N-PX 1 vipvaluestrat.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-07205

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Variable Insurance Products Fund III

Fund Name: VIP Value Strategies Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: DECEMBER 31

DATE OF REPORTING PERIOD: 06/30/2008

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, THERE UNTO DULY AUTHORIZED.


Variable Insurance Products Fund III

BY:  /s/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2008 11:16:40 AM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
VIP Value Strategies Portfolio
07/01/2007- 06/30/2008

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: ACCO BRANDS CORPORATION
MEETING DATE: 05/13/2008
TICKER: ABD     SECURITY ID: 00081T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NORMAN H. WESLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. KELLER AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT H. JENKINS AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF ACCO BRANDS CORPORATION REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION IN 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACCURIDE CORPORATION
MEETING DATE: 05/16/2008
TICKER: ACW     SECURITY ID: 004398103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK D. DALTON AS A DIRECTOR Management For For
1. 2 ELECT JOHN D. DURRETT, JR. AS A DIRECTOR Management For For
1. 3 ELECT DONALD T. JOHNSON, JR. AS A DIRECTOR Management For For
1. 4 ELECT TERRENCE J. KEATING AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM M. LASKY AS A DIRECTOR Management For For
1. 6 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1. 7 ELECT C.E.M. RENTSCHLER AS A DIRECTOR Management For Withhold
1. 8 ELECT DONALD C. ROOF AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
3 AND UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT(S) THEREOF. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADIDAS AG
MEETING DATE: 05/08/2008
TICKER: --     SECURITY ID: D0066B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 2008 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD AND THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 128,545,221.54 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER ENTITLED SHARE EUR 27,780,741.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 AMENDMENT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION THE MEMBER OF THE NOMINATING COMMITTEE OF THE SUPERVISORY BOARD SHALL RECEIVE NO ADDITIONAL REMUNERATION Management For For
8 RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE UNUSED AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6, 250,000 ON OR BEFORE 19 JUN 2008, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, DURING THE NEXT 3 YEARS AUTHORIZED CAPITAL... Management For For
9 AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20% BELOW, NOR MORE THAN 15% ABOVE, THE MARKET PRICE, ON OR BEFORE 07 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR TO USE THE SHARES F... Management For For
10 APPROVAL OF THE USE OF DERIVATIVES CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 7 Management For For
11 APPOINTMENT OF AUDITORS FOR THE 2008 FY KPMG, FRANKFURT ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 17 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 30 APR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCE AUTO PARTS, INC.
MEETING DATE: 05/15/2008
TICKER: AAP     SECURITY ID: 00751Y106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN C. BROUILLARD AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE P. CASTELLANI AS A DIRECTOR Management For For
1. 3 ELECT DARREN R. JACKSON AS A DIRECTOR Management For For
1. 4 ELECT NICHOLAS J. LAHOWCHIC AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM S. OGLESBY AS A DIRECTOR Management For For
1. 6 ELECT GILBERT T. RAY AS A DIRECTOR Management For For
1. 7 ELECT CARLOS A. SALADRIGAS AS A DIRECTOR Management For For
1. 8 ELECT FRANCESCA M. SPINELLI AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 07/16/2007
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGILENT TECHNOLOGIES, INC.
MEETING DATE: 02/27/2008
TICKER: A     SECURITY ID: 00846U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HEIDI KUNZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID M. LAWRENCE, M.D. AS A DIRECTOR Management For For
1. 3 ELECT A. BARRY RAND AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AGILENT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. LONG-TERM PERFORMANCE PROGRAM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGRIUM INC.
MEETING DATE: 05/07/2008
TICKER: AGU     SECURITY ID: 008916108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH S. CUNNINGHAM AS A DIRECTOR Management For For
1. 2 ELECT D. GRANT DEVINE AS A DIRECTOR Management For For
1. 3 ELECT GERMAINE GIBARA AS A DIRECTOR Management For For
1. 4 ELECT RUSSELL K. GIRLING AS A DIRECTOR Management For For
1. 5 ELECT SUSAN A. HENRY AS A DIRECTOR Management For For
1. 6 ELECT RUSSELL J. HORNER AS A DIRECTOR Management For For
1. 7 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 8 ELECT DEREK G. PANNELL AS A DIRECTOR Management For For
1. 9 ELECT FRANK W. PROTO AS A DIRECTOR Management For For
1. 10 ELECT MICHAEL M. WILSON AS A DIRECTOR Management For For
1. 11 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRGAS, INC.
MEETING DATE: 08/07/2007
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. THACHER BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT RICHARD C. III AS A DIRECTOR Management For Withhold
1. 3 ELECT PETER MCCAUSLAND AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN C. VAN RODEN, JR. AS A DIRECTOR Management For Withhold
2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AK STEEL HOLDING CORPORATION
MEETING DATE: 05/29/2008
TICKER: AKS     SECURITY ID: 001547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. ABDOO AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT DENNIS C. CUNEO AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM K. GERBER AS A DIRECTOR Management For For
1. 5 ELECT DR. BONNIE G. HILL AS A DIRECTOR Management For For
1. 6 ELECT ROBERT H. JENKINS AS A DIRECTOR Management For For
1. 7 ELECT DANIEL J. MEYER AS A DIRECTOR Management For For
1. 8 ELECT RALPH S. MICHAEL, III AS A DIRECTOR Management For For
1. 9 ELECT SHIRLEY D. PETERSON AS A DIRECTOR Management For For
1. 10 ELECT DR. JAMES A. THOMSON AS A DIRECTOR Management For For
1. 11 ELECT JAMES L. WAINSCOTT AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 RE-APPROVAL OF THE PERFORMANCE GOALS FOR THE COMPANY S ANNUAL MANAGEMENT INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALBANY INTERNATIONAL CORP.
MEETING DATE: 05/09/2008
TICKER: AIN     SECURITY ID: 012348108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. CASSIDY, JR. AS A DIRECTOR Management For For
1. 2 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 3 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For For
1. 4 ELECT ERLAND E. KAILBOURNE AS A DIRECTOR Management For For
1. 5 ELECT JOSEPH G. MORONE AS A DIRECTOR Management For For
1. 6 ELECT JUHANI PAKKALA AS A DIRECTOR Management For For
1. 7 ELECT CHRISTINE L. STANDISH AS A DIRECTOR Management For For
1. 8 ELECT JOHN C. STANDISH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALBEMARLE CORPORATION
MEETING DATE: 04/30/2008
TICKER: ALB     SECURITY ID: 012653101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. ALFRED BROADDUS, JR. AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM M. GOTTWALD AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM IDE III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD L. MORRILL AS A DIRECTOR Management For For
1. 5 ELECT MARK C. ROHR AS A DIRECTOR Management For For
1. 6 ELECT JOHN SHERMAN, JR. AS A DIRECTOR Management For For
1. 7 ELECT CHARLES E. STEWART AS A DIRECTOR Management For For
1. 8 ELECT HARRIETT TEE TAGGART AS A DIRECTOR Management For For
1. 9 ELECT ANNE MARIE WHITTEMORE AS A DIRECTOR Management For For
2 THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN. Management For For
3 THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION. Management For For
4 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALCOA INC.
MEETING DATE: 05/08/2008
TICKER: AA     SECURITY ID: 013817101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH T. GORMAN AS A DIRECTOR Management For For
1. 2 ELECT KLAUS KLEINFELD AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. OWENS AS A DIRECTOR Management For For
1. 4 ELECT RATAN N. TATA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
3 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS AFFECTED THE GLOBAL CLIMATE Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: 05/22/2008
TICKER: ARE     SECURITY ID: 015271109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOEL S. MARCUS AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES H. RICHARDSON AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD B. JENNINGS AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN L. ATKINS, III AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD H. KLEIN AS A DIRECTOR Management For Withhold
1. 6 ELECT MARTIN A. SIMONETTI AS A DIRECTOR Management For Withhold
1. 7 ELECT ALAN G. WALTON AS A DIRECTOR Management For Withhold
2 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 1997 STOCK AWARD AND INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALIGN TECHNOLOGY, INC.
MEETING DATE: 05/15/2008
TICKER: ALGN     SECURITY ID: 016255101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID E. COLLINS AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH LACOB AS A DIRECTOR Management For For
1. 3 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1. 4 ELECT GEORGE J. MORROW AS A DIRECTOR Management For For
1. 5 ELECT THOMAS M. PRESCOTT AS A DIRECTOR Management For For
1. 6 ELECT GREG J. SANTORA AS A DIRECTOR Management For For
1. 7 ELECT WARREN S. THALER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY ENERGY, INC.
MEETING DATE: 05/15/2008
TICKER: AYE     SECURITY ID: 017361106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. FURLONG BALDWIN AS A DIRECTOR Management For Withhold
1. 2 ELECT ELEANOR BAUM AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL J. EVANSON AS A DIRECTOR Management For Withhold
1. 4 ELECT CYRUS F. FREIDHEIM, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT JULIA L. JOHNSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TED J. KLEISNER AS A DIRECTOR Management For Withhold
1. 7 ELECT CHRISTOPHER D. PAPPAS AS A DIRECTOR Management For For
1. 8 ELECT STEVEN H. RICE AS A DIRECTOR Management For Withhold
1. 9 ELECT GUNNAR E. SARSTEN AS A DIRECTOR Management For Withhold
1. 10 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2008. Management For For
3 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. 2008 LONG-TERM INCENTIVE PLAN. Management For Against
4 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER SAY ON EXECUTIVE PAY. Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: 05/09/2008
TICKER: ATI     SECURITY ID: 01741R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. DIGGS AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. JOYCE AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/22/2008
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID P. ABNEY AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM J. FLYNN AS A DIRECTOR Management For For
1. 5 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1. 6 ELECT NOLAN LEHMANN AS A DIRECTOR Management For For
1. 7 ELECT LEON J. LEVEL AS A DIRECTOR Management For For
1. 8 ELECT JAMES A. QUELLA AS A DIRECTOR Management For For
1. 9 ELECT JOHN M. TRANI AS A DIRECTOR Management For For
1. 10 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALPHARMA INC.
MEETING DATE: 05/08/2008
TICKER: ALO     SECURITY ID: 020813101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FINN BERG JACOBSEN AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER W. LADELL AS A DIRECTOR Management For Withhold
1. 3 ELECT DEAN J. MITCHELL AS A DIRECTOR Management For Withhold
1. 4 ELECT RAMON M. PEREZ AS A DIRECTOR Management For Withhold
1. 5 ELECT DAVID C. U'PRICHARD AS A DIRECTOR Management For Withhold
1. 6 ELECT PETER G. TOMBROS AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/13/2008
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN P. DAANE Management For For
2 ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Management For For
3 ELECTION OF DIRECTOR: KEVIN MCGARITY Management For For
4 ELECTION OF DIRECTOR: GREGORY E. MYERS Management For For
5 ELECTION OF DIRECTOR: JOHN SHOEMAKER Management For For
6 ELECTION OF DIRECTOR: SUSAN WANG Management For For
7 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE NUMBER OF SHARES OF COMMON STOCK. Management For Against
8 TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR EQUITY AWARDS. Management For For
9 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK. Management For For
10 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMAG PHARMACEUTICALS, INC.
MEETING DATE: 11/27/2007
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE PLAN Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AMAG PHARMACEUTICALS, INC.
MEETING DATE: 05/06/2008
TICKER: AMAG     SECURITY ID: 00163U106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSEPH V. BONVENTRE AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL D. LOBERG AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL NARACHI AS A DIRECTOR Management For For
1. 4 ELECT BRIAN J.G. PEREIRA AS A DIRECTOR Management For For
1. 5 ELECT DAVEY S. SCOON AS A DIRECTOR Management For For
1. 6 ELECT MARK SKALETSKY AS A DIRECTOR Management For For
1. 7 ELECT RON ZWANZIGER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED THEREUNDER FROM 25,000,000 TO 58,750,000. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For Against
2 ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For Against
3 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For Against
4 ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For Against
5 ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For Against
6 ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For Against
7 ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For Against
8 ELECTION OF DIRECTOR: JAMES F. ORR III Management For Against
9 ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For Against
10 ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For Against
11 ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For Against
12 ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For Against
13 ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For Against
14 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. Shareholder Against Abstain
16 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: AMERIPRISE FINANCIAL, INC.
MEETING DATE: 04/23/2008
TICKER: AMP     SECURITY ID: 03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR - W. WALKER LEWIS Management For For
2 ELECTION OF DIRECTOR - SIRI S. MARSHALL Management For For
3 ELECTION OF DIRECTOR - WILLIAM H. TURNER Management For For
4 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: AMIS HOLDINGS, INC.
MEETING DATE: 03/12/2008
TICKER: AMIS     SECURITY ID: 031538101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION AND APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, AMONG ON SEMICONDUCTOR CORPORATION, AMIS HOLDINGS, INC. AND ORANGE ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF ON SEMICONDUCTOR CORPORATION. Management For For
2 APPROVAL OF ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1 ABOVE. Management For For
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 04/21/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FOR THE PROPOSAL TO AMEND OUR CHARTER TO INCREASE THE NUMBER OF AUTHORIZED SHARES TO 1,000,000,000 SHARES. Management For For
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ISSUER NAME: ANNALY CAPITAL MANAGEMENT, INC.
MEETING DATE: 05/20/2008
TICKER: NLY     SECURITY ID: 035710409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A.J. FARRELL* AS A DIRECTOR Management For Withhold
1. 2 ELECT JONATHAN D. GREEN* AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN A. LAMBIASE* AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: APPLIED MATERIALS, INC.
MEETING DATE: 03/11/2008
TICKER: AMAT     SECURITY ID: 038222105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT H. BRUST AS A DIRECTOR Management For For
1. 2 ELECT DEBORAH A. COLEMAN AS A DIRECTOR Management For For
1. 3 ELECT AART J. DE GEUS AS A DIRECTOR Management For For
1. 4 ELECT PHILIP V. GERDINE AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. IANNOTTI AS A DIRECTOR Management For For
1. 6 ELECT CHARLES Y.S. LIU AS A DIRECTOR Management For For
1. 7 ELECT JAMES C. MORGAN AS A DIRECTOR Management For For
1. 8 ELECT GERHARD H. PARKER AS A DIRECTOR Management For For
1. 9 ELECT DENNIS D. POWELL AS A DIRECTOR Management For For
1. 10 ELECT WILLEM P. ROELANDTS AS A DIRECTOR Management For For
1. 11 ELECT MICHAEL R. SPLINTER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ARCH COAL, INC.
MEETING DATE: 04/24/2008
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. BOYD AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS H. HUNT AS A DIRECTOR Management For For
1. 4 ELECT A. MICHAEL PERRY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: ARES CAPITAL CORPORATION
MEETING DATE: 05/29/2008
TICKER: ARCC     SECURITY ID: 04010L103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS E. COLTHARP AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO AUTHORIZE THE COMPANY TO OFFER AND ISSUE DEBT WITH WARRANTS AND DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN THE GREATER OF THE MARKET VALUE PER SHARE OF OUR COMMON STOCK AND THE NET ASSET VALUE PER SHARE OF OUR COMMON STOCK. Management For For
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ISSUER NAME: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE: 11/13/2007
TICKER: AGII     SECURITY ID: G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT F. SEDGWICK BROWNE AS A DIRECTOR Management For Withhold
1. 2 ELECT HECTOR DE LEON AS A DIRECTOR Management For Withhold
1. 3 ELECT FRANK W. MARESH AS A DIRECTOR Management For Withhold
1. 4 ELECT JOHN R. POWER, JR. AS A DIRECTOR Management For Withhold
1. 5 ELECT GARY V. WOODS AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN. Management For For
4 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2007 LONG-TERM INCENTIVE PLAN. Management For Against
5 APPROVAL OF THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. Management For For
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ISSUER NAME: ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
MEETING DATE: 05/06/2008
TICKER: AGII     SECURITY ID: G0464B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. BERRY CASH AS A DIRECTOR Management For Withhold
1. 2 ELECT BRADLEY E. COOPER AS A DIRECTOR Management For Withhold
1. 3 ELECT FAYEZ S. SAROFIM AS A DIRECTOR Management For Withhold
1. 4 ELECT MARK E. WATSON III AS A DIRECTOR Management For Withhold
2 TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS. Management For For
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ISSUER NAME: ARROW ELECTRONICS, INC.
MEETING DATE: 05/02/2008
TICKER: ARW     SECURITY ID: 042735100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL W. DUVAL AS A DIRECTOR Management For For
1. 2 ELECT GAIL E. HAMILTON AS A DIRECTOR Management For For
1. 3 ELECT JOHN N. HANSON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HILL AS A DIRECTOR Management For For
1. 5 ELECT M.F. (FRAN) KEETH AS A DIRECTOR Management For For
1. 6 ELECT ROGER KING AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. LONG AS A DIRECTOR Management For For
1. 8 ELECT KAREN GORDON MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM E. MITCHELL AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN C. PATRICK AS A DIRECTOR Management For For
1. 11 ELECT BARRY W. PERRY AS A DIRECTOR Management For For
1. 12 ELECT JOHN C. WADDELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
3 PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS INCENTIVE PLAN Management For For
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ISSUER NAME: ASBURY AUTOMOTIVE GROUP, INC.
MEETING DATE: 05/07/2008
TICKER: ABG     SECURITY ID: 043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JUANITA T. JAMES AS A DIRECTOR Management For For
1. 2 ELECT VERNON E. JORDAN, JR. AS A DIRECTOR Management For For
1. 3 ELECT EUGENE S. KATZ AS A DIRECTOR Management For For
1. 4 ELECT CHARLES R. OGLESBY AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: ASM LITHOGRAPHY HOLDING N.V.
MEETING DATE: 07/17/2007
TICKER: ASML     SECURITY ID: N07059111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: INCREASE OF THE NOMINAL VALUE PER ORDINARY SHARE AT THE EXPENSE OF THE COMPANY S SHARE PREMIUM ACCOUNT. Management For For
2 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: REDUCTION OF THE ISSUED CAPITAL BY DECREASING THE NOMINAL VALUE PER ORDINARY SHARE. Management For For
3 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. (VOTING ITEM) MAIN CHANGE: CONSOLIDATION OF THE ORDINARY SHARES; ALSO KNOWN AS REVERSE STOCK SPLIT . Management For For
4 COMPOSITION OF THE SUPERVISORY BOARD. (VOTING ITEM) NOMINATION BY THE SUPERVISORY BOARD OF MR. R. DEUSINGER FOR APPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD, EFFECTIVE JULY 17, 2007. Management For For
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ISSUER NAME: ASSOCIATED BANC-CORP
MEETING DATE: 04/23/2008
TICKER: ASBC     SECURITY ID: 045487105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL S. BEIDEMAN AS A DIRECTOR Management For For
1. 2 ELECT RUTH M. CROWLEY AS A DIRECTOR Management For For
1. 3 ELECT ROBERT C. GALLAGHER AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM R. HUTCHINSON AS A DIRECTOR Management For For
1. 5 ELECT EILEEN A. KAMERICK AS A DIRECTOR Management For For
1. 6 ELECT RICHARD T. LOMMEN AS A DIRECTOR Management For For
1. 7 ELECT JOHN C. MENG AS A DIRECTOR Management For For
1. 8 ELECT CARLOS E. SANTIAGO AS A DIRECTOR Management For For
1. 9 ELECT JOHN C. SERAMUR AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 07/25/2007
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: TSUNG-CHING WU Management For For
2 ELECTION OF DIRECTOR: T. PETER THOMAS Management For For
3 ELECTION OF DIRECTOR: PIERRE FOUGERE Management For For
4 ELECTION OF DIRECTOR: DR. CHAIHO KIM Management For For
5 ELECTION OF DIRECTOR: DAVID SUGISHITA Management For For
6 ELECTION OF DIRECTOR: STEVEN LAUB Management For For
7 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Management For For
8 ELECTION OF DIRECTOR: JACK L. SALTICH Management For For
9 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 STOCK PLAN TO PERMIT A SECTION 409A EXCHANGE OFFER. Management For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2007. Management For For
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ISSUER NAME: ATMEL CORPORATION
MEETING DATE: 05/14/2008
TICKER: ATML     SECURITY ID: 049513104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEVEN LAUB Management For For
2 ELECTION OF DIRECTOR: TSUNG-CHING WU Management For For
3 ELECTION OF DIRECTOR: DAVID SUGISHITA Management For For
4 ELECTION OF DIRECTOR: PAPKEN DER TOROSSIAN Management For For
5 ELECTION OF DIRECTOR: JACK L. SALTICH Management For For
6 ELECTION OF DIRECTOR: CHARLES CARINALLI Management For For
7 ELECTION OF DIRECTOR: DR. EDWARD ROSS Management For For
8 PROPOSAL TO APPROVE AMENDMENTS TO THE 2005 STOCK PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 58,000,000 SHARES. Management For Against
9 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ATMEL CORPORATION FOR 2008. Management For For
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ISSUER NAME: AVERY DENNISON CORPORATION
MEETING DATE: 04/24/2008
TICKER: AVY     SECURITY ID: 053611109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER K. BARKER AS A DIRECTOR Management For For
1. 2 ELECT RICHARD M. FERRY AS A DIRECTOR Management For For
1. 3 ELECT KEN C. HICKS AS A DIRECTOR Management For For
1. 4 ELECT KENT KRESA AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 27, 2008 Management For For
3 APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK OPTION AND INCENTIVE PLAN Management For Against
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ISSUER NAME: AVNET, INC.
MEETING DATE: 11/08/2007
TICKER: AVT     SECURITY ID: 053807103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ELEANOR BAUM AS A DIRECTOR Management For For
1. 2 ELECT J. VERONICA BIGGINS AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE W. CLARKSON AS A DIRECTOR Management For For
1. 4 ELECT EHUD HOUMINER AS A DIRECTOR Management For For
1. 5 ELECT JAMES A. LAWRENCE AS A DIRECTOR Management For For
1. 6 ELECT FRANK R. NOONAN AS A DIRECTOR Management For For
1. 7 ELECT RAY M. ROBINSON AS A DIRECTOR Management For For
1. 8 ELECT GARY L. TOOKER AS A DIRECTOR Management For For
1. 9 ELECT ROY VALLEE AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 28, 2008. Management For For
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ISSUER NAME: AVOCENT CORPORATION
MEETING DATE: 07/26/2007
TICKER: AVCT     SECURITY ID: 053893103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM H. MCALEER AS A DIRECTOR Management For For
1. 2 ELECT DAVID P. VIEAU AS A DIRECTOR Management For For
1. 3 ELECT DOYLE C. WEEKS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: BARR PHARMACEUTICALS, INC.
MEETING DATE: 05/15/2008
TICKER: BRL     SECURITY ID: 068306109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE L. DOWNEY AS A DIRECTOR Management For For
1. 2 ELECT GEORGE P. STEPHAN AS A DIRECTOR Management For For
1. 3 ELECT HAROLD N. CHEFITZ AS A DIRECTOR Management For For
1. 4 ELECT RICHARD R. FRANKOVIC AS A DIRECTOR Management For For
1. 5 ELECT PETER R. SEAVER AS A DIRECTOR Management For For
1. 6 ELECT JAMES S. GILMORE, III AS A DIRECTOR Management For For
2 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2008. Management For For
3 TO APPROVE THE COMPANY S PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO DELETE THE PLURALITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
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ISSUER NAME: BEACON ROOFING SUPPLY, INC.
MEETING DATE: 02/07/2008
TICKER: BECN     SECURITY ID: 073685109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 STOCK PLAN. Management For Against
2. 1 ELECT ROBERT R. BUCK AS A DIRECTOR Management For For
2. 2 ELECT H. ARTHUR BELLOWS, JR. AS A DIRECTOR Management For For
2. 3 ELECT JAMES J. GAFFNEY AS A DIRECTOR Management For For
2. 4 ELECT PETER M. GOTSCH AS A DIRECTOR Management For For
2. 5 ELECT ANDREW R. LOGIE AS A DIRECTOR Management For For
2. 6 ELECT STUART A. RANDLE AS A DIRECTOR Management For For
2. 7 ELECT WILSON B. SEXTON AS A DIRECTOR Management For For
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ISSUER NAME: BECTON, DICKINSON AND COMPANY
MEETING DATE: 01/29/2008
TICKER: BDX     SECURITY ID: 075887109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BASIL L. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT MARSHALL O. LARSEN AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MECKLENBURG AS A DIRECTOR Management For For
1. 4 ELECT CATHY E. MINEHAN AS A DIRECTOR Management For For
1. 5 ELECT ALFRED SOMMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 ANNUAL ELECTION OF DIRECTORS Shareholder Against For
4 CUMULATIVE VOTING Shareholder Against Against
5 ENVIRONMENTAL REPORT Shareholder Against Abstain
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ISSUER NAME: BELDEN INC.
MEETING DATE: 05/22/2008
TICKER: BDC     SECURITY ID: 077454106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID ALDRICH AS A DIRECTOR Management For Withhold
1. 2 ELECT LORNE D. BAIN AS A DIRECTOR Management For Withhold
1. 3 ELECT LANCE C. BALK AS A DIRECTOR Management For Withhold
1. 4 ELECT JUDY BROWN AS A DIRECTOR Management For Withhold
1. 5 ELECT BRYAN C. CRESSEY AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL F.O. HARRIS AS A DIRECTOR Management For Withhold
1. 7 ELECT GLENN KALNASY AS A DIRECTOR Management For Withhold
1. 8 ELECT MARY S. MCLEOD AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN M. MONTER AS A DIRECTOR Management For Withhold
1. 10 ELECT BERNARD G. RETHORE AS A DIRECTOR Management For Withhold
1. 11 ELECT JOHN S. STROUP AS A DIRECTOR Management For Withhold
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ISSUER NAME: BROOKDALE SENIOR LIVING INC.
MEETING DATE: 06/05/2008
TICKER: BKD     SECURITY ID: 112463104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WESLEY R. EDENS AS A DIRECTOR Management For For
1. 2 ELECT FRANK M. BUMSTEAD AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR. Management For For
3 THE ADOPTION OF THE BROOKDALE SENIOR LIVING INC. ASSOCIATE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: BRUNSWICK CORPORATION
MEETING DATE: 05/07/2008
TICKER: BC     SECURITY ID: 117043109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CAMBRIA W. DUNAWAY AS A DIRECTOR Management For For
1. 2 ELECT DUSTAN E. MCCOY AS A DIRECTOR Management For For
1. 3 ELECT RALPH C. STAYER AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: BURSA MALAYSIA BHD, KUALA LUMPUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: Y1028U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 ANDTHE REPORTS OF THE DIRECTORS AND AUDITORS THEREON Management For For
2 RE-ELECT MR. DATO SRI ABDUL WAHID BIN OMAR AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. DATIN PADUKA SITI SA DIAH BINTI SHEIKH BAKIR AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. DATO WONG PUAN WAH @ WONG SULONG AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 RE-ELECT MR. DATO YUSLI BIN MOHAMED YUSOFF AS A DIRECTOR, WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 APPROVE THE PAYMENT OF FINAL DIVIDEND OF 25.0 SEN PER SHARE LESS 26% INCOME TAX IN RESPECT OF THE FYE 31 DEC 2007 Management For For
7 APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 60,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND MYR 40,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FYE 31 DEC 2007 Management For For
8 APPOINT MESSRS. ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZETHE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT 1965, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVALS OF THE RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, FROM TIME TO TIME, UPON SUCH TERMS AND CONDITIONS, FOR SUCH PURPOSES AND TO SUCH PERSON OR PERSONS WHOMSOEVER AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES ISSUED PURSUANT TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE TOTAL ISSUED... Management For For
10 RE-APPOINT MR. TUN MOHAMED DZAIDDIN BIN HAJI ABDULLAH AS A DIRECTOR OF THE COMPANY, A PUBLIC INTEREST DIRECTOR WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY Management For For
11 RE-APPOINT MR. DATO SERI HWANG SING LUE AS A DIRECTOR OF THE COMPANY, A PUBLIC INTEREST DIRECTOR WHO RETIRES PURSUANT TO SECTION 129(2) OF THE COMPANIES ACT, 1965, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE AGM OF THE COMPANY Management For For
12 APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CONTAINED IN THE DOCUMENT MARKED AS APPENDIX I, PROPOSED AMENDMENTS WHICH HAVE BEEN CIRCULATED TO THE MEMBERS OF THE COMPANY; AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE NECESSARY AND/OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE PROPOSED AMENDMENTS WITH FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS AND/OR AMENDMENTS AS MAY BE REQUIRE... Management For For
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: CABOT OIL & GAS CORPORATION
MEETING DATE: 04/30/2008
TICKER: COG     SECURITY ID: 127097103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN O. DINGES AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM P. VITITOE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2008 FISCAL YEAR. Management For For
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ISSUER NAME: CACI INTERNATIONAL INC
MEETING DATE: 11/14/2007
TICKER: CAI     SECURITY ID: 127190304
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAN R. BANNISTER AS A DIRECTOR Management For For
1. 2 ELECT PAUL M. COFONI AS A DIRECTOR Management For For
1. 3 ELECT PETER A. DEROW AS A DIRECTOR Management For For
1. 4 ELECT GREGORY G. JOHNSON AS A DIRECTOR Management For For
1. 5 ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR Management For For
1. 6 ELECT J. PHILLIP LONDON AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 8 ELECT WARREN R. PHILLIPS AS A DIRECTOR Management For For
1. 9 ELECT CHARLES P. REVOILE AS A DIRECTOR Management For For
1. 10 ELECT H. HUGH SHELTON AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: CALFRAC WELL SERVICES LTD.
MEETING DATE: 05/12/2008
TICKER: CFWFF     SECURITY ID: 129584108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES AS OUTLINED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR. Management For For
3 THE AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN, AS FURTHER DISCUSSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED TO SHAREHOLDERS IN CONNECTION WITH THE MEETING. Management For Against
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ISSUER NAME: CALGON CARBON CORPORATION
MEETING DATE: 05/01/2008
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RANDALL S. DEARTH AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY G. RUPERT AS A DIRECTOR Management For Withhold
1. 3 ELECT SETH E. SCHOFIELD AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: CAMERON INTERNATIONAL CORPORATION
MEETING DATE: 12/07/2007
TICKER: CAM     SECURITY ID: 13342B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 400,000,000. Management For For
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/08/2008
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CATHERINE M. BEST AS A DIRECTOR Management For For
1. 2 ELECT N. MURRAY EDWARDS AS A DIRECTOR Management For For
1. 3 ELECT HON. GARY A. FILMON AS A DIRECTOR Management For For
1. 4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN G. LANGILLE AS A DIRECTOR Management For For
1. 6 ELECT STEVE W. LAUT AS A DIRECTOR Management For For
1. 7 ELECT KEITH A.J. MACPHAIL AS A DIRECTOR Management For For
1. 8 ELECT ALLAN P. MARKIN AS A DIRECTOR Management For For
1. 9 ELECT NORMAN F. MCINTYRE AS A DIRECTOR Management For For
1. 10 ELECT FRANK J. MCKENNA AS A DIRECTOR Management For For
1. 11 ELECT JAMES S. PALMER AS A DIRECTOR Management For For
1. 12 ELECT ELDON R. SMITH AS A DIRECTOR Management For For
1. 13 ELECT DAVID A. TUER AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
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ISSUER NAME: CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: 04/24/2008
TICKER: COF     SECURITY ID: 14040H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PATRICK W. GROSS Management For Against
2 ELECTION OF DIRECTOR: ANN FRITZ HACKETT Management For Against
3 ELECTION OF DIRECTOR: PIERRE E. LEROY Management For Against
4 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR 2008. Management For For
5 APPROVAL AND ADOPTION OF CAPITAL ONE S AMENDED AND RESTATED ASSOCIATE STOCK PURCHASE PLAN. Management For For
6 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CAPITAL SENIOR LIVING CORPORATION
MEETING DATE: 05/15/2008
TICKER: CSU     SECURITY ID: 140475104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE A. COHEN AS A DIRECTOR Management For For
1. 2 ELECT CRAIG F. HARTBERG AS A DIRECTOR Management For For
1. 3 ELECT PETER L. MARTIN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: CARTER'S HOLDINGS, INC.
MEETING DATE: 05/09/2008
TICKER: CRI     SECURITY ID: 146229109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRADLEY M. BLOOM AS A DIRECTOR Management For For
1. 2 ELECT A. BRUCE CLEVERLY AS A DIRECTOR Management For For
1. 3 ELECT FREDERICK J. ROWAN, II AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008 Management For For
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ISSUER NAME: CB RICHARD ELLIS GROUP, INC.
