

Texas Instruments Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TXN

CUSIP 882508104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: J.R. ADAMS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: D.L. BOREN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: D.A. CARP

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: C.S. COX

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: D.R. GOODE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: P.H. PATSLEY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: W.R. SANDERS

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: R.J. SIMMONS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: R.K. TEMPLETON

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: C.T. WHITMAN

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS FOR DIRECTOR NOMINEES.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

The Directv Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

DTV

CUSIP 25459L106

06/03/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Ralph Boyd, Jr.

Mgmt

For

For

For

1.2

Elect James Cornelius

Mgmt

For

For

For

1.3

Elect Gregory Maffei

Mgmt

For

For

For

1.4

Elect John Malone

Mgmt

For

For

For

1.5

Elect Nancy Newcomb

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

For

For

For

 

 

 

 

 

 

Thermo Electron Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TMO

CUSIP 883556102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: SCOTT M. SPERLING

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL E. PORTER

Mgmt

For

For

For

4

2008 Stock Incentive Plan

Mgmt

For

For

For

5

2008 Annual Incentive Award Plan

Mgmt

For

For

For

6

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

Transocean Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIG

CUSIP G90073100

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JON A. MARSHALL

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBERT E. ROSE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: IAN C. STRACHAN

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 


 

Transocean Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RIG

CUSIP G90078109

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Share Reclassification

Mgmt

For

For

For

2

Approval of the Merger Agreement

Mgmt

For

For

For

3

Misc. Article Amendments

Mgmt

For

For

For

 

 

 

 

 

 

Ubisoft Entertainment SA

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS F9396N106

07/04/2007

Take No Action

Meeting Type

Country of Trade

 

 

 

 

Mix

France

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

2

Accounts and Reports; Ratification of Board Acts

Mgmt

For

TNA

N/A

3

Allocation of Profits/Dividends

Mgmt

For

TNA

N/A

4

Consolidated Accounts and Reports

Mgmt

For

TNA

N/A

5

Related Party Transactions

Mgmt

For

TNA

N/A

6

Elect Yves Guillemot

Mgmt

For

TNA

N/A

7

Elect Michel Guillemot

Mgmt

For

TNA

N/A

8

Elect Claude Guillemot

Mgmt

For

TNA

N/A

9

Elect Gérard Guillemot

Mgmt

For

TNA

N/A

10

Elect Christian Guillemot

Mgmt

For

TNA

N/A

11

Elect Marc Fiorentino

Mgmt

For

TNA

N/A

12

Appointment of Auditor

Mgmt

For

TNA

N/A

13

Appointment of Deputy Auditor

Mgmt

For

TNA

N/A

14

Authority to Trade in Company Stock

Mgmt

For

TNA

N/A

15

Authority to Carry Out Formalities (Routine Items)

Mgmt

For

TNA

N/A

16

Authority to Cancel Shares and Reduce Authorized C

Mgmt

For

TNA

N/A

17

Authority to Issue Shares and Convertible Securiti

Mgmt

For

TNA

N/A

18

Authority to Issue Shares and Convertible Securiti

Mgmt

For

TNA

N/A

19

Authority to Issue Shares and Convertible Securiti

Mgmt

For

TNA

N/A

20

Authority to Grant Stock Options

Mgmt

For

TNA

N/A

21

Authority to Issue Restricted Stock to Employees

Mgmt

For

TNA

N/A

22

Authority to Increase Capital for Foreign Employee

Mgmt

For

TNA

N/A

23

Authority to Issue Shares w/o Preemptive Rights to

Mgmt

For

TNA

N/A

24

Global Ceiling on Issuances

Mgmt

For

TNA

N/A

25

Amendments to Articles

Mgmt

For

TNA

N/A

26

Amendments to Articles

Mgmt

For

TNA

N/A

27

Authority to Carry Out Formalities (Special Items)

Mgmt

For

TNA

N/A

28

Non-Voting Meeting Note

N/A

N/A

TNA

N/A

 

 

 

 

 

 

Ultrapetrol (Bahamas) Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

ULTR

CUSIP P94398107

08/08/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS

Mgmt

For

For

For

3

RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS

Mgmt

For

Against

Against

4

RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN

Mgmt

For

For

For

5

RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS

Mgmt

For

For

For

6

RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON

Mgmt

For

Against

Against

7

RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN

Mgmt

For

For

For

8

RE-ELECTION OF THE DIRECTOR: GEORGE WOOD

Mgmt

For

For

For

9

Ratification of Board Acts

Mgmt

For

For

For

 


 

UNILEVER N.V.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UN

CUSIP 904784709

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports; Allocation of Profits/Dividends

Mgmt

For

For

For

2

Ratification of Executive Directors’ Acts

Mgmt

For

For

For

3

Ratification of Non-Executive Directors’ Acts

Mgmt

For

For

For

4

TO RE-APPOINT MR P J CESCAU AS AN EXECUTIVE DIRECTOR.

Mgmt

For

For

For

5

TO APPOINT MR J A LAWRENCE AS AN EXECUTIVE DIRECTOR.

Mgmt

For

For

For

6

TO INCREASE GSIP AWARD AND BONUS LIMITS FOR MR J A LAWRENCE.

Mgmt

For

For

For

7

TO RE-APPOINT PROFESSOR G BERGER AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

8

Elect Lord Brittan of Spennithorne

Mgmt

For

For

For

9

TO RE-APPOINT PROFESSOR W DIK AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

10

TO RE-APPOINT MR C E GOLDEN AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

11

TO RE-APPOINT DR B E GROTE AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

12

TO RE-APPOINT MR N MURTHY AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

13

TO RE-APPOINT MS H NYASULU AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

14

TO RE-APPOINT THE LORD SIMON OF HIGHBURY CBE AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

15

TO RE-APPOINT MR K J STORM AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

16

TO RE-APPOINT MR M TRESCHOW AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

Against

Against

17

TO RE-APPOINT MR J VAN DER VEER AS A NON-EXECUTIVE DIRECTOR.

Mgmt

For

For

For

18

Appointment of Auditor

Mgmt

For

For

For

19

TO APPROVE THE PROPOSAL TO CHANGE THE REPORTING LANGUAGE.

Mgmt

For

For

For

20

Authority to Issue Shares w/ and w/o Preemptive Rights

Mgmt

For

For

For

21

Authority to Repurchase Shares

Mgmt

For

For

For

22

Authority to Cancel Shares

Mgmt

For

For

For

 


 

Union Pacific Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UNP

CUSIP 907818108

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.H. CARD, JR.

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: E.B. DAVIS, JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: T.J. DONOHUE

Mgmt

For

Against

Against

4

ELECTION OF DIRECTOR: A.W. DUNHAM

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: J.R. HOPE

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: C.C. KRULAK

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: M.W. MCCONNELL

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: T.F. MCLARTY III

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: S.R. ROGEL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: J.R. YOUNG

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

12

INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 TO 800,000,000 SHARES.

Mgmt

For

For

For

13

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

United Parcel Service Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UPS

CUSIP 911312106

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect F. Duane Ackerman

Mgmt

For

For

For

1.2

Elect Michael Burns

Mgmt

For

For

For

1.3

Elect D. Scott Davis

Mgmt

For

For

For

1.4

Elect Stuart Eizenstat

Mgmt

For

For

For

1.5

Elect Michael Eskew

Mgmt

For

For

For

1.6

Elect Ann Livermore

Mgmt

For

For

For

1.7

Elect Rudy Markham

Mgmt

For

For

For

1.8

Elect John Thompson

Mgmt

For

For

For

1.9

Elect Carol Tome

Mgmt

For

For

For

1.10

Elect Ben Verwaayen

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

United Technologies Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

UTX

CUSIP 913017109

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Louis Chenevert

Mgmt

For

For

For

1.2

Elect George David

Mgmt

For

For

For

1.3

Elect John Faraci

Mgmt

For

For

For

1.4

Elect Jean-Pierre Garnier

Mgmt

For

For

For

1.5

Elect Jamie Gorelick

Mgmt

For

For

For

1.6

Elect Charles Lee

Mgmt

For

For

For

1.7

Elect Richard McCormick

Mgmt

For

For

For

1.8

Elect Harold McGraw III

Mgmt

For

For

For

1.9

Elect Richard Myers

Mgmt

For

For

For

1.10

Elect H. Patrick Swygert

Mgmt

For

For

For

1.11

Elect André Villeneuve

Mgmt

For

For

For

1.12

Elect Christine Whitman

Mgmt

For

For

For

2

APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt

For

For

For

3

APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

4

SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

5

SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS

ShrHoldr

Against

Against

For

6

SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE

ShrHoldr

Against

Against

For

7

SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES

ShrHoldr

Against

Abstain

N/A

 

Urban Outfitters Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

URBN

CUSIP 917047102

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Hayne

Mgmt

For

Withhold

Against

1.2

Elect Scott Belair

Mgmt

For

For

For

1.3

Elect Harry Cherken, Jr.

Mgmt

For

Withhold

Against

1.4

Elect Joel Lawson III

Mgmt

For

For

For

1.5

Elect Robert Strouse

Mgmt

For

For

For

1.6

Elect Glen Senk

Mgmt

For

For

For

2

TO APPROVE THE URBAN OUTFITTERS 2008 STOCK INCENTIVE PLAN.

Mgmt

For

Against

Against

3

TO CONSIDER A SHAREHOLDER PROPOSAL.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

US Bancorp

 

Ticker

Security ID:

Meeting Date

Meeting Status

USB

CUSIP 902973304

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Elect Douglas Baker, Jr.