MEETING DATE: 06/02/2008
TICKER: CBG     SECURITY ID: 12497T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD C. BLUM AS A DIRECTOR Management For For
1. 2 ELECT PATRICE M. DANIELS AS A DIRECTOR Management For For
1. 3 ELECT SENATOR T.A. DASCHLE AS A DIRECTOR Management For For
1. 4 ELECT CURTIS F. FEENY AS A DIRECTOR Management For For
1. 5 ELECT BRADFORD M. FREEMAN AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL KANTOR AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC V. MALEK AS A DIRECTOR Management For For
1. 8 ELECT ROBERT E. SULENTIC AS A DIRECTOR Management For For
1. 9 ELECT JANE J. SU AS A DIRECTOR Management For For
1. 10 ELECT BRETT WHITE AS A DIRECTOR Management For For
1. 11 ELECT GARY L. WILSON AS A DIRECTOR Management For For
1. 12 ELECT RAY WIRTA AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN Management For For
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ISSUER NAME: CDI CORP.
MEETING DATE: 05/20/2008
TICKER: CDI     SECURITY ID: 125071100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROGER H. BALLOU AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL J. EMMI AS A DIRECTOR Management For For
1. 3 ELECT WALTER R. GARRISON AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE C. KARLSON AS A DIRECTOR Management For For
1. 5 ELECT RONALD J. KOZICH AS A DIRECTOR Management For For
1. 6 ELECT C.N. PAPADAKIS AS A DIRECTOR Management For For
1. 7 ELECT BARTON J. WINOKUR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI CORP. S INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: CENTER FINANCIAL CORPORATION
MEETING DATE: 05/28/2008
TICKER: CLFC     SECURITY ID: 15146E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF ARTICLES OF INCORPORATION. TO APPROVE A PROPOSAL TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT EACH DIRECTOR WILL STAND FOR RE-ELECTION ON AN ANNUAL BASIS, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008. Management For For
2. 1 ELECT CHUNG HYUN LEE AS A DIRECTOR Management For For
2. 2 ELECT JIN CHUL JHUNG AS A DIRECTOR Management For For
2. 3 ELECT PETER Y.S. KIM AS A DIRECTOR Management For For
3 RATIFICATION OF APPOINTMENT OF ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF GRANT THORNTON, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008, AS DESCRIBED IN THE COMPANY S PROXY STATEMENT DATED APRIL 28, 2008. Management For For
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ISSUER NAME: CENVEO, INC.
MEETING DATE: 05/30/2008
TICKER: CVO     SECURITY ID: 15670S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT G. BURTON, SR. AS A DIRECTOR Management For Withhold
1. 2 ELECT GERALD S. ARMSTRONG AS A DIRECTOR Management For Withhold
1. 3 ELECT PATRICE M. DANIELS AS A DIRECTOR Management For Withhold
1. 4 ELECT LEONARD C. GREEN AS A DIRECTOR Management For Withhold
1. 5 ELECT DR. MARK J. GRIFFIN AS A DIRECTOR Management For Withhold
1. 6 ELECT ROBERT B. OBERNIER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF THE CORPORATION S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO THE CENVEO, INC. 2007 LONG-TERM EQUITY INCENTIVE PLAN. Management For For
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ISSUER NAME: CERMAQ ASA
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: R1536Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
4 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, REGISTRATION OF THE ATTENDING SHAREHOLDERS Management For Take No Action
5 ELECT 1 PERSON TO SIGN THE MINUTES TOGETHER WITH THE CHAIRMAN OF THE MEETING Management For Take No Action
6 APPROVE THE NOTICE OF THE MEETING AND THE PROPOSED AGENDA Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS AND THE BOARD S ANNUAL REPORT FOR 2007, HEREUNDERTHE GROUP ACCOUNTS, GROUP CONTRIBUTION AND ALLOCATION OF THE ANNUAL RESULT Management For Take No Action
8 APPROVE THE BOARD S STATEMENT AS TO SALARIES AND OTHER REMUNERATION OF THE SENIOR MANAGEMENT Management For Take No Action
9 APPROVE THE POWER OF ATTORNEY TO ACQUIRE OWN SHARES Management For Take No Action
10 APPROVE THE AUDITOR S REMUNERATION Management For Take No Action
11 APPROVE THE REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE MEMBERS OF THEELECTION COMMITTEE Management For Take No Action
12 ELECT A NEW DIRECTOR OF THE BOARD Management For Take No Action
13 ELECT THE NEW MEMBERS TO THE ELECTION COMMITTEE Management For Take No Action
14 APPROVE THE PROPOSALS RECEIVED Management For Take No Action
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ISSUER NAME: CHEMTURA CORPORATION
MEETING DATE: 05/14/2008
TICKER: CEM     SECURITY ID: 163893100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NIGEL D.T. ANDREWS AS A DIRECTOR Management For For
1. 2 ELECT ROBERT A. FOX AS A DIRECTOR Management For For
1. 3 ELECT MARTIN M. HALE AS A DIRECTOR Management For For
1. 4 ELECT C.A. (LANCE) PICCOLO AS A DIRECTOR Management For For
1. 5 ELECT BRUCE F. WESSON AS A DIRECTOR Management For For
1. 6 ELECT ROBERT L. WOOD AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY CHEMTURA CORPORATION S SELECTION FOR THE CALENDAR YEAR 2008 OF KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/06/2008
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1. 2 ELECT DON NICKLES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 11/16/2007
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AND AUTHORIZE THE ACQUISITION OF THE LUMMUS GLOBAL BUSINESS OF ABB ASEA BROWN BOVERI LTD. BY CB&I OR DIRECT OR INDIRECT WHOLLY-OWNED SUBSIDIARIES OF CB&I. Management For For
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ISSUER NAME: CHICAGO BRIDGE & IRON COMPANY N.V.
MEETING DATE: 05/08/2008
TICKER: CBI     SECURITY ID: 167250109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GARY L. NEALE AS A DIRECTOR Management For For
1. 2 ELECT MARSHA C. WILLIAMS AS A DIRECTOR Management For For
1. 3 ELECT J. CHARLES JENNETT AS A DIRECTOR Management For For
1. 4 ELECT LARRY D. MCVAY AS A DIRECTOR Management For For
2 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS OF THE COMPANY AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE AND TO ADOPT THE DUTCH STATUTORY ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
3 TO DISCHARGE THE SOLE MEMBER OF THE MANAGEMENT BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF ITS DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. Management For For
4 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED DECEMBER 31, 2007. Management For For
5 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007. Management For For
6 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL NOVEMBER 8, 2009. Management For For
7 TO APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
8 TO APPROVE THE AMENDMENT OF THE ARTICLES OF ASSOCIATION TO PERMIT RECORD DATES UP TO 30 DAYS PRIOR TO THE DATE OF A SHAREHOLDER MEETING. Management For For
9 TO APPROVE THE AMENDMENT OF THE 1999 LONG-TERM INCENTIVE PLAN. Management For For
10 TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO ACQUIRE SHARES (INCLUDING OPTIONS TO SUBSCRIBE FOR SHARES) AND TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF SHAREHOLDERS OF THE COMPANY UNTIL MAY 8, 2013. Management For For
11 TO APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD MEMBER WHO SERVES AS THE NON-EXECUTIVE CHAIRMAN. Management For For
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ISSUER NAME: CHRISTOPHER & BANKS CORPORATION
MEETING DATE: 08/01/2007
TICKER: CBK     SECURITY ID: 171046105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANNE L. JONES AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT EZRILOV AS A DIRECTOR Management For Withhold
2 APPROVE AN AMENDMENT TO THE 2006 SENIOR EXECUTIVE INCENTIVE PLAN Management For For
3 APPROVE AN INCREASE IN SHARES UNDER THE 2005 STOCK INCENTIVE PLAN FROM 800,000 TO 1,800,000 SHARES Management For Against
4 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 1, 2008 Management For For
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ISSUER NAME: CIENA CORPORATION
MEETING DATE: 03/26/2008
TICKER: CIEN     SECURITY ID: 171779309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS II DIRECTOR: HARVEY B. CASH Management For For
2 ELECTION OF CLASS II DIRECTOR: JUDITH M. O BRIEN Management For For
3 ELECTION OF CLASS II DIRECTOR: GARY B. SMITH Management For For
4 APPROVAL OF THE 2008 OMNIBUS INCENTIVE PLAN. Management For For
5 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF CIENA S THIRD RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 140 MILLION TO 290 MILLION AND TO MAKE CERTAIN OTHER CHANGES. Management For For
6 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008. Management For For
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ISSUER NAME: CINCINNATI BELL INC.
MEETING DATE: 04/25/2008
TICKER: CBB     SECURITY ID: 171871106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN F. CASSIDY* AS A DIRECTOR Management For For
1. 2 ELECT ROBERT W. MAHONEY* AS A DIRECTOR Management For For
1. 3 ELECT DANIEL J. MEYER* AS A DIRECTOR Management For For
1. 4 ELECT BRUCE L. BYRNES** AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS TO REQUIRE ANNUAL ELECTION OF DIRECTORS. Management For For
3 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S RESTATED AMENDED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS. Management For For
4 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008. Management For For
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ISSUER NAME: CINEMARK HOLDINGS, INC.
MEETING DATE: 05/15/2008
TICKER: CNK     SECURITY ID: 17243V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN P. ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT DONALD G. SODERQUIST AS A DIRECTOR Management For For
1. 3 ELECT ENRIQUE F. SENIOR AS A DIRECTOR Management For For
1. 4 ELECT ROGER T. STAUBACH AS A DIRECTOR Management For For
2 APPROVE AND RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, LLP. Management For For
3 APPROVE THE CINEMARK HOLDINGS, INC. PERFORMANCE BONUS PLAN. Management For For
4 APPROVE THE AMENDED AND RESTATED CINEMARK HOLDINGS, INC. 2006 LONG TERM INCENTIVE PLAN. Management For Against
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ISSUER NAME: CITI TRENDS, INC.
MEETING DATE: 05/28/2008
TICKER: CTRN     SECURITY ID: 17306X102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN P. CARNEY AS A DIRECTOR Management For For
1. 2 ELECT R. EDWARD ANDERSON AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE E. HYATT AS A DIRECTOR Management For For
2 RATIFICATION OF THE ACTION OF THE BOARD OF DIRECTORS OF THE COMPANY IN SELECTING KPMG LLP TO BE THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: CLEAR CHANNEL COMMUNICATIONS, INC.
MEETING DATE: 05/27/2008
TICKER: CCU     SECURITY ID: 184502102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: ALAN D. FELD Management For For
2 ELECTION OF DIRECTOR: PERRY J. LEWIS Management For For
3 ELECTION OF DIRECTOR: L. LOWRY MAYS Management For For
4 ELECTION OF DIRECTOR: MARK P. MAYS Management For For
5 ELECTION OF DIRECTOR: RANDALL T. MAYS Management For For
6 ELECTION OF DIRECTOR: B.J. MCCOMBS Management For For
7 ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Management For For
8 ELECTION OF DIRECTOR: THEODORE H. STRAUSS Management For For
9 ELECTION OF DIRECTOR: J.C. WATTS Management For For
10 ELECTION OF DIRECTOR: JOHN H. WILLIAMS Management For For
11 ELECTION OF DIRECTOR: JOHN B. ZACHRY Management For For
12 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
13 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE PROTOCOL. Shareholder Against Against
14 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING CHANGING STANDARDS FOR ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS. Shareholder Against Against
15 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against Abstain
16 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 95 OF THE COMPANIES ACT ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITH IN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH, PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT ON 30 MAY 2007, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) AND SECTION 90(1) TO (6), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR THE SALE OF T... Management For For
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM GBP 15,000,000 TO GBP 16,500,000 BY THE CREATION OF 15,000,000 ORDINARY SHARES OF GBP 0.10 EACH RANKING PARI PASSU IN ALL RESPECT WITH THE EXISTING ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY Management For For
2 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 1 AND IN ADDITION TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 AS AMENDED THE ACT BY AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007, TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,500,000; AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM OF THE COMPANY TO BE HELD IN 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY ... Management For For
3 AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS EMPOWERED FOR THE PURPOSES OF SECTION 95 OF THE ACT THE PERIOD OF THE SECTION 95 POWER TO ALLOT EQUITY SECURITIES AS DEFINED, BY SECTION 94 OF THE ACT, INCLUDING THE SALE OF SHARES PREVIOUSLY HELD AS TREASURY SHARES WITHIN THE SCOPE OF SECTION 94(3A) THEREOF FOR CASH PURSUANT TO THE AUTHORITY GRANTED PURSUANT TO SECTION 80 OF THE ACT BY (I) AN ORDINARY RESOLUTION PASSED BY THE COMPANY ON 30 MAY 2007 AND (II) BY RESOLUTION 2 ABOVE IF PASSED A... Management For For
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ISSUER NAME: CLIPPER WINDPOWER PLC, LONDON
MEETING DATE: 05/28/2008
TICKER: --     SECURITY ID: G2326A103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS, TOGETHER WITH THE DIRECTORS AND THE AUDITORS REPORTS ON THOSE ACCOUNTS FOR THE YE 31 DEC 2007 Management For For
2 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RE-ELECT MR. FINN M. HANSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-APPOINT MR. JAMES B. DEHLSEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT DR. ALAN J. HEEGER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. JOE MICHELS AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT DATED 08 APR 2008 BETWEEN THE COMPANY AND OEP WIND HOLDINGS L.P. THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS Management For For
7 RE-ELECT MR. DOUG PERTZ AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, SUBJECT TO THE SUBSCRIPTION AGREEMENT BECOMING UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS Management For For
8 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF: IF THE SUBSCRIPTION AGREEMENT HAS BECOME UNCONDITIONAL IN ALL RESPECTS AND NOT HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS BY 05:30 P.M. LONDON TIME ON 27 MAY 2008 GBP 4,256,167 AND IF THE SUBSCRIPTION AGREEMENT HAS NOT BECOME UNCONDITIONAL IN ALL RESPECTS OR HAS BEEN TERMINATED IN ACCOR... Management For For
9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR EXISTING POWERS, SUBJECT TO THE PASSING OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY THE PREVIOUS RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER OFFERS IN FAVOR OF ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE... Management For For
10 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT ONTHE LONDON STOCK EXCHANGE OF 11,316,317 ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES AT A MINIMUM PRICE OF 10P PER SHARE AND A MAXIMUM OF UP TO 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS BEFORE THE PURCHASE IS MADE; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE AGM OF THE COMPANY TO BE HELD IN 2009 ... Management For For
11 ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO THE MEETING AS THE ARTICLES OF ASSOCIATION OF THE COMPANY, IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: COHEN & STEERS, INC.
MEETING DATE: 05/09/2008
TICKER: CNS     SECURITY ID: 19247A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN COHEN AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT H. STEERS AS A DIRECTOR Management For Withhold
1. 3 ELECT RICHARD E. BRUCE AS A DIRECTOR Management For Withhold
1. 4 ELECT PETER L. RHEIN AS A DIRECTOR Management For Withhold
1. 5 ELECT RICHARD P. SIMON AS A DIRECTOR Management For Withhold
1. 6 ELECT EDMOND D. VILLANI AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE AMENDED AND RESTATED COHEN & STEERS, INC. 2004 ANNUAL INCENTIVE PLAN. Management For For
4 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COLLECTIVE BRANDS, INC.
MEETING DATE: 05/22/2008
TICKER: PSS     SECURITY ID: 19421W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JUDITH K. HOFER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. MORAN AS A DIRECTOR Management For For
1. 3 ELECT MATTHEW E. RUBEL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: COMMERCIAL VEHICLE GROUP, INC.
MEETING DATE: 05/20/2008
TICKER: CVGI     SECURITY ID: 202608105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID R. BOVEE AS A DIRECTOR Management For Withhold
1. 2 ELECT SCOTT D. RUED AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR COMMERCIAL VEHICLE GROUP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 04/29/2008
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1. 2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1. 3 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1. 5 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1. 6 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1. 7 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1. 8 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1. 10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3 CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
4 JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shareholder Against Abstain
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ISSUER NAME: COOPER INDUSTRIES, LTD.
MEETING DATE: 04/29/2008
TICKER: CBE     SECURITY ID: G24182100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.M. DEVLIN AS A DIRECTOR Management For Withhold
1. 2 ELECT L.A. HILL AS A DIRECTOR Management For Withhold
1. 3 ELECT J.J. POSTL AS A DIRECTOR Management For Withhold
2 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2008. Management For For
3 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. Shareholder Against Abstain
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 03/13/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE A PROPOSED CHANGE TO THE TERMS OF OUR CLASS E UNITS (AS DESCRIBED IN PROXY STATEMENT) Management For For
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ISSUER NAME: COPANO ENERGY, L.L.C.
MEETING DATE: 05/15/2008
TICKER: CPNO     SECURITY ID: 217202100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES G. CRUMP AS A DIRECTOR Management For For
1. 2 ELECT ERNIE L. DANNER AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. ECKEL, JR. AS A DIRECTOR Management For For
1. 4 ELECT SCOTT A. GRIFFITHS AS A DIRECTOR Management For For
1. 5 ELECT MICHAEL L. JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT T. WILLIAM PORTER AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM L. THACKER AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: 05/22/2008
TICKER: OFC     SECURITY ID: 22002T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. DENTON AS A DIRECTOR Management For For
1. 2 ELECT RANDALL M. GRIFFIN AS A DIRECTOR Management For For
2 ELIMINATION OF THE CLASSIFICATION OF OUR BOARD OF TRUSTEES. Management For For
3 ADOPTION OF THE 2008 OMNIBUS EQUITY AND INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: COSTAR GROUP, INC.
MEETING DATE: 06/10/2008
TICKER: CSGP     SECURITY ID: 22160N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL R. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT ANDREW C. FLORANCE AS A DIRECTOR Management For For
1. 3 ELECT DAVID BONDERMAN AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL J. GLOSSERMAN AS A DIRECTOR Management For For
1. 5 ELECT WARREN H. HABER AS A DIRECTOR Management For For
1. 6 ELECT JOSIAH O. LOW, III AS A DIRECTOR Management For For
1. 7 ELECT CHRISTOPHER J. NASSETTA AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: COTT CORPORATION
MEETING DATE: 04/17/2008
TICKER: COT     SECURITY ID: 22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. BURNETT AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. GIBBONS AS A DIRECTOR Management For For
1. 3 ELECT SERGE GOUIN AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN H. HALPERIN AS A DIRECTOR Management For For
1. 5 ELECT BETTY JANE HESS AS A DIRECTOR Management For For
1. 6 ELECT PHILIP B. LIVINGSTON AS A DIRECTOR Management For For
1. 7 ELECT ANDREW PROZES AS A DIRECTOR Management For For
1. 8 ELECT GRAHAM W. SAVAGE AS A DIRECTOR Management For For
1. 9 ELECT DONALD G. WATT AS A DIRECTOR Management For For
1. 10 ELECT FRANK E. WEISE III AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
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ISSUER NAME: COTT CORPORATION
MEETING DATE: 04/17/2008
TICKER: COT     SECURITY ID: 22163N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. BURNETT AS A DIRECTOR Management For For
1. 2 ELECT DAVID T. GIBBONS AS A DIRECTOR Management For For
1. 3 ELECT SERGE GOUIN AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN H. HALPERIN AS A DIRECTOR Management For For
1. 5 ELECT BETTY JANE HESS AS A DIRECTOR Management For For
1. 6 ELECT PHILIP B. LIVINGSTON AS A DIRECTOR Management For For
1. 7 ELECT ANDREW PROZES AS A DIRECTOR Management For For
1. 8 ELECT GRAHAM W. SAVAGE AS A DIRECTOR Management For For
1. 9 ELECT DONALD G. WATT AS A DIRECTOR Management For For
1. 10 ELECT FRANK E. WEISE III AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS. Management For For
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ISSUER NAME: COVIDIEN LTD
MEETING DATE: 03/18/2008
TICKER: COV     SECURITY ID: G2552X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRAIG ARNOLD Management For Against
2 ELECTION OF DIRECTOR: ROBERT H. BRUST Management For Against
3 ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For Against
4 ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For Against
5 ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For Against
6 ELECTION OF DIRECTOR: KATHY J. HERBERT Management For Against
7 ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For Against
8 ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For Against
9 ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For Against
10 ELECTION OF DIRECTOR: TADATAKA YAMADA Management For Against
11 ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For Against
12 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION Management For For
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ISSUER NAME: CROWN HOLDINGS, INC.
MEETING DATE: 04/24/2008
TICKER: CCK     SECURITY ID: 228368106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JENNE K. BRITELL AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN W. CONWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT ARNOLD W. DONALD AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM G. LITTLE AS A DIRECTOR Management For Withhold
1. 5 ELECT HANS J. LOLIGER AS A DIRECTOR Management For Withhold
1. 6 ELECT THOMAS A. RALPH AS A DIRECTOR Management For Withhold
1. 7 ELECT HUGUES DU ROURET AS A DIRECTOR Management For Withhold
1. 8 ELECT ALAN W. RUTHERFORD AS A DIRECTOR Management For Withhold
1. 9 ELECT JIM L. TURNER AS A DIRECTOR Management For Withhold
1. 10 ELECT WILLIAM S. URKIEL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008, WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS. Management For For
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ISSUER NAME: CUBIST PHARMACEUTICALS, INC.
MEETING DATE: 06/11/2008
TICKER: CBST     SECURITY ID: 229678107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARTIN ROSENBERG AS A DIRECTOR Management For For
1. 2 ELECT J. MATTHEW SINGLETON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL B. WOOD AS A DIRECTOR Management For For
2 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN, OR EIP, TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE EIP BY 2,000,000 SHARES. Management For Against
3 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: CVB FINANCIAL CORP.
MEETING DATE: 05/21/2008
TICKER: CVBF     SECURITY ID: 126600105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE A. BORBA AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. BORBA AS A DIRECTOR Management For For
1. 3 ELECT RONALD O. KRUSE AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. JACOBY, CPA AS A DIRECTOR Management For For
1. 5 ELECT CHRISTOPHER D. MYERS AS A DIRECTOR Management For For
1. 6 ELECT JAMES C. SELEY AS A DIRECTOR Management For For
1. 7 ELECT SAN E. VACCARO AS A DIRECTOR Management For For
1. 8 ELECT D. LINN WILEY AS A DIRECTOR Management For For
2 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DAIMLERCHRYSLER A.G.
MEETING DATE: 10/04/2007
TICKER: DAI     SECURITY ID: D1668R123
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION 1 Management For For
2 RESOLUTION 2 Shareholder Against Against
3 RESOLUTION 3 Shareholder Against Against
4 RESOLUTION 4 Shareholder Against Against
5 RESOLUTION 5 Shareholder Against Against
6 RESOLUTION 6 Shareholder Against Against
7 RESOLUTION 7 Shareholder Against Against
8 RESOLUTION 8 Shareholder Against Against
9 RESOLUTION 9 Shareholder Against Against
10 RESOLUTION 10 Shareholder Against Against
11 RESOLUTION 11A Shareholder Against Against
12 RESOLUTION 11B Shareholder Against Against
13 RESOLUTION 12 Shareholder Against Against
14 RESOLUTION 13 Shareholder Against Against
15 RESOLUTION 14 Shareholder Against Against
16 RESOLUTION 15 Shareholder Against Against
17 RESOLUTION 16 Shareholder Against Against
18 RESOLUTION 17 Shareholder Against Against
19 COUNTERMOTION A Shareholder Against Against
20 COUNTERMOTION B Shareholder Against Against
21 COUNTERMOTION C Shareholder Against Against
22 COUNTERMOTION D Shareholder Against Against
23 COUNTERMOTION E Shareholder Against Against
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ISSUER NAME: DEVELOPERS DIVERSIFIED REALTY CORP.
MEETING DATE: 05/13/2008
TICKER: DDR     SECURITY ID: 251591103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DEAN S. ADLER AS A DIRECTOR Management For For
1. 2 ELECT TERRANCE R. AHERN AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. GIDEL AS A DIRECTOR Management For For
1. 4 ELECT VICTOR B. MACFARLANE AS A DIRECTOR Management For For
1. 5 ELECT CRAIG MACNAB AS A DIRECTOR Management For For
1. 6 ELECT SCOTT D. ROULSTON AS A DIRECTOR Management For For
1. 7 ELECT BARRY A. SHOLEM AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM B. SUMMERS, JR. AS A DIRECTOR Management For For
1. 9 ELECT SCOTT A. WOLSTEIN AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 DEVELOPERS DIVERSIFIED REALTY CORPORATION EQUITY-BASED AWARD PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTE STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE PAR VALUE OF THE COMPANY S COMMON SHARES FROM WITHOUT PAR VALUE TO $0.10 PAR VALUE PER SHARE. Management For For
5 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: DICE HOLDINGS, INC.
MEETING DATE: 06/18/2008
TICKER: DHX     SECURITY ID: 253017107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. EZERSKY AS A DIRECTOR Management For For
1. 2 ELECT DAVID C. HODGSON AS A DIRECTOR Management For For
1. 3 ELECT DAVID S. GORDON AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: DISCOVER FINANCIAL SERVICES
MEETING DATE: 04/10/2008
TICKER: DFS     SECURITY ID: 254709108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT JEFFREY S. ARONIN AS A DIRECTOR Management For Against
2 TO ELECT MARY K. BUSH AS A DIRECTOR Management For Against
3 TO ELECT GREGORY C. CASE AS A DIRECTOR Management For Against
4 TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR Management For Against
5 TO ELECT ROBERT M. DEVLIN AS A DIRECTOR Management For Against
6 TO ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For Against
7 TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR Management For Against
8 TO ELECT DAVID W. NELMS AS A DIRECTOR Management For Against
9 TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR Management For Against
10 TO ELECT E. FOLLIN SMITH AS A DIRECTOR Management For Against
11 TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For Against
12 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
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ISSUER NAME: DISH NETWORK CORPORATION
MEETING DATE: 06/05/2008
TICKER: DISH     SECURITY ID: 25470M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1. 2 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1. 3 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1. 4 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1. 5 ELECT GARY S. HOWARD AS A DIRECTOR Management For For
1. 6 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1. 7 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1. 8 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION S EQUAL OPPORTUNITY POLICY. Shareholder Against For
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Against
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ISSUER NAME: DYCOM INDUSTRIES, INC.
MEETING DATE: 11/20/2007
TICKER: DY     SECURITY ID: 267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS G. BAXTER AS A DIRECTOR Management For For
1. 2 ELECT CHARLES M. BRENNAN, III AS A DIRECTOR Management For For
1. 3 ELECT JAMES A. CHIDDIX AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For For
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ISSUER NAME: E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
MEETING DATE: 04/30/2008
TICKER: --     SECURITY ID: D24909109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND AND PAYABLE DATE: 02 MAY 2008 Management For For
5 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
7 ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
8 ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
9 ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF THE SUPERVISORY BOARD Management For For
10 ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY BOARD Management For For
11 ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER OF THE SUPERVISORY BOARD Management For For
12 ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE SUPERVISORY BOARD Management For For
13 ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY BOARD Management For For
14 ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF THE SUPERVISORY BOARD Management For For
15 ELECT DR. GEORG FREIHERR VON WALDENFELS AS A MEMBER OF THE SUPERVISORY BOARD Management For For
16 ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY BOARD Management For For
17 APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS AG, DUESSELDORF Management For For
18 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009 THE SHARES MAY BE ACQUIRED THROUGH THE STOCK EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE, NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED TO TRADING ON A... Management For For
19 RESOLUTION ON THE CONVERSION OF THE COMPANY S BEARER SHARES INTO REGISTERED SHARES Management For For
20 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL, AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000 SHALL BE INCREASED BY EUR 266,800,000 TO EUR 2,001,000,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE OF NEW SHARES B) THE COMPANY S SHARE CAPITAL OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000 REGISTERED SHAR... Management For For
21 AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS 15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN OF THE SUPERVISORY BOARD OR ANOTHER MEMBE... Management For For
22 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 Management For For
23 APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 23 APR 2008 Management For For
24 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: EASTMAN KODAK COMPANY
MEETING DATE: 05/14/2008
TICKER: EK     SECURITY ID: 277461109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD S. BRADDOCK AS A DIRECTOR Management For For
1. 2 ELECT TIMOTHY M. DONAHUE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. HAWLEY AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM H. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT DOUGLAS R. LEBDA AS A DIRECTOR Management For For
1. 6 ELECT DEBRA L. LEE AS A DIRECTOR Management For For
1. 7 ELECT DELANO E. LEWIS AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM G. PARRETT AS A DIRECTOR Management For For
1. 9 ELECT ANTONIO M. PEREZ AS A DIRECTOR Management For For
1. 10 ELECT HECTOR DE J. RUIZ AS A DIRECTOR Management For For
1. 11 ELECT DENNIS F. STRIGL AS A DIRECTOR Management For For
1. 12 ELECT LAURA D'ANDREA TYSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR DIRECTOR NOMINEES Shareholder Against Against
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ISSUER NAME: EATON CORPORATION
MEETING DATE: 04/23/2008
TICKER: ETN     SECURITY ID: 278058102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1. 2 ELECT JOHN R. MILLER AS A DIRECTOR Management For For
1. 3 ELECT GREGORY R. PAGE AS A DIRECTOR Management For For
1. 4 ELECT VICTOR A. PELSON AS A DIRECTOR Management For For
2 APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES Management For For
3 APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS Management For For
4 APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS Management For For
5 APPROVE THE PROPOSED 2008 STOCK PLAN Management For Against
6 APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN Management For For
7 APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN Management For For
8 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR 2008 Management For For
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ISSUER NAME: EDISON INTERNATIONAL
MEETING DATE: 04/24/2008
TICKER: EIX     SECURITY ID: 281020107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.E. BRYSON AS A DIRECTOR Management For For
1. 2 ELECT V.C.L. CHANG AS A DIRECTOR Management For For
1. 3 ELECT F.A. CORDOVA AS A DIRECTOR Management For For
1. 4 ELECT T.F. CRAVER, JR. AS A DIRECTOR Management For For
1. 5 ELECT C.B. CURTIS AS A DIRECTOR Management For For
1. 6 ELECT B.M. FREEMAN AS A DIRECTOR Management For For
1. 7 ELECT L.G. NOGALES AS A DIRECTOR Management For For
1. 8 ELECT R.L. OLSON AS A DIRECTOR Management For For
1. 9 ELECT J.M. ROSSER AS A DIRECTOR Management For For
1. 10 ELECT R.T. SCHLOSBERG, III AS A DIRECTOR Management For For
1. 11 ELECT T.C. SUTTON AS A DIRECTOR Management For For
1. 12 ELECT BRETT WHITE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY ON EXECUTIVE PAY. Shareholder Against Abstain
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ISSUER NAME: EFG INTERNATIONAL, ZUERICH
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: H2078C108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 464164 DUE TO RECEIPT OF DIRECTORS NAMES AND PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
3 PLEASE NOTE THAT THE NOTICE FOR THIS MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 APR 2008 BOOK CLOSING/REGISTRATION DEADLINE DATE, YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP 2007 REPORTS OF THE AUDITORS AND THE GROUP AUDITOR Management For Take No Action
5 APPROVE THE DISTRIBUTION OF THE PREFERRED DIVIDEND BY EFG FINANCE GUERNSEY LIMITED IN FAVOR OF THE HOLDER OF CLASS B SHARES OF EFG FINANCE GUERNSEY LIMITED Management For Take No Action
6 APPROVE THE APPROPRIATION OF THE BALANCE SHEET Management For Take No Action
7 GRANT DISCHARGE TO THE ACTS OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGEMENT Management For Take No Action
8 RE-ELECT MR. JEAN PIERRE CUONI AS A BOARD OF DIRECTOR Management For Take No Action
9 RE-ELECT MR. EMMANUEL LEONARD BUSSETIL AS A BOARD OF DIRECTOR Management For Take No Action
10 RE-ELECT MR. SPIRO J. LATSIS AS A BOARD OF DIRECTOR Management For Take No Action
11 RE-ELECTION MR. HUGH NAPIER MATTHEWS AS A BOARD OF DIRECTOR Management For Take No Action
12 RE-ELECT MR. PERICLES-PAUL PETALAS AS A BOARD OF DIRECTOR Management For Take No Action
13 RE-ELECT MR. HANS NIEDERER AS A BOARD OF DIRECTOR Management For Take No Action
14 APPROVE THE MODIFICATION OF THE BY-LAWS, RENEWAL AND CREATION OF AUTHORIZED SHARE AND PARTICIPATION CAPITAL Management For Take No Action
15 APPROVE THE MODIFICATION OF THE COMPANY S STATUS Management For Take No Action
16 APPROVE THE FURTHER MODIFICATION OF THE BY-LAWS Management For Take No Action
17 ELECT THE AUDITORS Management For Take No Action
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 08/29/2007
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF UP TO 8,500,000 SHARES OF COMMON STOCK, PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 29, 2007, AMONG EMERITUS, BOSTON PROJECT ACQUISITION CORP., SUMMERVILLE SENIOR LIVING, INC., AP SUMMERVILLE, LLC, AP SUMMERVILLE II, LLC, DANIEL R. BATY AND SARATOGA PARTNERS IV, LP. Management For For
2. 1 ELECT STANLEY L. BATY AS A DIRECTOR Management For For
2. 2 ELECT RAYMOND R. BRANDSTROM AS A DIRECTOR Management For For
2. 3 ELECT T. MICHAEL YOUNG AS A DIRECTOR Management For For
3 APPROVAL OF AMENDMENTS TO OUR RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS COMMON STOCK TO 100 MILLION AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF EMERITUS PREFERRED STOCK TO 20 MILLION. Management For For
4 APPROVAL OF AMENDMENTS TO OUR 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES TO 3 MILLION AND TO INCREASE THE SHARE LIMIT ON INDIVIDUAL AWARDS. Management For Against
5 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: EMERITUS CORPORATION
MEETING DATE: 06/12/2008
TICKER: ESC     SECURITY ID: 291005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL R. BATY* AS A DIRECTOR Management For For
1. 2 ELECT BRUCE L. BUSBY* AS A DIRECTOR Management For For
1. 3 ELECT CHARLES P. DURKIN JR.* AS A DIRECTOR Management For For
1. 4 ELECT STUART KOENIG** AS A DIRECTOR Management For For
1. 5 ELECT GRANGER COBB*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: ENCORE BANCSHARES, INC
MEETING DATE: 05/15/2008
TICKER: EBTX     SECURITY ID: 29255V201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.S. D'AGOSTINO, JR. AS A DIRECTOR Management For For
1. 2 ELECT G.W. CHRISTOPHERSON AS A DIRECTOR Management For For
1. 3 ELECT CHARLES W. JENNESS AS A DIRECTOR Management For For
1. 4 ELECT J. BRYAN KING AS A DIRECTOR Management For For
1. 5 ELECT WALTER M. MISCHER, JR. AS A DIRECTOR Management For For
1. 6 ELECT EDWIN E. SMITH AS A DIRECTOR Management For For
1. 7 ELECT EUGENE H. VAUGHAN AS A DIRECTOR Management For For
1. 8 ELECT DAVID E. WARDEN AS A DIRECTOR Management For For
1. 9 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For For
1. 10 ELECT RANDA DUNCAN WILLIAMS AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE ENCORE BANCSHARES, INC. 2008 STOCK AWARDS AND INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ENERGIZER HOLDINGS, INC.