Mgmt

For

For

For

2

Elect Joel Johnson

Mgmt

For

For

For

3

Elect David O’Maley

Mgmt

For

For

For

4

Elect O’Dell Owens

Mgmt

For

For

For

5

Elect Craig Schnuck

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

Shareholder Proposal Regarding Advisory Vote on Compensation

ShrHoldr

Against

Against

For

8

Shareholder Proposal Regarding Separation of Chairman and CEO

ShrHoldr

Against

Against

For

 


 

UST Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UST

CUSIP 902911106

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Barr

Mgmt

For

For

For

1.2

Elect John Clancey

Mgmt

For

For

For

1.3

Elect Patricia Diaz Dennis

Mgmt

For

For

For

1.4

Elect Joseph Heid

Mgmt

For

For

For

1.5

Elect Murray Kessler

Mgmt

For

For

For

1.6

Elect Peter Neff

Mgmt

For

For

For

1.7

Elect Andrew Parsons

Mgmt

For

For

For

1.8

Elect Ronald Rossi

Mgmt

For

For

For

1.9

Elect Lawrence Ruisi

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding the Right to Call a Special Meeting

ShrHoldr

Against

For

Against

4

STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE REFORM PRINCIPLES.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

UTI Worldwide Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UTIW

CUSIP G87210103

06/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Leon Level

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Valero Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

VLO

CUSIP 91913Y100

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. E. Bradford

Mgmt

For

For

For

1.2

Elect Ronald Calgaard

Mgmt

For

For

For

1.3

Elect Irl Engelhardt

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding Prohibition of Executive Stock Sales During Stock Repurchase Periods

ShrHoldr

Against

Against

For

4

Shareholder Proposal Regarding an Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Reviewing Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

VCA Antech Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WOOF

CUSIP 918194101

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Chickering, Jr.

Mgmt

For

For

For

1.2

Elect John Heil

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Waddell & Reed Financial

 

Ticker

Security ID:

Meeting Date

Meeting Status

WDR

CUSIP 930059100

04/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Alan Kosloff

Mgmt

For

For

For

1.2

Elect Jerry Walton

Mgmt

For

For

For

2

Amendment to the 2003 Executive Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Washington Mutual Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WM

CUSIP 939322103

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JAMES H. STEVER - TERM WILL EXPIRE IN 2009

Mgmt

For

For

For

14

Ratification of Auditor

Mgmt

For

For

For

15

Amendment to the Amended and Restated 2002 Employee Stock Purchase Plan

Mgmt

For

For

For

16

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR

ShrHoldr

Against

For

Against

17

SHAREHOLDER PROPOSAL REGARDING THE COMPANY S DIRECTOR ELECTION PROCESS

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Waste Connections Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WCN

CUSIP 941053100

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Davis

Mgmt

For

For

For

2

Amendment to the 2004 Equity Incentive Plan

Mgmt

For

For

For

3

Senior Management Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Waste Management Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMI

CUSIP 94106L109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY

Mgmt

For

For

For

2

PROPOSAL TO ELECT: FRANK M. CLARK, JR.

Mgmt

For

For

For

3

PROPOSAL TO ELECT: PATRICK W. GROSS

Mgmt

For

For

For

4

PROPOSAL TO ELECT: THOMAS I. MORGAN

Mgmt

For

For

For

5

PROPOSAL TO ELECT: JOHN C. POPE

Mgmt

For

For

For

6

PROPOSAL TO ELECT: W. ROBERT REUM

Mgmt

For

For

For

7

PROPOSAL TO ELECT: STEVEN G. ROTHMEIER

Mgmt

For

For

For

8

PROPOSAL TO ELECT: DAVID P. STEINER

Mgmt

For

For

For

9

PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Disclosure of Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Waters Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WAT

CUSIP 941848103

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joshua Bekenstein

Mgmt

For

For

For

1.2

Elect Michael Berendt

Mgmt

For

For

For

1.3

Elect Douglas Berthiaume

Mgmt

For

For

For

1.4

Elect Edward Conard

Mgmt

For

For

For

1.5

Elect Laurie Glimcher

Mgmt

For

For

For

1.6

Elect Christopher Kuebler

Mgmt

For

For

For

1.7

Elect William Miller

Mgmt

For

For

For

1.8

Elect JoAnn Reed

Mgmt

For

For

For

1.9

Elect Thomas Salice

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Weatherford International Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

WFT

CUSIP G95089101

06/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION AS DIRECTOR: NICHOLAS F. BRADY

Mgmt

For

For

For

2

ELECTION AS DIRECTOR: WILLIAM E. MACAULAY

Mgmt

For

For

For

3

ELECTION AS DIRECTOR: DAVID J. BUTTERS

Mgmt

For

For

For

4

ELECTION AS DIRECTOR: ROBERT B. MILLARD

Mgmt

For

For

For

5

ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER

Mgmt

For

For

For

6

ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Mgmt

For

Against

Against

8

Ratification of Auditor

Mgmt

For

For

For

 


 

WELLSTREAM HOLDINGS PLC, NEWCASTLE UPON TYNE

 

Ticker

Security ID:

Meeting Date

Meeting Status

 

CINS G9529Y101

05/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United Kingdom

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Appointment of Auditor and Authority to Set Fees

Mgmt

For

Against

Against

3

Elect Mr. Neil Gaskell as a Director of the Company

Mgmt

For

Against

Against

4

Elect Mr. Christopher Gill as a Director of the Company

Mgmt

For

Against

Against

5

Elect Mr. Francisco Gros as a Director of the Company

Mgmt

For

Against

Against

6

Elect Mr. Patrick Murray as a Director of the Company

Mgmt

For

Against

Against

7

Re-elect Mr. Christopher Braithwaite as a Director of the Company

Mgmt

For

Against

Against

8

Re-elect Mr. Gordon Chapman as a Director of the Company

Mgmt

For

For

For

9

Re-elect Sir. Graham Hearne as a Director of the Company

Mgmt

For

Against

Against

10

Re-elect Mr. John Kennedy as a Director of the Company

Mgmt

For

Against

Against

11

Approve the Directors remuneration report for the FYE 31 DEC 2007

Mgmt

For

For

For

12

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

13

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

For

For

14

Authority to Repurchase Shares

Mgmt

For

For

For

15

Adoption of New Articles

Mgmt

For

Against

Against

 

 

 

 

 

 

Weyerhaeuser Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WY

CUSIP 962166104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN I. KIECKHEFER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ARNOLD G. LANGBO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION

ShrHoldr

Against

For

Against

5

APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS

Mgmt

For

For

For

 

 

 

 

 

 

Whirlpool Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WHR

CUSIP 963320106

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: HERMAN CAIN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JEFF M. FETTIG

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MILES L. MARSH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: PAUL G. STERN

Mgmt

For

For

For

5

STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.

ShrHoldr

Against

For

Against

6

Shareholder Proposal Regarding Eliminating Supermajority Provisions

ShrHoldr

Against

For

Against

 


 

WPP GROUP PLC- ADR

 

Ticker

Security ID:

Meeting Date

Meeting Status

WPPGY

CUSIP 929309409

06/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS.

Mgmt

For

For

For

2

TO DECLARE A FINAL DIVIDEND.

Mgmt

For

For

For

3

TO ELECT TIMOTHY SHRIVER AS A DIRECTOR.

Mgmt

For

For

For

4

TO RE-ELECT ORIT GADIESH AS A DIRECTOR.

Mgmt

For

For

For

5

TO RE-ELECT STANLEY MORTEN AS A DIRECTOR.

Mgmt

For

For

For

6

TO RE-ELECT KOICHIRO NAGANUMA AS A DIRECTOR.

Mgmt

For

For

For

7

TO RE-ELECT ESTHER DYSON AS A DIRECTOR.

Mgmt

For

For

For

8

TO RE-ELECT JOHN QUELCH AS A DIRECTOR.

Mgmt

For

For

For

9

TO RE-ELECT MARK READ AS A DIRECTOR.

Mgmt

For

For

For

10

TO RE-ELECT PAUL SPENCER AS A DIRECTOR.

Mgmt

For

For

For

11

TO RE-ELECT SIR MARTIN SORRELL AS A DIRECTOR.

Mgmt

For

For

For

12

Appointment of Auditor and Authority to Set Fees

Mgmt

For

For

For

13

TO AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES.

Mgmt

For

For

For

14

TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES.

Mgmt

For

For

For

15

TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION RIGHTS.

Mgmt

For

For

For

16

TO APPROVE THE REMUNERATION REPORT OF THE DIRECTORS.

Mgmt

For

For

For

17

TO APPROVE THE ADOPTION OF NEW ARTICLES OF ASSOCIATION.

Mgmt

For

Against

Against

18

Amendment to Articles Regarding Conflicts of Interest

Mgmt

For

For

For

19

TO APPROVE AMENDMENTS TO THE WPP GROUP PLC ANNUAL BONUS DEFERRAL PROGRAMME.

Mgmt

For

For

For

20

TO APPROVE THE DEFERRAL OF AWARDS TO SIR MARTIN SORRELL UNDER 2004 LEAP.

Mgmt

For

For

For

 

 

 

 

 

 

XTO Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

XTO

CUSIP 98385X106

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: WILLIAM H. ADAMS III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: KEITH A. HUTTON

Mgmt

For

Against

Against

3

ELECTION OF DIRECTOR: JACK P. RANDALL

Mgmt

For

For

For

4

Amendment to the 2004 Stock Incentive Plan

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

ShrHoldr

Against

For

Against

 


 

Item 1: Proxy Voting Record

 

 

 

 

 

 

Registrant : Columbia Funds Institutional Trust

 

 

 

 

 

 

Fund Name : CMG Mid Cap Value Fund

 

 

 

 

 

 

07/01/2007 - 06/30/2008

 

Activision Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATVI

CUSIP 004930202

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Kotick

Mgmt

For

For

For

1.2

Elect Brian Kelly

Mgmt

For

Withhold

Against

1.3

Elect Ronald Doornink

Mgmt

For

Withhold

Against

1.4

Elect Robert Corti

Mgmt

For

For

For

1.5

Elect Barbara Isgur

Mgmt

For

For

For

1.6

Elect Robert Morgado

Mgmt

For

For

For

1.7

Elect Peter Nolan

Mgmt

For

For

For

1.8

Elect Richard Sarnoff

Mgmt

For

For

For

2

APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Board Diversity

ShrHoldr

Against

Against

For

5

Shareholder Proposal Regarding Shareholder Advisory Vote on Executive Compensation

ShrHoldr

Against

Against

For

 

 

 

 

 

 

AerCap Holdings NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

AER

CUSIP N00985106

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007.