MEETING DATE: 01/28/2008
TICKER: ENR     SECURITY ID: 29266R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WARD M. KLEIN AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. LIDDY AS A DIRECTOR Management For For
1. 3 ELECT W. PATRICK MCGINNIS AS A DIRECTOR Management For For
1. 4 ELECT JOE R. MICHELETTO AS A DIRECTOR Management For For
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ISSUER NAME: ENERGYSOLUTIONS INC
MEETING DATE: 06/23/2008
TICKER: ES     SECURITY ID: 292756202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R STEVE CREAMER AS A DIRECTOR Management For For
1. 2 ELECT ALAN E. GOLDBERG AS A DIRECTOR Management For For
1. 3 ELECT ROBERT D. LINDSAY AS A DIRECTOR Management For For
1. 4 ELECT LANCE L. HIRT AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J.S. RORISTON AS A DIRECTOR Management For For
1. 6 ELECT ANDREW S. WEINBERG AS A DIRECTOR Management For For
1. 7 ELECT JORDAN W. CLEMENTS AS A DIRECTOR Management For For
1. 8 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. WINDER AS A DIRECTOR Management For For
1. 10 ELECT J.I. "CHIP" EVEREST, II AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 PROPOSAL TO APPROVE AND ADOPT THE ENERGYSOLUTIONS, INC. EXECUTIVE BONUS PLAN. Management For For
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ISSUER NAME: ENTERGY CORPORATION
MEETING DATE: 05/02/2008
TICKER: ETR     SECURITY ID: 29364G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
2 ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
3 ELECTION OF DIRECTOR: S.D. DEBREE Management For For
4 ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
5 ELECTION OF DIRECTOR: A.M. HERMAN Management For For
6 ELECTION OF DIRECTOR: D.C. HINTZ Management For For
7 ELECTION OF DIRECTOR: J.W. LEONARD Management For For
8 ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
9 ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
10 ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
11 ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
12 ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
13 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008. Management For For
14 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
15 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT COMPENSATION. Shareholder Against Against
16 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
17 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
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ISSUER NAME: EPIQ SYSTEMS, INC.
MEETING DATE: 02/08/2008
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT OF ARTICLES OF INCORPORATION - INCREASE AUTHORIZED COMMON STOCK. Management For For
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ISSUER NAME: EPIQ SYSTEMS, INC.
MEETING DATE: 06/04/2008
TICKER: EPIQ     SECURITY ID: 26882D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TOM W. OLOFSON AS A DIRECTOR Management For For
1. 2 ELECT CHRISTOPHER E. OLOFSON AS A DIRECTOR Management For For
1. 3 ELECT W. BRYAN SATTERLEE AS A DIRECTOR Management For For
1. 4 ELECT EDWARD M. CONNOLLY, JR. AS A DIRECTOR Management For For
1. 5 ELECT JAMES A. BYRNES AS A DIRECTOR Management For For
1. 6 ELECT JOEL PELOFSKY AS A DIRECTOR Management For For
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ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/09/2008
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM W. CANFIELD AS A DIRECTOR Management For For
1. 2 ELECT JAMES E. COPELAND, JR. AS A DIRECTOR Management For For
1. 3 ELECT LEE A. KENNEDY AS A DIRECTOR Management For For
1. 4 ELECT SIRI S. MARSHALL AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVE THE 2008 OMNIBUS INCENTIVE PLAN. Management For Against
4 CONSIDER A SHAREHOLDER PROPOSAL REGARDING ANNUAL TERMS FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
5 CONSIDER A SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR DIRECTORS, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
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ISSUER NAME: EQUITABLE RESOURCES, INC.
MEETING DATE: 04/23/2008
TICKER: EQT     SECURITY ID: 294549100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHYLLIS A. DOMM, ED.D. AS A DIRECTOR Management For For
1. 2 ELECT DAVID L. PORGES AS A DIRECTOR Management For For
1. 3 ELECT JAMES E. ROHR AS A DIRECTOR Management For For
1. 4 ELECT DAVID S. SHAPIRA AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
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ISSUER NAME: ERIKS GROUP NV
MEETING DATE: 05/15/2008
TICKER: --     SECURITY ID: N5103E158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 ANNOUNCEMENTS N/A N/A N/A
3 MINUTES OF THE MEETING OF 15 MAY 2007 N/A N/A N/A
4 REPORT OF THE EXECUTIVE BOARD ON THE BUSINESS OF THE COMPANY AND THE MANAGEMENT CONDUCTED DURING THE FY 2007 N/A N/A N/A
5 REPORT OF THE SUPERVISORY BOARD N/A N/A N/A
6 ADOPT THE ANNUAL ACCOUNTS Management For For
7 RESERVATION AND DIVIDEND POLICY N/A N/A N/A
8 APPROVE THE DIVIDEND FOR 2007 Management For For
9 GRANT DISCHARGE OF THE EXECUTIVE BOARD Management For For
10 GRANT DISCHARGE OF THE SUPERVISORY BOARD Management For For
11 CORPORATE GOVERNANCE N/A N/A N/A
12 APPROVE THE REMUNERATION POLICY FOR THE EXECUTIVE BOARD Management For For
13 APPROVE THE BONUS INVESTMENT SHARE MATCHING PLAN Management For For
14 APPROVE THE DESIGNATION OF THE EXECUTIVE BOARD AS CORPORATE BODY, AUTHORIZE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE ORDINARY SHARES Management For For
15 APPROVE THE DESIGNATION OF THE EXECUTIVE BOARD AD THE CORPORATE BODY, AUTHORIZE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS Management For For
16 AUTHORIZE THE EXECUTIVE BOARD TO CAUSE THE COMPANY TO ACQUIRE ORDINARY SHARES Management For For
17 APPOINT THE EXTERNAL AUDITOR Management For For
18 QUESTIONS N/A N/A N/A
19 CLOSING N/A N/A N/A
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ISSUER NAME: ETHAN ALLEN INTERIORS INC.
MEETING DATE: 11/13/2007
TICKER: ETH     SECURITY ID: 297602104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLINTON A. CLARK AS A DIRECTOR Management For For
1. 2 ELECT KRISTIN GAMBLE AS A DIRECTOR Management For For
1. 3 ELECT EDWARD H. MEYER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 AMENDMENT TO THE 1992 STOCK OPTION PLAN. Management For For
4 PROPOSAL TO APPROVE THE INCENTIVE PERFORMANCE COMPONENTS OF THE NEW EMPLOYMENT AGREEMENT. Management For For
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ISSUER NAME: EVEREST RE GROUP, LTD.
MEETING DATE: 05/14/2008
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS J. GALLAGHER AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM F. GALTNEY, JR. AS A DIRECTOR Management For Withhold
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S BYE-LAWS TO ALLOW THE COMPANY TO HOLD TREASURY SHARES. Management For For
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ISSUER NAME: EXCO RESOURCES, INC.
MEETING DATE: 08/30/2007
TICKER: XCO     SECURITY ID: 269279402
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS H. MILLER AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. SMITH AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY D. BENJAMIN AS A DIRECTOR Management For For
1. 4 ELECT EARL E. ELLIS AS A DIRECTOR Management For For
1. 5 ELECT ROBERT H. NIEHAUS AS A DIRECTOR Management For For
1. 6 ELECT BOONE PICKENS AS A DIRECTOR Management For For
1. 7 ELECT ROBERT STILLWELL AS A DIRECTOR Management For For
2 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE (I) THE DESIGNATIONS, PREFERENCES, LIMITATIONS AND RELATIVE RIGHTS; (II) THE ISSUANCE OF SHARES OF OUR COMMON STOCK UPON THE CONVERSION OF SUCH SHARES OF HYBRID PREFERRED STOCK AND (III) THE REMOVAL OF THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 IF THE SHAREHOLDERS DO NOT APPROVE PROPOSAL 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO REMOVE THE RESTRICTIONS ON CONVERSION PRICE ADJUSTMENTS FOR OUR SERIES A-1, SERIES A-2, SERIES B AND SERIES C 7.0% CUMULATIVE CONVERTIBLE PERPETUAL PREFERRED STOCK SET FORTH IN SECTION 10 OF THE STATEMENT OF DESIGNATION FOR EACH SUCH SERIES. Management For For
4 PROPOSAL TO CONSIDER AND VOTE UPON A PROPOSAL TO AMEND THE EXCO RESOURCES, INC. 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 10,000,000 SHARES. Management For For
5 PROPOSAL TO CONSIDER AND VOTE UPON AN AMENDMENT TO EXCO S THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF AUTHORIZED CAPITAL STOCK FROM 260,000,000 TO 360,000,000, 350,000,000 SHARES OF WHICH WILL BE COMMON STOCK, PAR VALUE $0.001 PER SHARE, AND 10,000,000 SHARES OF WHICH WILL BE PREFERRED STOCK, PAR VALUE $0.001 PER SHARE. Management For For
6 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: EXELON CORPORATION
MEETING DATE: 04/29/2008
TICKER: EXC     SECURITY ID: 30161N101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BRUCE DEMARS Management For For
2 ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
3 ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
4 ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
5 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON S INDEPENDENT ACCOUNT FOR 2008. Management For For
6 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE AND AVOIDED DISASTERS. Shareholder Against Abstain
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ISSUER NAME: FAIR ISAAC CORPORATION
MEETING DATE: 02/05/2008
TICKER: FIC     SECURITY ID: 303250104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A. GEORGE BATTLE AS A DIRECTOR Management For For
1. 2 ELECT TONY J. CHRISTIANSON AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS F. GRAZIANO AS A DIRECTOR Management For For
1. 4 ELECT MARK N. GREENE AS A DIRECTOR Management For For
1. 5 ELECT ALEX W. HART AS A DIRECTOR Management For For
1. 6 ELECT GUY R. HENSHAW AS A DIRECTOR Management For For
1. 7 ELECT JAMES D. KIRSNER AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM J. LANSING AS A DIRECTOR Management For For
1. 9 ELECT ALLAN Z. LOREN AS A DIRECTOR Management For For
1. 10 ELECT MARGARET L. TAYLOR AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: FANNIE MAE
MEETING DATE: 12/14/2007
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN B. ASHLEY AS A DIRECTOR Management For Withhold
1. 2 ELECT DENNIS R. BERESFORD AS A DIRECTOR Management For For
1. 3 ELECT LOUIS J. FREEH AS A DIRECTOR Management For For
1. 4 ELECT BRENDA J. GAINES AS A DIRECTOR Management For For
1. 5 ELECT KAREN N. HORN, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT BRIDGET A. MACASKILL AS A DIRECTOR Management For For
1. 7 ELECT DANIEL H. MUDD AS A DIRECTOR Management For Withhold
1. 8 ELECT LESLIE RAHL AS A DIRECTOR Management For Withhold
1. 9 ELECT JOHN C. SITES, JR. AS A DIRECTOR Management For For
1. 10 ELECT GREG C. SMITH AS A DIRECTOR Management For Withhold
1. 11 ELECT H. PATRICK SWYGERT AS A DIRECTOR Management For Withhold
1. 12 ELECT JOHN K. WULFF AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE MAE STOCK COMPENSATION PLAN OF 2003. Management For Against
4 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FANNIE MAE
MEETING DATE: 05/20/2008
TICKER: FNM     SECURITY ID: 313586109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Management For For
2 ELECTION OF DIRECTOR: DENNIS R. BERESFORD Management For For
3 ELECTION OF DIRECTOR: LOUIS J. FREEH Management For For
4 ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
5 ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Management For For
6 ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Management For For
7 ELECTION OF DIRECTOR: DANIEL H. MUDD Management For For
8 ELECTION OF DIRECTOR: LESLIE RAHL Management For For
9 ELECTION OF DIRECTOR: JOHN C. SITES, JR. Management For For
10 ELECTION OF DIRECTOR: GREG C. SMITH Management For For
11 ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
12 ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
13 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
14 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shareholder Against Against
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ISSUER NAME: FEDERAL HOME LOAN MORTGAGE CORPORATION
MEETING DATE: 06/06/2008
TICKER: FRE     SECURITY ID: 313400301
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARBARA T. ALEXANDER AS A DIRECTOR Management For For
1. 2 ELECT GEOFFREY T. BOISI AS A DIRECTOR Management For For
1. 3 ELECT MICHELLE ENGLER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT R. GLAUBER AS A DIRECTOR Management For For
1. 5 ELECT RICHARD KARL GOELTZ AS A DIRECTOR Management For For
1. 6 ELECT THOMAS S. JOHNSON AS A DIRECTOR Management For For
1. 7 ELECT JEROME P. KENNEY AS A DIRECTOR Management For For
1. 8 ELECT WILLIAM M. LEWIS, JR. AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS P. RETSINAS AS A DIRECTOR Management For For
1. 10 ELECT STEPHEN A. ROSS AS A DIRECTOR Management For For
1. 11 ELECT RICHARD F. SYRON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008. Management For For
3 APPROVAL OF AMENDED AND RESTATED 2004 STOCK COMPENSATION PLAN. Management For For
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ISSUER NAME: FIAT S P A
MEETING DATE: 03/28/2008
TICKER: --     SECURITY ID: T4210N122
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2008 AT 11.00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007 AND PROFIT ALLOCATION Management For Take No Action
3 APPOINT THE DIRECTORS EX ARTICLE 2386 CIVIL CODE, AJOURNMENT THEREOF Management For Take No Action
4 GRANT AUTHORITY TO BUY AND SELL OWN SHARES, AJOURNMENT THEREOF Management For Take No Action
5 APPROVE THE INCENTIVE PLAN ACCORDING TO ARTICLE 114 BIS DL 58/98 AJOURNMENT THEREOF Management For Take No Action
6 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE TEXT OF THE RESOLUTON 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-OFF DATE IS 13 MAR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: FINISAR CORPORATION
MEETING DATE: 03/19/2008
TICKER: FNSR     SECURITY ID: 31787A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID C. FRIES AS A DIRECTOR Management For For
1. 2 ELECT FRANK H. LEVINSON AS A DIRECTOR Management For For
1. 3 ELECT ROBERT N. STEPHENS AS A DIRECTOR Management For For
2 A PROPOSAL TO EXTEND THE TIME WITHIN WHICH OUR BOARD IS AUTHORIZED TO EFFECT A REVERSE STOCK SPLIT OF THE COMMON STOCK, AT A RATIO OF NOT LESS THAN ONE-FOR-TWO AND NOT MORE THAN ONE-FOR-EIGHT, WITH THE EXACT RATIO TO BE SET AT A WHOLE NUMBER WITHIN THIS RANGE TO BE DETERMINED BY THE BOARD IN ITS DISCRETION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For For
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ISSUER NAME: FIRST ADVANTAGE CORPORATION
MEETING DATE: 04/29/2008
TICKER: FADV     SECURITY ID: 31845F100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PARKER KENNEDY AS A DIRECTOR Management For For
1. 2 ELECT ANAND NALLATHAMBI AS A DIRECTOR Management For For
1. 3 ELECT J. DAVID CHATHAM AS A DIRECTOR Management For For
1. 4 ELECT BARRY CONNELLY AS A DIRECTOR Management For For
1. 5 ELECT FRANK MCMAHON AS A DIRECTOR Management For For
1. 6 ELECT DONALD NICKELSON AS A DIRECTOR Management For For
1. 7 ELECT DONALD ROBERT AS A DIRECTOR Management For For
1. 8 ELECT JILL KANIN-LOVERS AS A DIRECTOR Management For For
1. 9 ELECT D. VAN SKILLING AS A DIRECTOR Management For For
1. 10 ELECT DAVID WALKER AS A DIRECTOR Management For For
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ISSUER NAME: FIRST MERCHANTS CORPORATION
MEETING DATE: 04/29/2008
TICKER: FRME     SECURITY ID: 320817109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS B. CLARK AS A DIRECTOR Management For Withhold
1. 2 ELECT RODERICK ENGLISH AS A DIRECTOR Management For Withhold
1. 3 ELECT JO ANN M. GORA AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM L. HOY AS A DIRECTOR Management For For
1. 5 ELECT JEAN L. WOJTOWICZ AS A DIRECTOR Management For Withhold
2 PROPOSAL TO APPROVE THE FIRST MERCHANTS CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM OF BKD, LLP AS THE INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: FIRST MIDWEST BANCORP, INC.
MEETING DATE: 05/21/2008
TICKER: FMBI     SECURITY ID: 320867104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Management For For
2 ELECTION OF DIRECTOR: THOMAS M. GARVIN Management For For
3 ELECTION OF DIRECTOR: JOHN M. O MEARA Management For For
4 ELECTION OF DIRECTOR: JOHN E. ROONEY Management For For
5 ELECTION OF DIRECTOR: ELLEN A. RUDNICK Management For For
6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
7 TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED FIRST MIDWEST BANCORP, INC. DIRECTORS STOCK PLAN. Management For Against
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ISSUER NAME: FIRST URANIUM CORPORATION
MEETING DATE: 09/10/2007
TICKER: FURAF     SECURITY ID: 33744R102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NIGEL R.G. BRUNETTE AS A DIRECTOR Management For For
1. 2 ELECT PATRICK C. EVANS AS A DIRECTOR Management For For
1. 3 ELECT JAMES P.W. FISHER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. FRANKLIN AS A DIRECTOR Management For For
1. 5 ELECT JOHN W.W. HICK AS A DIRECTOR Management For For
1. 6 ELECT WAYNE S. HILL AS A DIRECTOR Management For For
1. 7 ELECT GORDON T. MILLER AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 APPROVAL OF AN ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE CORPORATION S STOCK OPTION PLAN AS DESCRIBED IN THE ACCOMPANYING CIRCULAR. Management For Against
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ISSUER NAME: FIRSTFED FINANCIAL CORP.
MEETING DATE: 04/30/2008
TICKER: FED     SECURITY ID: 337907109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN E. ARGRETT AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM G. OUCHI AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM P. RUTLEDGE AS A DIRECTOR Management For For
2 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: FISERV, INC.
MEETING DATE: 05/21/2008
TICKER: FISV     SECURITY ID: 337738108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D.F. DILLON* AS A DIRECTOR Management For For
1. 2 ELECT G.J. LEVY* AS A DIRECTOR Management For For
1. 3 ELECT D.J. O'LEARY* AS A DIRECTOR Management For For
1. 4 ELECT G.M. RENWICK* AS A DIRECTOR Management For For
1. 5 ELECT D.R. SIMONS** AS A DIRECTOR Management For For
1. 6 ELECT P.J. KIGHT*** AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: FOMENTO ECONOMICO MEXICANO S.A.B. DE CV
MEETING DATE: 04/22/2008
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES, PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES MERCANTILES) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET L... Management For For
2 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). Management For For
3 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887 PER EACH SERIES B SHARE, AND PS. $0.100985875 PER EACH SERIES D SHARE, CORRESPONDING TO PS. $0.4039435 PER B UNIT AND PS. $0.4847322 PER BD UNIT. Management For For
4 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. Management For For
5 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
6 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
7 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
8 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
9 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
12 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
13 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
14 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
17 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
18 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
19 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. Management For For
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING OF SERIES B ORDINARY SHARES THAT REPRESENT AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES D SHARES INTO SERIES B AND SERIES L SHARES. Management For Against
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. Management For For
22 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. Management For For
23 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/08/2008
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT H. CRAIG CLARK AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES H. LEE AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: FORESTAR REAL ESTATE GROUP INC
MEETING DATE: 05/13/2008
TICKER: FOR     SECURITY ID: 346233109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHLEEN BROWN AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL E. DOUGHERTY AS A DIRECTOR Management For Withhold
1. 3 ELECT THOMAS H. MCAULEY AS A DIRECTOR Management For Withhold
1. 4 ELECT WILLIAM POWERS, JR. AS A DIRECTOR Management For Withhold
2 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
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ISSUER NAME: FORTRESS INVESTMENT GROUP
MEETING DATE: 05/29/2008
TICKER: FIG     SECURITY ID: 34958B106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD N. HAASS AS A DIRECTOR Management For For
1. 2 ELECT RANDAL A. NARDONE AS A DIRECTOR Management For For
1. 3 ELECT HOWARD RUBIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR 2008. Management For For
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ISSUER NAME: GAMELOFT, PARIS
MEETING DATE: 06/25/2008
TICKER: --     SECURITY ID: F4223A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE ON 31 DEC 2007, AS PRESENTED; LOSS FOR THE FY: EUR 2,538,406.11, AND TAKES NOTE OF THE ABSENCE OF EXPENSES AND CHARGES THAT WERE NOT TAX DEDUCTIBLE; GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management For For
3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: APPROVE TO RESOLVE THE RECORD THE LOSS FOR THE YEAR OF EUR 2,538,406.11 AS A DEFICIT IN RETAINED EARNINGS; IN ACCORDANCE WITH THE REGULATIONS IN FORCE, AND THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS 3 FY S Management For For
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING; LOSS FOR THE FY: EUR 4,080,115.00 Management For For
5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND FOLLOWINGS OF THE FRENCH COMMERCIAL CODE, APPROVES THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW, MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 73,058,357.00; AUTHORITY EXPIRES AFTER 18 MONTH PERIOD, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A MERGER, DIVESTMENT OR C... Management For Against
7 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER 24 MONTH PERIOD; AND TO APPROPRIATE THE DIFFERENCE OF PURCHASE PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL VALUE TO THE RELATED PREMIUMS AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSA... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 14; AND TO CHARGE THE SHARE ISSUANCE COS... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 5,000,000.00, BY ISSUANCE OF SHARES AND OR SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAYBE ISSUED SHALL NOT EXCEED EUR 30,000,000.00; AUTHORITY EXPIRES AFTER 26 MONTH PERIOD; APPROVE TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSAR... Management For For
11 AUTHORIZE THE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE Management For For
12 APPROVE THE STOCK OPTION PLANS GRANTS Management For Against
13 GRANT AUTHORITY UP TO 5% OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLAN Management For For
14 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For Against
15 APPROVE TO SET GLOBAL LIMIT FOR CAPITAL INCREASE TO RESULT FROM ALL ISSUANCE REQUEST AT EUR 10 MILLION Management For For
16 GRANT AUTHORITY TO FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: GEA GROUP AG, BOCHUM
MEETING DATE: 04/23/2008
TICKER: --     SECURITY ID: D28304109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU N/A N/A N/A
2 PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 APR 08, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU N/A N/A N/A
3 PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DEC 2007 APPROVED BY THE SUPERVISORY BOARD, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PROVIDED IN ACCORDANCE WITH SECTION 289 SECTION 4, SECTION 315 SECTION 4 COMMERCIAL CODE AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR THE 2007 FY N/A N/A N/A
4 RESOLUTION ON THE APPROPRIATION OF PROFITS Management For For
5 RATIFICATION OF THE ACTS OF THE EXECUTIVE BOARD IN THE 2007 FY Management For For
6 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD IN THE 2007 FY Management For For
7 ELECTION OF DELOITTE AND TOUCHE GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN THE AUDITOR FOR FISCAL 2008 Management For For
8 AUTHORIZATION TO ACQUIRE TREASURY STOCK Management For For
9 AMENDMENT OF SECTION 3 OF THE ARTICLES OF ASSOCIATION Management For For
10 AMENDMENT OF SECTION 5 SECTION 2 OF THE ARTICLES OF ASSOCIATION Management For For
11 AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION Management For For
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/14/2008
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MATTHEW BUCKSBAUM AS A DIRECTOR Management For For
1. 2 ELECT BERNARD FREIBAUM AS A DIRECTOR Management For For
1. 3 ELECT BETH STEWART AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: GENWORTH FINANCIAL, INC.
MEETING DATE: 05/13/2008
TICKER: GNW     SECURITY ID: 37247D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: FRANK J. BORELLI Management For For
2 ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Management For For
3 ELECTION OF DIRECTOR: NANCY J. KARCH Management For For
4 ELECTION OF DIRECTOR: J. ROBERT BOB KERREY Management For For
5 ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Management For For
6 ELECTION OF DIRECTOR: SAIYID T. NAQVI Management For For
7 ELECTION OF DIRECTOR: JAMES A. PARKE Management For For
8 ELECTION OF DIRECTOR: JAMES S. RIEPE Management For For
9 ELECTION OF DIRECTOR: BARRETT A. TOAN Management For For
10 ELECTION OF DIRECTOR: THOMAS B. WHEELER Management For For
11 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008 Management For For
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ISSUER NAME: GEOEYE, INC.
MEETING DATE: 06/05/2008
TICKER: GEOY     SECURITY ID: 37250W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES A. ABRAHAMSON AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH M. AHEARN AS A DIRECTOR Management For For
1. 3 ELECT MARTIN C. FAGA AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL F. HORN, SR., AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE A. HOUGH AS A DIRECTOR Management For For
1. 6 ELECT ROBERTA E. LENCZOWSKI AS A DIRECTOR Management For For
1. 7 ELECT MATTHEW M. O'CONNELL AS A DIRECTOR Management For For
1. 8 ELECT JAMES M. SIMON, JR., AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM W. SPRAGUE AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008 Management For For
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ISSUER NAME: GETTY IMAGES, INC.
MEETING DATE: 08/02/2007
TICKER: GYI     SECURITY ID: 374276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES N. BAILEY AS A DIRECTOR Management For For
1. 2 ELECT ANDREW S. GARB AS A DIRECTOR Management For For
1. 3 ELECT ALAN G. SPOON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD
MEETING DATE: 05/22/2008
TICKER: --     SECURITY ID: G3919S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YE 31 DEC 2007 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management For For
3 RE-ELECT MR. LEE YUEN KWONG AS A DIRECTOR Management For Against
4 RE-ELECT MR. CHAN MAN HON, ERIC AS A DIRECTOR Management For Against
5 RE-ELECT MR. LI DEFA AS A DIRECTOR Management For Against
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND OTHERWISE DEAL WITH THE UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS TO SUBSCRIBE FOR SHARES IN THE COMPANY, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF: I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG SFC AND THE STOCK EXCHANGE FOR SUCH PURPOSES AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC, THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER 22 LAW 3 OF 1961, AS CONSOLIDATED AND REVISE... Management For For
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 5, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER RESOLUTION 6 Management For Abstain
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ISSUER NAME: GLOBAL CASH ACCESS HOLDINGS, INC.
MEETING DATE: 05/01/2008
TICKER: GCA     SECURITY ID: 378967103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KARIM MASKATIYA AS A DIRECTOR Management For For
1. 2 ELECT WALTER G. KORTSCHAK AS A DIRECTOR Management For For
1. 3 ELECT FRED C. ENLOW AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GLOBAL CROSSING LIMITED
MEETING DATE: 06/24/2008
TICKER: GLBC     SECURITY ID: G3921A175
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CHARLES MACALUSO AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL RESCOE AS A DIRECTOR Management For For
2 TO APPOINT ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GLOBAL CROSSING LIMITED FOR THE YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION Management For For
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ISSUER NAME: GLOBAL INDUSTRIES, LTD.
MEETING DATE: 05/14/2008
TICKER: GLBL     SECURITY ID: 379336100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B.K. CHIN AS A DIRECTOR Management For For
1. 2 ELECT JOHN A. CLERICO AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE R. DICKERSON AS A DIRECTOR Management For For
1. 4 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR Management For For
1. 5 ELECT LARRY E. FARMER AS A DIRECTOR Management For For
1. 6 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For For
1. 7 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1. 8 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. POLLOCK AS A DIRECTOR Management For For
1. 10 ELECT CINDY B. TAYLOR AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: GLUSKIN SHEFF + ASSOCIATES INC.
MEETING DATE: 11/08/2007
TICKER: --     SECURITY ID: 37989N106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF PIERRE-ANDR THEMENS, PAMELA D. WALLIN AND ROBERT S. WEISS AS MEMBERS OF THE ISSUER S BOARD OF DIRECTORS; Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE ISSUER AND THE AUTHORIZATION OF THE ISSUER S BOARD OF DIRECTORS TO FIX SUCH AUDITORS REMUNERATION. Management For For
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: 11/07/2007
TICKER: GLDD     SECURITY ID: 390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DOUGLAS S. GRISSOM AS A DIRECTOR Management For For
1. 2 ELECT JONATHAN W. BERGER AS A DIRECTOR Management For For
2 TO APPROVE THE GREAT LAKES DREDGE & DOCK CORPORATION 2007 LONG-TERM INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: GREAT LAKES DREDGE & DOCK CORPORATION
MEETING DATE: 05/14/2008
TICKER: GLDD     SECURITY ID: 390607109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PETER R. DEUTSCH AS A DIRECTOR Management For For
1. 2 ELECT NATHAN D. LEIGHT AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS B. MACKIE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GREY WOLF, INC.
MEETING DATE: 05/13/2008
TICKER: GW     SECURITY ID: 397888108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For Withhold
1. 2 ELECT WILLIAM R. ZIEGLER AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: GROUP 1 AUTOMOTIVE, INC.
MEETING DATE: 05/22/2008
TICKER: GPI     SECURITY ID: 398905109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LOUIS E. LATAIF AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN D. QUINN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: GRUBB & ELLIS COMPANY
MEETING DATE: 12/06/2007
TICKER: GBE     SECURITY ID: 400095204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT TO THE GRUBB & ELLIS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF GRUBB & ELLIS COMMON STOCK. Management For For
2 TO APPROVE THE AMENDMENT TO THE GRUBB & ELLIS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 TO APPROVE THE AMENDMENT TO THE GRUBB & ELLIS AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR A CLASSIFIED BOARD OF DIRECTORS COMPRISED OF THREE CLASSES OF DIRECTORS, CLASS A, CLASS B AND CLASS C. Management For For
4 TO APPROVE THE ISSUANCE OF SHARES OF GRUBB & ELLIS COMMON STOCK TO STOCKHOLDERS OF NNN REALTY ADVISORS, INC. ON THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG GRUBB & ELLIS, NNN REALTY ADVISORS, INC. AND B/C CORPORATE HOLDINGS, INC., A WHOLLY OWNED SUBSIDIARY OF GRUBB & ELLIS. Management For For
5 TO ELECT THE FOLLOWING BOARD OF DIRECTORS: SCOTT D. PETERS, HAROLD H. GREENE, D. FLEET WALLACE, ROBERT J. MCLAUGHLIN, GARY H. HUNT, GLENN L. CARPENTER, C. MICHAEL KOJAIAN, ANTHONY W. THOMPSON AND RODGER D. YOUNG. Management For For
6 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING IN LIEU OF ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: GTX, INC.
MEETING DATE: 04/30/2008
TICKER: GTXI     SECURITY ID: 40052B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W KARR MD AS A DIRECTOR Management For For
1. 2 ELECT ROSEMARY MAZANET MD PHD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS GTX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE GTX, INC. 2004 EQUITY INCENTIVE PLAN, AS AMENDED. Management For For
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ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 09/06/2007
TICKER: HRB     SECURITY ID: 093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON Management For None
2 ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH Management For None
3 ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, JR. Management For None
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For None
5 APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. Shareholder Against None
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ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 09/06/2007
TICKER: HRB     SECURITY ID: 093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: RICHARD C. BREEDEN Shareholder Unknown For
2 ELECTION OF DIRECTOR: ROBERT A. GERARD Shareholder Unknown For
3 ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. Shareholder Unknown For
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Shareholder Unknown For
5 APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO THE COMPANY S CHAIRMAN OF THE BOARD POSITION. Shareholder Unknown Against
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ISSUER NAME: H&R BLOCK, INC.
MEETING DATE: 12/14/2007
TICKER: HRB     SECURITY ID: 093671105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: H.B. FULLER COMPANY
MEETING DATE: 04/03/2008
TICKER: FUL     SECURITY ID: 359694106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. MICHAEL LOSH AS A DIRECTOR Management For For
1. 2 ELECT LEE R. MITAU AS A DIRECTOR Management For For
1. 3 ELECT R. WILLIAM VAN SANT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 29, 2008. Management For For
3 TO APPROVE THE AMENDED AND RESTATED H.B. FULLER COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HANOVER COMPRESSOR COMPANY
MEETING DATE: 08/16/2007
TICKER: HC     SECURITY ID: 410768105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. Management For For
2 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN. Management For For
3 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. 1 ELECT I. JON BRUMLEY AS A DIRECTOR Management For For
4. 2 ELECT TED COLLINS, JR. AS A DIRECTOR Management For For
4. 3 ELECT MARGARET K. DORMAN AS A DIRECTOR Management For For
4. 4 ELECT ROBERT R. FURGASON AS A DIRECTOR Management For For
4. 5 ELECT VICTOR E. GRIJALVA AS A DIRECTOR Management For For
4. 6 ELECT GORDON T. HALL AS A DIRECTOR Management For For
4. 7 ELECT JOHN E. JACKSON AS A DIRECTOR Management For For
4. 8 ELECT PETER H. KAMIN AS A DIRECTOR Management For For
4. 9 ELECT WILLIAM C. PATE AS A DIRECTOR Management For For
4. 10 ELECT STEPHEN M. PAZUK AS A DIRECTOR Management For For
4. 11 ELECT L. ALI SHEIKH AS A DIRECTOR Management For For
5 RATIFICATION OF THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HANOVER COMPRESSOR COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HEALTHSOUTH CORPORATION
MEETING DATE: 05/08/2008
TICKER: HLS     SECURITY ID: 421924309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EDWARD A. BLECHSCHMIDT AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. CHIDSEY AS A DIRECTOR Management For For
1. 3 ELECT DONALD L. CORRELL AS A DIRECTOR Management For For
1. 4 ELECT YVONNE M. CURL AS A DIRECTOR Management For For
1. 5 ELECT CHARLES M. ELSON AS A DIRECTOR Management For For
1. 6 ELECT JAY GRINNEY AS A DIRECTOR Management For For
1. 7 ELECT JON F. HANSON AS A DIRECTOR Management For For
1. 8 ELECT LEO I. HIGDON, JR. AS A DIRECTOR Management For For
1. 9 ELECT JOHN E. MAUPIN, JR. AS A DIRECTOR Management For For
1. 10 ELECT L. EDWARD SHAW, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 PROPOSAL TO APPROVE THE HEALTHSOUTH 2008 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: HENRY SCHEIN, INC.
MEETING DATE: 05/14/2008
TICKER: HSIC     SECURITY ID: 806407102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STANLEY M. BERGMAN AS A DIRECTOR Management For For
1. 2 ELECT GERALD A. BENJAMIN AS A DIRECTOR Management For For
1. 3 ELECT JAMES P. BRESLAWSKI AS A DIRECTOR Management For For
1. 4 ELECT MARK E. MLOTEK AS A DIRECTOR Management For For
1. 5 ELECT STEVEN PALADINO AS A DIRECTOR Management For For
1. 6 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1. 7 ELECT PAUL BRONS AS A DIRECTOR Management For For
1. 8 ELECT M.A. HAMBURG, M.D. AS A DIRECTOR Management For For
1. 9 ELECT DONALD J. KABAT AS A DIRECTOR Management For For
1. 10 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1. 11 ELECT KARYN MASHIMA AS A DIRECTOR Management For For
1. 12 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1. 13 ELECT LOUIS W. SULLIVAN, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008. Management For For
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ISSUER NAME: HESS CORPORATION
MEETING DATE: 05/07/2008
TICKER: HES     SECURITY ID: 42809H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT E.E. HOLIDAY AS A DIRECTOR Management For For
1. 2 ELECT J.H. MULLIN AS A DIRECTOR Management For For
1. 3 ELECT J.J. O'CONNOR AS A DIRECTOR Management For For
1. 4 ELECT F.B. WALKER AS A DIRECTOR Management For For
1. 5 ELECT R.N. WILSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HIGHWOODS PROPERTIES, INC.
MEETING DATE: 05/15/2008
TICKER: HIW     SECURITY ID: 431284108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS W. ADLER AS A DIRECTOR Management For For
1. 2 ELECT KAY N. CALLISON AS A DIRECTOR Management For For
1. 3 ELECT O. TEMPLE SLOAN, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 APPROVAL OF A PROPOSED CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 02/08/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK T. RYAN* AS A DIRECTOR Management For For
1. 2 ELECT RONALD A. MALONE** AS A DIRECTOR Management For For
1. 3 ELECT CHARLES E. GOLDEN*** AS A DIRECTOR Management For For
1. 4 ELECT W AUGUST HILLENBRAND*** AS A DIRECTOR Management For For
1. 5 ELECT JOANNE C. SMITH*** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: HILLENBRAND INDUSTRIES, INC.
MEETING DATE: 03/13/2008
TICKER: HB     SECURITY ID: 431573104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC. TO HILL-ROM HOLDINGS, INC. . Management For For
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ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/08/2008
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT B.P. BERRY AS A DIRECTOR Management For For
1. 2 ELECT M.P. CLIFTON AS A DIRECTOR Management For For
1. 3 ELECT M.R. HICKERSON AS A DIRECTOR Management For For
1. 4 ELECT T.K. MATTHEWS AS A DIRECTOR Management For For
1. 5 ELECT R.G. MCKENZIE AS A DIRECTOR Management For For
1. 6 ELECT J.P. REID AS A DIRECTOR Management For For
1. 7 ELECT P.T. STOFFEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S AUDITOR FOR THE YEAR 2008. Management For For
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ISSUER NAME: HOME PROPERTIES, INC.
MEETING DATE: 05/01/2008
TICKER: HME     SECURITY ID: 437306103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOSH E. FIDLER AS A DIRECTOR Management For For
1. 2 ELECT ALAN L. GOSULE AS A DIRECTOR Management For For
1. 3 ELECT LEONARD F. HELBIG, III AS A DIRECTOR Management For For
1. 4 ELECT ROGER W. KOBER AS A DIRECTOR Management For For
1. 5 ELECT NORMAN P. LEENHOUTS AS A DIRECTOR Management For For
1. 6 ELECT NELSON B. LEENHOUTS AS A DIRECTOR Management For For
1. 7 ELECT EDWARD J. PETTINELLA AS A DIRECTOR Management For For
1. 8 ELECT CLIFFORD W. SMITH, JR. AS A DIRECTOR Management For For
1. 9 ELECT PAUL L. SMITH AS A DIRECTOR Management For For
1. 10 ELECT AMY L. TAIT AS A DIRECTOR Management For For
2 TO APPROVE THE COMPANY S 2008 STOCK BENEFIT PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S DEFERRED BONUS PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: IBERIABANK CORPORATION
MEETING DATE: 04/29/2008
TICKER: IBKC     SECURITY ID: 450828108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HARRY V. BARTON, JR. AS A DIRECTOR Management For For
1. 2 ELECT E. STEWART SHEA, III AS A DIRECTOR Management For For
1. 3 ELECT DAVID H. WELCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
3 ADOPTION OF THE IBERIABANK CORPORATION 2008 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: IHOP CORP.
MEETING DATE: 05/21/2008
TICKER: IHP     SECURITY ID: 449623107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL S. GORDON AS A DIRECTOR Management For For
1. 2 ELECT LARRY ALAN KAY AS A DIRECTOR Management For For
1. 3 ELECT JULIA A. STEWART AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT OF THE IHOP CORP. 2001 STOCK INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY AND APPROVE THE ADOPTION OF THE 2008 IHOP CORP. SENIOR EXECUTIVE INCENTIVE PLAN. Management For For
4 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY. Management For For
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ISSUER NAME: INFINEON TECHNOLOGIES AG
MEETING DATE: 02/14/2008
TICKER: IFX     SECURITY ID: 45662N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD Management For For
2 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Management For For
3 APPOINTMENT OF THE AUDITOR Management For For
4 PURCHASE AND USE OF OWN SHARES Management For For
5 CONVERTIBLE BONDS/CONDITIONAL CAPITAL 2008 Management For For
6 COMMUNICATION BY WAY OF REMOTE DATA TRANSFER Management For For
7 DIVIDEND IN KIND Management For For
8 FURTHER AMENDMENT OF THE ARTICLES: PASSING OF SUPERVISORY BOARD RESOLUTIONS Management For For
9 FURTHER AMENDMENT OF THE ARTICLES: REMUNERATION FOR COMMITTEE MEMBERS Management For For
10 FURTHER AMENDMENT OF THE ARTICLES: PROXY FOR ANNUAL GENERAL MEETING Management For For
11 FURTHER AMENDMENT OF THE ARTICLES: ANNUAL FINANCIAL STATEMENTS Management For For
12 APPROVAL OF A DOMINATION AND PROFIT AND LOSS TRANSFER AGREEMENT Management For For
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ISSUER NAME: INFRASOURCE SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: IFS     SECURITY ID: 45684P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA SERVICES, INC., QUANTA MS ACQUISITION, INC. AND THE COMPANY (THE MERGER AGREEMENT ). Management For For
2 ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: INGERSOLL-RAND COMPANY LIMITED
MEETING DATE: 06/04/2008
TICKER: IR     SECURITY ID: G4776G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.C. BERZIN AS A DIRECTOR Management For For
1. 2 ELECT G.D. FORSEE AS A DIRECTOR Management For For
1. 3 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1. 4 ELECT H.L. HENKEL AS A DIRECTOR Management For For
1. 5 ELECT C.J. HORNER AS A DIRECTOR Management For For
1. 6 ELECT H.W. LICHTENBERGER AS A DIRECTOR Management For For
1. 7 ELECT T.E. MARTIN AS A DIRECTOR Management For For
1. 8 ELECT P. NACHTIGAL AS A DIRECTOR Management For For
1. 9 ELECT O.R. SMITH AS A DIRECTOR Management For For
1. 10 ELECT R.J. SWIFT AS A DIRECTOR Management For For
1. 11 ELECT T.L. WHITE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY. Management For For
3 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
4 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION. Shareholder Against Abstain
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ISSUER NAME: INGRAM MICRO INC.
MEETING DATE: 06/04/2008
TICKER: IM     SECURITY ID: 457153104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOWARD I. ATKINS AS A DIRECTOR Management For For
1. 2 ELECT LESLIE S. HEISZ AS A DIRECTOR Management For For
1. 3 ELECT MARTHA INGRAM AS A DIRECTOR Management For For
1. 4 ELECT LINDA FAYNE LEVINSON AS A DIRECTOR Management For For
2 AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. Management For Against
3 AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. Management For For
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ISSUER NAME: INNOSPEC INC.
MEETING DATE: 05/06/2008
TICKER: IOSP     SECURITY ID: 45768S105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. PETER FEAM* AS A DIRECTOR Management For For
1. 2 ELECT MR. JOACHIM ROESER* AS A DIRECTOR Management For For
1. 3 ELECT MR. HUGH G.C. ALDOUS** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO ADOPT THE CORPORATION S PERFORMANCE RELATED STOCK OPTION PLAN 2008. Management For Against
4 TO ADOPT THE CORPORATION S COMPANY SHARE OPTION PLAN 2008. Management For Against
5 TO ADOPT THE CORPORATION S NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN 2008. Management For Against
6 TO ADOPT THE CORPORATION S SHARESAVE PLAN 2008. Management For For
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ISSUER NAME: INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: 09/20/2007
TICKER: IDTI     SECURITY ID: 458118106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HOCK TAN AS A DIRECTOR Management For For
1. 2 ELECT JOHN C. BOLGER AS A DIRECTOR Management For For
1. 3 ELECT JOHN SCHOFIELD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1984 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 13,100,000 TO 15,100,000. Management For Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE CLASSIFIED BOARD STRUCTURE. Management For For
4 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: INTERNATIONAL COAL GROUP, INC.
MEETING DATE: 05/14/2008
TICKER: ICO     SECURITY ID: 45928H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENNETT K. HATFIELD AS A DIRECTOR Management For For
1. 2 ELECT WILBUR L. ROSS, JR. AS A DIRECTOR Management For For
1. 3 ELECT WENDY L. TERAMOTO AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2008 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Against
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ISSUER NAME: INTERVEST BANCSHARES CORPORATION
MEETING DATE: 05/21/2008
TICKER: IBCA     SECURITY ID: 460927106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL A. CALLEN AS A DIRECTOR Management For For
1. 2 ELECT WAYNE F. HOLLY AS A DIRECTOR Management For For
1. 3 ELECT LAWTON SWAN, III AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF HACKER, JOHNSON & SMITH, P.A., P.C., AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: INTESA SANPAOLO SPA, TORINO
MEETING DATE: 10/02/2007
TICKER: --     SECURITY ID: T55067101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THE MEETING TO BE HELD ON 28 SEP 2007 HAS BEEN POSTPONED TO 02 OCT 2007. PLEASE ALSO NOTE THE NEW CUTOFF DATE 26 SEP 2007. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
2 GRANT AUTHORITY TO PURCHASE AND DISPOSE OWN SHARES Management Unknown Take No Action
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ISSUER NAME: ITRON, INC.
MEETING DATE: 05/06/2008
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JON E. ELIASSEN AS A DIRECTOR Management For For
1. 2 ELECT CHARLES H. GAYLORD AS A DIRECTOR Management For For
1. 3 ELECT GARY E. PRUITT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTING FIRM. Management For For
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ISSUER NAME: J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: 05/01/2008
TICKER: JBHT     SECURITY ID: 445658107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KIRK THOMPSON AS A DIRECTOR Management For For
1. 2 ELECT LELAND TOLLETT AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. WHITE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008. Management For For
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ISSUER NAME: JABIL CIRCUIT, INC.
MEETING DATE: 01/17/2008
TICKER: JBL     SECURITY ID: 466313103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAURENCE S. GRAFSTEIN AS A DIRECTOR Management For For
1. 2 ELECT MEL S. LAVITT AS A DIRECTOR Management For For
1. 3 ELECT TIMOTHY L. MAIN AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM D. MOREAN AS A DIRECTOR Management For For
1. 5 ELECT LAWRENCE J. MURPHY AS A DIRECTOR Management For For
1. 6 ELECT FRANK A. NEWMAN AS A DIRECTOR Management For For
1. 7 ELECT STEVEN A. RAYMUND AS A DIRECTOR Management For For
1. 8 ELECT THOMAS A. SANSONE AS A DIRECTOR Management For For
1. 9 ELECT KATHLEEN A. WALTERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY 2,500,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING AUGUST 31, 2008. Management For For
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ISSUER NAME: JANUS CAPITAL GROUP INC.
MEETING DATE: 05/01/2008
TICKER: JNS     SECURITY ID: 47102X105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PAUL F. BALSER Management For For
2 ELECTION OF DIRECTOR: GARY D. BLACK Management For For
3 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Management For For
4 ELECTION OF DIRECTOR: GLENN S. SCHAFER Management For For
5 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR Management For For
7 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN Management For For
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ISSUER NAME: JOS. A. BANK CLOTHIERS, INC.
MEETING DATE: 06/19/2008
TICKER: JOSB     SECURITY ID: 480838101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT N. WILDRICK AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009. Management For For
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ISSUER NAME: JPMORGAN CHASE & CO.
MEETING DATE: 05/20/2008
TICKER: JPM     SECURITY ID: 46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
2 ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
3 ELECTION OF DIRECTOR: DAVID M. COTE Management For For
4 ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
5 ELECTION OF DIRECTOR: JAMES DIMON Management For For
6 ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
7 ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
8 ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
9 ELECTION OF DIRECTOR: ROBERT I. LIPP Management For For
10 ELECTION OF DIRECTOR: DAVID C. NOVAK Management For For
11 ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
13 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
14 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE PLAN Management For Against
15 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Management For For
16 GOVERNMENTAL SERVICE REPORT Shareholder Against Abstain
17 POLITICAL CONTRIBUTIONS REPORT Shareholder Against Abstain
18 INDEPENDENT CHAIRMAN OF THE BOARD Shareholder Against Against
19 EXECUTIVE COMPENSATION APPROVAL Shareholder Against Abstain
20 TWO CANDIDATES PER DIRECTORSHIP Shareholder Against Abstain
21 HUMAN RIGHTS AND INVESTMENT REPORT Shareholder Against Abstain
22 LOBBYING PRIORITIES REPORT Shareholder Against Abstain
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING439065, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF THE GROUP 2007 REPORT OF THE AUDITOR AND THE GROUP AUDITOR Management For Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT Management For Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT THE AUDITOR AND THE GROUP AUDITOR Management For Take No Action
9 APPROVE THE REDUCTION OF THE SHARE CAPITAL Management For Take No Action
10 APPROVE THE SHARE REPURCHASE PROGRAM 2008 TO 2010 Management For Take No Action
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ISSUER NAME: JULIUS BAER HOLDING AG, ZUERICH
MEETING DATE: 04/15/2008
TICKER: --     SECURITY ID: H4407G263
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF THE ACTUAL RECORD DATE.IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/21/2008
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARY B. CRANSTON AS A DIRECTOR Management For For
1. 2 ELECT J. MICHAEL LAWRIE AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: KABOOSE INC.
MEETING DATE: 05/15/2008
TICKER: KABFF     SECURITY ID: 48282W107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS AS SPECIFIED IN THE INFORMATION CIRCULAR. Management For For
2 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION TO HOLD SUCH OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS OF THE CORPORATION FROM TIME TO TIME Management For For
3 AN ORDINARY RESOLUTION AUTHORIZING CERTAIN AMENDMENTS TO THE CORPORATION S STOCK INCENTIVE PLAN (THE PLAN ). Management For For
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ISSUER NAME: KB HOME
MEETING DATE: 04/03/2008
TICKER: KBH     SECURITY ID: 48666K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
2 ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM Management For For
3 ELECTION OF DIRECTOR: J. TERRENCE LANNI Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2008. Management For For
5 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against Against
6 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS. Shareholder Against For
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ISSUER NAME: KBW, INC.
MEETING DATE: 06/03/2008
TICKER: KBW     SECURITY ID: 482423100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANDREW M. SENCHAK AS A DIRECTOR Management For Withhold
1. 2 ELECT CHRISTOPHER M. CONDRON AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE KBW, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: KINROSS GOLD CORPORATION
MEETING DATE: 05/07/2008
TICKER: KGC     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN A. BROUGH AS A DIRECTOR Management For For
1. 2 ELECT TYE W. BURT AS A DIRECTOR Management For For
1. 3 ELECT JOHN K. CARRINGTON AS A DIRECTOR Management For For
1. 4 ELECT RICHARD S. HALLISEY AS A DIRECTOR Management For For
1. 5 ELECT JOHN M.H. HUXLEY AS A DIRECTOR Management For For
1. 6 ELECT JOHN A. KEYES AS A DIRECTOR Management For For
1. 7 ELECT C. MCLEOD-SELTZER AS A DIRECTOR Management For For
1. 8 ELECT GEORGE F. MICHALS AS A DIRECTOR Management For For
1. 9 ELECT JOHN E. OLIVER AS A DIRECTOR Management For For
1. 10 ELECT TERENCE C.W. REID AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 12,833,333 TO 22,833,333 AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ATTACHED MANAGEMENT INFORMATION CIRCULAR Management For For
4 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE COMPANY TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 4,000,000 TO 8,000,000, AND TO AMEND THE AMENDMENT PROVISIONS OF THE PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: KKR FINANCIAL HOLDINGS LLC
MEETING DATE: 05/01/2008
TICKER: KFN     SECURITY ID: 48248A306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM F. ALDINGER AS A DIRECTOR Management For For
1. 2 ELECT TRACY L. COLLINS AS A DIRECTOR Management For For
1. 3 ELECT SATURNINO S. FANLO AS A DIRECTOR Management For For
1. 4 ELECT VINCENT PAUL FINIGAN AS A DIRECTOR Management For For
1. 5 ELECT PAUL M. HAZEN AS A DIRECTOR Management For For
1. 6 ELECT R. GLENN HUBBARD AS A DIRECTOR Management For For
1. 7 ELECT ROSS J. KARI AS A DIRECTOR Management For For
1. 8 ELECT ELY L. LICHT AS A DIRECTOR Management For For
1. 9 ELECT DEBORAH H. MCANENY AS A DIRECTOR Management For For
1. 10 ELECT SCOTT C. NUTTALL AS A DIRECTOR Management For For
1. 11 ELECT WILLY R. STROTHOTTE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS KKR FINANCIAL HOLDINGS LLC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: KKR PRIVATE EQUITY INVESTORS LLP
MEETING DATE: 02/29/2008
TICKER: --     SECURITY ID: G52830109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU N/A N/A N/A
2 OPENING REMARKS N/A N/A N/A
3 RECEIVE THE REPORT OF INVESTMENT ACTIVITIES OF KPE FOR 2007 N/A N/A N/A
4 ADJOURNMENT N/A N/A N/A
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ISSUER NAME: KNIGHT TRANSPORTATION, INC.
MEETING DATE: 05/22/2008
TICKER: KNX     SECURITY ID: 499064103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DONALD A. BLISS AS A DIRECTOR Management For For
1. 2 ELECT RICHARD J. LEHMANN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE SECOND AMENDMENT TO THE COMPANY S AMENDED AND RESTATED 2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR THE ISSUANCE OF STOCK GRANTS, INCLUDING STOCK OPTIONS, TO EMPLOYEES AND DIRECTORS. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: LA-Z-BOY INCORPORATED
MEETING DATE: 08/15/2007
TICKER: LZB     SECURITY ID: 505336107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID K. HEHL* AS A DIRECTOR Management For For
1. 2 ELECT ROCQUE E. LIPFORD* AS A DIRECTOR Management For For
1. 3 ELECT JACK L. THOMPSON* AS A DIRECTOR Management For For
1. 4 ELECT W. ALAN MCCOLLOUGH** AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: LAM RESEARCH CORPORATION
MEETING DATE: 06/10/2008
TICKER: LRCX     SECURITY ID: 512807108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID G. ARSCOTT AS A DIRECTOR Management For For
1. 3 ELECT ROBERT M. BERDAHL AS A DIRECTOR Management For For
1. 4 ELECT RICHARD J. ELKUS, JR. AS A DIRECTOR Management For For
1. 5 ELECT JACK R. HARRIS AS A DIRECTOR Management For For
1. 6 ELECT GRANT M. INMAN AS A DIRECTOR Management For For
1. 7 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN G. NEWBERRY AS A DIRECTOR Management For For
1. 9 ELECT SEIICHI WATANABE AS A DIRECTOR Management For For
1. 10 ELECT PATRICIA S. WOLPERT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LAMAR ADVERTISING COMPANY
MEETING DATE: 05/22/2008
TICKER: LAMR     SECURITY ID: 512815101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN MAXWELL HAMILTON AS A DIRECTOR Management For For
1. 2 ELECT ROBERT M. JELENIC AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. KOERNER, III AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN P. MUMBLOW AS A DIRECTOR Management For For
1. 5 ELECT THOMAS V. REIFENHEISER AS A DIRECTOR Management For For
1. 6 ELECT ANNA REILLY AS A DIRECTOR Management For For
1. 7 ELECT KEVIN P. REILLY, JR. AS A DIRECTOR Management For For
1. 8 ELECT WENDELL REILLY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LANDAMERICA FINANCIAL GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: LFG     SECURITY ID: 514936103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT F. NORFLEET, JR. AS A DIRECTOR Management For For
1. 2 ELECT JULIOUS P. SMITH, JR. AS A DIRECTOR Management For For
1. 3 ELECT THOMAS G. SNEAD, JR. AS A DIRECTOR Management For For
1. 4 ELECT EUGENE P. TRANI AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LANDSTAR SYSTEM, INC.
MEETING DATE: 05/01/2008
TICKER: LSTR     SECURITY ID: 515098101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID G. BANNISTER AS A DIRECTOR Management For For
1. 2 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: LEGGETT & PLATT, INCORPORATED
MEETING DATE: 05/08/2008
TICKER: LEG     SECURITY ID: 524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RAYMOND F. BENTELE AS A DIRECTOR Management For For
1. 2 ELECT RALPH W. CLARK AS A DIRECTOR Management For For
1. 3 ELECT ROBERT TED ENLOE, III AS A DIRECTOR Management For For
1. 4 ELECT RICHARD T. FISHER AS A DIRECTOR Management For For
1. 5 ELECT KARL G. GLASSMAN AS A DIRECTOR Management For For
1. 6 ELECT DAVID S. HAFFNER AS A DIRECTOR Management For For
1. 7 ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR Management For For
1. 8 ELECT JUDY C. ODOM AS A DIRECTOR Management For For
1. 9 ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR Management For For
1. 10 ELECT PHOEBE A. WOOD AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
3 AMENDMENT AND RESTATEMENT OF THE COMPANY S FLEXIBLE STOCK PLAN. Management For Against
4 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. Shareholder Against For
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ISSUER NAME: LEHMAN BROTHERS HOLDINGS INC.
MEETING DATE: 04/15/2008
TICKER: LEH     SECURITY ID: 524908100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Management For For
2 ELECTION OF DIRECTOR: JOHN F. AKERS Management For For
3 ELECTION OF DIRECTOR: ROGER S. BERLIND Management For For
4 ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Management For For
5 ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Management For For
6 ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Management For For
7 ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Management For For
8 ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Management For For
9 ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Management For For
10 ELECTION OF DIRECTOR: HENRY KAUFMAN Management For For
11 ELECTION OF DIRECTOR: JOHN D. MACOMBER Management For For
12 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
13 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS INC. 2005 STOCK INCENTIVE PLAN. Management For Against
14 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE COMPENSATION PLAN), AS AMENDED. Management For For
15 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
16 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL SUSTAINABILITY REPORT. Shareholder Against Abstain
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ISSUER NAME: LIBERTY MEDIA CORPORATION
MEETING DATE: 06/06/2008
TICKER: LCAPA     SECURITY ID: 53071M302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DAVID E. RAPLEY AS A DIRECTOR Management For For
1. 2 ELECT MR. LARRY E. ROMRELL AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: LIGHTHOUSE CALEDONIA ASA, OSLO
MEETING DATE: 06/17/2008
TICKER: --     SECURITY ID: R4323E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING OF THE GENERAL MEETING BY THE CHAIRMAN OF THE BOARD, MR. GABRIEL SMITH N/A N/A N/A
2 APPROVE THE PRESENTATION OF A RECORD OF ATTENDING SHAREHOLDERS N/A N/A N/A
3 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management For Take No Action
4 APPROVE THE NOTICE AND AGENDA Management For Take No Action
5 APPROVE THE ANNUAL ACCOUNTS AND THE DIRECTOR S REPORT OF LIGHTHOUSE CALENDONIA ASA AND THE GROUP FOR 2007, INCLUDING ALLOCATION OF THE RESULT OF THE YEAR Management For Take No Action
6 APPROVE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
7 APPROVE THE REMUNERATION OF THE COMPANY S AUDITOR Management For Take No Action
8 ELECT THE MEMBERS TO THE BOARD Management For Take No Action
9 ELECT MR. TRULS HOLTHE AS THE CHAIRMAN, OF THE NOMINATION COMMITTEE Management For Take No Action
10 ELECT MR. THORILD WIDEVEY AS A MEMBER, OF THE NOMINATION COMMITTEE Management For Take No Action
11 ELECT MR. SVERRE SANDVIK AS A MEMBER, OF THE NOMINATION COMMITTEE Management For Take No Action
12 APPROVE THE STATEMENT ON THE REMUNERATION FOR THE SENIOR MANAGEMENT Management For Take No Action
13 APPROVE THE REDUCTION OF SHARE PREMIUM RESERVE Management For Take No Action
14 GRANT AUTHORITY TO INCREASE THE SHARE CAPITAL Management For Take No Action
15 GRANT AUTHORITY TO ACQUIRE OWN SHARES Management For Take No Action
16 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. N/A N/A N/A
17 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED. N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: LITHIA MOTORS, INC.
MEETING DATE: 05/21/2008
TICKER: LAD     SECURITY ID: 536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SIDNEY B. DEBOER AS A DIRECTOR Management For For
1. 2 ELECT THOMAS BECKER AS A DIRECTOR Management For For
1. 3 ELECT BRYAN DEBOER AS A DIRECTOR Management For For
1. 4 ELECT MARYANN N. KELLER AS A DIRECTOR Management For For
1. 5 ELECT WILLIAM J. YOUNG AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 DISCRETIONARY SUPPORT SERVICES BONUS PLAN AND 2008 L2 PERFORMANCE OBJECTIVES AND BONUS PROGRAM. Management For For
3 TO APPROVE AN AMENDMENT TO THE LITHIA MOTORS, INC. 1998 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN. Management For For
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ISSUER NAME: LIVE NATION, INC.
MEETING DATE: 06/25/2008
TICKER: LYV     SECURITY ID: 538034109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT TED ENLOE, III AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY T. HINSON AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES S. KAHAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR Management For For
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ISSUER NAME: LIZ CLAIBORNE, INC.
MEETING DATE: 05/15/2008
TICKER: LIZ     SECURITY ID: 539320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: KENNETH B. GILMAN Management For For
2 ELECTION OF DIRECTOR: KAY KOPLOVITZ Management For For
3 ELECTION OF DIRECTOR: WILLIAM L. MCCOMB Management For For
4 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
6 STOCKHOLDER PROPOSAL CONCERNING SIMPLE MAJORITY VOTE Shareholder Against For
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ISSUER NAME: LOWE'S COMPANIES, INC.
MEETING DATE: 05/30/2008
TICKER: LOW     SECURITY ID: 548661107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT RICHARD K. LOCHRIDGE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE AMENDMENTS TO LOWE S ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. Management For For
4 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY VOTE REQUIREMENTS. Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION PLAN. Shareholder Against Against
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ISSUER NAME: MAIDEN HOLDINGS, LTD
MEETING DATE: 06/19/2008
TICKER: MDENL     SECURITY ID: 560292104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY D. ZYSKIND* AS A DIRECTOR Management For For
1. 2 ELECT MAX G. CAVIET* AS A DIRECTOR Management For For
1. 3 ELECT RAYMOND M. NEFF* AS A DIRECTOR Management For For
1. 4 ELECT SIMCHA LYONS* AS A DIRECTOR Management For For
1. 5 ELECT YEHUDA L. NEUBERGER* AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN H. NIGRO* AS A DIRECTOR Management For For
1. 7 ELECT MAX G. CAVIET** AS A DIRECTOR Management For For
1. 8 ELECT BEN TURIN** AS A DIRECTOR Management For For
2 REMOVAL OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
3 APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 AUTHORIZATION OF THE REMOVAL OF PRICEWATERHOUSECOOPERS AS MAIDEN INSURANCE S INDEPENDENT AUDITOR. Management For For
5 AUTHORIZATION OF THE APPOINTMENT OF ARTHUR MORRIS & COMPANY AS MAIDEN INSURANCE S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MANPOWER INC.