Mgmt

For

For

For

2

Ratification of Board Acts

Mgmt

For

For

For

3

Elect Pieter Korteweg

Mgmt

For

Against

Against

4

Elect Ronald Bolger

Mgmt

For

For

For

5

Designation of Mr. Keith A. Helming

Mgmt

For

For

For

6

Appointment of Auditor

Mgmt

For

For

For

7

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

8

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

Against

Against

9

AUTHORIZATION OF BOARD TO REPURCHASE SHARES.

Mgmt

For

For

For

10

Amendment to Articles

Mgmt

For

For

For

 

 

 

 

 

 

AerCap Holdings NV

 

Ticker

Security ID:

Meeting Date

Meeting Status

AER

CUSIP N00985106

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2007.

Mgmt

For

For

For

2

Ratification of Board Acts

Mgmt

For

For

For

3

Elect Pieter Korteweg

Mgmt

For

Against

Against

4

Elect Ronald Bolger

Mgmt

For

For

For

5

Designation of Mr. Keith A. Helming

Mgmt

For

For

For

6

Appointment of Auditor

Mgmt

For

For

For

7

Authority to Issue Shares w/ Preemptive Rights

Mgmt

For

For

For

8

Authority to Issue Shares w/o Preemptive Rights

Mgmt

For

Against

Against

9

AUTHORIZATION OF BOARD TO REPURCHASE SHARES.

Mgmt

For

For

For

10

Amendment to Articles

Mgmt

For

For

For

 

 

 

 

 

 

 

Agilent Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

A

CUSIP 00846U101

02/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Heidi Kunz

Mgmt

For

For

For

1.2

Elect David Lawrence

Mgmt

For

For

For

1.3

Elect A. Barry Rand

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Amendment to the Long-Term Performance Plan

Mgmt

For

For

For

 

 

 

 

 

 

Air Products & Chemicals Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

APD

CUSIP 009158106

01/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Michael Donahue

Mgmt

For

For

For

1.2

Elect Ursula Fairbairn

Mgmt

For

For

For

1.3

Elect John Jones III

Mgmt

For

For

For

1.4

Elect Lawrence Smith

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Albemarle Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALB

CUSIP 012653101

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect J. Alfred Broaddus, Jr.

Mgmt

For

For

For

1.2

Elect William Gottwald

Mgmt

For

For

For

1.3

Elect R. William Ide III

Mgmt

For

For

For

1.4

Elect Richard Morrill

Mgmt

For

For

For

1.5

Elect Mark Rohr

Mgmt

For

For

For

1.6

Elect John Sherman, Jr.

Mgmt

For

For

For

1.7

Elect Charles Stewart

Mgmt

For

For

For

1.8

Elect Harriet Taggart

Mgmt

For

For

For

1.9

Elect Anne Whittemore

Mgmt

For

For

For

2

THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.

Mgmt

For

For

For

3

2008 Stock Compensation Plan for Non-Employee Directors

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Alexander & Baldwin Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ALEX

CUSIP 014482103

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Blake Baird

Mgmt

For

For

For

1.2

Elect Michael Chun

Mgmt

For

For

For

1.3

Elect W. Allen Doane

Mgmt

For

For

For

1.4

Elect Walter Dods, Jr.

Mgmt

For

For

For

1.5

Elect Charles King

Mgmt

For

For

For

1.6

Elect Constance Lau

Mgmt

For

For

For

1.7

Elect Douglas Pasquale

Mgmt

For

For

For

1.8

Elect Maryanna Shaw

Mgmt

For

For

For

1.9

Elect Jeffrey Watanabe

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Alexandria Real Estate Equity Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARE

CUSIP 015271109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Joel Marcus

Mgmt

For

For

For

1.2

Elect James Richardson

Mgmt

For

For

For

1.3

Elect Richard Jennings

Mgmt

For

For

For

1.4

Elect John Atkins, III

Mgmt

For

For

For

1.5

Elect Richard Klein

Mgmt

For

For

For

1.6

Elect Martin Simonetti

Mgmt

For

For

For

1.7

Elect Alan Walton

Mgmt

For

For

For

2

Amendment to the 1997 Stock Award and Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Allegheny Technologies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATI

CUSIP 01741R102

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Diggs

Mgmt

For

For

For

1.2

Elect J. Brett Harvey

Mgmt

For

For

For

1.3

Elect Michael Joyce

Mgmt

For

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

American Electric Power Company Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AEP

CUSIP 025537101

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect E. R. Brooks

Mgmt

For

For

For

1.2

Elect Ralph Crosby, Jr.

Mgmt

For

For

For

1.3

Elect Linda Goodspeed

Mgmt

For

For

For

1.4

Elect Lester Hudson, Jr.

Mgmt

For

For

For

1.5

Elect Lionel Nowell III

Mgmt

For

For

For

1.6

Elect Kathryn Sullivan

Mgmt

For

For

For

1.7

Elect Donald Carlton

Mgmt

For

For

For

1.8

Elect John DesBarres

Mgmt

For

For

For

1.9

Elect Thomas Hoaglin

Mgmt

For

For

For

1.10

Elect Michael Morris

Mgmt

For

For

For

1.11

Elect Richard Sandor

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Ameriprise Financial Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

AMP

CUSIP 03076C106

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR - W. WALKER LEWIS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR - SIRI S. MARSHALL

Mgmt

For

For

For

3

ELECTION OF DIRECTOR - WILLIAM H. TURNER

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Arrow Electronics Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ARW

CUSIP 042735100

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Daniel Duval

Mgmt

For

For

For

1.2

Elect Gail Hamilton

Mgmt

For

For

For

1.3

Elect John Hanson

Mgmt

For

For

For

1.4

Elect Richard Hill

Mgmt

For

For

For

1.5

Elect M.F. (Fran) Keeth

Mgmt

For

For

For

1.6

Elect Roger King

Mgmt

For

For

For

1.7

Elect Michael Long

Mgmt

For

For

For

1.8

Elect Karen Mills

Mgmt

For

For

For

1.9

Elect William Mitchell

Mgmt

For

For

For

1.10

Elect Stephen Patrick

Mgmt

For

For

For

1.11

Elect Barry Perry

Mgmt

For

For

For

1.12

Elect John Waddell

Mgmt

For

For

For

2

Amendment to the 2004 Omnibus Incentive Plan

Mgmt

For

For

For

3

PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Assurant Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AIZ

CUSIP 04621X108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Palms

Mgmt

For

For

For

1.2

Elect Robert Blendon

Mgmt

For

For

For

1.3

Elect Beth Bronner

Mgmt

For

For

For

1.4

Elect David Kelso

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN

Mgmt

For

For

For

4

APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Atlanta Gas Light

 

Ticker

Security ID:

Meeting Date

Meeting Status

ATG

CUSIP 001204106

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sandra Bane

Mgmt

For

For

For

1.2

Elect Arthur Johnson

Mgmt

For

For

For

1.3

Elect James Rubright

Mgmt

For

For

For

1.4

Elect John Somerhalder II

Mgmt

For

For

For

1.5

Elect Bettina Whyte

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Avon Products Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

AVP

CUSIP 054303102

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect W. Don Cornwell

Mgmt

For

For

For

1.2

Elect Edward Fogarty

Mgmt

For

For

For

1.3

Elect Fred Hassan

Mgmt

For

For

For

1.4

Elect Andrea Jung

Mgmt

For

For

For

1.5

Elect Maria Lagomasino

Mgmt

For

For

For

1.6

Elect Ann Moore

Mgmt

For

For

For

1.7

Elect Paul Pressler

Mgmt

For

For

For

1.8

Elect Gary Rodkin

Mgmt

For

For

For

1.9

Elect Paula Stern

Mgmt

For

For

For

1.10

Elect Lawrence Weinbach

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

ADOPTION OF THE EXECUTIVE INCENTIVE PLAN

Mgmt

For

For

For

4

RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY REPORT

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Bank Of Hawaii Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BOH

CUSIP 062540109

04/25/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Repeal of Classified Board

Mgmt

For

For

For

2.1

Elect S. Haunani Apoliona

Mgmt

For

For

For

2.2

Elect Mary Bitterman

Mgmt

For

For

For

2.3

Elect Michael Chun

Mgmt

For

For

For

2.4

Elect Clinton Churchill

Mgmt

For

For

For

2.5

Elect David Heenan

Mgmt

For

For

For

2.6

Elect Robert Huret

Mgmt

For

For

For

2.7

Elect Allan Landon

Mgmt

For

For

For

2.8

Elect Kent Lucien

Mgmt

For

For

For

2.9

Elect Martin Stein

Mgmt

For

For

For

2.10

Elect Donald Takaki

Mgmt

For

For

For

2.11

Elect Barbara Tanabe

Mgmt

For

For

For

2.12

Elect Robert Wo, Jr.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Barnes Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

B

CUSIP 067806109

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Bristow, Jr.

Mgmt

For

Withhold

Against

1.2

Elect William Denninger

Mgmt

For

For

For

1.3

Elect Gregory Milzcik

Mgmt

For

For

For

2

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Beckman Coulter Inc Com

 

Ticker

Security ID:

Meeting Date

Meeting Status

BEC

CUSIP 075811109

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Kevin Farr

Mgmt

For

For

For

1.2

Elect Van Honeycutt

Mgmt

For

For

For

1.3

Elect James Mazzo

Mgmt

For

For

For

1.4

Elect Betty Woods

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Bj’s Wholesale Club Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BJ

CUSIP 05548J106

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DR. PAUL DANOS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: LAURA J. SEN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN

Mgmt

For

For

For

4

APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN

Mgmt

For

For

For

5

APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH INCENTIVE PLAN

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Borgwarner Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

BWA

CUSIP 099724106

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robin Adams

Mgmt

For

For

For

1.2

Elect David Brown

Mgmt

For

For

For

2

Increase in Authorized Common Stock

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Boston Properties

 

Ticker

Security ID:

Meeting Date

Meeting Status

BXP

CUSIP 101121101

05/12/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Lawrence Bacow

Mgmt

For

For

For

1.2

Elect Zoe Baird

Mgmt

For

For

For

1.3

Elect Alan Patricof

Mgmt

For

For

For

1.4

Elect Martin Turchin

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

Shareholder Proposal Regarding the Annual Election of Directors

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Cabot Oil & Gas Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

COG

CUSIP 127097103

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Dan Dinges

Mgmt

For

For

For

1.2

Elect William Vititoe

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Canadian Pacific Railway

 

Ticker

Security ID:

Meeting Date

Meeting Status

CP

CUSIP 13645T100

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Re-elect John Cleghorn

Mgmt

For

For

For

1.2

Re-elect Tim Faithfull

Mgmt

For

For

For

1.3

Re-elect Frederic Green

Mgmt

For

For

For

1.4

Re-elect Krystyna Hoeg

Mgmt

For

For

For

1.5

Re-elect John Manley

Mgmt

For

For

For

1.6

Re-elect Linda Morgan

Mgmt

For

For

For

1.7

Re-elect Madeleine Paquin

Mgmt

For

For

For

1.8

Re-elect Michael Phelps

Mgmt

For

For

For

1.9

Re-elect Roger Phillips

Mgmt

For

For

For

1.10

Re-elect Hartley Richardson

Mgmt

For

For

For

1.11

Re-elect Michael Wright

Mgmt

For

For

For

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS.

Mgmt

For

For

For

3

Amendment to Shareholder Rights’ Plan

Mgmt

For

For

For

4

Stock Option Plan

Mgmt

For

For

For

 

 

 

 

 

 

Centex Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CTX

CUSIP 152312104

07/12/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Clint Murchison, III

Mgmt

For

For

For

1.2

Elect Frederic Poses

Mgmt

For

For

For

1.3

Elect David Quinn

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cigna Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CI

CUSIP 125509109

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PETER N. LARSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CAROL COX WAIT

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

Amendment to Eliminate Series D Preferred Stock

Mgmt

For

For

For

7

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

8

Amendment to Eliminate Certain Supermajority Requirements

Mgmt

For

For

For

 


 

CIT Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CIT

CUSIP 125581108

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: GARY C. BUTLER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SUSAN M. LYNE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JAMES S. MCDONALD

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JEFFREY M. PEEK

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: TIMOTHY M. RING

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: SEYMOUR STERNBERG

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: PETER J. TOBIN

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

13

Amendment to the Long-Term Incentive Plan

Mgmt

For

For

For

 

 

 

 

 

 

City National Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

CYN

CUSIP 178566105

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard Bloch

Mgmt

For

For

For

1.2

Elect Bram Goldsmith

Mgmt

For

For

For

1.3

Elect Ashok Israni

Mgmt

For

For

For

1.4

Elect Kenneth Ziffren

Mgmt

For

For

For

2

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Mgmt

For

For

For

3

APPROVAL OF 2008 OMNIBUS PLAN

Mgmt

For

For

For

 

 

 

 

 

 

Clorox Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

CLX

CUSIP 189054109

11/14/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.

Mgmt

For

For

For

2

ELECT RICHARD H. CARMONA AS A DIRECTOR.

Mgmt

For

For

For

3

ELECT TULLY M. FRIEDMAN AS A DIRECTOR.

Mgmt

For

For

For

4

ELECT GEORGE J. HARAD AS A DIRECTOR.

Mgmt

For

For

For

5

ELECT DONALD R. KNAUSS AS A DIRECTOR.

Mgmt

For

For

For

6

ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR.

Mgmt

For

For

For

7

ELECT GARY G. MICHAEL AS A DIRECTOR.

Mgmt

For

For

For

8

ELECT EDWARD A. MUELLER AS A DIRECTOR.

Mgmt

For

For

For

9

ELECT JAN L. MURLEY AS A DIRECTOR.

Mgmt

For

For

For

10

ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.

Mgmt

For

For

For

11

ELECT CAROLYN M. TICKNOR AS A DIRECTOR.

Mgmt

For

For

For

12

Ratification of Auditor

Mgmt

For

For

For

 


 

Comerica Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CMA

CUSIP 200340107

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROGER A. CREGG

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: T. KEVIN DENICOLA

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Community Health Systems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CYH

CUSIP 203668108

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN A. FRY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM NORRIS JENNINGS, M.D.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Cooper Industries Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

CBE

CUSIP G24182100

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Devlin

Mgmt

For

For

For

1.2

Elect Linda Hill

Mgmt

For

For

For

1.3

Elect James Postl

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Mgmt

For

For

For

4

Shareholder Proposal Regarding the International Labor Organization Human Rights Standards

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Crown Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CCK

CUSIP 228368106

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jenne Britell

Mgmt

For

For

For

1.2

Elect John Conway

Mgmt

For

For

For

1.3

Elect Arnold Donald

Mgmt

For

For

For

1.4

Elect William Little

Mgmt

For

For

For

1.5

Elect Hans Loliger

Mgmt

For

For

For

1.6

Elect Thomas Ralph

Mgmt

For

For

For

1.7

Elect Hugues du Rouret

Mgmt

For

For

For

1.8

Elect Alan Rutherford

Mgmt

For

For

For

1.9

Elect Jim Turner

Mgmt

For

For

For

1.10

Elect William Urkiel

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Cullen Frost Bankers Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

CFR

CUSIP 229899109

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect R. Denny Alexander

Mgmt

For

For

For

1.2

Elect Carlos Alvarez

Mgmt

For

For

For

1.3

Elect Royce Caldwell

Mgmt

For

For

For

1.4

Elect Ida Clement Steen

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Dean Foods Corp. New

 

Ticker

Security ID:

Meeting Date

Meeting Status

DF

CUSIP 242370104

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Tom Davis

Mgmt

For

For

For

1.2

Elect Stephen Green

Mgmt

For

For

For

1.3

Elect Joseph Hardin, Jr.

Mgmt

For

For

For

1.4

Elect John Muse

Mgmt

For

For

For

2

PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

Mgmt

For

For

For

 

 

 

 

 

 

Edison International Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EIX

CUSIP 281020107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Bryson

Mgmt

For

For

For

1.2

Elect Vanessa Chang

Mgmt

For

For

For

1.3

Elect France Cordova

Mgmt

For

For

For

1.4

Elect Theodore Craver, Jr.

Mgmt

For

For

For

1.5

Elect Charles Curtis

Mgmt

For

For

For

1.6

Elect Bradford Freeman

Mgmt

For

For

For

1.7

Elect Luis Nogales

Mgmt

For

For

For

1.8

Elect Ronald Olson

Mgmt

For

For

For

1.9

Elect James Rosser

Mgmt

For

For

For

1.10

Elect Richard Schlosberg, III

Mgmt

For

For

For

1.11

Elect Thomas Sutton

Mgmt

For

For

For

1.12

Elect Brett White

Mgmt

For

For

For

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY ON EXECUTIVE PAY.

ShrHoldr

Against

Against

For

 


 

Electronic Arts Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

ERTS

CUSIP 285512109

07/26/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: LEONARD S. COLEMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: GARY M. KUSIN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: GREGORY B. MAFFEI

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: TIMOTHY MOTT

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: VIVEK PAUL

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOHN S. RICCITIELLO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: RICHARD A. SIMONSON

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: LINDA J. SRERE

Mgmt

For

For

For

10

AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN

Mgmt

For

For

For

11

AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN

Mgmt

For

For

For

12

APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE BONUS PLAN

Mgmt

For

For

For

13

RATIFICATION OF APPOINTMENT OF KPMG AS INDEPENDENT AUDITORS

Mgmt

For

For

For

 

 

 

 

 

 

 

Entergy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ETR

CUSIP 29364G103

05/02/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: M.S. BATEMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: W.F. BLOUNT

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: S.D. DEBREE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: G.W. EDWARDS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: A.M. HERMAN

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: D.C. HINTZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: J.W. LEONARD

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: S.L. LEVENICK

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.R. NICHOLS

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: W.A. PERCY, II

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: W.J. TAUZIN

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: S.V. WILKINSON

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

14

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

15

SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION.

ShrHoldr

Against

Against

For

16

SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS.

ShrHoldr

Against

Against

For

17

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS.

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Equifax Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EFX

CUSIP 294429105

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Canfield

Mgmt

For

For

For

1.2

Elect James Copeland Jr.

Mgmt

For

For

For

1.3

Elect Lee Kennedy

Mgmt

For

For

For

1.4

Elect Siri Marshall

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVE THE 2008 OMNIBUS INCENTIVE PLAN.

Mgmt

For

For

For

4

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Against

For

Against

5

Shareholder Proposal Regarding Majority Voting for Directors

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Equity Residential

 

Ticker

Security ID:

Meeting Date

Meeting Status

EQR

CUSIP 29476L107

06/10/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Alexander

Mgmt

For

For

For

1.2

Elect Charles Atwood

Mgmt

For

For

For

1.3

Elect Stephen Evans

Mgmt

For

For

For

1.4

Elect Boone Knox

Mgmt

For

For

For

1.5

Elect John Neal

Mgmt

For

For

For

1.6

Elect David Neithercut

Mgmt

For

For

For

1.7

Elect Desiree Rogers

Mgmt

For

For

For

1.8

Elect Sheli Rosenberg

Mgmt

For

For

For

1.9

Elect Gerald Spector

Mgmt

For

For

For

1.10

Elect B. Joseph White

Mgmt

For

For

For

1.11

Elect Samuel Zell

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Estee Lauder Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

EL

CUSIP 518439104

11/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Aerin Lauder

Mgmt

For

Withhold

Against

1.2

Elect William Lauder

Mgmt

For

For

For

1.3

Elect Lynn Forester de Rothschild

Mgmt

For

For

For

1.4

Elect Richard Parsons

Mgmt

For

Withhold

Against

2

Amendment to the Non-Employee Director Share Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

FOMENTO ECONOMICO MEXICANO SA DE CV

 

Ticker

Security ID:

Meeting Date

Meeting Status

FMX

CUSIP 344419106

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Accounts and Reports

Mgmt

For

For

For

2

Report on Tax Compliance

Mgmt

For

For

For

3

Allocation of Profits/Dividends

Mgmt

For

For

For

4

Authority to Repurchase Shares

Mgmt

For

For

For

5

Election of Directors; Fees

Mgmt

For

Against

Against

6

Election of Board Committee Members; Fees

Mgmt

For

Against

Against

7

Election of Meeting Delegates (Annual Meeting)

Mgmt

For

For

For

8

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

9

Approval to Unbundle Share Units

Mgmt

For

Against

Against

10

Conversion of Shares

Mgmt

For

For

For

11

Amendments to Articles

Mgmt

For

For

For

12

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

13

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

14

Approval to Unbundle Share Units

Mgmt

For

Against

Against

15

Conversion of Shares

Mgmt

For

For

For

16

Amendments to Articles

Mgmt

For

For

For

17

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

18

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

19

Approval to Unbundle Share Units

Mgmt

For

Against

Against

20

Conversion of Shares

Mgmt

For

For

For

21

Amendments to Articles

Mgmt

For

For

For

22

Election of Meeting Delegates (Special Meeting)

Mgmt

For

For

For

23

READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES.