MEETING DATE: 04/29/2008
TICKER: MAN     SECURITY ID: 56418H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. THOMAS BOUCHARD AS A DIRECTOR Management For For
1. 2 ELECT CARI M. DOMINGUEZ AS A DIRECTOR Management For For
1. 3 ELECT EDWARD J. ZORE AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. Management For For
3 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. Shareholder Against Abstain
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 11/29/2007
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 OPENING OF THE MEETING BY THE CHAIRMAN OF THE BOARD, MR. SVEIN AASER- RECORD OF REPRESENTED SHAREHOLDERS Management For Take No Action
4 ELECT THE CHAIRPERSON OF THE MEETING AND A PERSON TO CO-SIGN THE MINUTES Management For Take No Action
5 APPROVE THE NOTICE AND THE AGENDA Management For Take No Action
6 APPROVE AN EXTRAORDINARY DIVIDEND Management For Take No Action
7 ELECT A NEW MEMBER TO THE COMPANY S NOMINATION COMMITTEE Management For Take No Action
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ISSUER NAME: MARINE HARVEST ASA
MEETING DATE: 06/09/2008
TICKER: --     SECURITY ID: R2326D105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS N/A N/A N/A
4 ELECT THE CHAIRMAN TO PRESIDE OVER THE MEETING AND AN INDIVIDUAL TO SIGN THE MINUTES OF THE MEETING TOGETHER WITH THE ELECTED CHAIRMAN Management For Take No Action
5 APPROVE THE NOTICE AND THE PROPOSED AGENDA Management For Take No Action
6 CHEIF EXECUTIVE OFFICER ASE AULIE MICHELET TO PROVIDE A BRIEFING ON THE BUSINESS OF THE MARINE HARVEST GROUP Management For Take No Action
7 APPROVE THE ANNUAL ACCOUNTS FOR MARINE HARVEST ASA AND THE MARINE HARVEST GROUP AS WELL AS THE BOARD OF DIRECTORS REPORT FOR 2007 Management For Take No Action
8 APPROVE THAT MARINE HARVEST ASA S LOSS FOR THE FY 2007 WHICH IS COVERED BY TRANSFERRING A CORRESPONDING AMOUNT FROM OTHER EQUITY Management For Take No Action
9 AUTHORIZE THE BOARD, PURSUANT TO SECTION 9-4 OF THE PUBLIC LIMITED COMPANIES ACT, TO PURCHASE SHARES IN THE COMPANY UP TO A MAXIMUM TOTAL NOMINAL VALUE OF NOK 260,917,374.68, WHICH EQUALS 10% OF THE CURRENT SHARE CAPITAL AND THE SHARES MAY BE PURCHASED AT A MAXIMUM PRICE OF NOK 12 PER SHARE AND A MINIMUM PRICE CORRESPONDING TO THEIR NOMINAL VALUE NOK 0.75 PER SHARE; AUTHORITY SHALL REMAIN IN FORCE UNTIL THE NEXT AGM BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY COVERS ALL FORMS OF ACQUIS... Management For Take No Action
10 AUTHORIZE THE BOARD, PURSUANT TO SECTION 10-14 OF THE PUBLIC LIMITED COMPANIES ACT, TO INCREASE THE COMPANY S SHARE CAPITAL BY UP TO NOK 652,293,436.69, FROM NOK 2,609,173,746.75 UP TO NOK 3,261,467,183.44 BY ISSUING UP TO 869,724,582 NEW SHARES AT A NOMINAL VALUE OF NOK 0.75 PER SHARE; AUTHORITY SHALL BE VALID FROM THE DATE OF ITS APPROVAL AND UNTIL THE AGM IN 2009, BUT NO LONGER THAN 01 JUL 2009; THE POWER OF ATTORNEY CAN BE USED FOR ONE OR SEVERAL CAPITAL INCREASES; THE TERMS OF ANY SUBSCRIPT... Management For Take No Action
11 APPROVE: THE DIRECTORS FEES FOR THE PERIOD 2007 AND 2008 AS FOLLOWS: THE CHAIRMAN OF THE BOARD NOK 750,000; THE VICE CHAIRMAN OF THE BOARD NOK 350,000; AND THE DIRECTORS OF THE BOARD NOK 275,000; AND THE AUDITORS FEES AS NOK 1,360,000 IN 2007 Management For Take No Action
12 RE-ELECT MR. SVEIN AASER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
13 RE-ELECT MR. LEIF FRODE ONARHEIM AS A DIRECTOR FOR 1 YEAR Management For Take No Action
14 RE-ELECT MR. SOLVEIG STRAND AS A DIRECTOR FOR 1 YEAR Management For Take No Action
15 RE-ELECT MS. KATHRINE MO AS A DIRECTOR FOR 1 YEAR Management For Take No Action
16 ELECT MS. CELINA MIDELFART AS A DIRECTOR FOR 2 YEAR Management For Take No Action
17 ELECT MS. CECILIE FREDRIKSEN AS A DIRECTOR FOR 2 YEAR Management For Take No Action
18 ELECT MR. THORLEIF ENGER AS A DIRECTOR FOR 2 YEARS Management For Take No Action
19 APPROVE THE PRINCIPLES FOR DETERMINATION OF THE COMPENSATION FOR SENIOR EXECUTIVES WHICH THE BOARD HAS DECIDED TO APPLY FOR THE FINANCIAL YEAR 2008 AND THE BONUS SCHEME FOR EMPLOYEES BASED ON THE DEVELOPMENT IN THE COMPANY S SHARE PRICE WHICH THE BOARD HAS DETERMINED IN 2007; AND ACKNOWLEDGE THE BOARD S STATEMENT ON THE APPLICATION OF THE PRINCIPLE FOR COMPENSATION IN EXECUTIVES IN THE FY 2007 Management For Take No Action
20 PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: APPROVE TO REQUEST THE BOARDTO CARRY OUT A SURVEY OF THE RELATIVE COSTS AND ADVANTAGES FROM SOLVING BIOLOGICAL AND SANITARY PROBLEMS REGARDING MARINE HARVEST S OPERATIONS BY INTRODUCING ALTERNATIVE TECHNOLOGY AND OPERATING METHODS AND TO COMPARE THEM WITH THE COSTS, ADVANTAGES AND RISK ASSOCIATED WITH THE RELEVANT PROPOSAL TO EXPAND THE OPERATIONS TO NEW COASTAL AREAS Shareholder Against Take No Action
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ISSUER NAME: MARINEMAX, INC.
MEETING DATE: 02/28/2008
TICKER: HZO     SECURITY ID: 567908108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL H. MCLAMB AS A DIRECTOR Management For For
2 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: MARKETAXESS HOLDINGS, INC.
MEETING DATE: 06/05/2008
TICKER: MKTX     SECURITY ID: 57060D108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD M. MCVEY AS A DIRECTOR Management For For
1. 2 ELECT ROGER BURKHARDT AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN P. CASPER AS A DIRECTOR Management For For
1. 4 ELECT DAVID G. GOMACH AS A DIRECTOR Management For For
1. 5 ELECT CARLOS M. HERNANDEZ AS A DIRECTOR Management For For
1. 6 ELECT RONALD M. HERSCH AS A DIRECTOR Management For For
1. 7 ELECT JEROME S. MARKOWITZ AS A DIRECTOR Management For For
1. 8 ELECT T. KELLEY MILLET AS A DIRECTOR Management For For
1. 9 ELECT NICOLAS S. ROHATYN AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN STEINHARDT AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE MARKETAXESS HOLDINGS INC. 2008 CODE SECTION 162(M) PERFORMANCE INCENTIVE PROGRAM. Management For For
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ISSUER NAME: MASCO CORPORATION
MEETING DATE: 05/13/2008
TICKER: MAS     SECURITY ID: 574599106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: VERNE G. ISTOCK Management For For
2 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Management For For
3 ELECTION OF DIRECTOR: J. MICHAEL LOSH Management For For
4 ELECTION OF DIRECTOR: TIMOTHY WADHAMS Management For For
5 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR 2008. Management For For
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ISSUER NAME: MCCORMICK & SCHMICK'S SEAFOOD RESTAURANT
MEETING DATE: 05/22/2008
TICKER: MSSR     SECURITY ID: 579793100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EMANUEL N. HILARIO Management For For
2 ELECTION OF DIRECTOR: ELLIOTT H. JURGENSEN, JR. Management For For
3 ELECTION OF DIRECTOR: J. RICE EDMONDS Management For For
4 ELECTION OF DIRECTOR: JEFFREY D. KLEIN Management For For
5 ELECTION OF DIRECTOR: DAVID B. PITTAWAY Management For For
6 ELECTION OF DIRECTOR: JAMES R. PARISH Management For For
7 ELECTION OF DIRECTOR: DOUGLAS L. SCHMICK Management For For
8 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: MCKESSON CORPORATION
MEETING DATE: 07/25/2007
TICKER: MCK     SECURITY ID: 58155Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Management For Against
2 ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Management For Against
3 APPROVE AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 APPROVE AN AMENDMENT TO THE COMPANY S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 15,000,000. Management For Against
5 APPROVE AN AMENDMENT TO THE COMPANY S 2000 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 5,000,000. Management For For
6 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 05/15/2008
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID S. ENGELMAN AS A DIRECTOR Management For For
1. 2 ELECT KENNETH M. JASTROW, II AS A DIRECTOR Management For For
1. 3 ELECT DANIEL P. KEARNEY AS A DIRECTOR Management For For
1. 4 ELECT DONALD T. NICOLAISEN AS A DIRECTOR Management For For
2 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN AWARDS UNDER MGIC INVESTMENT CORPORATION S 2002 STOCK INCENTIVE PLAN. Management For For
3 APPROVAL OF PERFORMANCE GOALS FOR MGIC INVESTMENT CORPORATION S ANNUAL BONUS PLAN THAT INCLUDES SUCH GOALS. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC INVESTMENT CORPORATION. Management For For
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ISSUER NAME: MGIC INVESTMENT CORPORATION
MEETING DATE: 06/27/2008
TICKER: MTG     SECURITY ID: 552848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF MORE THAN 19.99% OF MGIC INVESTMENT CORPORATION S COMMON STOCK ON CONVERSION OF CONVERTIBLE DEBENTURES. Management For For
2 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK FROM 300,000,000 TO 460,000,000 SHARES. Management For For
3 APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS. Management For For
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ISSUER NAME: MICRON TECHNOLOGY, INC.
MEETING DATE: 12/04/2007
TICKER: MU     SECURITY ID: 595112103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN R. APPLETON AS A DIRECTOR Management For For
1. 2 ELECT TERUAKI AOKI AS A DIRECTOR Management For For
1. 3 ELECT JAMES W. BAGLEY AS A DIRECTOR Management For For
1. 4 ELECT ROBERT L. BAILEY AS A DIRECTOR Management For For
1. 5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1. 6 ELECT LAWRENCE N. MONDRY AS A DIRECTOR Management For For
1. 7 ELECT ROBERT E. SWITZ AS A DIRECTOR Management For For
2 PROPOSAL BY THE COMPANY TO APPROVE THE COMPANY S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000 SHARES RESERVED FOR ISSUANCE THEREUNDER Management For Against
3 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008 Management For For
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ISSUER NAME: MINERALS TECHNOLOGIES INC.
MEETING DATE: 05/28/2008
TICKER: MTX     SECURITY ID: 603158106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1. 2 ELECT DUANE R. DUNHAM AS A DIRECTOR Management For For
1. 3 ELECT STEVEN J. GOLUB AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: MOLDFLOW CORPORATION
MEETING DATE: 11/01/2007
TICKER: MFLO     SECURITY ID: 608507109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FRANK W. HAYDU III AS A DIRECTOR Management For For
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ISSUER NAME: MOLSON COORS BREWING CO.
MEETING DATE: 05/15/2008
TICKER: TAP     SECURITY ID: 60871R209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN E. CLEGHORN AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES M. HERINGTON AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For Withhold
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ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/03/2008
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SALVATORE IANNUZZI AS A DIRECTOR Management For Withhold
1. 2 ELECT ROBERT J. CHRENC AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN GAULDING AS A DIRECTOR Management For Withhold
1. 4 ELECT E.P. GIAMBASTIANI, JR. AS A DIRECTOR Management For For
1. 5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID A. STEIN AS A DIRECTOR Management For Withhold
1. 7 ELECT TIMOTHY T. YATES AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN Management For Against
3 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE INCENTIVE PLAN Management For For
4 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 Management For For
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ISSUER NAME: MOVE, INC.
MEETING DATE: 06/12/2008
TICKER: MOVE     SECURITY ID: 62458M108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOE F. HANAUER AS A DIRECTOR Management For For
1. 2 ELECT STEVEN H. BERKOWITZ AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM E. KELVIE AS A DIRECTOR Management For For
1. 4 ELECT KENNETH K. KLEIN AS A DIRECTOR Management For For
1. 5 ELECT GERALDINE B. LAYBOURNE AS A DIRECTOR Management For For
1. 6 ELECT W. MICHAEL LONG AS A DIRECTOR Management For For
1. 7 ELECT V. PAUL UNRUH AS A DIRECTOR Management For For
1. 8 ELECT BRUCE G. WILLISON AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF MOVE, INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: MYR GROUP INC.
MEETING DATE: 05/06/2008
TICKER: MYGRL     SECURITY ID: 55405T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY W. FAYNE AS A DIRECTOR Management For For
1. 2 ELECT GARY R. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT CARTER A. WARD AS A DIRECTOR Management For For
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ISSUER NAME: NALCO HOLDING COMPANY
MEETING DATE: 05/02/2008
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR Management For For
1. 2 ELECT MR. DANIEL S. SANDERS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NATIONAL FINANCIAL PARTNERS CORP.
MEETING DATE: 05/21/2008
TICKER: NFP     SECURITY ID: 63607P208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHANIE ABRAMSON AS A DIRECTOR Management For Withhold
1. 2 ELECT ARTHUR AINSBERG AS A DIRECTOR Management For Withhold
1. 3 ELECT JESSICA BIBLIOWICZ AS A DIRECTOR Management For Withhold
1. 4 ELECT R. BRUCE CALLAHAN AS A DIRECTOR Management For For
1. 5 ELECT JOHN ELLIOTT AS A DIRECTOR Management For Withhold
1. 6 ELECT SHARI LOESSBERG AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH MLEKUSH AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/14/2008
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Management For For
2 THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Management For For
3 RATIFICATION OF INDEPENDENT AUDITORS Management For For
4 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN Management For For
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ISSUER NAME: NAVIOS MARITIME HOLDINGS INC.
MEETING DATE: 12/20/2007
TICKER: NM     SECURITY ID: Y62196103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TED C. PETRONE AS A DIRECTOR Management For For
1. 2 ELECT SPYRIDON MAGOULAS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 Management For For
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ISSUER NAME: NCR CORPORATION
MEETING DATE: 04/23/2008
TICKER: NCR     SECURITY ID: 62886E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK P. FRISSORA AS A DIRECTOR Management For For
1. 2 ELECT C.K. PRAHALAD AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: NEC ELECTRONICS CORPORATION
MEETING DATE: 06/26/2008
TICKER: --     SECURITY ID: J4881U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT A DIRECTOR Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
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ISSUER NAME: NETWORK APPLIANCE, INC.
MEETING DATE: 09/19/2007
TICKER: NTAP     SECURITY ID: 64120L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DANIEL J. WARMENHOVEN AS A DIRECTOR Management For For
1. 2 ELECT DONALD T. VALENTINE AS A DIRECTOR Management For For
1. 3 ELECT JEFFRY R. ALLEN AS A DIRECTOR Management For For
1. 4 ELECT CAROL A. BARTZ AS A DIRECTOR Management For For
1. 5 ELECT ALAN L. EARHART AS A DIRECTOR Management For For
1. 6 ELECT EDWARD KOZEL AS A DIRECTOR Management For For
1. 7 ELECT MARK LESLIE AS A DIRECTOR Management For For
1. 8 ELECT NICHOLAS G. MOORE AS A DIRECTOR Management For For
1. 9 ELECT GEORGE T. SHAHEEN AS A DIRECTOR Management For For
1. 10 ELECT ROBERT T. WALL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 7,200,000 SHARES OF COMMON STOCK. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000 SHARES OF COMMON STOCK. Management For For
5 TO APPROVE THE COMPANY S EXECUTIVE COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 25, 2008. Management For For
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ISSUER NAME: NEWCREST MINING LTD
MEETING DATE: 11/01/2007
TICKER: --     SECURITY ID: Q6651B114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 420943 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL REPORT OF THE COMPANY AND ITS CONTROLLED ENTITIES FOR THE YE 30 JUN 2007 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON N/A N/A N/A
3 ELECT MR. GREG ROBINSON AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
4 ELECT MR. TIM POOLE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
5 ELECT MR. RICHARD LEE AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANY S CONSTITUTION Management For For
6 ELECT MR. JOHN SPARK AS A DIRECTOR, IN ACCORDANCE WITH RULE 57 OF THE COMPANYS CONSTITUTION Management For For
7 RE-ELECT MR. MICK O LEARY AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 69 OF THE COMPANY S CONSTITUTION Management For For
8 ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE REPORT OF THE DIRECTORS FOR THE YE 30 JUN 2007 Management For For
9 APPROVE TO INCREASE THE AGGREGATE SUM PER ANNUM AVAILABLE FOR PAYMENT TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ACCORDANCE WITH RULE 58 OF THE COMPANY S CONSTITUTION AND AUSTRALIAN SECURITIES EXCHANGE LISTING RULE 10.17, AS REMUNERATION FOR THEIR SERVICES, BY AUD 500,000 FROM AUD 1,300,000 UP TO A MAXIMUM SUM OF AUD 1,800,000 PER ANNUM Management Unknown For
10 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF UP TO 61,200 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 12,730 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON T... Management For Against
11 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE FINANCE DIRECTOR OF THE COMPANY, MR. GREG ROBINSON, OF UP TO 15,300 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S EXECUTIVE PERFORMANCE SHARE PLAN AND UP TO 8,500 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
12 APPROVE, FOR ALL PURPOSES UNDER THE CORPORATIONS ACT 2001 CTH AND THE AUSTRALIAN SECURITIES EXCHANGE LISTING RULES INCLUDING LISTING RULE 10.14, THE ISSUE TO THE MANAGING DIRECTOR AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY, MR. IAN SMITH, OF 4,728 RIGHTS UNDER THE TERMS CONTAINED IN THE COMPANY S RESTRICTED SHARE PLAN, ON THE SAME TERMS, PARTICULARLY AS TO PRICE AND TERM, AS SPECIFIED, AND THE ISSUE OF ORDINARY SHARES IN THE COMPANY UPON THE EXERCISE OF THOSE RIGHTS Management For Against
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: NEWELL RUBBERMAID INC.
MEETING DATE: 05/06/2008
TICKER: NWL     SECURITY ID: 651229106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: MICHAEL T. COWHIG Management For Against
2 ELECTION OF DIRECTOR: MARK D. KETCHUM Management For Against
3 ELECTION OF DIRECTOR: WILLIAM D. MAROHN Management For Against
4 ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For Against
5 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
6 APPROVE THE COMPANY S MANAGEMENT CASH BONUS PLAN. Management For For
7 APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS AND THE FAIR PRICE PROVISION. Management For For
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ISSUER NAME: NGK INSULATORS,LTD.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J49076110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 APPOINT A DIRECTOR Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For Against
14 APPOINT A DIRECTOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For Against
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ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 05/14/2008
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LAWRENCE S. COBEN AS A DIRECTOR Management For For
1. 2 ELECT PAUL W. HOBBY AS A DIRECTOR Management For For
1. 3 ELECT HERBERT H. TATE AS A DIRECTOR Management For For
1. 4 ELECT WALTER R. YOUNG AS A DIRECTOR Management For For
2 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE PLAN Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: NUSTAR GP HOLDINGS, LLC
MEETING DATE: 04/24/2008
TICKER: NSH     SECURITY ID: 67059L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CURTIS V. ANASTASIO AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM B. BURNETT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS NUSTAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: OFFICEMAX INCORPORATED
MEETING DATE: 04/23/2008
TICKER: OMX     SECURITY ID: 67622P101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DORRIT J. BERN AS A DIRECTOR Management For For
1. 2 ELECT WARREN F. BRYANT AS A DIRECTOR Management For For
1. 3 ELECT JOSEPH M. DEPINTO AS A DIRECTOR Management For For
1. 4 ELECT SAM K. DUNCAN AS A DIRECTOR Management For For
1. 5 ELECT RAKESH GANGWAL AS A DIRECTOR Management For For
1. 6 ELECT F.R. DE LUZURIAGA AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM J. MONTGORIS AS A DIRECTOR Management For For
1. 8 ELECT DAVID M. SZYMANSKI AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF AN AMENDMENT TO THE 2003 OFFICEMAX INCENTIVE AND PERFORMANCE PLAN TO INCREASE THE NUMBER OF SHARES OF STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN AND TO MAKE CERTAIN OTHER CHANGES TO THE PLAN AND REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN. Management For For
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/28/2008
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EARL E. CONGDON AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. CONGDON AS A DIRECTOR Management For For
1. 3 ELECT JOHN R. CONGDON AS A DIRECTOR Management For For
1. 4 ELECT J. PAUL BREITBACH AS A DIRECTOR Management For For
1. 5 ELECT JOHN R. CONGDON, JR. AS A DIRECTOR Management For For
1. 6 ELECT ROBERT G. CULP, III AS A DIRECTOR Management For For
1. 7 ELECT JOHN A. EBELING AS A DIRECTOR Management For For
1. 8 ELECT JOHN D. KASARDA AS A DIRECTOR Management For For
1. 9 ELECT D. MICHAEL WRAY AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS OF THE OLD DOMINION FREIGHT LINE, INC. PERFORMANCE INCENTIVE PLAN. Management For For
3 AMENDMENT TO THE OLD DOMINION FREIGHT LINE, INC. AMENDED AND RESTATED BYLAWS TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS WHO MAY SERVE ON OUR BOARD OF DIRECTORS FROM NINE TO TWELVE. Management For For
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ISSUER NAME: OM GROUP, INC.
MEETING DATE: 05/13/2008
TICKER: OMG     SECURITY ID: 670872100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM J. REIDY AS A DIRECTOR Management For For
1. 2 ELECT JOSEPH M. SCAMINACE AS A DIRECTOR Management For For
2 TO ADOPT AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. Management For For
3 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: OMNIVISION TECHNOLOGIES, INC.
MEETING DATE: 09/26/2007
TICKER: OVTI     SECURITY ID: 682128103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SHAW HONG AS A DIRECTOR Management For For
2 APPROVAL OF THE ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2008. Management For For
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ISSUER NAME: ON SEMICONDUCTOR CORPORATION
MEETING DATE: 03/12/2008
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT AND APPROVE AN AMENDMENT TO ON SEMICONDUCTOR CORPORATION S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF ON SEMICONDUCTOR CORPORATION STOCK FROM 600,100,000 SHARES TO 750,100,000 SHARES, OF WHICH 100,000 SHARES SHALL BE DESIGNATED AS PREFERRED STOCK, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE ISSUANCE OF ON SEMICONDUCTOR CORPORATION COMMON STOCK, PAR VALUE $0.01 PER SHARE, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED AS OF DECEMBER 13, 2007, BY AND AMONG ON SEMICONDUCTOR CORPORATION, ORANGE ACQUISITION CORPORATION AND AMIS HOLDINGS, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME. Management For For
3 TO APPROVE ANY MOTION TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO ANOTHER TIME OR PLACE IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FIRST TWO PROPOSALS LISTED ABOVE. Management For For
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ISSUER NAME: ON SEMICONDUCTOR CORPORATION
MEETING DATE: 05/14/2008
TICKER: ONNN     SECURITY ID: 682189105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH D. JACKSON AS A DIRECTOR Management For For
1. 2 ELECT FRANCIS P. BARTON AS A DIRECTOR Management For For
1. 3 ELECT PHILLIP D. HESTER AS A DIRECTOR Management For For
2 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: OPEN TEXT CORPORATION
MEETING DATE: 12/06/2007
TICKER: OTEX     SECURITY ID: 683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. THOMAS JENKINS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHACKLETON AS A DIRECTOR Management For For
1. 3 ELECT RANDY FOWLIE AS A DIRECTOR Management For For
1. 4 ELECT BRIAN JACKMAN AS A DIRECTOR Management For For
1. 5 ELECT KEN OLISA AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN J. SADLER AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SLAUNWHITE AS A DIRECTOR Management For For
1. 8 ELECT GAIL HAMILTON AS A DIRECTOR Management For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
3 THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. Management For For
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ISSUER NAME: OPEN TEXT CORPORATION
MEETING DATE: 12/06/2007
TICKER: OTEX     SECURITY ID: 683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. THOMAS JENKINS AS A DIRECTOR Management For For
1. 2 ELECT JOHN SHACKLETON AS A DIRECTOR Management For For
1. 3 ELECT RANDY FOWLIE AS A DIRECTOR Management For For
1. 4 ELECT BRIAN JACKMAN AS A DIRECTOR Management For For
1. 5 ELECT KEN OLISA AS A DIRECTOR Management For For
1. 6 ELECT STEPHEN J. SADLER AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL SLAUNWHITE AS A DIRECTOR Management For For
1. 8 ELECT GAIL HAMILTON AS A DIRECTOR Management For For
2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
3 THE RESOLUTION ATTACHED AS SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED NOVEMBER 7, 2007 APPROVING THE CONTINUATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S SHAREHOLDERS RIGHTS PLAN. Management For For
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ISSUER NAME: OPENWAVE SYSTEMS INC.
MEETING DATE: 12/06/2007
TICKER: OPWV     SECURITY ID: 683718308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PATRICK JONES AS A DIRECTOR Management For Withhold
1. 2 ELECT CHARLES E. LEVINE AS A DIRECTOR Management For Withhold
1. 3 ELECT WILLIAM MORROW AS A DIRECTOR Management For Withhold
2 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: OPTI CANADA INC.
MEETING DATE: 04/29/2008
TICKER: OPCDF     SECURITY ID: 68383K109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ON FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT TEN (10): Management For For
2. 1 ELECT YORAM BRONICKI AS A DIRECTOR Management For For
2. 2 ELECT IAN W. DELANEY AS A DIRECTOR Management For For
2. 3 ELECT CHARLES L. DUNLAP AS A DIRECTOR Management For For
2. 4 ELECT SID W. DYKSTRA AS A DIRECTOR Management For For
2. 5 ELECT RANDALL GOLDSTEIN AS A DIRECTOR Management For For
2. 6 ELECT ROBERT G. PUCHNIAK AS A DIRECTOR Management For For
2. 7 ELECT CHRISTOPHER P. SLUBICKI AS A DIRECTOR Management For For
2. 8 ELECT SAMUEL SPANGLET AS A DIRECTOR Management For For
2. 9 ELECT JAMES M. STANFORD AS A DIRECTOR Management For For
2. 10 ELECT JAMES VAN HOFTEN AS A DIRECTOR Management For For
3 ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION. Management For For
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ISSUER NAME: OUTOTEC OYJ
MEETING DATE: 03/18/2008
TICKER: --     SECURITY ID: X6026E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
3 ADOPT THE ACCOUNTS Management For Take No Action
4 APPROVE THE ACTIONS ON PROFIT OR LOSS AND TO PAY A DIVIDEND OF EUR 0.95 PER SHARE Management For Take No Action
5 GRANT DISCHARGE FROM LIABILITY Management For Take No Action
6 APPROVE THE NUMBER OF BOARD MEMBERS Management For Take No Action
7 APPROVE THE NUMBER OF AUDITOR(S) Management For Take No Action
8 APPROVE THE REMUNERATION OF THE BOARD MEMBERS Management For Take No Action
9 APPROVE THE REMUNERATION OF THE AUDITOR(S) Management For Take No Action
10 ELECT THE BOARD Management For Take No Action
11 ELECT THE AUDITOR(S) Management For Take No Action
12 AUTHORIZE THE BOARD TO DECIDE ON SHARE ISSUE Management For Take No Action
13 AUTHORIZE THE BOARD TO DECIDE ON ACQUIRING THE COMPANY S OWN SHARES Management For Take No Action
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ISSUER NAME: P.A.M. TRANSPORTATION SERVICES, INC.
MEETING DATE: 05/29/2008
TICKER: PTSI     SECURITY ID: 693149106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDRICK P. CALDERONE AS A DIRECTOR Management For For
1. 2 ELECT FRANK L. CONNER AS A DIRECTOR Management For For
1. 3 ELECT W. SCOTT DAVIS AS A DIRECTOR Management For For
1. 4 ELECT CHRISTOPHER L. ELLIS AS A DIRECTOR Management For For
1. 5 ELECT MANUEL J. MOROUN AS A DIRECTOR Management For For
1. 6 ELECT MATTHEW T. MOROUN AS A DIRECTOR Management For For
1. 7 ELECT DANIEL C. SULLIVAN AS A DIRECTOR Management For For
1. 8 ELECT ROBERT W. WEAVER AS A DIRECTOR Management For For
1. 9 ELECT CHARLES F. WILKINS AS A DIRECTOR Management For For
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ISSUER NAME: PACCAR INC
MEETING DATE: 04/22/2008
TICKER: PCAR     SECURITY ID: 693718108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN M. FLUKE, JR. AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN F. PAGE AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL A. TEMBREULL AS A DIRECTOR Management For For
2 AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000 Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS Shareholder Against For
4 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD Shareholder Against For
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ISSUER NAME: PARKER DRILLING COMPANY
MEETING DATE: 04/24/2008
TICKER: PKD     SECURITY ID: 701081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. PARKER JR. AS A DIRECTOR Management For For
1. 2 ELECT JOHN W. GIBSON AS A DIRECTOR Management For For
1. 3 ELECT ROGER B. PLANK AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE PARKER DRILLING 2005 LONG-TERM INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PATTERSON-UTI ENERGY, INC.
MEETING DATE: 06/05/2008
TICKER: PTEN     SECURITY ID: 703481101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK S. SIEGEL AS A DIRECTOR Management For Withhold
1. 2 ELECT CLOYCE A. TALBOTT AS A DIRECTOR Management For Withhold
1. 3 ELECT KENNETH N. BERNS AS A DIRECTOR Management For Withhold
1. 4 ELECT CHARLES O. BUCKNER AS A DIRECTOR Management For Withhold
1. 5 ELECT CURTIS W. HUFF AS A DIRECTOR Management For Withhold
1. 6 ELECT TERRY H. HUNT AS A DIRECTOR Management For Withhold
1. 7 ELECT KENNETH R. PEAK AS A DIRECTOR Management For Withhold
2 APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: PAYLESS SHOESOURCE, INC.
MEETING DATE: 08/14/2007
TICKER: PSS     SECURITY ID: 704379106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC. Management For For
2 THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR CERTIFICATE OF INCORPORATION. Management For For
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ISSUER NAME: PEPCO HOLDINGS, INC.
MEETING DATE: 05/16/2008
TICKER: POM     SECURITY ID: 713291102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JACK B. DUNN, IV AS A DIRECTOR Management For For
1. 2 ELECT TERENCE C. GOLDEN AS A DIRECTOR Management For For
1. 3 ELECT FRANK O. HEINTZ AS A DIRECTOR Management For For
1. 4 ELECT BARBARA J. KRUMSIEK AS A DIRECTOR Management For For
1. 5 ELECT GEORGE F. MACCORMACK AS A DIRECTOR Management For For
1. 6 ELECT RICHARD B. MCGLYNN AS A DIRECTOR Management For For
1. 7 ELECT LAWRENCE C. NUSSDORF AS A DIRECTOR Management For For
1. 8 ELECT FRANK K. ROSS AS A DIRECTOR Management For For
1. 9 ELECT PAULINE A. SCHNEIDER AS A DIRECTOR Management For For
1. 10 ELECT LESTER P. SILVERMAN AS A DIRECTOR Management For For
1. 11 ELECT WILLIAM T. TORGERSON AS A DIRECTOR Management For For
1. 12 ELECT DENNIS R. WRAASE AS A DIRECTOR Management For For
2 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008 Management For For
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ISSUER NAME: PETROHAWK ENERGY CORPORATION
MEETING DATE: 07/18/2007
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS R. FULLER AS A DIRECTOR Management For For
1. 2 ELECT ROBERT G. RAYNOLDS AS A DIRECTOR Management For For
1. 3 ELECT CHRISTOPHER A. VIGGIANO AS A DIRECTOR Management For For
2 APPROVAL AND RATIFICATION OF THE AMENDMENT TO PETROHAWK ENERGY CORPORATION THIRD AMENDED AND RESTATED 2004 EMPLOYEE INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007. Management For For
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ISSUER NAME: PETROHAWK ENERGY CORPORATION
MEETING DATE: 05/20/2008
TICKER: HK     SECURITY ID: 716495106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FLOYD C. WILSON AS A DIRECTOR Management For For
1. 2 ELECT TUCKER S. BRIDWELL AS A DIRECTOR Management For For
1. 3 ELECT GARY A. MERRIMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008. Management For For
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ISSUER NAME: PETROLEUM GEO-SVCS ASA NEW
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: R69628114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
3 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED N/A N/A N/A
4 THE CHAIRPERSON OF THE BOARD OF DIRECTORS WILL OPEN THE AGM AND ACCORDING TO THE ARTICLES OF ASSOCIATION SECTION 9, THE CHAIRPERSON SHALL ALSO CHAIR THE AGM N/A N/A N/A
5 ELECT 1 PERSON AMONG THOSE PRESENT AT THE AGM TO COUNTERSIGN THE MINUTES Management For Take No Action
6 APPROVE THE BOARD OF DIRECTORS REPORT FOR 2007 AND THE FINANCIAL STATEMENTS OF PETROLEUM GEO-SERVICES ASA FOR 2007 PREPARED IN ACCORDANCE WITH IFRS Management For Take No Action
7 APPROVE THE ANNUAL AUDITOR S FEES FOR PETROLEUM GEO-SERVICES ASA TOTALLING NOK 3,567,546.00 APPROXIMATELY USD 605,861.00 FOR 2007 AND AS SPECIFIED Management For Take No Action
8 ELECT KPMG AS AS THE COMPANY S NEW AUDITOR Management For Take No Action
9 RE-ELECT MR. JENS ULLTVEIT-MOE AS A CHAIRPERSON TO THE BOARD OF DIRECTORS FORA SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
10 RE-ELECT MR. FRANCIS ROBERT GUGEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
11 RE-ELECT MR. HARALD NORVIK TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
12 RE-ELECT MR. WENCHE KJOLAS TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
13 RE-ELECT MR. DANIEL J. PIETTE TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
14 RE-ELECT MR. HOLLY VAN DEURSEN TO THE BOARD OF DIRECTORS FOR A SERVICE PERIODCOMMENCING ON THE DATE HEREOF Management For Take No Action
15 RE-ELECT MR. ANETTE MALM JUSTAD TO THE BOARD OF DIRECTORS FOR A SERVICE PERIOD COMMENCING ON THE DATE HEREOF Management For Take No Action
16 RE-ELECT MR. ROGER O NEIL AS A CHAIRPERSON TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
17 RE-ELECT MR. C. MAURY DEVINE TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
18 RE-ELECT MR. HANNE HARLEM TO THE NOMINATION COMMITTEE FOR A NEW SERVICE PERIOD COMMENCING ON THE DATE HEREOF AND ENDING WITH THE 2009 AGM Management For Take No Action
19 APPROVE THE FEE TO EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE NOMINATION COMMITTEE Management For Take No Action
20 APPROVE THE PRINCIPLES FOR THE SHAREHOLDER ELECTED BOARD MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
21 APPROVE THE PRINCIPLES FOR THE NOMINATION COMMITTEE MEMBERS FEES FOR THE PERIOD 01 JUL 2008 TO 01 JUL 2009 Management For Take No Action
22 APPROVE THE BOARD STATEMENT PURSUANT TO SECTION 6-16A OF THE PUBLIC LIMITED COMPANIES ACT Management For Take No Action
23 AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE SHARES IN THE COMPANY; THE SHARESARE TO BE ACQUIRED AT MARKET TERMS ON A REGULATED MARKET WHERE THE SHARES ARE TRADED; THE SHARES ARE TO BE DISPOSED OF EITHER AS PART OF SATISFYING EXISTING OR FUTURE EMPLOYEE INCENTIVE SCHEME, AS PART OF CONSIDERATION FOR ANY MERGERS, DEMERGERS OR ACQUISITIONS INVOLVING THE COMPANY, BY WAY OF CANCELLATION OF THE SHARES IN PART OR FULL, OR TO RAISE FUNDS FOR SPECIFIC INVESTMENTS; THE MAXIMUM FACE VALUE OF THE SHARES WHI... Management For Take No Action
24 APPROVE THE SHARE OPTION PLAN AS SPECIFIED Management For Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 54,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS, INCLUDING BUT NOT LIMITED TO, WHETHER IN THE NORWEGIAN AND/OR THE INTERNATIONAL MARKETS, WHETHER PRIVATE OR PUBLIC AND WHETHER OR NOT UNDERWRITTEN; THE AUTHORIZATION INCLUDES THE RIGHT TO INCREASE THE COMPANY S SHARE CAPITAL IN RETURN FOR NON-CASH CONTRIBUTIONS AND THE RIGHT TO ASSUM... Management For Take No Action
26 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE COMPANY S SHARE CAPITAL BY ATOTAL AMOUNT OF NOK 14,000,000, THROUGH 1 OR MORE SUBSCRIPTIONS, AND TO DETERMINE THE PRICE AND TERMS OF SUCH OFFERINGS AND SUBSCRIPTIONS WITHIN THE LIMITS AND IN ACCORDANCE OF THE TERMS OF THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE AUTHORIZATION SHALL ONLY BE UTILIZED IN CONNECTION WITH THE COMPANY S SHARE OPTION PROGRAMS IN FORCE AT ANY TIME; THE BOARD OF DIRECTORS IS FURTHER AUTHORIZED TO WAIVE THE... Management For Take No Action
27 APPROVE THAT THE COMPANY MAY RAISE CONVERTIBLE LOANS AT A TOTAL AMOUNT OF NOK3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES; THE BOARD OF DIRECTORS ARE AUTHORIZED TO NEGOTIATE AND ENTER INTO CONVERTIBLE LOAN AGREEMENTS WITHIN THE LIMITS AND IN ACCORDANCE WITH THE TERMS OF THIS AUTHORIZATION; THE SHARE CAPITAL OF THE COMPANY MAY BE INCREASED BY A TOTAL OF NOK 54,000,000 AS A RESULT OF THE LOANS RAISED BEING CONVERTED INTO EQUITY; THE SHAREHOLDERS PREFERENTIAL RIGHTS TO SUBSCRIBE THE LOANS M... Management For Take No Action
28 AMEND SECTION 7 SECOND PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS SPECIFIED Management For Take No Action
29 APPROVE THAT MR. SVEIN RENNEMO IS GIVEN THE RIGHT TO EXERCISE ALL HIS 80,001 REMAINING OPTIONS WITHIN 14 DAYS AFTER THE RESOLUTION BY THE AGM TO THIS EFFECT, THE EXERCISE SHALL FOLLOW THE PROCEDURE DESCRIBED IN THE SHARE OPTION PLAN BY THE AGM HELD 15 JUN 2007 Management For Take No Action
30 APPROVE THE INDEMNIFICATION FOR THE BOARD MEMBERS FOR THE PERIOD OF 15 JUN 2007 TO 07 MAY 2008 Management For Take No Action
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ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: H6212L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
3 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. ALSO, NOTE THE NEW CUT-OFF DATE IS 23 APR 2008. THANK YOU. N/A N/A N/A
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ISSUER NAME: PETROPLUS HOLDINGS AG, ZUG
MEETING DATE: 05/07/2008
TICKER: --     SECURITY ID: H6212L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING444432, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THECONSOLIDATED FINANCIAL STATEMENTS 2007 Management For Take No Action
4 GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE SENIOR MANAGEMENT Management For Take No Action
5 RE-ELECT MRS. MARIA LIVANOS CATTAUI TO THE BOARD OF DIRECTORS Management For Take No Action
6 RE-ELECT DR. WALTER GRUEEBLER TO THE BOARD OF DIRECTORS Management For Take No Action
7 RE-ELECT MR. PARICK POWER TO THE BOARD OF DIRECTORS Management For Take No Action
8 APPROVE THE EDITORIAL AMENDMENT TO THE ARTICLES OF ASSOCIATION Management For Take No Action
9 RE-ELECT ERNST & YOUNG LTD, ZURICH Management For Take No Action
10 APPROVE THE CREATION OF AUTHORIZED SHARE CAPITAL IN THE AMOUNT OF CHF 86,751,000 Management For Take No Action
11 APPROVE TO REDUCE THE SHARE CAPITAL BY REPAYMENT OF AN AMOUNT OF CHF 1 PAR VALUE PER SHARE TO SHAREHOLDERS Management For Take No Action
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ISSUER NAME: PETSMART, INC.
MEETING DATE: 06/18/2008
TICKER: PETM     SECURITY ID: 716768106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Management For For
2 ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
3 ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ Management For For
4 ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE Management For For
5 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR 2008 FISCAL YEAR, ENDING FEBRUARY 1, 2009. Management For For
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ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 11/06/2007
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF PLAINS COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 17, 2007, BY AND AMONG PLAINS, PXP ACQUISITION LLC, AND POGO PRODUCING COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO PLAINS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 150,000,000 TO 250,000,000 IF THE MERGER OCCURS. Management For For
3 APPROVAL OF ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF EITHER OR BOTH OF THE FOREGOING PROPOSALS. Management For For
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ISSUER NAME: PNM RESOURCES, INC.
MEETING DATE: 05/28/2008
TICKER: PNM     SECURITY ID: 69349H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ADELMO E. ARCHULETA AS A DIRECTOR Management For For
1. 2 ELECT JULIE A. DOBSON AS A DIRECTOR Management For For
1. 3 ELECT WOODY L. HUNT AS A DIRECTOR Management For For
1. 4 ELECT ROBERT R. NORDHAUS AS A DIRECTOR Management For For
1. 5 ELECT MANUEL T. PACHECO AS A DIRECTOR Management For For
1. 6 ELECT ROBERT M. PRICE AS A DIRECTOR Management For For
1. 7 ELECT BONNIE S. REITZ AS A DIRECTOR Management For For
1. 8 ELECT JEFFRY E. STERBA AS A DIRECTOR Management For For
1. 9 ELECT JOAN B. WOODARD AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008. Management For For
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ISSUER NAME: POLYONE CORPORATION
MEETING DATE: 05/15/2008
TICKER: POL     SECURITY ID: 73179P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J. DOUGLAS CAMPBELL AS A DIRECTOR Management For For
1. 2 ELECT DR. CAROL A. CARTWRIGHT AS A DIRECTOR Management For For
1. 3 ELECT GALE DUFF-BLOOM AS A DIRECTOR Management For For
1. 4 ELECT RICHARD H. FEARON AS A DIRECTOR Management For For
1. 5 ELECT ROBERT A. GARDA AS A DIRECTOR Management For For
1. 6 ELECT GORDON D. HARNETT AS A DIRECTOR Management For For
1. 7 ELECT EDWARD J. MOONEY AS A DIRECTOR Management For For
1. 8 ELECT STEPHEN D. NEWLIN AS A DIRECTOR Management For For
1. 9 ELECT FARAH M. WALTERS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE POLYONE CORPORATION 2008 EQUITY AND PERFORMANCE INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: POTLATCH CORPORATION
MEETING DATE: 05/05/2008
TICKER: PCH     SECURITY ID: 737630103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: JEROME C. KNOLL Management For For
2 ELECTION OF DIRECTOR: JOHN S. MOODY Management For For
3 ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. WEYERHAEUSER Management For For
5 APPROVAL OF THE POTLATCH CORPORATION ANNUAL INCENTIVE PLAN. Management For For
6 RATIFICATION OF THE APPOINTMENT OF AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: POWERWAVE TECHNOLOGIES, INC.
MEETING DATE: 12/06/2007
TICKER: PWAV     SECURITY ID: 739363109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MOIZ M. BEGUWALA AS A DIRECTOR Management For For
1. 2 ELECT KEN J. BRADLEY AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. BUSCHUR AS A DIRECTOR Management For For
1. 4 ELECT JOHN L. CLENDENIN AS A DIRECTOR Management For For
1. 5 ELECT DAVID L. GEORGE AS A DIRECTOR Management For For
1. 6 ELECT EUGENE L. GODA AS A DIRECTOR Management For For
1. 7 ELECT CARL W. NEUN AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF POWERWAVES S EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE EXTENDED AND RESTATED 1996 EMPLOYEE STOCK PURCHASE PLAN, WHICH EXTENDS THE PLAN TERMINATION DATE FROM JULY 31, 2007 TO JULY 31, 2017. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PPL CORPORATION
MEETING DATE: 05/21/2008
TICKER: PPL     SECURITY ID: 69351T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT FREDERICK M. BERNTHAL AS A DIRECTOR Management For For
1. 2 ELECT LOUISE K. GOESER AS A DIRECTOR Management For For
1. 3 ELECT KEITH H. WILLIAMSON AS A DIRECTOR Management For For
2 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Management For For
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: PRESTIGE BRANDS HOLDINGS, INC.
MEETING DATE: 07/31/2007
TICKER: PBH     SECURITY ID: 74112D101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARK PETTIE AS A DIRECTOR Management For For
1. 2 ELECT L. DICK BUELL AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. BYOM AS A DIRECTOR Management For For
1. 4 ELECT GARY E. COSTLEY AS A DIRECTOR Management For For
1. 5 ELECT DAVID A. DONNINI AS A DIRECTOR Management For Withhold
1. 6 ELECT RONALD GORDON AS A DIRECTOR Management For For
1. 7 ELECT VINCENT J. HEMMER AS A DIRECTOR Management For For
1. 8 ELECT PATRICK LONERGAN AS A DIRECTOR Management For For
1. 9 ELECT PETER C. MANN AS A DIRECTOR Management For For
1. 10 ELECT RAYMOND P. SILCOCK AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PRESTIGE BRANDS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2008. Management For For
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ISSUER NAME: PRIDE INTERNATIONAL, INC.
MEETING DATE: 05/19/2008
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT DAVID A.B. BROWN AS A DIRECTOR Management For For
1. 2 ELECT KENNETH M. BURKE AS A DIRECTOR Management For For
1. 3 ELECT ARCHIE W. DUNHAM AS A DIRECTOR Management For For
1. 4 ELECT DAVID A. HAGER AS A DIRECTOR Management For For
1. 5 ELECT FRANCIS S. KALMAN AS A DIRECTOR Management For For
1. 6 ELECT RALPH D. MCBRIDE AS A DIRECTOR Management For For
1. 7 ELECT ROBERT G. PHILLIPS AS A DIRECTOR Management For For
1. 8 ELECT LOUIS A. RASPINO AS A DIRECTOR Management For For
2 APPROVAL OF THE COMPANY S AMENDED AND RESTATED 2004 DIRECTORS STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: PRINCIPAL FINANCIAL GROUP, INC.
MEETING DATE: 05/20/2008
TICKER: PFG     SECURITY ID: 74251V102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BETSY J. BERNARD Management For For
2 ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER Management For For
3 ELECTION OF DIRECTOR: GARY E. COSTLEY Management For For
4 ELECTION OF DIRECTOR: WILLIAM T. KERR Management For For
5 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: PRYSMIAN S.P.A., MILANO
MEETING DATE: 04/14/2008
TICKER: --     SECURITY ID: T7630L105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2008 AT 14:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. N/A N/A N/A
2 APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007, BOARD OF DIRECTORS REPORT, PARTIAL USE OF RESERVES FOR ALLOCATION OF DIVIDEND TO THE SHAREHOLDERS, PROPOSAL OF ALLOCATION OF PROFITS Management For Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK OWN SHARES Management For Take No Action
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ISSUER NAME: PULTE HOMES, INC.
MEETING DATE: 05/15/2008
TICKER: PHM     SECURITY ID: 745867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD G. WOLFORD* AS A DIRECTOR Management For For
1. 2 ELECT CHERYL W. GRISE** AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM B. SMITH** AS A DIRECTOR Management For For
1. 4 ELECT BRIAN P. ANDERSON** AS A DIRECTOR Management For For
1. 5 ELECT PATRICK J. O'LEARY** AS A DIRECTOR Management For For
2 THE APPROVAL OF THE PULTE HOMES, INC. 2008 SENIOR MANAGEMENT INCENTIVE PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
4 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY, VOTE. Shareholder Against Against
5 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS. Shareholder Against For
6 A SHAREHOLDER PROPOSAL REGARDING THE USE OF PERFORMANCE-BASED OPTIONS. Shareholder Against Against
7 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION. Shareholder Against Abstain
8 A SHAREHOLDER PROPOSAL REQUESTING A REPORT REGARDING CLIMATE CHANGE. Shareholder Against Abstain
9 A SHAREHOLDER PROPOSAL REQUESTING THE CREATION OF AN OVERSIGHT COMMITTEE WITH RESPECT TO NONTRADITIONAL MORTGAGE LOANS. Shareholder Against Against
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ISSUER NAME: PZENA INVESTMENT MANAGEMENT, INC.
MEETING DATE: 05/20/2008
TICKER: PZN     SECURITY ID: 74731Q103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD S. PZENA AS A DIRECTOR Management For For
1. 2 ELECT STEVEN M. GALBRAITH AS A DIRECTOR Management For For
1. 3 ELECT JOEL M. GREENBLATT AS A DIRECTOR Management For For
1. 4 ELECT RICHARD P. MEYEROWICH AS A DIRECTOR Management For For
1. 5 ELECT MYRON E. ULLMAN AS A DIRECTOR Management For For
2 DIRECTORS RECOMMEND: A VOTE FOR THE RATIFICATION OF INDEPENDENT AUDITORS ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR OUR COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: QUANEX CORPORATION
MEETING DATE: 04/22/2008
TICKER: NX     SECURITY ID: 747620102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2007, BY AND AMONG QUANEX CORPORATION, GERDAU S.A. AND GERDAU DELAWARE, INC. Management For For
2 APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. Management For For
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 08/30/2007
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF QUANTA COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA, QUANTA MS ACQUISITION, INC., AND INFRASOURCE SERVICES, INC. Management For For
2 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. Management For For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: 05/22/2008
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
2 ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
3 ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
4 ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
5 ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
6 ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
7 ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
8 ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
9 ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
10 ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
11 ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
12 ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
13 ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
14 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
15 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES. Shareholder Against Against
16 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER POSSIBLE. Shareholder Against Against
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ISSUER NAME: R.R. DONNELLEY & SONS COMPANY
MEETING DATE: 05/28/2008
TICKER: RRD     SECURITY ID: 257867101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III Management For Against
2 ELECTION OF DIRECTOR: STEPHEN M. WOLF Management For Against
3 ELECTION OF DIRECTOR: LEE A. CHADEN Management For For
4 ELECTION OF DIRECTOR: E.V. (RICK) GOINGS Management For For
5 ELECTION OF DIRECTOR: JUDITH H. HAMILTON Management For Against
6 ELECTION OF DIRECTOR: THOMAS S. JOHNSON Management For Against
7 ELECTION OF DIRECTOR: JOHN C. POPE Management For Against
8 ELECTION OF DIRECTOR: MICHAEL T. RIORDAN Management For Against
9 ELECTION OF DIRECTOR: OLIVER R. SOCKWELL Management For Against
10 RATIFICATION OF THE COMPANY S AUDITORS. Management For For
11 APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN. Management For Against
12 STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT. Shareholder Against Abstain
13 STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS. Shareholder Against Against
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ISSUER NAME: RADWARE LTD.
MEETING DATE: 07/10/2007
TICKER: RDWR     SECURITY ID: M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. ROY ZISAPEL AS A DIRECTOR Management For For
1. 2 ELECT MR. HERBERT ANDERSON AS A DIRECTOR Management For For
2 APPROVAL OF THE RE-APPOINTMENT OF THE COMPANY S AUDITORS UNTIL IMMEDIATELY FOLLOWING THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DELEGATE TO THE AUDIT COMMITTEE THE AUTHORITY TO FIX THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME AND NATURE OF THEIR SERVICES TO THE COMPANY FOR SUCH FISCAL YEAR. Management For For
3 APPROVAL OF COMPENSATION AND GRANT OF STOCK OPTIONS TO THE EXECUTIVE CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Against
4 APPROVAL OF GRANT OF STOCK OPTIONS TO CHIEF EXECUTIVE OFFICER. Management For Against
5 APPROVAL OF TERMS OF PROCUREMENT OF DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY. Management For For
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ISSUER NAME: RADWARE LTD.
MEETING DATE: 12/31/2007
TICKER: RDWR     SECURITY ID: M81873107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. Management For For
2 APPROVAL OF GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. Management For For
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ISSUER NAME: RANDGOLD RESOURCES LIMITED
MEETING DATE: 05/15/2008
TICKER: GOLD     SECURITY ID: 752344309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS REPORT AND ACCOUNTS. Management For For
2 ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER). Management For For
3 ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR). Management For For
4 ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE. Management For For
5 ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS. Management For For
6 ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY. Management For For
7 SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL. Management For For
8 SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION. Management For For
9 SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION. Management For For
10 SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME. Management For For
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ISSUER NAME: REGAL ENTERTAINMENT GROUP
MEETING DATE: 05/07/2008
TICKER: RGC     SECURITY ID: 758766109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEPHEN A. KAPLAN AS A DIRECTOR Management For Withhold
1. 2 ELECT JACK TYRRELL AS A DIRECTOR Management For For
1. 3 ELECT NESTOR R. WEIGAND, JR. AS A DIRECTOR Management For For
2 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF OUR EXECUTIVE INCENTIVE COMPENSATION. Management For For
3 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009. Management For For
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ISSUER NAME: RELIANT ENERGY, INC.
MEETING DATE: 05/20/2008
TICKER: RRI     SECURITY ID: 75952B105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Management For Against
2 ELECTION OF DIRECTOR: DONALD J. BREEDING Management For Against
3 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management For Against
4 ELECTION OF DIRECTOR: MARK M. JACOBS Management For Against
5 ELECTION OF DIRECTOR: STEVEN L. MILLER Management For Against
6 ELECTION OF DIRECTOR: LAREE E. PEREZ Management For Against
7 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For Against
8 ELECTION OF DIRECTOR: JOEL V. STAFF Management For Against
9 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Management For Against
10 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF KPMG LLP AS RELIANT S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: RENASANT CORPORATION
MEETING DATE: 04/15/2008
TICKER: RNST     SECURITY ID: 75970E107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM M. BEASLEY* AS A DIRECTOR Management For Withhold
1. 2 ELECT MARSHALL H. DICKERSON* AS A DIRECTOR Management For Withhold
1. 3 ELECT R. RICK HART* AS A DIRECTOR Management For Withhold
1. 4 ELECT RICHARD L. HEYER, JR.* AS A DIRECTOR Management For Withhold
1. 5 ELECT J. NILES MCNEEL* AS A DIRECTOR Management For Withhold
1. 6 ELECT MICHAEL D. SHMERLING* AS A DIRECTOR Management For Withhold
1. 7 ELECT H. JOE TRULOVE* AS A DIRECTOR Management For Withhold
1. 8 ELECT ALBERT J. DALE, III** AS A DIRECTOR Management For Withhold
1. 9 ELECT T. MICHAEL GLENN** AS A DIRECTOR Management For For
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ISSUER NAME: RENAULT SA, BOULOGNE BILLANCOURT
MEETING DATE: 04/29/2008
TICKER: --     SECURITY ID: F77098105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PRO... N/A N/A N/A
3 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
4 APPROVE THE FINANCIAL STATEMENTS AND STATUTORY REPORTS Management For For
5 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.80 PER SHARE Management For For
6 APPROVE THE SPECIAL AUDITORS REPORT REGARDING RELATED-PARTY TRANSACTIONS Management For For
7 RE-ELECT MR. CATHERINE BRECHIGNAC AS A DIRECTOR Management For For
8 RE-ELECT MR. CHARLES DE CROISSET AS A DIRECTOR Management For For
9 RE-ELECT MR. JEAN-PIERRE GARNIER AS A DIRECTOR Management For For
10 APPOINT ERNST YOUNG AUDIT AS THE AUDITOR AND GABRIEL GALET AS THE DEPUTY AUDITOR Management For For
11 APPOINT DELOITTE ASSOCIES AS THE AUDITOR AND BEAS AS THE DEPUTY AUDITOR Management For For
12 APPROVE THE AUDITOR S REPORT Management For For
13 AUTHORIZE THE REPURCHASE OF UP TO 10% OF ISSUED SHARE CAPITAL Management For Against
14 APPROVE THE REDUCTION IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES Management For For
15 APPROVE THE STOCK OPTION PLANS GRANTS Management For For
16 APPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For For
17 AMEND THE ARTICLES OF ASSOCIATION REGARDING LENGTH OF TERM FOR THE DIRECTORS Management For For
18 AMEND THE ARTICLES OF ASSOCIATION REGARDING ATTENDANCE TO GENERAL MEETINGS THROUGH VIDEOCONFERENCE AND TELECOMMUNICATION Management For For
19 AMEND THE ARTICLES OF ASSOCIATION REGARDING AGE LIMITS FOR THE DIRECTORS Management For For
20 ELECT MR. THIERRY DESMARET AS A DIRECTOR Management For For
21 AUTHORIZE THE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES Management For For
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ISSUER NAME: ROCKWOOD HOLDINGS, INC.
MEETING DATE: 04/23/2008
TICKER: ROC     SECURITY ID: 774415103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRIAN F. CARROLL AS A DIRECTOR Management For For
1. 2 ELECT TODD A. FISHER AS A DIRECTOR Management For For
1. 3 ELECT DOUGLAS L. MAINE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Against
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ISSUER NAME: ROHM AND HAAS COMPANY
MEETING DATE: 05/05/2008
TICKER: ROH     SECURITY ID: 775371107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS: W.J. AVERY Management For For
2 ELECTION OF DIRECTORS: R.L. GUPTA Management For For
3 ELECTION OF DIRECTORS: D.W. HAAS Management For For
4 ELECTION OF DIRECTORS: T.W. HAAS Management For For
5 ELECTION OF DIRECTORS: R.L. KEYSER Management For For
6 ELECTION OF DIRECTORS: R.J. MILLS Management For For
7 ELECTION OF DIRECTORS: S.O. MOOSE Management For For
8 ELECTION OF DIRECTORS: G.S. OMENN Management For For
9 ELECTION OF DIRECTORS: G.L. ROGERS Management For For
10 ELECTION OF DIRECTORS: R.H. SCHMITZ Management For For
11 ELECTION OF DIRECTORS: G.M. WHITESIDES Management For For
12 ELECTION OF DIRECTORS: M.C. WHITTINGTON Management For For
13 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 09/20/2007
TICKER: RUSHA     SECURITY ID: 781846209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AMEND THE COMPANY S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 40,000,000 TO 60,000,000 AND TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS B COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 10,000,000 TO 20,000,000. Management For For
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ISSUER NAME: RUSH ENTERPRISES, INC.
MEETING DATE: 05/20/2008
TICKER: RUSHA     SECURITY ID: 781846209
TICKER: RUSHB     SECURITY ID: 781846308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. MARVIN RUSH AS A DIRECTOR Management For For
1. 2 ELECT W.M. "RUSTY" RUSH AS A DIRECTOR Management For For
1. 3 ELECT RONALD J. KRAUSE AS A DIRECTOR Management For For
1. 4 ELECT JAMES C. UNDERWOOD AS A DIRECTOR Management For For
1. 5 ELECT HAROLD D. MARSHALL AS A DIRECTOR Management For For
1. 6 ELECT THOMAS A. AKIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2006 NON-EMPLOYEE DIRECTOR STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: SAPIENT CORPORATION
MEETING DATE: 06/05/2008
TICKER: SAPE     SECURITY ID: 803062108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES M. BENSON AS A DIRECTOR Management For For
1. 2 ELECT HERMANN BUERGER AS A DIRECTOR Management For For
1. 3 ELECT DARIUS W. GASKINS, JR. AS A DIRECTOR Management For For
1. 4 ELECT ALAN J. HERRICK AS A DIRECTOR Management For For
1. 5 ELECT J. STUART MOORE AS A DIRECTOR Management For For
1. 6 ELECT BRUCE D. PARKER AS A DIRECTOR Management For For
1. 7 ELECT ASHOK SHAH AS A DIRECTOR Management For For
1. 8 ELECT VIJAY SINGAL AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008. Management For For
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ISSUER NAME: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
MEETING DATE: 04/24/2008
TICKER: SWM     SECURITY ID: 808541106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CLAIRE L. ARNOLD AS A DIRECTOR Management For For
1. 2 ELECT ROBERT F. MCCULLOUGH AS A DIRECTOR Management For For
2 APPROVAL OF THE SCHWEITZER-MAUDUIT INTERNATIONAL, INC. RESTRICTED STOCK PLAN. Management For Against
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ISSUER NAME: SEARS HOLDINGS CORPORATION
MEETING DATE: 05/05/2008
TICKER: SHLD     SECURITY ID: 812350106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM C. CROWLEY AS A DIRECTOR Management For For
1. 2 ELECT EDWARD S. LAMPERT AS A DIRECTOR Management For For
1. 3 ELECT STEVEN T. MNUCHIN AS A DIRECTOR Management For For
1. 4 ELECT RICHARD C. PERRY AS A DIRECTOR Management For For
1. 5 ELECT ANN N. REESE AS A DIRECTOR Management For For
1. 6 ELECT KEVIN B. ROLLINS AS A DIRECTOR Management For For
1. 7 ELECT EMILY SCOTT AS A DIRECTOR Management For For
1. 8 ELECT THOMAS J. TISCH AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008 Management For For
3 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE SHAREHOLDER COMMITTEE Shareholder Against Against
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ISSUER NAME: SERVICE CORPORATION INTERNATIONAL
MEETING DATE: 05/14/2008
TICKER: SCI     SECURITY ID: 817565104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT THOMAS L. RYAN AS A DIRECTOR Management For For
1. 2 ELECT MALCOLM GILLIS AS A DIRECTOR Management For For
1. 3 ELECT CLIFTON H. MORRIS, JR. AS A DIRECTOR Management For For
1. 4 ELECT W. BLAIR WALTRIP AS A DIRECTOR Management For For
2 APPROVAL OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
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ISSUER NAME: SHORE GOLD INC.