Mgmt

For

For

For

 


 

Ford Motor Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

F

CUSIP 345370860

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Bond

Mgmt

For

For

For

1.2

Elect Stephen Butler

Mgmt

For

For

For

1.3

Elect Kimberly Casiano

Mgmt

For

For

For

1.4

Elect Edsel Ford, II

Mgmt

For

For

For

1.5

Elect William Ford, Jr.

Mgmt

For

For

For

1.6

Elect Irvine Hockaday, Jr.

Mgmt

For

For

For

1.7

Elect Richard Manoogian

Mgmt

For

Withhold

Against

1.8

Elect Ellen Marram

Mgmt

For

For

For

1.9

Elect Alan Mulally

Mgmt

For

For

For

1.10

Elect Homer Neal

Mgmt

For

For

For

1.11

Elect Jorma Ollila

Mgmt

For

For

For

1.12

Elect Gerald Shaheen

Mgmt

For

For

For

1.13

Elect John Thornton

Mgmt

For

For

For

2

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

3

Annual Incentive Compensation Plan

Mgmt

For

For

For

4

THE APPROVAL OF THE COMPANY S 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

5

RELATING TO DISCONTINUING GRANTING STOCK OPTIONS TO SENIOR EXECUTIVES.

ShrHoldr

Against

Against

For

6

Shareholder Proposal Regarding Right to Call a Special Meeting

ShrHoldr

Against

For

Against

7

Shareholder Proposal Regarding Recapitalization Plan

ShrHoldr

Against

For

Against

8

Shareholder Proposal Regarding Political Spending

ShrHoldr

Against

Against

For

9

Shareholder Proposal Regarding Health Care Reform

ShrHoldr

Against

Abstain

N/A

10

Shareholder Proposal Regarding Report on Climate Change

ShrHoldr

Against

Against

For

11

Shareholder Proposal Regarding Restricting Executive Compensation

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Forest Oil Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

FST

CUSIP 346091705

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. Craig Clark

Mgmt

For

For

For

1.2

Elect James Lee

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

FPL Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

FPL

CUSIP 302571104

05/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sherry Barrat

Mgmt

For

For

For

1.2

Elect Robert Beall, II

Mgmt

For

For

For

1.3

Elect J. Hyatt Brown

Mgmt

For

For

For

1.4

Elect James Camaren

Mgmt

For

For

For

1.5

Elect J. Brian Ferguson

Mgmt

For

For

For

1.6

Elect Lewis Hay, III

Mgmt

For

For

For

1.7

Elect Toni Jennings

Mgmt

For

For

For

1.8

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.9

Elect Rudy Schupp

Mgmt

For

For

For

1.10

Elect Michael Thaman

Mgmt

For

For

For

1.11

Elect Hansel Tookes, II

Mgmt

For

For

For

1.12

Elect Paul Tregurtha

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT.

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Freddie MAC

 

Ticker

Security ID:

Meeting Date

Meeting Status

FRE

CUSIP 313400301

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Barbara Alexander

Mgmt

For

For

For

1.2

Elect Geoffrey Boisi

Mgmt

For

For

For

1.3

Elect Michelle Engler

Mgmt

For

For

For

1.4

Elect Robert Glauber

Mgmt

For

For

For

1.5

Elect Richard Karl Goeltz

Mgmt

For

For

For

1.6

Elect Thomas Johnson

Mgmt

For

For

For

1.7

Elect Jerome Kenney

Mgmt

For

For

For

1.8

Elect William Lewis, Jr.

Mgmt

For

For

For

1.9

Elect Nicolas Retsinas

Mgmt

For

For

For

1.10

Elect Stephen Ross

Mgmt

For

For

For

1.11

Elect Richard Syron

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

General Growth Properties Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GGP

CUSIP 370021107

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Matthew Bucksbaum

Mgmt

For

For

For

1.2

Elect Bernard Freibaum

Mgmt

For

For

For

1.3

Elect Beth Stewart

Mgmt

For

For

For

2

RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS.

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

ShrHoldr

Against

For

Against

 


 

Genworth Financial Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

GNW

CUSIP 37247D106

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: FRANK J. BORELLI

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: MICHAEL D. FRAIZER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: NANCY J. KARCH

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: J. ROBERT BOB KERREY

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: SAIYID T. NAQVI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JAMES A. PARKE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JAMES S. RIEPE

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: BARRETT A. TOAN

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: THOMAS B. WHEELER

Mgmt

For

For

For

11

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Harsco Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HSC

CUSIP 415864107

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect G. Butler

Mgmt

For

For

For

1.2

Elect K. Eddy

Mgmt

For

For

For

1.3

Elect S. Fazzolari

Mgmt

For

For

For

1.4

Elect T. Growcock

Mgmt

For

For

For

1.5

Elect J. Jasinowski

Mgmt

For

For

For

1.6

Elect D. Pierce

Mgmt

For

For

For

1.7

Elect C. Scanlan

Mgmt

For

For

For

1.8

Elect J. Scheiner

Mgmt

For

For

For

1.9

Elect A. Sordoni, III

Mgmt

For

For

For

1.10

Elect R. Wilburn

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Hasbro Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HAS

CUSIP 418056107

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Basil Anderson

Mgmt

For

For

For

1.2

Elect Alan Batkin

Mgmt

For

For

For

1.3

Elect Frank Biondi, Jr.

Mgmt

For

For

For

1.4

Elect Kenneth Bronfin

Mgmt

For

For

For

1.5

Elect John Connors, Jr.

Mgmt

For

For

For

1.6

Elect Michael Garrett

Mgmt

For

For

For

1.7

Elect E. Gordon Gee

Mgmt

For

For

For

1.8

Elect Brian Goldner

Mgmt

For

For

For

1.9

Elect Jack Greenberg

Mgmt

For

For

For

1.10

Elect Alan Hassenfeld

Mgmt

For

For

For

1.11

Elect Edward Philip

Mgmt

For

For

For

1.12

Elect Paula Stern

Mgmt

For

For

For

1.13

Elect Alfred Verrecchia

Mgmt

For

For

For

2

RATIFICATION OF AUDITORS FOR 2008.

Mgmt

For

For

For

 


 

Hess Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

HES

CUSIP 42809H107

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edith Holiday

Mgmt

For

For

For

1.2

Elect John Mullin

Mgmt

For

For

For

1.3

Elect John O’Connor

Mgmt

For

For

For

1.4

Elect F. Borden Walker

Mgmt

For

For

For

1.5

Elect Robert Wilson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Hospira Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

HSP

CUSIP 441060100

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Irving Bailey, II

Mgmt

For

For

For

1.2

Elect Ronald Matricaria

Mgmt

For

For

For

1.3

Elect Jacque Sokolov

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Intersil Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

ISIL

CUSIP 46069S109

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Bell

Mgmt

For

For

For

1.2

Elect Robert Conn

Mgmt

For

For

For

1.3

Elect Barry Diller

Mgmt

For

For

For

1.4

Elect Gary Gist

Mgmt

For

For

For

1.5

Elect Mercedes Johnson

Mgmt

For

For

For

1.6

Elect Gregory Lang

Mgmt

For

For

For

1.7

Elect Jan Peeters

Mgmt

For

For

For

1.8

Elect Robert Pokelwaldt

Mgmt

For

For

For

1.9

Elect James Urry

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

2008 Equity Compensation Plan

Mgmt

For

Against

Against

4

Amendment to the Employee Stock Purchase Plan

Mgmt

For

For

For

 

 

 

 

 

 

Jacobs Engineering

 

Ticker

Security ID:

Meeting Date

Meeting Status

JEC

CUSIP 469814107

01/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Jumper

Mgmt

For

For

For

1.2

Elect Linda Levinson

Mgmt

For

For

For

1.3

Elect Craig Martin

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Johnson Controls Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

JCI

CUSIP 478366107

01/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Natalie Black

Mgmt

For

For

For

1.2

Elect Robert Cornog

Mgmt

For

For

For

1.3

Elect William Lacy

Mgmt

For

For

For

1.4

Elect Stephen Roell

Mgmt

For

For

For

2

RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS FOR 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Kennametal Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

KMT

CUSIP 489170100

10/23/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Carlos Cardoso

Mgmt

For

For

For

1.2

Elect A. Peter Held

Mgmt

For

For

For

1.3

Elect Larry Yost

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Keycorp

 

Ticker

Security ID:

Meeting Date

Meeting Status

KEY

CUSIP 493267108

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Campbell

Mgmt

For

For

For

1.2

Elect H. James Dallas

Mgmt

For

For

For

1.3

Elect Lauralee Martin

Mgmt

For

For

For

1.4

Elect Bill Sanford

Mgmt

For

For

For

2

Repeal Classified Board

Mgmt

For

For

For

3

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS.

Mgmt

For

For

For

 

 

 

 

 

 

KLA Tencor Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

KLAC

CUSIP 482480100

11/15/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Edward Barnholt

Mgmt

For

For

For

1.2

Elect Stephen Kaufman

Mgmt

For

For

For

1.3

Elect Richard Wallace

Mgmt

For

For

For

2

Amendment to the 2004 Equity Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Kroger Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

KR

CUSIP 501044101

06/26/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ROBERT D. BEYER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: DAVID B. DILLON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: SUSAN J. KROPF

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JOHN T. LAMACCHIA

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: DAVID B. LEWIS

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: DON W. MCGEORGE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JORGE P. MONTOYA

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: CLYDE R. MOORE

Mgmt

For

For

For

11

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

Mgmt

For

For

For

12

ELECTION OF DIRECTOR: STEVEN R. ROGEL

Mgmt

For

For

For

13

ELECTION OF DIRECTOR: JAMES A. RUNDE

Mgmt

For

For

For

14

ELECTION OF DIRECTOR: RONALD L. SARGENT

Mgmt

For

For

For

15

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Mgmt

For

For

For

16

APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN.

Mgmt

For

For

For

17

APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS.

Mgmt

For

For

For

18

Shareholder Proposal Regarding Report on Climate Change

ShrHoldr

Against

Abstain

N/A

19

Shareholder Proposal Regarding Controlled Atmosphere Killing

ShrHoldr

Against

Abstain

N/A

20

Shareholder Proposal Regarding Policy on Animal Welfare

ShrHoldr

Against

Abstain

N/A

21

Shareholder Proposal Regarding a Product Toxicity Report

ShrHoldr

Against

Abstain

N/A

22

Shareholder Proposal Regarding Pay for Superior Performance Principles

ShrHoldr

Against

Against

For

 

 

 

 

 

 

L3 Communications Holdings Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

LLL

CUSIP 502424104

04/29/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Shalikashvili

Mgmt

For

For

For

1.2

Elect Michael Strianese

Mgmt

For

For

For

1.3

Elect John White

Mgmt

For

For

For

2

2008 Long Term Performance Plan

Mgmt

For

For

For

3

2008 Directors Stock Incentive Plan

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Lazard Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

LAZ

CUSIP G54050102

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bruce Wasserstein

Mgmt

For

For

For

1.2

Elect Ronald Doerfler

Mgmt

For

For

For

1.3

Elect Michael Turner

Mgmt

For

For

For

2

APPROVE THE 2008 INCENTIVE COMPENSATION PLAN.

Mgmt

For

Against

Against

3

Bye-Law Amendment

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 


 

Loews Corp Carolina Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

LTR

CUSIP 540424108

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: A.E. BERMAN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: J.L. BOWER

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: C.M. DIKER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: P.J. FRIBOURG

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: W.L. HARRIS

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: P.A. LASKAWY

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: G.R. SCOTT

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: A.H. TISCH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: J.S. TISCH

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: J.M. TISCH

Mgmt

For

For

For

11

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL-CUMULATIVE VOTING

ShrHoldr

Against

For

Against

13

SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR EXECUTIVE COMPENSATION

ShrHoldr

Against

Against

For

14

SHAREHOLDER PROPOSAL-HEALTH CARE REFORM

ShrHoldr

Against

Abstain

N/A

15

SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

MACY S INC.

 

Ticker

Security ID:

Meeting Date

Meeting Status

M

CUSIP 55616P104

05/16/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Bollenbach

Mgmt

For

For

For

1.2

Elect Deirdre Connelly

Mgmt

For

For

For

1.3

Elect Meyer Feldberg

Mgmt

For

For

For

1.4

Elect Sara Levinson

Mgmt

For

For

For

1.5

Elect Terry Lundgren

Mgmt

For

For

For

1.6

Elect Joseph Neubauer

Mgmt

For

For

For

1.7

Elect Joseph Pichler

Mgmt

For

For

For

1.8

Elect Joyce Roché

Mgmt

For

For

For

1.9

Elect Karl von der Heyden

Mgmt

For

For

For

1.10

Elect Craig Weatherup

Mgmt

For

For

For

1.11

Elect Marna Whittington

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Marshall & Ilsley Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MI

CUSIP 571837103

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Andrew Baur

Mgmt

For

For

For

1.2

Elect Jon Chait

Mgmt

For

For

For

1.3

Elect John Daniels, Jr.

Mgmt

For

Withhold

Against

1.4

Elect Dennis Kuester

Mgmt

For

For

For

1.5

Elect David Lubar

Mgmt

For

For

For

1.6

Elect John Mellowes

Mgmt

For

For

For

1.7

Elect Robert O’Toole

Mgmt

For

For

For

1.8

Elect San Orr, Jr.

Mgmt

For

For

For

1.9

Elect John Shiely

Mgmt

For

For

For

1.10

Elect Debra Waller

Mgmt

For

For

For

1.11

Elect George Wardeberg

Mgmt

For

For

For

2

Amendment to the 1994 Long-term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

Shareholder Proposal Regarding Majority Vote for Election of Directors

ShrHoldr

Against

For

Against

 


 

Marshall & Ilsley Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

MI

CUSIP 571834100

10/25/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Special

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

Merger/Acquisition

Mgmt

For

For

For

2

Right to Adjourn Meeting

Mgmt

For

Against

Against

 

 

 

 

 

 

McDermott International

 

Ticker

Security ID:

Meeting Date

Meeting Status

MDR

CUSIP 580037109

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Roger Brown

Mgmt

For

For

For

1.2

Elect Oliver Kingsley, Jr.

Mgmt

For

For

For

1.3

Elect Bruce Wilkinson

Mgmt

For

For

For

2

Admendment Regarding Record Date for Meeting of Shareholders

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Mettler Toledo International

 

Ticker

Security ID:

Meeting Date

Meeting Status

MTD

CUSIP 592688105

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: ROBERT F. SPOERRY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WAH-HUI CHU

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: FRANCIS A. CONTINO

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN T. DICKSON

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: PHILIP H. GEIER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: HANS ULRICH MAERKI

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: GEORGE M. MILNE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: THOMAS P. SALICE

Mgmt

For

For

For

9

APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

 

 

 

 

 

 

Mirant Corporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

MIR

CUSIP 60467R100

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Thomas Cason

Mgmt

For

For

For

1.2

Elect A.D. Correll

Mgmt

For

For

For

1.3

Elect Terry Dallas

Mgmt

For

For

For

1.4

Elect Thomas Johnson

Mgmt

For

For

For

1.5

Elect John Miller

Mgmt

For

For

For

1.6

Elect Edward Muller

Mgmt

For

For

For

1.7

Elect Robert Murray

Mgmt

For

For

For

1.8

Elect John Quain

Mgmt

For

For

For

1.9

Elect William Thacker

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Mylan Laboratories Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

MYL

CUSIP 628530107

07/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Milan Puskar

Mgmt

For

For

For

1.2

Elect Robert Coury

Mgmt

For

For

For

1.3

Elect Wendy Cameron

Mgmt

For

For

For

1.4

Elect Neil Dimick

Mgmt

For

For

For

1.5

Elect Douglas Leech

Mgmt

For

For

For

1.6

Elect Joseph Maroon, MD

Mgmt

For

For

For

1.7

Elect N. Prasad

Mgmt

For

For

For

1.8

Elect Rodney Piatt

Mgmt

For

For

For

1.9

Elect C. B. Todd

Mgmt

For

For

For

1.10

Elect Randall Vanderveen, PhD

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

National Oilwell Varco Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

NOV

CUSIP 637071101

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Mgmt

For

For

For

2

THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Mgmt

For

For

For

3

RATIFICATION OF INDEPENDENT AUDITORS

Mgmt

For

For

For

4

APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN

Mgmt

For

For

For

 

 

 

 

 

 

NCR Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NCR

CUSIP 62886E108

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Mark Frissora

Mgmt

For

For

For

1.2

Elect C.K. Prahalad

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Newfield Exploration Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

NFX

CUSIP 651290108

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect David Trice

Mgmt

For

Withhold

Against

1.2

Elect Howard Newman

Mgmt

For

For

For

1.3

Elect Thomas Ricks

Mgmt

For

For

For

1.4

Elect Charles Shultz

Mgmt

For

For

For

1.5

Elect Dennis Hendrix

Mgmt

For

For

For

1.6

Elect Philip Burguieres

Mgmt

For

For

For

1.7

Elect John Kemp III

Mgmt

For

For

For

1.8

Elect J. Michael Lacey

Mgmt

For

For

For

1.9

Elect Joseph Netherland

Mgmt

For

For

For

1.10

Elect J. Terry Strange

Mgmt

For

For

For

1.11

Elect Pamela Gardner

Mgmt

For

For

For

1.12

Elect Juanita Romans

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Nvidia Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

NVDA

CUSIP 67066G104

06/19/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO ELECT STEVEN CHU AS DIRECTOR

Mgmt

For

For

For

2

TO ELECT HARVEY C. JONES AS DIRECTOR

Mgmt

For

For

For

3

TO ELECT WILLIAM J. MILLER AS DIRECTOR

Mgmt

For

For

For

4

Increase in Authorized Common Stock

Mgmt

For

Against

Against

5

Ratification of Auditor

Mgmt

For

For

For

 


 

Packaging Corp. Of America

 

Ticker

Security ID:

Meeting Date

Meeting Status

PKG

CUSIP 695156109

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Cheryl Beebe

Mgmt

For

For

For

1.2

Elect Henry Frigon

Mgmt

For

For

For

1.3

Elect Hasan Jameel

Mgmt

For

For

For

1.4

Elect Samuel Mencoff

Mgmt

For

For

For

1.5

Elect Roger Porter

Mgmt

For

For

For

1.6

Elect Paul Stecko

Mgmt

For

For

For

1.7

Elect Rayford Williamson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Parker-Hannifin Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PH

CUSIP 701094104

10/24/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Linda Harty

Mgmt

For

For

For

1.2

Elect Candy Obourn

Mgmt

For

For

For

1.3

Elect Donald Washkewicz

Mgmt

For

For

For

2

A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Peabody Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

BTU

CUSIP 704549104

05/08/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Sandra Van Trease

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Mgmt

For

For

For

4

APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN.

Mgmt

For

For

For

 


 

Pepsi Bottling Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

PBG

CUSIP 713409100

05/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: LINDA G. ALVARADO

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: BARRY H. BERACHA

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: JOHN C. COMPTON

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: ERIC J. FOSS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: IRA D. HALL

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: SUSAN D. KRONICK

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JOHN A. QUELCH

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Mgmt

For

For

For

10

ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL

Mgmt

For

For

For

11

APPROVAL OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

Mgmt

For

For

For

12

APPROVAL OF AN AMENDMENT TO THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN

Mgmt

For

For

For

13

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

PG & E Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCG

CUSIP 69331C108

05/14/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID R. ANDREWS

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: C. LEE COX

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: PETER A. DARBEE

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Mgmt

For

Against

Against

6

ELECTION OF DIRECTOR: MARY S. METZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

Mgmt

For

For

For

9

Ratification of Auditor

Mgmt

For

For

For

10

STATEMENT OF PERSONAL CONTRIBUTION BY CEO

ShrHoldr

Against

Against

For

11

SHAREHOLDER SAY ON EXECUTIVE PAY

ShrHoldr

Against

For

Against

12

INDEPENDENT LEAD DIRECTOR

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Platinum Underwriters Holdings

 

Ticker

Security ID:

Meeting Date

Meeting Status

PTP

CUSIP G7127P100

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect H. Furlong Baldwin

Mgmt

For

For

For

1.2

Elect Jonathan Bank

Mgmt

For

For

For

1.3

Elect Dan Carmichael

Mgmt

For

For

For

1.4

Elect Robert Deutsch

Mgmt

For

For

For

1.5

Elect A. John Hass

Mgmt

For

For

For

1.6

Elect Edmund Megna

Mgmt

For

For

For

1.7

Elect Michael Price

Mgmt

For

For

For

1.8

Elect Peter Pruitt

Mgmt

For

Withhold

Against

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Plum Creek Timber Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

PCL

CUSIP 729251108

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICK R. HOLLEY

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: IAN B. DAVIDSON

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: JOHN H. SCULLY

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: MARTIN A. WHITE

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

11

Shareholder Proposal Regarding Political Contributions

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Polo Ralph Lauren Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

RL

CUSIP 731572103

08/09/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frank Bennack, Jr.

Mgmt

For

For

For

1.2

Elect Joel Fleishman

Mgmt

For

For

For

2

APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

PPG Industries Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PPG

CUSIP 693506107

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Hugh Grant

Mgmt

For

For

For

1.2

Elect Michele Hooper

Mgmt

For

For

For

1.3

Elect Robert Mehrabian

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

PPL Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

PPL

CUSIP 69351T106

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Frederick Bernthal

Mgmt

For

For

For

1.2

Elect Louise Goeser

Mgmt

For

For

For

1.3

Elect Keith Williamson

Mgmt

For

For

For

2

Elimination of Supermajority Voting Requirements

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Prologis

 

Ticker

Security ID:

Meeting Date

Meeting Status

PLD

CUSIP 743410102

05/09/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Feinberg

Mgmt

For

For

For

1.2

Elect George Fotiades

Mgmt

For

For

For

1.3

Elect Christine Garvey

Mgmt

For

For

For

1.4

Elect Lawrence Jackson

Mgmt

For

For

For

1.5

Elect Donald Jacobs

Mgmt

For

For

For

1.6

Elect Jeffrey Schwartz

Mgmt

For

For

For

1.7

Elect D. Michael Steuert

Mgmt

For

For

For

1.8

Elect J. André Teixeira

Mgmt

For

For

For

1.9

Elect William Zollars

Mgmt

For

For

For

1.10

Elect Andrea Zulberti

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Public Service Enterprise Group Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

PEG

CUSIP 744573106

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Conrad Harper

Mgmt

For

For

For

1.2

Elect Shirley Jackson

Mgmt

For

For

For

1.3

Elect Thomas Renyi

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.

ShrHoldr

Against

Against

For

4

STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION OF DIRECTORS.

ShrHoldr

Against

Against

For

5

STOCKHOLDER PROPOSAL RELATING TO THE ELECTION OF DIRECTORS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Rayonier Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RYN

CUSIP 754907103

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect James Hance, Jr.

Mgmt

For

For

For

1.2

Elect Paul Kirk, Jr.

Mgmt

For

For

For

1.3

Elect Carl Sloane

Mgmt

For

For

For

1.4

Elect V. Larkin Martin

Mgmt

For

For

For

2

APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN

Mgmt

For

For

For

3

APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE PLAN

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

5

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Against

For

Against

 

 

 

 

 

 

Regal Entertainment Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

RGC

CUSIP 758766109

05/07/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Stephen Kaplan

Mgmt

For

Withhold

Against

1.2

Elect Jack Tyrrell

Mgmt

For

For

For

1.3

Elect Nestor Weigand

Mgmt

For

For

For

2

Executive Incentive Compensation

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Reliant Energy Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

RRI

CUSIP 75952B105

05/20/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: E. WILLIAM BARNETT

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DONALD J. BREEDING

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: MARK M. JACOBS

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: STEVEN L. MILLER

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: LAREE E. PEREZ

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

Mgmt

For

For

For

8

ELECTION OF DIRECTOR: JOEL V. STAFF

Mgmt

For

For

For

9

ELECTION OF DIRECTOR: WILLIAM L. TRANSIER

Mgmt

For

For

For

10

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Rowan Companies Income

 

Ticker

Security ID:

Meeting Date

Meeting Status

RDC

CUSIP 779382100

06/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: D.F. MCNEASE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: LORD MOYNIHAN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: R.G. CROYLE

Mgmt

For

For

For

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Royal Caribbean Cruises Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

RCL

CUSIP V7780T103

05/13/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Laura Laviada

Mgmt

For

For

For

1.2

Elect Eyal Ofer

Mgmt

For

For

For

1.3

Elect William Reilly

Mgmt

For

For

For

1.4

Elect Arne Wilhelmsen

Mgmt

For

Withhold

Against

2

APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. 2008 EQUITY PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

4

THE SHAREHOLDER PROPOSAL SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Saks Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SKS

CUSIP 79377W108

06/04/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Jerry Levin

Mgmt

For

For

For

1.2

Elect Michael Gross

Mgmt

For

For

For

1.3

Elect Nora McAniff

Mgmt

For

For

For

1.4

Elect Stephen Sadove

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS.

ShrHoldr

Against

For

Against

 


 

Sempra Energy

 

Ticker

Security ID:

Meeting Date

Meeting Status

SRE

CUSIP 816851109

05/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: RICHARD A. COLLATO

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR.

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: RICHARD G. NEWMAN

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK

Mgmt

For

For

For

6

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE

Mgmt

For

For

For

7

ELECTION OF DIRECTOR: LYNN SCHENK

Mgmt

For

For

For

8

Elect Neal Schmale

Mgmt

For

For

For

9

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Mgmt

For

For

For

10

APPROVAL OF 2008 LONG TERM INCENTIVE PLAN.

Mgmt

For

For

For

11

APPROVAL OF AMENDED AND RESTATED ARTICLES OF INCORPORATION.

Mgmt

For

For

For

12

SHAREHOLDER PROPOSAL ENTITLED SHAREHOLDER SAY ON PAY .

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Smithfield Foods Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SFD

CUSIP 832248108

08/29/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Paul Fribourg

Mgmt

For

For

For

1.2

Elect Ray Goldberg

Mgmt

For

For

For

1.3

Elect John Schwieters

Mgmt

For

For

For

1.4

Elect Melvin Wright

Mgmt

For

For

For

1.5

Elect Paul Trible, Jr.

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

SHAREHOLDER PROPOSAL REGARDING CERTAIN SIGNIFICANT TRANSACTIONS.

ShrHoldr

Against

Against

For

 

 

 

 

 

 

Spansion Inc.

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPSN

CUSIP 84649R101

05/27/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Bertrand Cambou

Mgmt

For

For

For

1.2

Elect David Roberson

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 


 

Spirit Aerosystems Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SPR

CUSIP 848574109

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Charles Chadwell

Mgmt

For

For

For

1.2

Elect Ivor Evans

Mgmt

For

For

For

1.3

Elect Paul Fulchino

Mgmt

For

Withhold

Against

1.4

Elect Richard Gephardt

Mgmt

For

Withhold

Against

1.5

Elect Robert Johnson

Mgmt

For

For

For

1.6

Elect Ronald Kadish

Mgmt

For

For

For

1.7

Elect Francis Raborn

Mgmt

For

For

For

1.8

Elect Jeffrey Turner

Mgmt

For

For

For

1.9

Elect James Welch

Mgmt

For

For

For

1.10

Elect Nigel Wright

Mgmt

For

Withhold

Against

2

APPROVE AMENDMENTS TO THE COMPANY S SHORT-TERM INCENTIVE PLAN.

Mgmt

For

Against

Against

3

APPROVE AMENDMENTS TO THE COMPANY S LONG-TERM INCENTIVE PLAN.

Mgmt

For

Against

Against

4

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Starwood Hotels & Resorts

 

Ticker

Security ID:

Meeting Date

Meeting Status

HOT

CUSIP 85590A401

04/30/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Adam Aron

Mgmt

For

For

For

1.2

Elect Charlene Barshefsky

Mgmt

For

For

For

1.3

Elect Bruce Duncan

Mgmt

For

For

For

1.4

Elect Lizanne Galbreath

Mgmt

For

For

For

1.5

Elect Eric Hippeau

Mgmt

For

For

For

1.6

Elect Stephen Quazzo

Mgmt

For

For

For

1.7

Elect Thomas Ryder

Mgmt

For

For

For

1.8

Elect Frits van Paasschen

Mgmt

For

For

For

1.9

Elect Kneeland Youngblood

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

 

Svb Financial Group

 

Ticker

Security ID:

Meeting Date

Meeting Status

SIVB

CUSIP 78486Q101

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Eric Benhamou

Mgmt

For

For

For

1.2

Elect David Clapper

Mgmt

For

For

For

1.3

Elect Roger Dunbar

Mgmt

For

For

For

1.4

Elect Joel Friedman

Mgmt

For

For

For

1.5

Elect G. Felda Hardymon

Mgmt

For

For

For

1.6

Elect Alex Hart

Mgmt

For

For

For

1.7

Elect C. Richard Kramlich

Mgmt

For

For

For

1.8

Elect Lata Krishnan

Mgmt

For

For

For

1.9

Elect James Porter

Mgmt

For

For

For

1.10

Elect Michaela Rodeno

Mgmt

For

For

For

1.11

Elect Kenneth Wilcox

Mgmt

For

For

For

1.12

Elect Kyung Yoon

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Synopsys Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

SNPS

CUSIP 871607107

04/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Aart de Geus

Mgmt

For

For

For

1.2

Elect Chi-Foon Chan

Mgmt

For

For

For

1.3

Elect Alfred Castino

Mgmt

For

For

For

1.4

Elect Bruce Chizen

Mgmt

For

For

For

1.5

Elect Deborah Coleman

Mgmt

For

For

For

1.6

Elect John Schwarz

Mgmt

For

For

For

1.7

Elect Sasson Somekh

Mgmt

For

For

For

1.8

Elect Roy Vallee

Mgmt

For

For

For

1.9

Elect Steven Walske

Mgmt

For

For

For

2

Amendment to Employee Stock Purchase Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

TCF Financial Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TCB

CUSIP 872275102

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Rodney Burwell

Mgmt

For

For

For

1.2

Elect William Cooper

Mgmt

For

For

For

1.3

Elect Thomas Cusick

Mgmt

For

For

For

1.4

Elect Peter Scherer

Mgmt

For

For

For

2

Repeal of Classified Board

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Tektronix Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TEK

CUSIP 879131100

09/27/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Pauline Alker

Mgmt

For

For

For

1.2

Elect A. Gary Ames

Mgmt

For

For

For

1.3

Elect Gerry Cameron

Mgmt

For

For

For

1.4

Elect David Campbell

Mgmt

For

For

For

1.5

Elect Frank Gill

Mgmt

For

For

For

1.6

Elect Kaj Juul-Pedersen

Mgmt

For

For

For

1.7

Elect Robin Washington

Mgmt

For

For

For

1.8

Elect Richard Wills

Mgmt

For

For

For

1.9

Elect Cyril Yansouni

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Teleflex Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TFX

CUSIP 879369106

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect William Cook

Mgmt

For

For

For

1.2

Elect George Babich, Jr.

Mgmt

For

For

For

1.3

Elect Stephen Klasko

Mgmt

For

For

For

1.4

Elect Benson Smith

Mgmt

For

For

For

2

APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK INCENTIVE PLAN.

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

TERADATA CORPORATION

 

Ticker

Security ID:

Meeting Date

Meeting Status

TDC

CUSIP 88076W103

04/28/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: DAVID E. KEPLER - CLASS I NOMINEE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS - CLASS I NOMINEE

Mgmt

For

For

For

3

RATIFICATION OF APPOINTMENT: C.K. PRAHALAD - CLASS II NOMINEE

Mgmt

For

For

For

4

APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008

Mgmt

For

For

For

 

 

 

 

 

 

Tesoro Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

TSO

CUSIP 881609101

05/06/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Goldman

Mgmt

For

For

For

1.2

Elect Steven Grapstein

Mgmt

For

For

For

1.3

Elect William Johnson

Mgmt

For

For

For

1.4

Elect Rodney Chase

Mgmt

For

For

For

1.5

Elect Donald Schmude

Mgmt

For

For

For

1.6

Elect Bruce Smith

Mgmt

For

For

For

1.7

Elect John Bookout, III

Mgmt

For

For

For

1.8

Elect Michael Wiley

Mgmt

For

For

For

1.9

Elect Jim Nokes

Mgmt

For

For

For

2

Amendment to the 2006 Long-term Incentive Plan

Mgmt

For

For

For

3

Ratification of Auditor

Mgmt

For

For

For

 


 

Textron Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TXT

CUSIP 883203101

04/23/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: PAUL E. GAGNE

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: DAIN M. HANCOCK

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: LLOYD G. TROTTER

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: THOMAS B. WHEELER

Mgmt

For

For

For

5

Ratification of Auditor

Mgmt

For

For

For

6

SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY SALES.

ShrHoldr

Against

Abstain

N/A

7

Shareholder Proposal Regarding Tax Gross-up Payments to Senior Executives

ShrHoldr

Against

Against

For

 

 

 

 

 

 

The Hershey Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

HSY

CUSIP 427866108

04/22/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Robert Cavanaugh

Mgmt

For

Withhold

Against

1.2

Elect Charles Davis

Mgmt

For

For

For

1.3

Elect Arnold Langbo

Mgmt

For

For

For

1.4

Elect James Nevels

Mgmt

For

Withhold

Against

1.5

Elect Thomas Ridge

Mgmt

For

For

For

1.6

Elect Charles Strauss

Mgmt

For

For

For

1.7

Elect David West

Mgmt

For

For

For

1.8

Elect Kenneth Wolfe

Mgmt

For

For

For

1.9

Elect LeRoy Zimmerman

Mgmt

For

Withhold

Against

2

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008.

Mgmt

For

For

For

3

STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE 2001 COCOA PROTOCOL.

ShrHoldr

Against

Abstain

N/A

4

Shareholder Proposal Regarding Establishment of a Human Rights Committee

ShrHoldr

Against

Abstain

N/A

 

 

 

 

 

 

Tidewater Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

TDW

CUSIP 886423102

07/12/2007

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Richard du Moulin

Mgmt

For

For

For

1.2

Elect J. Wayne Leonard

Mgmt

For

For

For

1.3

Elect Dean Taylor

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

 

 

 

 

 

 

Universal Health Services Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

UHS

CUSIP 913903100

05/21/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Williams, Jr.

Mgmt

For

For

For

2

Amendment to the 2005 Stock Incentive Plan

Mgmt

For

For

For

3

Amendment to the 2001 Employees’ Resticted Stock Purchase Plan

Mgmt

For

For

For

 


 

Varian Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

VARI

CUSIP 922206107

01/31/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect Garry Rogerson

Mgmt

For

For

For

1.2

Elect Elizabeth Tallett

Mgmt

For

For

For

2

Ratification of Auditor

Mgmt

For

For

For

3

TO APPROVE THE AMENDED AND RESTATED VARIAN, INC. OMNIBUS STOCK PLAN.

Mgmt

For

For

For

 

 

 

 

 

 

Verigy Limited

 

Ticker

Security ID:

Meeting Date

Meeting Status

VRGY

CUSIP Y93691106

04/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

TO RE-ELECT MR. C. SCOTT GIBSON AS A CLASS I DIRECTOR.

Mgmt

For

For

For

2

TO RE-ELECT MR. ERIC MEURICE AS A CLASS I DIRECTOR.

Mgmt

For

For

For

3

TO RE-ELECT DR. CLAUDINE SIMSON AS A CLASS I DIRECTOR.

Mgmt

For

For

For

4

TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR.

Mgmt

For

For

For

5

TO RE-ELECT MR. STEVEN BERGLUND AS A CLASS III DIRECTOR.

Mgmt

For

For

For

6

Ratification of Auditor

Mgmt

For

For

For

7

TO APPROVE THE PRO RATA PAYMENT FOR SERVICES.

Mgmt

For

For

For

8

Directors’ Fees

Mgmt

For

For

For

9

Ratification of Lead Director’s Fees

Mgmt

For

For

For

10

TO APPROVE THE AMENDMENTS TO THE VERIGY 2006 EQUITY INCENTIVE PLAN.

Mgmt

For

For

For

11

Issuance of Common Stock

Mgmt

For

For

For

12

Share Repurchase

Mgmt

For

For

For

 

 

 

 

 

 

Weyerhaeuser Company

 

Ticker

Security ID:

Meeting Date

Meeting Status

WY

CUSIP 962166104

04/17/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOHN I. KIECKHEFER

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: ARNOLD G. LANGBO

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON

Mgmt

For

For

For

4

SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION

ShrHoldr

Against

For

Against

5

APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT OF AUDITORS

Mgmt

For

For

For

 


 

Williams Companies Inc

 

Ticker

Security ID:

Meeting Date

Meeting Status

WMB

CUSIP 969457100

05/15/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: JUANITA H. HINSHAW

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Mgmt

For

For

For

4

ELECTION OF DIRECTOR: STEVEN J. MALCOLM

Mgmt

For

For

For

5

ELECTION OF DIRECTOR: JANICE D. STONEY

Mgmt

For

For

For

6

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Wisconsin Energy Corp.

 

Ticker

Security ID:

Meeting Date

Meeting Status

WEC

CUSIP 976657106

05/01/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1.1

Elect John Bergstrom

Mgmt

For

For

For

1.2

Elect Barbara Bowles

Mgmt

For

For

For

1.3

Elect Patricia Chadwick

Mgmt

For

For

For

1.4

Elect Robert Cornog

Mgmt

For

For

For

1.5

Elect Curt Culver

Mgmt

For

For

For

1.6

Elect Thomas Fischer

Mgmt

For

For

For

1.7

Elect Gale Klappa

Mgmt

For

For

For

1.8

Elect Ulice Payne, Jr.

Mgmt

For

For

For

1.9

Elect Frederick Stratton, Jr.

Mgmt

For

For

For

2

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.

Mgmt

For

For

For

 

 

 

 

 

 

Zions Bancorporation

 

Ticker

Security ID:

Meeting Date

Meeting Status

ZION

CUSIP 989701107

04/24/2008

Voted

Meeting Type

Country of Trade

 

 

 

 

Annual

United States

 

 

 

 

 

 

 

 

 

 

Issue No.

Description

Proponent

Mgmt Rec

Vote Cast

For/Agnst
Mgmt

1

ELECTION OF DIRECTOR: JERRY C. ATKIN

Mgmt

For

For

For

2

ELECTION OF DIRECTOR: STEPHEN D. QUINN

Mgmt

For

For

For

3

ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS

Mgmt

For

For

For

4

Shareholder Proposal Regarding Declassification of the Board

ShrHoldr

Abstain

For

Against

5

Ratification of Auditor

Mgmt

For

For

For

6

Transaction of Other Business

Mgmt

For

Against

Against

 

 

 

 

 

 

 

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)

Columbia Funds Institutional Trust

 

 

 

 

By  (Signature and Title)*

/s/ Christopher L. Wilson

 

Christopher L. Wilson, President

 

 

 

 

Date

August 26, 2008

 

*Print the name and title of each signing officer under his or her signature.