MEETING DATE: 05/28/2008
TICKER: SHGDF     SECURITY ID: 824901102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE CORPORATION OF THOSE NOMINEES PROPOSED BY MANAGEMENT, AS SPECIFIED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 17, 2008 (THE INFORMATION CIRCULAR ). Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION AS SUCH. Management For For
3 THE SPECIAL RESOLUTION APPROVING THE RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. Management For For
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ISSUER NAME: SIEMENS A G
MEETING DATE: 01/24/2008
TICKER: --     SECURITY ID: D69671218
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME SUBCUSTODIANS PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU. N/A N/A N/A
3 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE GOVERNANCE REPORT, REMUNERATION REPORT, AND COMPLIANCE REPORT FOR FISCAL 2006/ 2007 N/A N/A N/A
4 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2006/2007 N/A N/A N/A
5 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.60 PER SHARE Management For For
6 POSTPONE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER Management For For
7 APPROVE DISCHARGE OF FORMER MANAGEMENT BOARD MEMBER MR. KLAUS KLEINFELD (UNTIL JUNE 30, 2007) Management For Abstain
8 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. PETER LOESCHER (AS OF JULY 1, 2007) Management For Abstain
9 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HEINRICH HIESINGER (AS OF JUNE 1, 2007) Management For Abstain
10 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOE KAESER FOR FISCAL 2006/2007 Management For Abstain
11 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. RUDI LAMPRECHT FOR FISCAL 2006/2007 Management For Abstain
12 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. EDUARDO MONTES FOR FISCAL 2006/2007 Management For Abstain
13 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JUERGEN RADOMSKI FOR FISCAL 2006/2007 Management For Abstain
14 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. ERICH REINHARDT FOR FISCAL 2006/2007 Management For Abstain
15 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. HERMANN REQUARDT FOR FISCAL 2006/2007 Management For Abstain
16 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. URIEL SHAREF FOR FISCAL 2006/2007 Management For Abstain
17 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. KLAUS WUCHERER FOR FISCAL 2006/2007 Management For Abstain
18 APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MR. JOHANNES FELDMAYER (UNTIL SEPTEMBER 30, 2007), IF DISCHARGE SHOULD NOT BE POSTPONED Management For Abstain
19 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER HEINRICH VON PIERER (UNTIL APRIL 25, 2007) Management For Abstain
20 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD CROMME FOR FISCAL 2006/2007 Management For Abstain
21 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. RALF HECKMANN FOR FISCAL 2006/2007 Management For Abstain
22 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOSEF ACKERMANN FOR FISCAL 2006/2007 Management For Abstain
23 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. LOTHAR ADLER FOR FISCAL 2006/2007 Management For Abstain
24 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. GERHARD BIELETZKI FOR FISCAL 2006/2007 Management For Abstain
25 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JOHN COOMBE FOR FISCAL 2006 /2007 Management For Abstain
26 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HILDEGARD CORNUDET FOR FISCAL 2006/2007 Management For Abstain
27 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BIRGIT GRUBE FOR FISCAL 2006/2007 Management For Abstain
28 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BETTINA HALLER (AS OF APRIL 1, 2007) Management For Abstain
29 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HEINZ HAWRELIUK FOR FISCAL 2006/2007 Management For Abstain
30 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. BERTHOLD HUBER FOR FISCAL 2006/2007 Management For Abstain
31 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. WALTER KROELL FOR FISCAL 2006 /2007 Management For Abstain
32 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. MICHAEL MIROW (AS OF APRIL 25, 2007) Management For Abstain
33 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. WOLFGANG MUELLER (UNTIL JANUARY 25, 2007) Management For Abstain
34 APPROVE DISCHARGE OF FORMER SUPERVISORY BOARD MEMBER MR. GEORG NASSAUER (UNTIL MARCH 31, 2007) Management For Abstain
35 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. THOMAS RACKOW FOR FISCAL 2006/2007 Management For Abstain
36 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. DIETER SCHEITOR (AS OF JANUARY 25, 2007) Management For Abstain
37 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. ALBRECHT SCHMIDT FOR FISCAL 2006/2007 Management For Abstain
38 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. HENNING SCHULTE-NOELLE FOR FISCAL 2006/ 2007 Management For Abstain
39 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. PETER VON SIEMENS FOR FISCAL 2006/2007 Management For Abstain
40 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MR. JERRY SPEYER FOR FISCAL 2006/2007 Management For Abstain
41 APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER LORD IAIN VALLANCE OF TUMMEL FOR FISCAL 2006 /2007 Management For Abstain
42 RATIFY KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AG AS THE AUDITORS FOR FISCAL 2007/2008 Management For For
43 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES Management For For
44 AUTHORIZE USE OF FINANCIAL DERIVATIVES OF UP TO 5% OF ISSUED SHARE CAPITAL WHEN REPURCHASING SHARES Management For For
45 ELECT JOSEF ACKERMANN TO THE SUPERVISORY BOARD Management For For
46 ELECT JEAN-LOUIS BEFFA TO THE SUPERVISORY BOARD Management For For
47 ELECT GERD VON BRANDENSTEIN TO THE SUPERVISORY BOARD Management For For
48 ELECT GERHARD CROMME TO THE SUPERVISORY BOARD Management For For
49 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY BOARD Management For For
50 ELECT HANS MICHAEL GAUL TO THE SUPERVISORY BOARD Management For For
51 ELECT PETER GRUSS TO THE SUPERVISORY BOARD Management For For
52 ELECT NICOLA LEIBINGER- KAMMUELLER TO THE SUPERVISORY BOARD Management For For
53 ELECT HAKAN SAMUELSSON TO THE SUPERVISORY BOARD Management For For
54 ELECT LORD IAIN VALLANCE OF TUMMEL TO THE SUPERVISORY BOARD Management For For
55 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES AT THE COMPANYS MEETING. N/A N/A N/A
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ISSUER NAME: SIMON PROPERTY GROUP, INC.
MEETING DATE: 05/08/2008
TICKER: SPG     SECURITY ID: 828806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BIRCH BAYH AS A DIRECTOR Management For For
1. 2 ELECT MELVYN E. BERGSTEIN AS A DIRECTOR Management For For
1. 3 ELECT LINDA WALKER BYNOE AS A DIRECTOR Management For For
1. 4 ELECT KAREN N. HORN AS A DIRECTOR Management For For
1. 5 ELECT REUBEN S. LEIBOWITZ AS A DIRECTOR Management For For
1. 6 ELECT J. ALBERT SMITH, JR. AS A DIRECTOR Management For For
1. 7 ELECT PIETER S. VAN DEN BERG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, L.P. 1998 STOCK INCENTIVE PLAN. Management For For
4 THE STOCKHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE PRINCIPLE (SIC). Shareholder Against Against
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ISSUER NAME: SL GREEN REALTY CORP.
MEETING DATE: 06/25/2008
TICKER: SLG     SECURITY ID: 78440X101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC HOLLIDAY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. LEVY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO SUCH PLAN. Management For For
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ISSUER NAME: SOUTHWESTERN ENERGY COMPANY
MEETING DATE: 05/06/2008
TICKER: SWN     SECURITY ID: 845467109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEWIS E. EPLEY, JR. AS A DIRECTOR Management For For
1. 2 ELECT ROBERT L. HOWARD AS A DIRECTOR Management For For
1. 3 ELECT HAROLD M. KORELL AS A DIRECTOR Management For For
1. 4 ELECT VELLO A. KUUSKRAA AS A DIRECTOR Management For For
1. 5 ELECT KENNETH R. MOURTON AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. SCHARLAU AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. Management For For
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ISSUER NAME: SPANSION, INC.
MEETING DATE: 05/27/2008
TICKER: SPSN     SECURITY ID: 84649R101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BERTRAND F. CAMBOU AS A DIRECTOR Management For For
1. 2 ELECT DAVID E. ROBERSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: SPARTECH CORPORATION
MEETING DATE: 03/12/2008
TICKER: SEH     SECURITY ID: 847220209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RALPH B. ANDY AS A DIRECTOR Management For For
1. 2 ELECT LLOYD E. CAMPBELL AS A DIRECTOR Management For For
1. 3 ELECT JACKSON W. ROBINSON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 AMENDMENT OF THE COMPANY S BYLAWS TO ELIMINATE THE CLASSIFICATION OF DIRECTORS AND REQUIRE THAT ALL DIRECTORS ELECTED AFTER THE 2008 ANNUAL MEETING STAND FOR ELECTION ANNUALLY. Management For For
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ISSUER NAME: SRA INTERNATIONAL, INC.
MEETING DATE: 10/23/2007
TICKER: SRX     SECURITY ID: 78464R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RENATO A. DIPENTIMA AS A DIRECTOR Management For Withhold
1. 2 ELECT MICHAEL R. KLEIN AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID H. LANGSTAFF AS A DIRECTOR Management For Withhold
1. 4 ELECT ERNST VOLGENAU AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 TO APPROVE THE MATERIAL TERMS OF OUR SENIOR OFFICER PERFORMANCE GOALS. Management For For
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ISSUER NAME: STANDARD MICROSYSTEMS CORPORATION
MEETING DATE: 07/17/2007
TICKER: SMSC     SECURITY ID: 853626109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT TIMOTHY P. CRAIG AS A DIRECTOR Management For For
1. 2 ELECT IVAN T. FRISCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: STANDARD PACIFIC CORP.
MEETING DATE: 12/11/2007
TICKER: SPF     SECURITY ID: 85375C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION ( CERTIFICATE ) TO INCREASE THE TOTAL NUMBER OF SHARES OF CAPITAL STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE FROM 110,000,000 SHARES TO 210,000,000 SHARES BY INCREASING THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000 SHARES. Management For For
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ISSUER NAME: STAPLES, INC.
MEETING DATE: 06/09/2008
TICKER: SPLS     SECURITY ID: 855030102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: BASIL L. ANDERSON Management For For
2 ELECTION OF DIRECTOR: ARTHUR M. BLANK Management For For
3 ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Management For For
4 ELECTION OF DIRECTOR: JUSTIN KING Management For For
5 ELECTION OF DIRECTOR: CAROL MEYROWITZ Management For For
6 ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Management For For
7 ELECTION OF DIRECTOR: ROBERT C. NAKASONE Management For For
8 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
9 ELECTION OF DIRECTOR: ROBERT E. SULENTIC Management For For
10 ELECTION OF DIRECTOR: MARTIN TRUST Management For For
11 ELECTION OF DIRECTOR: VIJAY VISHWANATH Management For For
12 ELECTION OF DIRECTOR: PAUL F. WALSH Management For For
13 TO APPROVE AN AMENDMENT TO STAPLES CERTIFICATE OF INCORPORATION DELETING ARTICLE XII TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS. Management For For
14 TO APPROVE STAPLES EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012. Management For For
15 TO APPROVE AN AMENDMENT TO STAPLES AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000 SHARES, FROM 62,330,000 SHARES TO 77,430,000 SHARES. Management For Against
16 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
17 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING. Shareholder Against For
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ISSUER NAME: STERLING FINANCIAL CORPORATION -WA
MEETING DATE: 04/22/2008
TICKER: STSA     SECURITY ID: 859319105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KATHERINE K. ANDERSON AS A DIRECTOR Management For For
1. 2 ELECT DONALD N. BAUHOFER AS A DIRECTOR Management For For
1. 3 ELECT ELLEN R.M. BOYER AS A DIRECTOR Management For For
1. 4 ELECT HAROLD B. GILKEY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO STERLING S ARTICLES OF INCORPORATION TO ELIMINATE STAGGERED TERMS FOR DIRECTORS AND REQUIRE THE ANNUAL ELECTION OF ALL DIRECTORS. Management For For
3 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008, AND ANY INTERIM PERIOD. Management For For
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ISSUER NAME: STEWART INFORMATION SERVICES CORPORATION
MEETING DATE: 05/09/2008
TICKER: STC     SECURITY ID: 860372101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT L. CLARKE AS A DIRECTOR Management For For
1. 2 ELECT NITA B. HANKS AS A DIRECTOR Management For For
1. 3 ELECT DR. E. DOUGLAS HODO AS A DIRECTOR Management For For
1. 4 ELECT DR. W. ARTHUR PORTER AS A DIRECTOR Management For For
1. 5 ELECT LAURIE C. MOORE AS A DIRECTOR Management For For
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 12/11/2007
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING429972, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
4 ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/03/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING438727, INCLUDING THE AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU. N/A N/A N/A
3 RECEIVE THE ANNUAL REPORT INCLUDING THE COMPENSATION REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS 2007 AND THE REPORT OF THE COMPANY S AUDITORS AND THE GROUP S AUDITORS Management For Take No Action
4 APPROVE THE APPROPRIATION OF NET PROFITS Management For Take No Action
5 GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management For Take No Action
6 RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE Management For Take No Action
7 ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED LEGAL DUTIES Management For Take No Action
8 APPROVE THE DEFINITE CANCELLATION OF THE 211,793 SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF 109,140.90 BY CHF 6,353.79 TO CHF 102,787.11, DIVIDED INTO 3,426,237 REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
9 APPROVE TO INCREASE THE REDUCED SHARE CAPITAL OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70, DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE, THROUGH THE INCREASE OF THE NOMINAL VALUE OF CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59 INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
10 APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10 RESULTING FROM THE CAPITAL INCREASE BE SPLIT AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370; AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF ASSOCIATION ACCORDINGLY Management For Take No Action
11 AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES OF ASSOCIATION, IF THE GENERAL MEETING APPROVES RESOLUTIONS 6, 7 AND 8 Management For Take No Action
12 AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
13 AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION Management For Take No Action
14 AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION Management For Take No Action
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ISSUER NAME: SULZER AG, WINTERTHUR
MEETING DATE: 04/18/2008
TICKER: --     SECURITY ID: H83580128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS Management Unknown Take No Action
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ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP,INC.
MEETING DATE: 06/27/2008
TICKER: --     SECURITY ID: J7771X109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE REFERENCE MEETING MATERIALS. N/A N/A N/A
2 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
3 AMEND THE ARTICLES OF INCORPORATION Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A CORPORATE AUDITOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For Against
11 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For For
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR RETIRING CORPORATE OFFICERS Management For Abstain
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ISSUER NAME: SUN MICROSYSTEMS, INC.
MEETING DATE: 11/08/2007
TICKER: JAVA     SECURITY ID: 866810104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT SCOTT G. MCNEALY AS A DIRECTOR Management For For
1. 2 ELECT JAMES L. BARKSDALE AS A DIRECTOR Management For For
1. 3 ELECT STEPHEN M. BENNETT AS A DIRECTOR Management For For
1. 4 ELECT PETER L.S. CURRIE AS A DIRECTOR Management For For
1. 5 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1. 6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1. 7 ELECT PATRICIA E. MITCHELL AS A DIRECTOR Management For For
1. 8 ELECT M. KENNETH OSHMAN AS A DIRECTOR Management For For
1. 9 ELECT P. ANTHONY RIDDER AS A DIRECTOR Management For For
1. 10 ELECT JONATHAN I. SCHWARTZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
3 APPROVAL OF SUN S 2007 OMNIBUS INCENTIVE PLAN. Management For Against
4 APPROVAL OF AMENDMENT TO SUN S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE-FOR-FOUR REVERSE STOCK SPLIT OF COMMON STOCK. Management For For
5 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING ADVISORY VOTE ON COMPENSATION. Shareholder Against Abstain
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
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ISSUER NAME: SUPERTEX, INC.
MEETING DATE: 08/17/2007
TICKER: SUPX     SECURITY ID: 868532102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HENRY C. PAO AS A DIRECTOR Management For For
1. 2 ELECT BENEDICT C.K. CHOY AS A DIRECTOR Management For For
1. 3 ELECT W. MARK LOVELESS AS A DIRECTOR Management For For
1. 4 ELECT ELLIOTT SCHLAM AS A DIRECTOR Management For For
1. 5 ELECT MILTON FENG AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 29, 2008. Management For For
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ISSUER NAME: SUPERVALU INC.
MEETING DATE: 06/26/2008
TICKER: SVU     SECURITY ID: 868536103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: A. GARY AMES Management For For
2 ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
3 ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For
4 ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Management For For
5 ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
6 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
7 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against Abstain
8 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT Shareholder Against For
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ISSUER NAME: SYCAMORE NETWORKS, INC.
MEETING DATE: 12/20/2007
TICKER: SCMR     SECURITY ID: 871206108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CRAIG R. BENSON AS A DIRECTOR Management For For
1. 2 ELECT GURURAJ DESHPANDE AS A DIRECTOR Management For For
2 TO AUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND SYCAMORE S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF ITS OUTSTANDING COMMON STOCK AT A RATIO OF (I) ONE-FOR-FIVE, (II) ONE-FOR-SEVEN, OR (III) ONE-FOR-TEN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. Management For For
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ISSUER NAME: SYSCO CORPORATION
MEETING DATE: 11/09/2007
TICKER: SYY     SECURITY ID: 871829107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY Management For For
2 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: MANUEL A. FERNANDEZ Management For For
3 TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD Management For For
4 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Management For For
5 TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION 1974 EMPLOYEES STOCK PURCHASE PLAN TO (A) RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO CORPORATION COMMON STOCK FOR ISSUANCE UNDER SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT TO SYSCO S FOREIGN SUBSIDIARIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
6 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS SYSCO S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008. Management For For
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ISSUER NAME: TAUBMAN CENTERS, INC.
MEETING DATE: 05/29/2008
TICKER: TCO     SECURITY ID: 876664103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RONALD W. TYSOE* AS A DIRECTOR Management For For
1. 2 ELECT ROBERT S. TAUBMAN** AS A DIRECTOR Management For For
1. 3 ELECT LISA A. PAYNE** AS A DIRECTOR Management For For
1. 4 ELECT WILLIAM U. PARFET** AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF THE 2008 OMNIBUS LONG-TERM INCENTIVE PLAN. Management For Against
4 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY STEPS TO DECLASSIFY THE BOARD OF DIRECTORS. Shareholder Against For
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ISSUER NAME: TAYLOR CAPITAL GROUP, INC.
MEETING DATE: 06/12/2008
TICKER: TAYC     SECURITY ID: 876851106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BRUCE W. TAYLOR AS A DIRECTOR Management For For
1. 2 ELECT MARK A. HOPPE AS A DIRECTOR Management For For
1. 3 ELECT RONALD L. BLIWAS AS A DIRECTOR Management For For
1. 4 ELECT RONALD D. EMANUEL AS A DIRECTOR Management For For
1. 5 ELECT EDWARD MCGOWAN AS A DIRECTOR Management For For
1. 6 ELECT LOUISE O'SULLIVAN AS A DIRECTOR Management For For
1. 7 ELECT MELVIN E. PEARL AS A DIRECTOR Management For For
1. 8 ELECT SHEPHERD G. PRYOR, IV AS A DIRECTOR Management For For
1. 9 ELECT JEFFREY W. TAYLOR AS A DIRECTOR Management For For
1. 10 ELECT RICHARD W. TINBERG AS A DIRECTOR Management For For
1. 11 ELECT MARK L. YEAGER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE TAYLOR CAPITAL GROUP, INC. 2002 INCENTIVE COMPENSATION PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TEKTRONIX, INC.
MEETING DATE: 09/27/2007
TICKER: TEK     SECURITY ID: 879131100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAULINE LO ALKER AS A DIRECTOR Management For For
1. 2 ELECT A. GARY AMES AS A DIRECTOR Management For For
1. 3 ELECT GERRY B. CAMERON AS A DIRECTOR Management For For
1. 4 ELECT DAVID N. CAMPBELL AS A DIRECTOR Management For For
1. 5 ELECT FRANK C. GILL AS A DIRECTOR Management For For
1. 6 ELECT KAJ JUUL-PEDERSEN AS A DIRECTOR Management For For
1. 7 ELECT ROBIN L. WASHINGTON AS A DIRECTOR Management For For
1. 8 ELECT RICHARD H. WILLS AS A DIRECTOR Management For For
1. 9 ELECT CYRIL J. YANSOUNI AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. Management For For
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ISSUER NAME: TEMPLE-INLAND INC.
MEETING DATE: 05/02/2008
TICKER: TIN     SECURITY ID: 879868107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LARRY R. FAULKNER AS A DIRECTOR Management For Withhold
1. 2 ELECT JEFFREY M. HELLER AS A DIRECTOR Management For Withhold
1. 3 ELECT DOYLE R. SIMONS AS A DIRECTOR Management For Withhold
1. 4 ELECT W. ALLEN REED AS A DIRECTOR Management For Withhold
1. 5 ELECT J. PATRICK MALEY III AS A DIRECTOR Management For For
2 TO APPROVE THE 2008 INCENTIVE PLAN. Management For Against
3 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008. Management For For
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/06/2008
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1. 2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1. 4 ELECT RODNEY F. CHASE AS A DIRECTOR Management For For
1. 5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1. 6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1. 7 ELECT JOHN F. BOOKOUT III AS A DIRECTOR Management For For
1. 8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
1. 9 ELECT J.W. (JIM) NOKES AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE TESORO CORPORATION S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION GRANTS FROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2008. Management For For
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/24/2008
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1. 2 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1. 4 ELECT PHILIP LADER AS A DIRECTOR Management For For
1. 5 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1. 6 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1. 7 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1. 8 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM COMPENSATION PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: THE BLACK & DECKER CORPORATION
MEETING DATE: 04/17/2008
TICKER: BDK     SECURITY ID: 091797100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT NOLAN D. ARCHIBALD AS A DIRECTOR Management For For
1. 2 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR Management For For
1. 3 ELECT BARBARA L. BOWLES AS A DIRECTOR Management For For
1. 4 ELECT GEORGE W. BUCKLEY AS A DIRECTOR Management For For
1. 5 ELECT M. ANTHONY BURNS AS A DIRECTOR Management For For
1. 6 ELECT KIM B. CLARK AS A DIRECTOR Management For For
1. 7 ELECT MANUEL A. FERNANDEZ AS A DIRECTOR Management For For
1. 8 ELECT BENJAMIN H. GRISWOLD IV AS A DIRECTOR Management For For
1. 9 ELECT ANTHONY LUISO AS A DIRECTOR Management For For
1. 10 ELECT ROBERT L. RYAN AS A DIRECTOR Management For For
1. 11 ELECT MARK H. WILLES AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS BLACK & DECKER S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED STOCK PLAN. Management For For
4 APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER NON-EMPLOYEE DIRECTORS STOCK PLAN. Management For For
5 STOCKHOLDER PROPOSAL. Shareholder Against Against
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ISSUER NAME: THE BRINK'S COMPANY
MEETING DATE: 05/02/2008
TICKER: BCO     SECURITY ID: 109696104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MARC C. BRESLAWSKY AS A DIRECTOR Management For For
1. 2 ELECT JOHN S. BRINZO AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL T. DAN AS A DIRECTOR Management For For
1. 4 ELECT LAWRENCE J. MOSNER AS A DIRECTOR Management For For
1. 5 ELECT CARROLL R. WETZEL, JR. AS A DIRECTOR Management For For
2 APPROVE THE THE BRINK S COMPANY NON-EMPLOYEE DIRECTORS EQUITY PLAN. Management For Against
3 APPROVE THE SELECTION OF KPMG LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 06/13/2008
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT WILLIAM R. BURLEIGH AS A DIRECTOR Management For Withhold
1. 2 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For Withhold
1. 3 ELECT DAVID M. MOFFETT AS A DIRECTOR Management For Withhold
1. 4 ELECT JARL MOHN AS A DIRECTOR Management For Withhold
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ISSUER NAME: THE EXPRO INTERNATIONAL GROUP PLC
MEETING DATE: 07/05/2007
TICKER: --     SECURITY ID: G8795D106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 MAR 2007, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 MAR 2007 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2007 OF 8.0P PER SHARE Management For For
4 RE-ELECT MR. MICHAEL J. SPEAKMAN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 ELECT MR. GAVIN J. PRISE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
6 RE-ELECT MR. BOB R.F. BENNETT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION Management For For
7 RE-APPOINT DELOITTE AND TOUCHE LLP AS THE COMPANY S AUDITORS UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID Management For For
8 AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AUTHORIZE THE COMPANY TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 5,000 IN TOTAL AND TO INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 5,000 IN TOTAL DURING THE PERIOD BEGINNING ON THE DATE OF THE 2007 AGM AND ENDING ON 31 DEC 2008 OR, IF EARLIER, THE DATE OF THE 2008 AGM; FOR THE PURPOSES OF THIS RESOLUTION, DONATIONS, EU POLITICAL ORGANIZATIONS AND EU POLITICAL EXPENDITURE HAVE THE MEANINGS GIVEN TO THEM IN PART XA OF THE COMPANIES ACT 1985 AS AMENDED BY THE POLITICAL P... Management For For
10 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT RELEVANT SECURITIES SECTION 80 OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,029,190; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE AGM OF THE COMPANY OR 04 OCT 2008; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
11 AUTHORIZE THE DIRECTORS, SUBJECT TO PASSING OF RESOLUTION 10, IN SUBSTITUTIONFOR ANY EXISTING AUTHORITY AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) TO SECTION 94(3A) OF THE ACT FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT, PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN ISSUE IN FAVOUR OF THE HOLDER... Management For For
12 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 43 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SECTION 166 OF THE COMPANIES ACT 1985 THE ACT, TO MAKE MARKET PURCHASES SECTION 163(3) OF THE ACT OF UP TO 10,970,809 ORDINARY SHARES OF 10 PENCE 10% OF THE COMPANY S ISSUED SHARE CAPITAL AS AT 15 MAY 2007, AT A MINIMUM PRICE OF 10 PENCE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS, THAT ... Management For For
13 APPROVE: THE COMPANY MAY SEND OR SUPPLY ANY DOCUMENT OR INFORMATION THAT IS REQUIRED OR AUTHORIZED TO BE SENT OR SUPPLIED TO A SHAREHOLDER OR ANY OTHER PERSON BY THE COMPANY BY A PROVISION OF THE COMPANIES ACTS AS SPECIFIED IN SECTION 2 OF THE COMPANIES ACT 2006 (2006 ACT), OR PURSUANT TO THE COMPANY S ARTICLES OF ASSOCIATION OR TO ANY OTHER RULES OR REGULATIONS TO WHICH THE COMPANY MAY BE SUBJECT, BY MAKING IT AVAILABLE ON A WEBSITE AND THE PROVISIONS OF THE 2006 ACT WHICH APPLY TO SENDING OR S... Management For For
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ISSUER NAME: THE GOODYEAR TIRE & RUBBER COMPANY
MEETING DATE: 04/08/2008
TICKER: GT     SECURITY ID: 382550101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES C. BOLAND AS A DIRECTOR Management For Withhold
1. 2 ELECT JAMES A. FIRESTONE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT J. KEEGAN AS A DIRECTOR Management For Withhold
1. 4 ELECT W. ALAN MCCOLLOUGH AS A DIRECTOR Management For For
1. 5 ELECT STEVEN A. MINTER AS A DIRECTOR Management For Withhold
1. 6 ELECT DENISE M. MORRISON AS A DIRECTOR Management For Withhold
1. 7 ELECT RODNEY O'NEAL AS A DIRECTOR Management For Withhold
1. 8 ELECT SHIRLEY D. PETERSON AS A DIRECTOR Management For Withhold
1. 9 ELECT G. CRAIG SULLIVAN AS A DIRECTOR Management For Withhold
1. 10 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For Withhold
1. 11 ELECT MICHAEL R. WESSEL AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE ADOPTION OF THE 2008 PERFORMANCE PLAN. Management For For
3 APPROVAL OF THE ADOPTION OF THE MANAGEMENT INCENTIVE PLAN. Management For For
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: THE KROGER CO.
MEETING DATE: 06/26/2008
TICKER: KR     SECURITY ID: 501044101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
2 ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
3 ELECTION OF DIRECTOR: DAVID B. DILLON Management For For
4 ELECTION OF DIRECTOR: SUSAN J. KROPF Management For For
5 ELECTION OF DIRECTOR: JOHN T. LAMACCHIA Management For For
6 ELECTION OF DIRECTOR: DAVID B. LEWIS Management For For
7 ELECTION OF DIRECTOR: DON W. MCGEORGE Management For For
8 ELECTION OF DIRECTOR: W. RODNEY MCMULLEN Management For For
9 ELECTION OF DIRECTOR: JORGE P. MONTOYA Management For For
10 ELECTION OF DIRECTOR: CLYDE R. MOORE Management For For
11 ELECTION OF DIRECTOR: SUSAN M. PHILLIPS Management For For
12 ELECTION OF DIRECTOR: STEVEN R. ROGEL Management For For
13 ELECTION OF DIRECTOR: JAMES A. RUNDE Management For For
14 ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
15 ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
16 APPROVAL OF 2008 LONG-TERM INCENTIVE AND CASH BONUS PLAN. Management For Against
17 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Management For For
18 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE CHANGE REPORT. Shareholder Against Abstain
19 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PURCHASING PREFERENCE FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. Shareholder Against Abstain
20 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF EGGS FROM HENS CONFINED IN BATTERY CAGES. Shareholder Against Abstain
21 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT TOXICITY REPORT. Shareholder Against Abstain
22 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES. Shareholder Against Against
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ISSUER NAME: THE MEN'S WEARHOUSE, INC.
MEETING DATE: 06/25/2008
TICKER: MW     SECURITY ID: 587118100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE ZIMMER AS A DIRECTOR Management For For
1. 2 ELECT DAVID H. EDWAB AS A DIRECTOR Management For For
1. 3 ELECT RINALDO S. BRUTOCO AS A DIRECTOR Management For For
1. 4 ELECT MICHAEL L. RAY, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT SHELDON I. STEIN AS A DIRECTOR Management For For
1. 6 ELECT DEEPAK CHOPRA, M.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM B. SECHREST AS A DIRECTOR Management For For
1. 8 ELECT LARRY R. KATZEN AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND AND RESTATE THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN TO ALLOW THE COMPANY S NON-EMPLOYEE DIRECTORS TO PARTICIPATE IN THE PLAN AND TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For Against
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ISSUER NAME: THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: 04/22/2008
TICKER: PNC     SECURITY ID: 693475105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. BERNDT AS A DIRECTOR Management For For
1. 2 ELECT MR. BUNCH AS A DIRECTOR Management For For
1. 3 ELECT MR. CHELLGREN AS A DIRECTOR Management For For
1. 4 ELECT MR. CLAY AS A DIRECTOR Management For For
1. 5 ELECT MR. DAVIDSON AS A DIRECTOR Management For For
1. 6 ELECT MS. JAMES AS A DIRECTOR Management For For
1. 7 ELECT MR. KELSON AS A DIRECTOR Management For For
1. 8 ELECT MR. LINDSAY AS A DIRECTOR Management For For
1. 9 ELECT MR. MASSARO AS A DIRECTOR Management For For
1. 10 ELECT MS. PEPPER AS A DIRECTOR Management For For
1. 11 ELECT MR. ROHR AS A DIRECTOR Management For For
1. 12 ELECT MR. SHEPARD AS A DIRECTOR Management For For
1. 13 ELECT MS. STEFFES AS A DIRECTOR Management For For
1. 14 ELECT MR. STRIGL AS A DIRECTOR Management For For
1. 15 ELECT MR. THIEKE AS A DIRECTOR Management For For
1. 16 ELECT MR. USHER AS A DIRECTOR Management For For
1. 17 ELECT MR. WALLS AS A DIRECTOR Management For For
1. 18 ELECT MR. WEHMEIER AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
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ISSUER NAME: THE PRINCETON REVIEW, INC.
MEETING DATE: 06/25/2008
TICKER: REVU     SECURITY ID: 742352107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. KATZMAN AS A DIRECTOR Management For For
1. 2 ELECT ROBERT E. EVANSON AS A DIRECTOR Management For For
1. 3 ELECT MICHAEL J. PERIK AS A DIRECTOR Management For For
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ISSUER NAME: THE SHAW GROUP INC.
MEETING DATE: 01/29/2008
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1. 2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1. 3 ELECT THOS. E. CAPPS AS A DIRECTOR Management For For
1. 4 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1. 5 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1. 6 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL J. MANCUSO AS A DIRECTOR Management For For
1. 8 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
3 TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: 04/16/2008
TICKER: SHW     SECURITY ID: 824348106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT A.F. ANTON AS A DIRECTOR Management For For
1. 2 ELECT J.C. BOLAND AS A DIRECTOR Management For For
1. 3 ELECT C.M. CONNOR AS A DIRECTOR Management For For
1. 4 ELECT D.E. EVANS AS A DIRECTOR Management For For
1. 5 ELECT D.F. HODNIK AS A DIRECTOR Management For For
1. 6 ELECT S.J. KROPF AS A DIRECTOR Management For For
1. 7 ELECT R.W. MAHONEY AS A DIRECTOR Management For For
1. 8 ELECT G.E. MCCULLOUGH AS A DIRECTOR Management For For
1. 9 ELECT A.M. MIXON, III AS A DIRECTOR Management For For
1. 10 ELECT C.E. MOLL AS A DIRECTOR Management For For
1. 11 ELECT R.K. SMUCKER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shareholder Against Against
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ISSUER NAME: THE ST. JOE COMPANY
MEETING DATE: 05/13/2008
TICKER: JOE     SECURITY ID: 790148100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL L. AINSLIE AS A DIRECTOR Management For For
1. 2 ELECT HUGH M. DURDEN AS A DIRECTOR Management For For
1. 3 ELECT THOMAS A. FANNING AS A DIRECTOR Management For For
1. 4 ELECT HARRY H. FRAMPTON, III AS A DIRECTOR Management For Withhold
1. 5 ELECT WM. BRITTON GREENE AS A DIRECTOR Management For For
1. 6 ELECT ADAM W. HERBERT, JR. AS A DIRECTOR Management For For
1. 7 ELECT DELORES M. KESLER AS A DIRECTOR Management For For
1. 8 ELECT JOHN S. LORD AS A DIRECTOR Management For For
1. 9 ELECT WALTER L. REVELL AS A DIRECTOR Management For For
1. 10 ELECT PETER S. RUMMELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: THE STANLEY WORKS
MEETING DATE: 04/23/2008
TICKER: SWK     SECURITY ID: 854616109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT CARLOS M. CARDOSO AS A DIRECTOR Management For For
1. 2 ELECT ROBERT B. COUTTS AS A DIRECTOR Management For For
1. 3 ELECT MARIANNE MILLER PARRS AS A DIRECTOR Management For For
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2008. Management For For
3 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. Shareholder Against For
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ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/22/2008
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
1. 2 ELECT RICK E. WINNINGHAM AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY M. DRAZAN AS A DIRECTOR Management For For
1. 4 ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR Management For For
1. 5 ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR Management For For
1. 6 ELECT B.G. MALKIEL, PH.D. AS A DIRECTOR Management For For
1. 7 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
1. 8 ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR Management For For
1. 9 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 APPROVE AN AMENDMENT TO THE THERAVANCE, INC. EMPLOYEE STOCK PURCHASE PLAN (THE ESPP ) INCREASING THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE ESPP BY 300,000 SHARES, AS DESCRIBED IN THE PROXY STATEMENT. Management For For
3 RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: TITANIUM METALS CORPORATION
MEETING DATE: 05/22/2008
TICKER: TIE     SECURITY ID: 888339207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT KEITH R. COOGAN AS A DIRECTOR Management For For
1. 2 ELECT GLENN R. SIMMONS AS A DIRECTOR Management For For
1. 3 ELECT HAROLD C. SIMMONS AS A DIRECTOR Management For Withhold
1. 4 ELECT THOMAS P. STAFFORD AS A DIRECTOR Management For For
1. 5 ELECT STEVEN L. WATSON AS A DIRECTOR Management For For
1. 6 ELECT TERRY N. WORRELL AS A DIRECTOR Management For For
1. 7 ELECT PAUL J. ZUCCONI AS A DIRECTOR Management For For
2 ADOPTION OF THE TITANIUM METALS CORPORATION 2008 LONG-TERM INCENTIVE PLAN. Management For Against
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ISSUER NAME: TREEHOUSE FOODS, INC.
MEETING DATE: 05/01/2008
TICKER: THS     SECURITY ID: 89469A104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: SAM K. REED Management For For
2 ELECTION OF DIRECTOR: ANN M. SARDINI Management For For
3 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: TRONOX INC.
MEETING DATE: 05/14/2008
TICKER: TRX     SECURITY ID: 897051108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DAVID G. BIRNEY Management For Against
2 ELECTION OF DIRECTOR: BRADLEY C. RICHARDSON Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: TUESDAY MORNING CORPORATION
MEETING DATE: 11/07/2007
TICKER: TUES     SECURITY ID: 899035505
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BENJAMIN D. CHERESKIN AS A DIRECTOR Management For For
1. 2 ELECT KATHLEEN MASON AS A DIRECTOR Management For For
1. 3 ELECT WILLIAM J. HUNCKLER III AS A DIRECTOR Management For For
1. 4 ELECT ROBIN P. SELATI AS A DIRECTOR Management For For
1. 5 ELECT HENRY F. FRIGON AS A DIRECTOR Management For Withhold
1. 6 ELECT BRUCE A. QUINNELL AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO OUR 1997 LONG-TERM EQUITY INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN. Management For Against
3 APPROVAL OF AN AMENDMENT TO OUR 2004 LONG-TERM EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES WITH RESPECT TO WHICH RESTRICTED STOCK AWARDS MAY BE GRANTED UNDER THE PLAN. Management For For
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008. Management For For
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ISSUER NAME: TWEEN BRANDS, INC.
MEETING DATE: 05/22/2008
TICKER: TWB     SECURITY ID: 901166108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PHILIP E. MALLOTT AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL W. RAYDEN AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. Management For For
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ISSUER NAME: TYCO ELECTRONICS LTD.
MEETING DATE: 03/10/2008
TICKER: TEL     SECURITY ID: G9144P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT PIERRE R. BRONDEAU AS A DIRECTOR Management For For
1. 2 ELECT RAM CHARAN AS A DIRECTOR Management For For
1. 3 ELECT JUERGEN W. GROMER AS A DIRECTOR Management For For
1. 4 ELECT ROBERT M. HERNANDEZ AS A DIRECTOR Management For For
1. 5 ELECT THOMAS J. LYNCH AS A DIRECTOR Management For For
1. 6 ELECT DANIEL J. PHELAN AS A DIRECTOR Management For For
1. 7 ELECT FREDERIC M. POSES AS A DIRECTOR Management For For
1. 8 ELECT LAWRENCE S. SMITH AS A DIRECTOR Management For For
1. 9 ELECT PAULA A. SNEED AS A DIRECTOR Management For For
1. 10 ELECT DAVID P. STEINER AS A DIRECTOR Management For For
1. 11 ELECT SANDRA S. WIJNBERG AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE INDEPENDENT AUDITOR S REMUNERATION Management For For
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ISSUER NAME: UCBH HOLDINGS, INC.
MEETING DATE: 05/22/2008
TICKER: UCBH     SECURITY ID: 90262T308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: LI-LIN KO Management For For
2 ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Management For For
3 ELECTION OF DIRECTOR: DENNIS WU Management For For
4 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. Management For For
5 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 05/16/2008
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MICHAEL D. WATFORD AS A DIRECTOR Management For For
1. 2 ELECT ROGER A. BROWN AS A DIRECTOR Management For For
1. 3 ELECT W. CHARLES HELTON AS A DIRECTOR Management For For
1. 4 ELECT STEPHEN J. MCDANIEL AS A DIRECTOR Management For For
1. 5 ELECT ROBERT E. RIGNEY AS A DIRECTOR Management For For
2 APPOINTMENT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS. Shareholder Against Against
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Against
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ISSUER NAME: ULTRAPETROL (BAHAMAS) LIMITED
MEETING DATE: 08/08/2007
TICKER: ULTR     SECURITY ID: P94398107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO VOTE FOR, AGAINST OR WITHHOLD FROM VOTING ON THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2006 AND THE AUDITORS REPORT THEREON. APPROVAL OF THE AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT. Management For For
2 RE-ELECTION OF THE DIRECTOR: FELIPE MENENDEZ ROSS Management For For
3 RE-ELECTION OF THE DIRECTOR: RICARDO MENENDEZ ROSS Management For For
4 RE-ELECTION OF THE DIRECTOR: JAMES F. MARTIN Management For For
5 RE-ELECTION OF THE DIRECTOR: KATHERINE A. DOWNS Management For For
6 RE-ELECTION OF THE DIRECTOR: LEONARD J. HOSKINSON Management For For
7 RE-ELECTION OF THE DIRECTOR: MICHAEL C. HAGAN Management For For
8 RE-ELECTION OF THE DIRECTOR: GEORGE WOOD Management For For
9 TO RATIFY AND CONFIRM ALL ACTS, TRANSACTIONS AND PROCEEDINGS OF DIRECTORS, OFFICERS AND EMPLOYEES OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2006 AND INDEMNIFYING THE DIRECTORS, OFFICERS AND EMPLOYEES AGAINST ALL CLAIMS. Management For For
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ISSUER NAME: UNIONBANCAL CORPORATION
MEETING DATE: 05/22/2008
TICKER: UB     SECURITY ID: 908906100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT AIDA M. ALVAREZ AS A DIRECTOR Management For For
1. 2 ELECT DAVID R. ANDREWS AS A DIRECTOR Management For For
1. 3 ELECT NICHOLAS B. BINKLEY AS A DIRECTOR Management For For
1. 4 ELECT L. DALE CRANDALL AS A DIRECTOR Management For For
1. 5 ELECT MURRAY H. DASHE AS A DIRECTOR Management For For
1. 6 ELECT RICHARD D. FARMAN AS A DIRECTOR Management For For
1. 7 ELECT PHILIP B. FLYNN AS A DIRECTOR Management For For
1. 8 ELECT CHRISTINE GARVEY AS A DIRECTOR Management For For
1. 9 ELECT MICHAEL J. GILLFILLAN AS A DIRECTOR Management For For
1. 10 ELECT MOHAN S. GYANI AS A DIRECTOR Management For For
1. 11 ELECT RONALD L. HAVNER, JR. AS A DIRECTOR Management For For
1. 12 ELECT NORIMICHI KANARI AS A DIRECTOR Management For For
1. 13 ELECT MARY S. METZ AS A DIRECTOR Management For For
1. 14 ELECT SHIGEMITSU MIKI AS A DIRECTOR Management For Withhold
1. 15 ELECT J. FERNANDO NIEBLA AS A DIRECTOR Management For For
1. 16 ELECT KYOTA OMORI AS A DIRECTOR Management For For
1. 17 ELECT BARBARA L. RAMBO AS A DIRECTOR Management For For
1. 18 ELECT MASAAKI TANAKA AS A DIRECTOR Management For For
1. 19 ELECT DEAN A. YOOST AS A DIRECTOR Management For For
2 TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE AWARDED UNDER THE YEAR 2000 UNIONBANCAL CORPORATION MANAGEMENT STOCK PLAN. Management For Against
3 TO RATIFY THE SELECTION OF UNIONBANCAL CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR 2008. Management For For
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ISSUER NAME: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 09/20/2007
TICKER: INDM     SECURITY ID: 90933T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE BY SPECIAL RESOLUTION THE AMENDMENTS TO ARTICLES 84 AND 94 OF UNITED AMERICA INDEMNITY, LTD. S AMENDED AND RESTATED MEMORANDUM & ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 01/28/2008
TICKER: INDM     SECURITY ID: 90933T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDMENT TO THE SHARE INCENTIVE PLAN. Management For Against
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ISSUER NAME: UNITED AMERICA INDEMNITY, LTD.
MEETING DATE: 05/23/2008
TICKER: INDM     SECURITY ID: 90933T109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT SAUL A. FOX AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. Management For For
2 ELECT LARRY A. FRAKES AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. Management For For
3 ELECT STEPHEN A. COZEN AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. Management For For
4 ELECT RICHARD L. DUSZAK AS A DIRECTOR OF UNITED AMERICA LIMITED, LTD. Management For For
5 ELECT JAMES R. KRONER AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. Management For For
6 ELECT MICHAEL J. MARCHIO AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. Management For For
7 ELECT SETH GERSCH AS A DIRECTOR OF UNITED AMERICA INDEMNITY, LTD. Management For For
8 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF UNITED AMERICA INDEMNITY, LTD. FOR 2008 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF UNITED AMERICA INDEMNITY, LTD., ACTING BY ITS AUDIT COMMITTEE, TO SET THE FEES FOR THE INDEPENDENT REGISTERED ACCOUNTING FIRM. Management For For
9. 1 ELECT ALAN BOSSIN$ AS A DIRECTOR Management For For
9. 2 ELECT LARRY A. FRAKES$ AS A DIRECTOR Management For For
9. 3 ELECT DAVID R. WHITING$ AS A DIRECTOR Management For For
9. 4 ELECT JANITA BURKE WALDRON*$ AS A DIRECTOR Management For For
9. 5 ELECT RICHARD H. BLACK*$ AS A DIRECTOR Management For For
10 TO APPOINT PRICEWATERHOUSECOOPERS, HAMILTON, BERMUDA, AS THE INDEPENDENT AUDITOR OF WIND RIVER REINSURANCE COMPANY, LTD. Management For For
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ISSUER NAME: UNIVERSAL AMERICAN CORP.
MEETING DATE: 06/03/2008
TICKER: UAM     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT BARRY W. AVERILL AS A DIRECTOR Management For For
1. 2 ELECT RICHARD A. BARASCH AS A DIRECTOR Management For For
1. 3 ELECT SALLY W. CRAWFORD AS A DIRECTOR Management For For
1. 4 ELECT MATTHEW W. ETHERIDGE AS A DIRECTOR Management For For
1. 5 ELECT MARK K. GORMLEY AS A DIRECTOR Management For For
1. 6 ELECT CHARLES E. HALLBERG AS A DIRECTOR Management For For
1. 7 ELECT MARK M. HARMELING AS A DIRECTOR Management For For
1. 8 ELECT LINDA H. LAMEL AS A DIRECTOR Management For For
1. 9 ELECT ERIC W. LEATHERS AS A DIRECTOR Management For For
1. 10 ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR Management For For
1. 11 ELECT ROBERT A. SPASS AS A DIRECTOR Management For For
1. 12 ELECT SEAN M. TRAYNOR AS A DIRECTOR Management For For
1. 13 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP.
MEETING DATE: 08/23/2007
TICKER: UAM     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ISSUANCE OF COMMON STOCK PURSUANT TO THE MERGER AGREEMENT AND THE ISSUANCE OF THE SERIES A PREFERRED STOCK AND SERIES B PREFERRED STOCK ISSUABLE PURSUANT TO THE STAGE 2 SECURITIES PURCHASE AGREEMENT. Management For For
2 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR PREFERRED STOCK AND TO APPROVE A CLASS OF NON-VOTING COMMON STOCK. Management For For
3. 1 ELECT BARRY W. AVERILL AS A DIRECTOR Management For For
3. 2 ELECT RICHARD A. BARASCH AS A DIRECTOR Management For For
3. 3 ELECT BRADLEY E. COOPER AS A DIRECTOR Management For For
3. 4 ELECT MARK M. HARMELING AS A DIRECTOR Management For For
3. 5 ELECT LINDA H. LAMEL AS A DIRECTOR Management For For
3. 6 ELECT ERIC W. LEATHERS AS A DIRECTOR Management For For
3. 7 ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR Management For For
3. 8 ELECT ROBERT A. SPASS AS A DIRECTOR Management For For
3. 9 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
4 THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR. Management For For
5 THE AMENDMENT OF AND THE INCREASE IN THE NUMBER OF SHARES ISSUABLE UNDER OUR 1998 INCENTIVE COMPENSATION PLAN. Management For Against
6 THE AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO CHANGE OUR NAME TO UNIVERSAL AMERICAN CORP. Management For For
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ISSUER NAME: UNIVERSAL COMPRESSION HOLDINGS, INC.
MEETING DATE: 08/16/2007
TICKER: UCO     SECURITY ID: 913431102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, AS AMENDED. Management For For
2 ADOPTION OF THE EXTERRAN HOLDINGS, INC. 2007 STOCK INCENTIVE PLAN. Management For For
3 ADOPTION OF THE EXTERRAN HOLDINGS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. 1 ELECT THOMAS C. CASE AS A DIRECTOR Management For For
4. 2 ELECT JANET F. CLARK AS A DIRECTOR Management For For
4. 3 ELECT URIEL E. DUTTON AS A DIRECTOR Management For For
5 RATIFICATION OF THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS UNIVERSAL COMPRESSION HOLDINGS, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: 05/21/2008
TICKER: UHS     SECURITY ID: 913903100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT J.F. WILLIAMS JR MD EDD AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. 2005 STOCK INCENTIVE PLAN Management For Against
3 APPROVAL OF THE AMENDMENT TO THE UNIVERSAL HEALTH SERVICES, INC. AMENDED AND RESTATED 2001 EMPLOYEES RESTRICTED STOCK PURCHASE PLAN Management For Against
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ISSUER NAME: URAMIN INC.
MEETING DATE: 07/09/2007
TICKER: UAMNF     SECURITY ID: G9298V106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT, THE FINANCIAL STATEMENTS AND THE AUDITOR S REPORT FOR THE YEAR ENDED 31 DECEMBER 2006. Management For For
2 TO RE-ELECT G.E. MASCALL AS A DIRECTOR. Management For For
3 TO RE-ELECT J. MELLON AS A DIRECTOR. Management For For
4 TO RE-ELECT I. WATSON AS A DIRECTOR. Management For For
5 TO RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS AND FIX THEIR REMUNERATION. Management For For
6 INCREASE IN SHARE CAPITAL. Management For For
7 AMENDMENT OF MEMORANDUM OF ASSOCIATION. Management For For
8 DIRECTORS AUTHORIZATION RE ARTICLE 8. Management For For
9 AMENDMENT AND RESTATEMENT OF THE SHARE OPTION SCHEME. Management For For
10 AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION. Management For For
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ISSUER NAME: URS CORPORATION
MEETING DATE: 05/22/2008
TICKER: URS     SECURITY ID: 903236107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: H. JESSE ARNELLE Management For For
2 ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Management For For
3 ELECTION OF DIRECTOR: MICKEY P. FORET Management For For
4 ELECTION OF DIRECTOR: MARTIN M. KOFFEL Management For For
5 ELECTION OF DIRECTOR: JOSEPH W. RALSTON Management For For
6 ELECTION OF DIRECTOR: JOHN D. ROACH Management For For
7 ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR Management For For
8 ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For For
9 ELECTION OF DIRECTOR: WILLIAM D. WALSH Management For For
10 ELECTION OF DIRECTOR: LYDIA H. KENNARD Management For For
11 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK. Management For For
12 TO APPROVE OUR 2008 EQUITY INCENTIVE PLAN. Management For For
13 TO APPROVE OUR 2008 EMPLOYEE STOCK PURCHASE PLAN. Management For For
14 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 05/01/2008
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W.E. "BILL" BRADFORD AS A DIRECTOR Management For For
1. 2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1. 3 ELECT IRL F. ENGELHARDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. Management For For
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS. Shareholder Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION. Shareholder Against Abstain
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS. Shareholder Against Abstain
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ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 04/17/2008
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1. 2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1. 3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1. 4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1. 5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
1. 6 ELECT JAMES R. PETERS AS A DIRECTOR Management For For
1. 7 ELECT JAMES A. CROUTHAMEL AS A DIRECTOR Management For For
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ISSUER NAME: VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC.
MEETING DATE: 02/04/2008
TICKER: VSEA     SECURITY ID: 922207105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD A. AURELIO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 3, 2008. Management For For
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ISSUER NAME: VCA ANTECH, INC.
MEETING DATE: 06/04/2008
TICKER: WOOF     SECURITY ID: 918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN B. CHICKERING, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT JOHN HEIL AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: VERISIGN, INC.
MEETING DATE: 08/30/2007
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For For
1. 3 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VERISIGN, INC. TO ELIMINATE OUR CLASSIFIED BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
4 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007. Management For For
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ISSUER NAME: VERISIGN, INC.
MEETING DATE: 05/29/2008
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT D. JAMES BIDZOS AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM L. CHENEVICH AS A DIRECTOR Management For Withhold
1. 3 ELECT KATHLEEN A. COTE AS A DIRECTOR Management For For
1. 4 ELECT JOHN D. ROACH AS A DIRECTOR Management For Withhold
1. 5 ELECT LOUIS A. SIMPSON AS A DIRECTOR Management For Withhold
1. 6 ELECT TIMOTHY TOMLINSON AS A DIRECTOR Management For Withhold
2 TO RATIFY THE SELECTION OF KPMG LLP AS VERISIGN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. Management For For
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ISSUER NAME: VESTAS WIND SYSTEMS A/S, RANDERS
MEETING DATE: 04/02/2008
TICKER: --     SECURITY ID: K9773J128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE N/A N/A N/A
2 RECEIVE THE REPORT FROM THE BOARD OF DIRECTORS ON THE COMPANY S ACTIVITIES DURING THE PAST YEAR N/A N/A N/A
3 ADOPT THE ANNUAL REPORT Management For Take No Action
4 APPROVE TO APPLY ANNUAL REPORT OF DKK 275M AS FOLLOWS: TRANSFER TO RESERVE FOR THE REVALUATION ACCORDING TO THE EQUITY METHOD-DKK 287M; DIVIDEND-DKK 0M AND RETAINED EARNINGS DKK-(12)M Management For Take No Action
5 RE-ELECT MR. BENT ERIK CARLSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
6 ELECT MR. TORSTEN ERIK RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
7 ELECT MR. ARNE PEDERSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
8 ELECT MR. FREDDY FRANDSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
9 ELECT MR. JORGEN HUNO RASMUSSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
10 ELECT MR. JORN ANKAER THOMSEN AS A MEMBER OF THE BOARD OF DIRECTORS Management For Take No Action
11 ELECT MR. KURT ANKER NIELSEN AS A MEMBERS OF THE BOARD OF DIRECTORS Management For Take No Action
12 ELECT PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSAKTIESELSKAB AND KPMGSTATSAUTORISERET REVISIONSPARTNERSKAB AS THE AUDITORS OF THE COMPANY Management For Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE TREASURY SHARES UP TO A TOTAL NOMINAL VALUE OF 10% OF THE VALUE OF THE COMPANY S SHARE CAPITAL AT THE TIME IN THE QUESTION, CF. ARTICLE 48 OF THE DANISH PUBLIC COMPANIES ACT, IN THE PERIOD UP UNTIL THE NEXT AGM; THE PAYMENT FOR THE SHARES MUST NOT DEVIATE MORE THAN 10% FROM THE CLOSING PRICE QUOTED AT THE OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME OF ACQUISITION Management For Take No Action
14 ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VOLTAIRE LTD.
MEETING DATE: 06/30/2008
TICKER: VOLT     SECURITY ID: M97613109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. YORAM ORON AS A DIRECTOR Management For For
1. 2 ELECT MR. N. (CHEMI) J. PERES AS A DIRECTOR Management For For
1. 3 ELECT MR. ERIC BENHAMOU AS A DIRECTOR Management For For
2 TO APPROVE THE TERMS OF A NEW COMPENSATION PACKAGE WITH MR. MIRON (RONNIE) KENNETH, THE COMPANY S CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE BOARD OF DIRECTORS. Management For Against
3 TO APPROVE THE GRANT TO MR. MIRON (RONNIE) KENNETH, AS OF THE DATE OF THE ANNUAL MEETING (THE GRANT DATE ), OF OPTIONS TO PURCHASE 100,000 ORDINARY SHARES OF THE COMPANY UNDER THE 2007 INCENTIVE COMPENSATION PLAN, AT AN EXERCISE PRICE EQUAL TO THE CLOSING PRICE OF THE ORDINARY SHARES ON THE GRANT DATE. Management For For
4 TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY S 2007 INCENTIVE COMPENSATION PLAN BY 400,000 SHARES. Management For Against
5 TO APPROVE AN AMENDMENT TO THE COMPANY S NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For Against
6 TO APPROVE THE REAPPOINTMENT OF KESSELMAN & KESSELMAN, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND UNTIL THE 2009 ANNUAL MEETING OF SHAREHOLDERS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VORNADO REALTY TRUST
MEETING DATE: 05/15/2008
TICKER: VNO     SECURITY ID: 929042109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANTHONY W. DEERING AS A DIRECTOR Management For For
1. 2 ELECT MICHAEL LYNNE AS A DIRECTOR Management For For
1. 3 ELECT ROBERT H. SMITH AS A DIRECTOR Management For For
1. 4 ELECT RONALD G. TARGAN AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING FOR TRUSTEES. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASHINGTON FEDERAL, INC.
MEETING DATE: 01/22/2008
TICKER: WFSL     SECURITY ID: 938824109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ANNA C. JOHNSON AS A DIRECTOR Management For For
1. 2 ELECT THOMAS F. KENNEY AS A DIRECTOR Management For For
1. 3 ELECT CHARLES R. RICHMOND AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASHINGTON GROUP INTERNATIONAL, INC.
MEETING DATE: 11/15/2007
TICKER: WNG     SECURITY ID: 938862208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2007, BY AND AMONG URS CORPORATION, ELK MERGER CORPORATION, A WHOLLY OWNED SUBSIDIARY OF URS, BEAR MERGER SUB, INC., A WHOLLY OWNED SUBSIDIARY OF URS, AND WASHINGTON GROUP INTERNATIONAL, INC., PURSUANT TO WHICH ELK MERGER CORPORATION WILL MERGE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
2 ADJOURNMENT OR POSTPONEMENT OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE WASHINGTON GROUP INTERNATIONAL SPECIAL MEETING IN FAVOR OF THE FOREGOING. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASHINGTON MUTUAL, INC.
MEETING DATE: 06/24/2008
TICKER: WM     SECURITY ID: 939322103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 1,600,000,000 TO 3,000,000,000 (AND, CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,610,000,000 TO 3,010,000,000) Management For For
2 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF THE SERIES S AND SERIES T PREFERRED STOCK INTO COMMON STOCK AND THE EXERCISE OF WARRANTS TO PURCHASE COMMON STOCK, IN EACH CASE ISSUED TO THE INVESTORS PURSUANT TO THE COMPANY S RECENT EQUITY INVESTMENT TRANSACTION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASTE SERVICES, INC.
MEETING DATE: 11/02/2007
TICKER: WSII     SECURITY ID: 941075202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE WASTE SERVICES, INC. 2007 EQUITY AND PERFORMANCE INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WESTERN DIGITAL CORPORATION
MEETING DATE: 11/06/2007
TICKER: WDC     SECURITY ID: 958102105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: PETER D. BEHRENDT Management For For
2 ELECTION OF DIRECTOR: KATHLEEN A. COTE Management For For
3 ELECTION OF DIRECTOR: JOHN F. COYNE Management For For
4 ELECTION OF DIRECTOR: HENRY T. DENERO Management For For
5 ELECTION OF DIRECTOR: WILLIAM L. KIMSEY Management For For
6 ELECTION OF DIRECTOR: MICHAEL D. LAMBERT Management For For
7 ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL Management For For
8 ELECTION OF DIRECTOR: ROGER H. MOORE Management For For
9 ELECTION OF DIRECTOR: THOMAS E. PARDUN Management For For
10 ELECTION OF DIRECTOR: ARIF SHAKEEL Management For For
11 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHIRLPOOL CORPORATION
MEETING DATE: 04/15/2008
TICKER: WHR     SECURITY ID: 963320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: HERMAN CAIN Management For For
2 ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
3 ELECTION OF DIRECTOR: MILES L. MARSH Management For For
4 ELECTION OF DIRECTOR: PAUL G. STERN Management For For
5 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
6 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY STOCKHOLDER VOTE REQUIREMENTS. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILLIAMS-SONOMA, INC.
MEETING DATE: 06/11/2008
TICKER: WSM     SECURITY ID: 969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT W. HOWARD LESTER AS A DIRECTOR Management For For
1. 2 ELECT ADRIAN D.P. BELLAMY AS A DIRECTOR Management For For
1. 3 ELECT PATRICK J. CONNOLLY AS A DIRECTOR Management For For
1. 4 ELECT ADRIAN T. DILLON AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY A. GREENER AS A DIRECTOR Management For For
1. 6 ELECT TED W. HALL AS A DIRECTOR Management For For
1. 7 ELECT MICHAEL R. LYNCH AS A DIRECTOR Management For For
1. 8 ELECT RICHARD T. ROBERTSON AS A DIRECTOR Management For For
1. 9 ELECT DAVID B. ZENOFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2009. Management For For
3 APPROVAL OF THE EQUITY AWARD EXCHANGE PROGRAM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILSHIRE BANCORP, INC.
MEETING DATE: 06/11/2008
TICKER: WIBC     SECURITY ID: 97186T108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVEN KOH AS A DIRECTOR Management For For
1. 2 ELECT GAPSU KIM AS A DIRECTOR Management For For
1. 3 ELECT LAWRENCE JEON AS A DIRECTOR Management For For
1. 4 ELECT FRED MAUTNER AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AND ADOPT OF THE WILSHIRE BANCORP, INC., 2008 STOCK INCENTIVE PLAN. Management For Against
3 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING THE CLASSIFICATION OF OUR BOARD OF DIRECTORS THAT MAY BE PRESENTED AT THE ANNUAL MEETING. Shareholder Against For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINN-DIXIE STORES, INC.
MEETING DATE: 11/07/2007
TICKER: WINN     SECURITY ID: 974280307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT EVELYN V. FOLLIT AS A DIRECTOR Management For For
1. 2 ELECT CHARLES P. GARCIA AS A DIRECTOR Management For For
1. 3 ELECT JEFFREY C. GIRARD AS A DIRECTOR Management For For
1. 4 ELECT YVONNE R. JACKSON AS A DIRECTOR Management For For
1. 5 ELECT GREGORY P. JOSEFOWICZ AS A DIRECTOR Management For For
1. 6 ELECT PETER L. LYNCH AS A DIRECTOR Management For For
1. 7 ELECT JAMES P. OLSON AS A DIRECTOR Management For For
1. 8 ELECT TERRY PEETS AS A DIRECTOR Management For For
1. 9 ELECT RICHARD E. RIVERA AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 2,188,000 SHARES AND TO INCREASE THE SHARE LIMITS UNDER THE PLAN APPLICABLE TO CERTAIN TYPES OF AWARDS. Management For For
3 RATIFICATION OF THE APPOINTMENT OF KPMG AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINNEBAGO INDUSTRIES, INC.
MEETING DATE: 12/18/2007
TICKER: WGO     SECURITY ID: 974637100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JERRY N. CURRIE AS A DIRECTOR Management For For
1. 2 ELECT LAWRENCE A. ERICKSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN E. HERLITZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTS FOR OUR FISCAL YEAR 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 05/22/2008
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ALLAN E. BULLEY, JR. AS A DIRECTOR Management For Withhold
1. 2 ELECT PETER D. CRIST AS A DIRECTOR Management For Withhold
1. 3 ELECT BRUCE K. CROWTHER AS A DIRECTOR Management For Withhold
1. 4 ELECT JOSEPH F. DAMICO AS A DIRECTOR Management For Withhold
1. 5 ELECT BERT A. GETZ, JR. AS A DIRECTOR Management For Withhold
1. 6 ELECT H. PATRICK HACKETT, JR. AS A DIRECTOR Management For For
1. 7 ELECT SCOTT K. HEITMANN AS A DIRECTOR Management For For
1. 8 ELECT CHARLES H. JAMES III AS A DIRECTOR Management For For
1. 9 ELECT ALBIN F. MOSCHNER AS A DIRECTOR Management For Withhold
1. 10 ELECT THOMAS J. NEIS AS A DIRECTOR Management For Withhold
1. 11 ELECT HOLLIS W. RADEMACHER AS A DIRECTOR Management For Withhold
1. 12 ELECT INGRID S. STAFFORD AS A DIRECTOR Management For Withhold
1. 13 ELECT EDWARD J. WEHMER AS A DIRECTOR Management For Withhold
2 AMENDMENT TO THE COMPANY S DIRECTORS DEFERRED FEE AND STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN Management For For
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR 2008 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XENOPORT, INC.
MEETING DATE: 05/08/2008
TICKER: XNPT     SECURITY ID: 98411C100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT R.W. BARRETT, PH.D. AS A DIRECTOR Management For Withhold
1. 2 ELECT JERYL L. HILLEMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For Withhold
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE FROM 60 MILLION TO 150 MILLION SHARES. Management For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XL CAPITAL LTD
MEETING DATE: 04/25/2008
TICKER: XL     SECURITY ID: G98255105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT HERBERT N. HAAG AS A DIRECTOR Management For Withhold
1. 2 ELECT ELLEN E. THROWER AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN M. VEREKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S DIRECTORS STOCK & OPTION PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZINCOX RESOURCES PLC, BAGSHOT SURREY
MEETING DATE: 08/03/2007
TICKER: --     SECURITY ID: G9891X103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS FOR THE PERIOD ENDED 31 DEC 2006 TOGETHER WITH THE AUDITORS REPORTS Management For For
2 RE-ELECT MR. ANDREW C. WOOLLETT AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
3 RE-ELECT MR. PETER G. FRY AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 102 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
4 RE-ELECT MR. JOHN F.H. THOMPSON AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH ARTICLE 108 OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
5 APPOINT GRANT THORNTON UK LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION Management For For
6 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, TO ALLOTRELEVANT SECURITIES SECTION 80(2) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 5,785,238; AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR ON 03 NOV 2008; AND THE COMPANY MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY Management For For
7 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ANY EXISTING AUTHORITY, PURSUANTTO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY THE FOREGOING RESOLUTION, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1), PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZORAN CORPORATION
MEETING DATE: 07/18/2007
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT UZIA GALIL AS A DIRECTOR Management For For
1. 3 ELECT RAYMOND A. BURGESS AS A DIRECTOR Management For For
1. 4 ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT JAMES B. OWENS, JR. AS A DIRECTOR Management For For
1. 6 ELECT DAVID RYNNE AS A DIRECTOR Management For For
1. 7 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For For
1. 8 ELECT PHILIP M. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZORAN CORPORATION
MEETING DATE: 06/12/2008
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR Management For For
1. 2 ELECT UZIA GALIL AS A DIRECTOR Management For For
1. 3 ELECT RAYMOND A. BURGESS AS A DIRECTOR Management For For
1. 4 ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR Management For For
1. 5 ELECT JAMES B. OWENS, JR. AS A DIRECTOR Management For For
1. 6 ELECT DAVID RYNNE AS A DIRECTOR Management For For
1. 7 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For For
1. 8 ELECT PHILIP M. YOUNG AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. Management For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Fund

Fidelity Contrafund

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Mt. Vernon Street Trust

Fidelity Puritan Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer