N-PX 1 exb.htm NORTHERN LIGHTS FUND TRUST GemCom, LLC


 

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549


FORM N-PX



ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY


Investment Company Act file number:  811-21720

                        

Northern Lights Fund Trust

(Exact name of registrant as specified in charter)



450 Wireless Blvd, Hauppauge, New York 11788

                                                                                  (Address of principal executive offices)             

                                                                    (Zip code)


Emile R. Molineaux, General Counsel

Gemini Fund Services, LLC

450 Wireless Boulevard

Hauppauge, New York 11788

________________________________________________________________________

(Name and address of agent for service)


Registrant's telephone number, including area code: (631) 218-0077


Date of fiscal year end:  January 31, March 31, April 30, July 30, September 30,

   October 31 & December 31


Date of reporting period:  July 1, 2007 - June 30, 2008

                        

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.  


A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.  


ITEM 1. PROXY VOTING RECORD: (see attached table)


Appended hereto as Exhibit A is the following information indicating for each matter relating to a portfolio security owned by the Registrant considered at any shareholder meeting held during the twelve month period ended June 30, 2008 with respect to which the Registrant was entitled to vote:


          (a)  The name of the issuer of the portfolio security;


          (b)  The exchange ticker symbol of the portfolio security;


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


          (d)  The shareholder meeting date;


          (e)  A brief identification of the matter voted on;


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


          (g)  Whether the Registrant cast its vote on the matter;


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


          (i)  Whether the Registrant cast its vote for or against management.



 

 




Registrant: NORTHERN LIGHTS FUND TRUST - ALPHASTREAM SPECIAL EQUITY FUND                                        

Item 1, Exhibit A

Investment Company Act file number: 811-21720

 

 

 

 

 

Reporting Period: July 1, 2007 through June 30, 2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

PRA International

PRAI

69353C101

12/12/2007

1

ADOPTION OF THE AGREEMENT OF MERGER, DATED JULY 24, 2007. AMONG PRA INTERNATIONAL, GG HOLDINGS I, INC. AND GG MERGER SUB I, INC.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED JULY 24, 2007. AMONG PRA INTERNATIONAL. GG HOLDINGS I. INC. AND GG MERGER SUB I,INC.

MGMT

Yes

For

For

2

Shanda Interactive

SNDA

81941Q203

12/18/2007

1a

ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANOIAO CHEN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN CHEN

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECT THE DIRECTOR FOR THE ENSUING YEAR: OIANOIAN LUO

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG HUANG

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU XIONG

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO WU

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECT THE DIRECTOR FOR THE ENSUING YEAR: JUN TANG

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECT THE DIRECTOR FOR THE ENSUING YEAR: OUNZHAO TAN

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE WU

MGMT

Yes

For

For

3

Aladdin Knowledge

ALDN

M0392N101

12/20/2007

1

APPOINTMENT OF MESSRS. JACOB (YANKI) MARGALlT, DANY MARGALIT AND DAVID ASSIAAS DIRECTORS OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

2

RE-APPOINTMENT OF DR. ORNA BERRY AS AN OUTSIDE DIRECTOR.

MGMT

Yes

For

For

 

 

 

 

 

3

COMPENSATION OF AN OUTSIDE DIRECTOR.

MGMT

Yes

For

For

 

 

 

 

 

4

RE-APPOINTMENT OF AUDITORS.

MGMT

Yes

For

For

 

 

 

 

 

5

APPROVAL OF SERVICE OF JACOB MARGALIT AS BOTH CHAIRMAN AND CEO.

MGMT

Yes

For

For

 

 

 

 

 

6

APPROVAL OF RENEWAL OF D&O INSURANCE POLICY.

MGMT

Yes

For

For

4

Fundtech LTD

FNDT

M47095100

12/20/2007

1a

TO ELECT ROBERT COBUZZI AS EXTERNAL DIRECT-OR OF THE COMPANY

MGMT

Yes

For

For

 

 

 

 

 

1b

TO ELECT GERALD DOGON AS EXTERNALDIRECTOR OF THE COMPANY

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE FUNDTECH LTD. 2005 INTERNATIONAL SHARE OPTION AND RESTRICTED SHARE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE GRANT TO NON-EMPLOYEEDIRECTORS, INCLUDING THE EXTERNAL DIRECTORS, OF RESTRICTEDORDINARY SHARES

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE THE COMPENSATIONTO BE PAID TO NON-EMPLOYEE DIRECTORS SUBJECT TO THEIR PARTICIPATIONIN CERTAIN MEETINGS

MGMT

Yes

For

For

 

 

 

 

 

5

TO APPROVE THE COMPENSATION PAYABLETO THE CHIEF EXECUTNE OFFICER, WHO ALSO SERVES AS A DIRECTOR OF THE COMPANY

MGMT

Yes

For

For

 

 

 

 

 

6

TO APPOINT BRIGHTMAN ALMAGOR & CO., AS AUDITORS FOR FISCALYEAR 2007 AND TO AUTHORIZE THE AUDIT COMMITTEE TO SET REMUNERATION

MGMT

Yes

For

For

 

 

 

 

 

7

TO AMEND ARTICLES 144 AND 146 OF THE CURRENT ARTICLES OF ASSOCIATION DEALINGWITH INDEMNIFICATION, EXEMPTION AND INSURANCE OF DIRECTORS AND OFFICERS OF THE COMPANY

MGMT

Yes

For

For

 

 

 

 

 

8

 TO APPROVE THE ENTERING BY THE COMPANY INTO NEW INDEMNIFICATION AGREEMENTS WITH ITS CONTINUINGAND NEW DIRECTORS AND OFFICERS ALL AS MORE FULLY DESCRIBEDIN THE PROXY STATEMENT

MGMT

Yes

For

For

 

 

 

 

 

9

TO ACT UPON SUCH OTHER MATTERSAS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTOR ADJOURNMENTS THEREOF

MGMT

Yes

For

For

5

WPP Group PLC

WPPGY

929309409

12/21/2007

1

TO APPROVE THAT SATISFACTION OF THE AWARDS DUE TO SIR MARTIN SORRELL UNDER THE WPP GROUP PLC 2004 LEADERSHIP EQUITY ACQUISITION PLAN ("2004 LEAp") GRANTED IN 2004 BE DEFERRED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THAT SATISFACTION OF THE AWARDS DUE TO SIR MARTIN SORRELL UNDER THE DEFERRED STOCK UNITS AWARD AGREEMENTS DATED 16 AUGUST 2004 BE DEFERRED, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

6

Focus Media Holding

FMCN

34415V109

12/27/2007

1a

RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG

MGMT

Yes

For

For

 

 

 

 

 

1b

RE-ELECTION OF DIRECTOR: JIMMY WEI YU

MGMT

Yes

For

For

 

 

 

 

 

1c

RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN

MGMT

Yes

For

For

 

 

 

 

 

1d

RE-ELECTION OF DIRECTOR: FUMIN ZHUO

MGMT

Yes

For

For

 

 

 

 

 

2a

ELECTION OF DIRECTOR: ZHI TAN

MGMT

Yes

For

For

 

 

 

 

 

2b

ELECTION OF DIRECTOR: DAVID YING ZHANG

MGMT

Yes

For

For

 

 

 

 

 

3

AUTHORIZATION OF OFFICERS TO ALLOT, ISSUE OR DELIVER SHARES PURSUANT TO THE 2007 EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH

MGMT

Yes

For

For

7

Lanoptics LTD

LNOP

M6706C103

12/27/2007

1

01-ELI FRUCHTER,02-DR. RAN GILADI,03-BENNY HANIGAL,04-KAREN SARlO

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE COMPENSATION OF THE NEW CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION 0TO
INCREASE THE AUTHORIZED SHARE CAPITAL

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ~ ORDINARY SHARES RESERVED AND AUTHORIZED FOR ISSUANCE THEREUNDER AND TO ADOPT A NEW 2007 U.S. EQUITY INCENTIVE PLAN TO ENABLE AWARDS TO U.S. EMPLOYEES.

MGMT

Yes

For

For

 

 

 

 

 

5

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2003 AMENDED AND RESTATED EQUITY INCENTIVE PLAN TO PROVIDE FOR ANNUAL INCREASES TO THE NUMBER OF ORDINARY SHARES RESERVED AND AUTHORIZED FOR ISSUANCE UNDER THEREUNDER.

MGMT

Yes

For

For

 

 

 

 

 

6

TO RATIFY THE APPOINTMENT AND COMPENSATION OF THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS

MGMT

Yes

For

For

8

Radware LTD

RDWR

M81873107

12/31/2007

1

APPROVAL OF COMPENSATION TO THE CHIEF EXECUTIVE OFFICER OF THE COMPANY

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF GRANT OF STOCK OPTIONS TO THE CHIEF EXECUTIVE OFFICER TO THE COMPANY

MGMT

Yes

For

For

9

Cantel Medical Corp

CMN

138098108

1/7/2008

1

01·ROBERT L. BARBANELL,02-ALAN R. BATKlN,03-JOSEPH M. COHEN. 04-eHARLES M. D1KER,05-MARK N. DIKER,06-DARWIN C. DORNBUSH, 07-ALAN J. HIRSCHFIELD,08-R. SCOTT JONES,09-ELIZABETH MCCAUGHEY, 10-BRUCE SLOVlN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

10

Escalon Medical

ESMC

296074305

 

1

Election of Class II Directors

MGMT

Yes

For

For

 

 

 

 

 

2

Other Business. In their discretion, the Proxies are authorized to vote upon such other business as may come before the Annual Meeting and any and all adjournments thereof.

MGMT

Yes

For

For

11

Zoll Medical Corp

ZOLL

989922109

1/23/2008

1

01-DANIEl M. MUlVENA",02-BENSON F. SMITH",03-JOHN J. WALLACE", 04-lEWIS H. ROSENBLUM"

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG llP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2008.

MGMT

Yes

For

For

12

Digi International

DGII

253798102

1/24/2008

1

01.JOSEPH T. DUNSMORE,02-BRADLEY J. WILLIAMS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR.

MGMT

Yes

For

For

13

Enzo Biochem Inc

ENZ

294100102

1/24/2008

1

01-BARRY W. WEINER,02-MELVIN F. LAZAR, CPA,03-BERNARD KASTEN, MD

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING JULY 31, 2008.

MGMT

Yes

For

For

14

Jacobs Engineering GRP

JEC

469814107

1/24/2008

1

01-JOHN P. JUMPER,02·LINDA FAYNE LEVlNSON,D3-CRAIG L. MARTIN

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

15

Analogic Corp

ALOG

32657207

1/28/2008

1

01-M. ROSS BROWN,02-MICHAEL T. MODIC,03-EDWARD F. VOBORIL

MGMT

Yes

For

For

 

 

 

 

 

2

TO DECLASSIFY OUR BOARD OF DIRECTORS.

MGMT

Yes

Against

For

 

 

 

 

 

3

TO APPROVE THE ANALOGIC CORPORATION NON-EMPLOYEE DIRECTOR STOCKPLAN

MGMT

Yes

For

For

16

Emerson Electric Co

EMR

291011104

2/5/2008

1

01-D.N. FARR,02-R.B. HORTON,03-CA. PETERS,04-J.W. PRUEHER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

Yes

For

For

17

SIEMENSAG

SI

826197501

1/24/2008

1

No shareholder resolution is required with regard to Agenda items 1 and 2.

MGMT

No

 

 

 

 

 

 

 

2

Instruction in the event that the resolution of ratification of the acts should not be postponed.

MGMT

No

 

 

 

 

 

 

 

3

Appropriation of net income

MGMT

Yes

For

For

 

 

 

 

 

4

Ratification of the acts of the Managing Board

MGMT

Yes

For

For

 

 

 

 

 

5

Ratification of the acts of the Supervisory Board

MGMT

Yes

For

For

 

 

 

 

 

6

Appointment of independent auditors

MGMT

Yes

For

For

 

 

 

 

 

7

Acquisition and use of Siemens shares

MGMT

Yes

For

For

 

 

 

 

 

8

Use of equity derivatives in connection with the acquisition of Siemens shares

MGMT

Yes

For

For

 

 

 

 

 

9

New elections to the Supervisory Board

MGMT

Yes

For

For

18

The Shaw Group

SGR

820280105

1/29/2008

1

01.J.M. BERNHARD, JR.,02-JAMES F. BARKER,03-THOS. E. CAPPS, D4-L. LANE GRIGSBY,05-DANIEL A. HOFFLER,06-DAVID W. HOYLE, D7-MICHAEL J. MANCUSO,DB-ALBERT D. MCALISTER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE AUDIT COMMITIEE'S APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

MGMT

Yes

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.

MGMT

Yes

For

For

19

THE SCOTTS M1RACLE-GRO

SMG

810186106

1/31/2008

1

 01.JAMES HAGEDORN,02-KAREN G. M1LLS,D3-NANCY G. MISTRETTA, 04-STEPHANIE M. SHERN

MGMT

Yes

For

For

20

FAIR ISAAC CORPORATION

FIC

303250104

2/5/2008

1

01-A. GEORGE BATTLE,02-TONY J. CHRISTIANSON,03-NICHOLAS F. GRAZIANO, 04-MARK N. GREENE,OS-ALEX W. HART,06-GUY R. HENSHAW,07-JAMES D. KIRSNER,
OS-WILLIAM J. LANSING,09-ALLAN Z. LOREN,10-MARGARET L. TAYLOR

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE FOR COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.

MGMT

Yes

For

For

21

ESCO TECHNOLOGIES

ESE

296315104

2/6/2008

1

01-LW. SOLLEY,02-J.D. WOODS

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AMENDMENTS TO THE COMPANY'S 2004 INCENTIVE COMPENSATION PLAN, 2001 STOCK INCENTIVE PLAN AND 1999 STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF COMPANY'S SELECTION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2008.

MGMT

Yes

For

For

22

EPIQ SYSTEMS

EPIQ

26882D109

2/8/2008

1

AMENDMENT OF ARTICLES OF INCORPORATION· INCREASE AUTHORIZED COMMON STOCK.

MGMT

Yes

For

For

23

HILLENBRAND INDUSTRIES

HB

431573104

2/8/2008

1

01-PATRICK T. RYAN",02-RONALD A. MALONE",03-CHARLES E. GOLDEN-, 04-W AUGUST HILLENBRAND-,05-JOANNE C. SMITH

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

24

CATAPULT COMMUNICTNS

CATT

149016107

2/5/2008

1

01-PETER S. CROSS,02-R. STEPHEN HEINRICHS,03-NANCY H. KARP, O4-RICHARD A. KARP,05-JOHN M. SCANDALIOS

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S 1998 STOCK PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF STONEFIELD JOSEPHSON, INC. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

MGMT

Yes

For

For

 

 

 

 

 

4

THE PROXIES ARE AUTHORIZED TO VOTE IN THEIR DISCRETION UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

For

25

GRIFFON CORPORATION

GFF

398433 102

2/6/2008

1

01-BERTRAND M. BELL",02-ROBERT G. ARRlSON",03-RONALD J. KRAMER",04-MARTIN S. SUSSMAN",05-JOSEPH J. WHALEN",06-GOROON E. FORNELL**,07-JAMES A. MfTAROTONDA**

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AMENDMENT OF THE GRIFFON CORPORATION CERTIFICATE OF INCORPORATION TO REDUCE THE SUPERMAJORITY VOTE REQUIRED BY ARTICLE TWELFTH TO A MAJORITY VOTE.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AMENDMENT TO THE GRIFFON CORPORATION 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR GRANT UNDER THE PLAN BY 300,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF THE SELECTION BY OUR AUDIT COM.'lITTEE OF GRANT THORNTON LLP TO SERVE M3 OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

26

Varian Medical Systems

VSEA

92220P105

2/14/2008

1

01-SUSAN l. BOSTROM,02-STEVEN A. LEIBEL,OJ-RICHARD M. LEVY

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE SECOND AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC:S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

27

Tetra Tech Inc

TTI

P53937-01O

2/28/2008

1

To elect seven members of our Board of Directors 01) Dan L. Batrack
02) Hugh M. Grant
03) Patrick C. Haden
04) J. Christopher lewis
05) Albert E. Smith
06) J. Kenneth Thompson
07) Richard H. Truly

MGMT

Yes

For

For

 

 

 

 

 

2

To ratify the appointment of PricewaterhouseCoopers llP as the Company's independent registered public accounting firm for fiscal year 2008.

MGMT

Yes

For

For

28

BLADELOGIC, INC

BLOG

09265M102

2/19/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-EDWIN J. GILLIS,02-DEV ITTYCHERIA,03-MARK TERBEEK

MGMT

Yes

For

For

29

CUBIC CORPORATION

CUB

229669 106

2/26/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1-01-WALTER J. ZABLE,02-WALTER C. ZABLE,03-BRUCE G. BLAKLEY,
04-WILLIAM W. BOYLE,05-RAYMOND L. DEKOZAN,06-ROBERT T. MONAGAN, 07-RAYMOND E. PEET,08-DR. ROBERT S. SULLIVAN,09-DR. JOHN H. WARNER, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

CONFIRM ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

30

HEALTHWAYS, INC

HWAY

422245100

2/14/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01·THOMAS G. CIGARRAN,02-C. WARREN NEEL,03-JOHN W. BALLANTINE

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO CONSIDER AND ACT UPON A PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED.

MGMT

Yes

For

For

31

HERLEY INDUSTRIES, INC.

HRLY

421398102

2/26/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 • 01-MYRON LEVY,02-DR. EDWARD A. BOGUCZ

MGMT

Yes

For

For

 

 

 

 

 

2

.APPROVAL OF AN AMENDMENT TO THE BY-LAWS TO PROVIDE FOR THE RESIGNATION OF ANY DIRECTOR NOMINEE WHO RECEIVES MORE 'WITHHELD" THAN "FOR" VOTES IN AN UNCONTESTED ELECTION.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF MARCUM & KLIEGMAN LLP AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING AUGUST 3, 2008.

MGMT

Yes

For

For

32

OYO GEOSPACE CORP

OYOG

671074102

2/28/2008

1

DIRECTORS RECOIIIMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-THOMPS L. DAVIS, PH.D.,02-RICHARD C. WHITE

MGMT

Yes

For

For

33

UNIVERSAL TECH. INST. INC.

UTI

913915104

2/27/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-CONRAD A. CONRAD,02-KIMBERLY J. MCWATERS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF IDEPENDENT AUDITORS.

MGMT

Yes

For

For

34

ARGON ST, INC

STST

40149106

2/26/2008

1

01·TERRY L. COLLINS.02-S. KENT ROCKWELL,03-JOHN IRVlN,04-VICTOR F. SELLlER,05-THOMAS E. MURDOCK,06-LLOYD A. SEMPLE,07-PETER A. MARINO,08-DAVID C. KARLGAARD,09-ROBERT MCCASHIN,10-MAUREEN BAGINSKI

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY AND APPROVE THE 2008 AROON EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE AUDIT COMMITIEE'S SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

MGMT

Yes

For

For

35

BRUKER BIOSCIENCES CORP

BRKR

116794108

2/25/2008

1

DIRECTORS RECONNEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 7-01-DIRK D. LAUKIEN, PH.D.",02-TONY KELLER"

MGMT

Yes

For

For

 

 

 

 

 

1

TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE STOCK PURCHASE FOR  AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER B10SPIN INC. AND THE STOCKHOLDERS OF BRUKER BIOSPIN INC. RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INC. BY BRUKER BIOSCIENCES.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE SHARE PURCHASE FOR AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES, BRUKER PHYSIK GMBH AND TECHNEON AG AND THE SHAREHOLDERS OF BRUKER PHYSIK AND TECHNEON RELATING TO THE ACQUISITION OF BRUKER PHYSIK BY BRUKER BIOSCIENCES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER FOR . AGREEMENT, BY AND AMONG BRUKER BIOSCIENCES AND BRUKER BIOSPIN INVEST AG, BRUKER BIOSPIN BETELLIGUNGS AG AND THE STOCKHOLDERS OF BRUKER BIOSPIN INVEST AG RELATING TO THE ACQUISITION OF BRUKER BIOSPIN INVEST AG BY BRUKER BIOSCIENCES.

MGMT

Yes

For

For

 

 

 

 

 

4

TO AMEND THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES THAT MAY BE ISSUED BY THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

5

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COWON STOCK FOR WHICH OPTIONS MAY BE GRANTED.

MGMT

Yes

For

For

 

 

 

 

 

6

TO AMEND THE CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF BRUKER BIOSCIENCES CORPORATION TO BRUKER CORPORATION. "NOTE" SUCH OTHER BUSINESS AS MAY COME BEFORE THE MEETING. " CLASS II DIRECTOR-UNTIL 2008 .. CLASS III DIRECTOR·UNTIL 2009

MGMT

Yes

For

For

36

Cellcom Israel Ltd.

CEL

M2196U109

2/19/2008

1

Approval of sale of property to Bayside Land Corporation Ltd

MGMT

Yes

For

For

 

 

 

 

 

2a

Approval of amendment of the letter of exemption and indemnification to office holders

MGMT

Yes

For

For

 

 

 

 

 

2b

Approval of the grant of the letter of exemption and indemnification to office holders who are controlling shareholders

MGMT

Yes

For

For

37

INNOVATIVE SOLUTIONS

ISSC

45769N105

2/21/2008

1

01-GLEN R. BRESSNER,02-R.E. MITTELSTAEDT, JR.,03-RAYMOND J. WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE 2008 STOCK-BASED INCENTIVE COMPENSAnON PLAN

MGMT

Yes

For

For

38

SIRONA DENTAL SYSTEMS

SIRO

82966C103

2/26/2008

1

01-WILLIAM K. HOOD,02"H.M. JANSEN KRAEMER, JR,03-JEFFREY T. SLOVIN

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT, AKTIENGESELLSCHAFT, WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT, GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

MGMT

Yes

For

For

39

TRC COMPANIES, INC

TRR

872625108

2/21/2008

1

01-5HERWOOD L. BOEHLERT,02-FRIEDRICH K.M. BOHM,03-F. THOMAS CASEY. 04-STEPHEN M. DUFF,05-ROBERT W. HARVEY,Cl6-EDWARD W. LARGE,07-J. JEFFREY MCNEALEY.08-CHRISTOPHER P. V1NCZE

MGMT

Yes

For

For

 

 

 

 

 

2

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

MGMT

Yes

For

For

40

AECOM TECHNOLOGY CORP

ACM

00766T100

2/27/2008

1

01-FRANCIS S.Y. BONG,02-H. FREDERICK CHRISTIE,03-S. MALCOLM GILLIS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY AND APPROVE THE APPOINTMENT OF THE FIRM OF ERNST& YOUNG LLP AS AECOM'S AUDITORS FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

41

 Posco

PKX

693483109

2/22/2008

1

APPROVAL OF BALANCE SHEET INCOME STATEMENT AND THE STATEMENT OF APPRO-PRIATION OF RETAINED EARNINGS FOR THE 40TH FISCAL YEAR

MGMT

Yes

For

For

 

 

 

 

 

2a

ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: AHN, CHARLES

MGMT

Yes

For

For

 

 

 

 

 

2b1

ELECTION OF INDEPENDENT NON.EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS: SUN, WOOK

MGMT

Yes

For

For

 

 

 

 

 

2b2

ELECTION OF INDEPENDENT NON·EXECUTIVE DIRECTORS AS AUDIT COMMITTEE MEMBERS' PARK SANG.YONG

MGMT

Yes

For

For

 

 

 

 

 

2c

ELECTION OF EXECUTIVE DIRECTOR: CHOI, JONG.TAE

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF LIMITS OF TOTAL REMUNERATION FOR DIRECTORS

MGMT

Yes

For

For

42

MDS Inc.

MDZ

55269P302

3/6/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE ELEVEN NAMED NOMINEES

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF ERNST & YOUNG UP AS AUDITORS, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

43

ACTIVlDENTITY CORP

ACTI

00506P103

3/13/2008

1

01-ROBERT BRANDEWIE,02-GRANT EVANS,03-JAMES FRANKOLA,04-THOMAS JAHN, ll5-JASON HART,06-STEVEN HUMPHREYS,07-JAMES E. OUSLEY,08-DAVID WRIGHT

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF BOO SEIDMAN, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

MGMT

Yes

For

For

44

CPI INTERNATIONAL, INC.

CPII

12618M100

2/26/2008

1

01·WILLIAM P. RUTLEDGE,02-MICHAEL TARGOFF

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.

MGMT

Yes

For

For

45

ESTERLINE TECHNOLOGIES

ESL

297425100

3/5/2008

1

01-LEWIS E. BURNS,02-ROBERT W. CREMIN,03-ANTHONY P. FRANCESCHINI, 04-JAMES J. MORRIS

MGMT

Yes

For

For

 

 

 

 

 

2

TO CONSIDER AND APPROVE A PROPOSAL TO AMEND THE COMPANY'S 2004 --EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY'S COMMON STOCK.

MGMT

Yes

For

For

 

 

 

 

 

3

TO CONSIDER AND APPROVE A PROPOSAL TO AMEND THE COMPANY'S ---EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 250,000 SHARES OF THE COMPANY'S COMMON STOCK.

MGMT

Yes

For

For

46

HOLOGIC, INC.

HOLX

436440101

3/11/2008

1

01-JOHN W. CUMMING,02-PATRICK J. SULLIVAN,03-DAVID R. LAVANCE, JR., 04-NANCY L. LEAMING,05-LAWRENCE M. LEVY,06-GLENN P. MUIR,07-ELAINE S. ULLlAN, OS-DANIEL J. LEVANGIE,09-SALLY W. CRAWFORD,1D-C. WILLIAM MCOANIEL, 11-WAYNE WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE OF INCORPORATION TO _on> INCRE/ISE THE NUMBER OF AUTHORIZED SHARES OF COMI.4ON STOCK FROM 300,000,000 SHARES TO 750,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

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

MGMT

Yes

For

For

 

 

 

 

 

4

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

MGMT

Yes

For

For

 

 

 

 

 

5

TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

MGMT

Yes

For

Against

47

LEARNING TREE INTER

RLRN

522015106

3/20/2008

1

01-NICHOLAS R. SCHACHT,D2-HOWARD A. BAlN III,03-CURTIS A. HESSLER

MGMT

Yes

For

For

48

TYCO INTERNATIONAL

TYC

G9143X208

3/13/2008

1

01-DENNIS C. BLAlR,02-EDWARD D. BREEN,03-BRIAN DUPERREAULT, 04-BRUCE S. GORDON,05-RAJIV L. GUPTA,06-JOHN A. KROL,07-BRENDAN R. O'NEILL,O8-WILLIAM S. STAVROPOULOS,09-SANDRA S. WIJNBERG, 10-JEROME B. YORK,
l1-TIMOTHY M. DONAHUE

MGMT

Yes

For

For

 

 

 

 

 

2

 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION

MGMT

Yes

For

For

 

 

 

 

 

3

AMENDMENTS TO THE COMPANY'S BYE-LAWS

MGMT

No

For

Abstain

49

CONCUR TECHNOLOGIES,

CNQR

206708109

3/12/2008

1

01-MICHAEL W. HILTON,02-JEFFREY T. MCCABE

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

50

DATAWATCH CORP

DWCH

237917208

3/14/2008

1

01-KENNETH P. BERO,02-ROBERT W. HAGGER,03-THOMAS H. KELLY, 0 04-RICHARD DE J. OSBORNE,05·TERRYW. POTTER,06·DAVID T. RIDDIFORD07-WILLIAM B. SIMMONS.08-JAMES WOOD

MGMT

Yes

For

For

51

HILLENBRAND INDUSTRIES

HB

431573104

3/13/2008

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.".

MGMT

Yes

For

For

52

UNICA CORPORATION

UNCA

904583101

3/7/2008

1

01-ARON J. AIN.02-ROBERT P. SCHECHTER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ->>> THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF UNICA CORPORATION FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

53

NEW ORIENTAL ENERGY & CHEMICAL

NOEC

64758A107

3/27/2008

1

01-CHEN SI QIANG,02-WANG GUI QUAN,03-ZHOU DIAN CHANG,04-HOWARD S. BARTH, 05-YAN SHI,06-QILEI,07-XIAOKAI CAO

MGMT

Yes

For

For

54

APPLIED SIGNAL TECHNOLOGY,INC.

APSG

038237103

3/18/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-MILTON E. COOPER,02-JOHN R. TREICHLER,03-MARIE S. MINTON

MGMT

Yes

For

For

 

 

 

 

 

2

TO VOTE ON THE PROPOSAL TO AMEND THE COMPANY'S 2004 STOCK ---»> INCENTNE PLAN TO INCREASE BY 500.000 SHARES THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THIS PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO CONSIDER. APPROVE, AND RATIFY THE APPOINTMENT OF ERNST & --». YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008.

MGMT

Yes

For

For

55

ELBIT SYSTEMS LTD.

ESLT

M3760D101

3/23/2008

1

AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION

MGMT

Yes

For

For

 

 

 

 

 

2

ELECTION OF NATHAN SHARONY FOR AN ADDITIONAL TERM ASAN EXTERNAL DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF COMPENSATION TO BE PAID TO THE COMPANY'S EXTERNAL AND "INDEPENDENT" DIRECTORS

MGMT

Yes

For

For

56

HEICO CORPORATION

HEI

422806109

3/28/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-SAMUEL L. HIGGINBOnOM,02-WOLFGANG MAYRHUBER,03-ERIC A. MENDELSON, N 04·LAURANS A. MENDELSON, 05·VlCTOR H. MENDELSON,06-ALBERT MORRISON, JR.07·JOSEPH W. PALLOT,OS-DR. ALAN SCHRIESHEIM,09-FRANKJ. SCHWITTER,

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE AMENDED AND RESTATED 2002 STOCKOPTlON PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

57

KAMAN CORPORATION

KAMN

483548103

4/16/2008

1

ELECTION OF DIRECTORS:  01) Neal J. Keating as a Class 2 Director
02) Brian E. Barents as aClass 3 Director
03) Edwin A. Huston as a Class 3 Director
04) Thomas W Rabaut as a Class 3 Director

MGMT

Yes

For

For

 

 

 

 

 

2

To approve the Company's Cash Bonus Plan (Amended and Restated as of January I, 2008)

MGMT

Yes

For

For

 

 

 

 

 

3

Ratification of appointment of KPMG LLP as independent registered public accounting firm for the Company.

MGMT

Yes

For

For

58

NOVELL. INC.

NOVL

670006105

4/9/2008

1a

ELECTION OF DIRECTOR: ALBERT AIELLO

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: FRED CORRADO

MGMT

Yes

For

For

 

 

 

 

 

1c

IELECTION OF DIRECTOR: RICHARD L. CRANDALL

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: RONALD W. HOVSEPIAN

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: PATRICK S. JONES

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: CLAUDINE B. MALONE

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: RICHARD L. NOLAN

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: THOMAS G. PLASKETT

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: JAMES D. ROBINSON III

MGMT

Yes

For

For

 

 

 

 

 

1k

ELECTION OF DIRECTOR: 'KATHY BRITTAIN WHITE

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

59

THE THOMSON CORPORATION

TOC

884903105

3/26/2008

1

THE SPECIAL RESOLUTION TO APPROVE THE PlAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) UNDER WHICH THE THOMSON CORPORATION WILL ACQUIRE REUTERS GROUP PLC BY IMPLEMENTING A DUAL LISTED COMPANY STRUCTURE, THE FULL TEXT OF WHICH IS ATTACHED AS ANNEX A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE THOMSON CORPORATION DATED FEBRUARY 29, 2008.

MGMT

Yes

For

For

60

UNITED TECHNOLOGIES CORP

UTX

913017109

4/9/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01·LOUIS R. CHENEVERT,02-GEORGE DAVID,03-JOHN V. FARACI, 04-JEAN-PIERRE GARNIER,05-JAMIE S. GORELlCK,06-CHARLES R. LEE, 07-RICHARD D. MCCORMICK,08-HAROLD MCGRAW 1II,09-RICHARD B. MYERS, 10-H. PATRICK SWYGERT,11-ANDRE VILLENEUVE,12-CHRISTINE TODD WHITMAN

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF INDEPENDENT AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

4

SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE REFORM

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE STANDARDS

SHHLDR

Yes

Against

Against

 

 

 

 

 

6

SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE

SHHLDR

Yes

Against

Against

 

 

 

 

 

7

SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY SALES

SHHLDR

Yes

Against

Against

61

GRUPO SIMEC, SAB. DE C.V.

SIM

400491106

3/25/2008

1

PROPOSAl, AND IF THE CASE MAY BE, APPROVAL ON THE APPOINTMENT OF EXAMINERS, ATTENDANCE AND DECLARATION, AS THE CASE MAY BE, OF THE LEGAL INSTALLATION OF THE SHAREHOLDERS MEETING.

MGMT

Yes

For

For

 

 

 

 

 

2

PRESENTATION OF THE FULALLMENT OF THE COMPANY'S TAX REPORT PURSUANT TO ARTICLE 86 SECTION XX OF THE INCOME TAX LAW AND ARTICLE 93-A OF ITS REGULATIONS.

MGMT

Yes

For

For

 

 

 

 

 

3

PRESENTATION AND IF THE CASE MAY BE,APPROVAL OF THE PROPOSAL THE ACQUISITION OF ALL THE OUTSTANDING CAPITAL STOCK OF
CORPORACION ACEROS OM, SA. DE C.V., ITS SUBSIDIARIES AND CERTAIN AFALIATES; IN FULFILLMENT OF ARTIClE 47 OF THE SECURITIES MARKET LAW.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL TO AMEND CLAUSE SEVENTH OF COMPANY'S CORPORATE BYLAWS, IN ORDER TO ADJUST IT WITH THE SECURITIES MARKET LAW.

MGMT

Yes

For

For

 

 

 

 

 

5

APROVAL REGARDING THE GRANTING OF SPECIAL POWERS OF ATTORNEY TO EXECUTE THE RESOLUTIONS ADOPTED AT THE MEETING.

MGMT

Yes

For

For

 

 

 

 

 

6

PRESENTATION OFTHE MINUTES OFTHE MEETING.

MGMT

Yes

For

For

62

GENCORP INC.

GY

368682100

3/26/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-JAMES R. HENDERSON.02-WARREN G. LICHTENSTEIN.03.DAVID A. LORBER, 04-TODD R. SNYOER,05-MARTIN TURCHJN.06·TIMOTHY A. WICKS.07-SHEILA E. WIDNALL, OS-ROBERT C_ WOODS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE AUDIT COIVlMITIEE'S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY

MGMT

Yes

For

For

63

INTUITIVE SURGICAL, INC.

ISRG

46120E602

4/18/2008

1

ELECTION OF DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

 

01 Robert W. Duggan (ending in 20' ') 02 Floyd D. Loop (ending in 2011) 03 George Stalk Jr (ending in 201 1)

MGMT

 

 

 

64

MECHEL OPEN JOINT STOCK CO.

MTL

583840103

3/24/2008

1

TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS AND ADDITIONS -»> 'INTO THE CHARTER OF MECHEL OAO.

MGMT

Yes

For

For

 

 

 

 

 

2

TO INTRODUCE MODIFICATIONS AND ADDITIONS INTO THE COMPANY'S BYLAW ON THE BOARD OF DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE TRANSACTIONS OF INTEREST.

MGMT

Yes

For

For

65

NEWMONT MINING CORP

NEM

651639106

4/23/2008

1

DIRECTORS 'RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-G.A. BARTON.02-V.A. CALARCO,03-J.A. CARRABBA,04-N. DOYLE,05-V.M. HAGEN, 06-M.S. HAMSON,07-R.J. MILLER,OS-R.T. O'BRIEN,09-J.B. PRESCOTT,10-D.C. ROTH, 11-J.V. TARANIK

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE MAJORITY VOTING FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED ELECTION IF INTRODUCED AT THE MEETING.

SHHLDR

Yes

For

Against

 

 

 

 

 

4

INDEPENDENT BOARD CHAIRMAN

SHHLDR

Yes

For

Against

66

SOMANETICS CORPORATION

SMTS

834445405

4/10/2008

1

DIRECTORS NOMINATED 1 -01-JAMES I. AUSMAN,02-RICHARD R. SORENSEN

MGMT

Yes

For

For

67

CARBO CERAMICS

CRR

140781105

4/15/2008

1

DIRECTORS NOMINATED 1 -01-CLAUDE E. COOKE, JR.,02-CHAD C. DEATON,03-JAMES B. JENNINGS 04-GARY A. KOLSTAD,05-H.E, LENTZ, JR.,06-RANDY L. LIMBACHER, 07-WILLIAM C, MORRIS,08·ROBERT S, RUBIN

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,2008.

MGMT

Yes

For

For

68

VERSANT CORPORATION

VSNT

925284309

4/24/2008

1

DIRECTOR NOMINATED 1 -01-UDAY BELIARY,02-WILLIAM HENRY DELEVATI,03-DR. HERBERT MAY,04-JOCHEN WITTE, 05-BERNHARD WOEBKER

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDMENT TO THE COMPANY'S 2005 DIRECTORS STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY AN ADDITIONAL. 50,000 SHARES, FROM 49,000 SHARES TO A TOTAL OF 99,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008.

MGMT

Yes

For

For

69

AMPCO-PITTSBURGH

AP

032037103

4/23/2008

1

DIRECTOR NOMINATED- 1- 01-WILLIAM K. L1EBERMAN,02·STEPHEN E. PAUL,03·C.H. PFORZHEIMER, III

MGMT

Yes

For

For

 

 

 

 

 

2

A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

A PROPOSAL TOAPPROVE THE AMPCO ·PITTSBURGH CORPORATION 2008 OMNIBUS INCENTIVE PLAN.

MGMT

Yes

For

For

70

CRANE CO.

CR

224399105

4/21/2008

1

DIRECTOR NOMINATED 1· 01-E. THAYER BIGELOW,02-PHILIP R. LOCHNER, JR.,03-RONALD F. MCKENNA, 04-CHARLES J. QUEENAN, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008

MGMT

Yes

For

For

 

 

 

 

 

3

ADOPTION OF THE MACBRIDE PRINCIPLES

SHHLDR

Yes

Against

Against

71

EATON CORPORATION

ETN

278058102

4/23/2008

1

DIRECTOR NOMINATED 1 -01-NED C. LAUTENBACH.02-JOHN R. MILL'ER,03-GREGORY R. PAGE, 04-VICTOR A. PELSON

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED NUMBER OF COMMON SHARES

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN DIRECTOR ELECTIONS

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO AMEND THE AMENDED REGULATIONS

MGMT

Yes

For

For

 

 

 

 

 

5

APPROVE THE PROPOSED 2008 STOCK PLAN

MGMT

Yes

For

For

 

 

 

 

 

6

APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE COMPENSATION PLAN

MGMT

Yes

For

For

 

 

 

 

 

7

APPROVE THE PROPOSED EXECUTIVE STRATEGIC INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

8

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

MGMT

Yes

For

For

72

HONEYWELL INTERNATIONAL, INC.

HON

438516106

4/28/2008

1

Election of Directors Nominees A through J

MGMT

Yes

For

For

 

 

 

 

 

2

ApprovaI of Independent Accountants

MGMT

Yes

For

For

 

 

 

 

 

3

Amendment To The Restated Certificate of Incorporation-Right to Call Cl SpeciAI Meeting, of shareholders

MGMT

Yes

For

For

 

 

 

 

 

4

Pay-for-Superior-Performance Principle

MGMT

Yes

Against

Against

73

L-3 COMMUNICATIONS HOLDINGS

LLL

502424104

4/29/2008

1

Election of our three Class I directors for a three year term:

MGMT

Yes

For

For

 

 

 

 

 

 

Nominees:

MGMT

 

 

 

 

 

 

 

 

 

01) John M. Shalikashvili

MGMT

 

 

 

 

 

 

 

 

 

02) Michael T. Strianese

MGMT

 

 

 

 

 

 

 

 

 

03) John P. White

MGMT

 

 

 

 

 

 

 

 

2

Approval of the L·3 Communications Holdings. Inc. 2008 Long Term Performance Plan.

MGMT

Yes

For

For

 

 

 

 

 

3

Approval of the L·3 Communications Holdings. Inc. 2008 Directors Stock Incentive Plan.

MGMT

Yes

For

For

 

 

 

 

 

4

Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2008

MGMT

Yes

For

For

 

 

 

 

 

5

Consideration of such other business as may properly come before the Annual Meeting and any adjournments thereof.

MGMT

Yes

For

For

74

MDU RESOURCES GROUP, INC

MDU

552690109

4/22/2008

1

DIRECTOR NOMINATED 1 -01-THOMAS EVERIST,02-KAREN B. FAGG,03-PATRICIA L. MOSS

MGMT

Yes

For

For

 

 

 

 

 

2

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

MGMT

Yes

For

For

75

TlBCO SOFTWARE INC.

TIBX

88632Q103

4/17/2008

1

DIRECTOR NOMINATED 1-01-VIVEK Y. RANADIVE,02-BERNARD J. BOURIGEAUD.03-ERIC C.W. DUNN. 04-NARENDRA K. GUPTA,OS-PETER J. JOB,06-PHILIP K. WOOD

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS TIBCO SOFTWARE INC:S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING NOVEMBER 30. 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE 2008 EOUITY INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

76

BAKER HUGHES INCORPORATED

BHI

57224107

4/24/2008

1

ElECTION OF DIRECTORS Nominees 1 thru 12

MGMT

Yes

For

For

 

 

 

 

 

2

Ratification of Deloitle & Touche as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2008

MGMT

Yes

For

For

 

 

 

 

 

3

Proposal to Approve the Perlormance Criteria for Awards Under the 2002 Director & OHicer Long-Term Incentive Plan.

MGMT

Yes

For

For

 

 

 

 

 

4

Such other business as may properly come before the meeting and any reconvened meeting after an adjournment thereof.

MGMT

Yes

For

For

77

CARLISLE

CSL

142339100

4/21/2008

1

DIRECTOR NOMINATIONS 1 THRU 4

MGMT

Yes

For

For

78

COMPANIA DE MINAS BUENAVENTURA

BVN

204448104

3/27/2008

1

APPROVAL OF THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2007.

MGMT

Yes

For

For

 

 

 

 

 

2

DESIGNATION OF THE BOARD OF DIRECTORS FOR THE YEARS 2008 TO 2010

MGMT

Yes

For

For

 

 

 

 

 

3

DESIGNATION OF THE EXTERNAL AUDITORS FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

 

 

 

 

 

4

DISTRIBUTION OF DIVIDENDS ACCORDING TO THE DIVIDENDS POLICY

MGMT

No

Abstain

For

 

 

 

 

 

5

CAPITAL INCREASE BY CAPITALIZING THE RESULT FROM EXPOSURE TO  INFLATION AND ACCUMULATED PROFITS BY INCREASING THE COMMON AND INVESTMENT SHARES FACE VALUE FROM S/. 4.00 TO S/. 20.00 AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY·LAWS.

MGMT

No

Abstain

For

 

 

 

 

 

6

SPLIT THE ADR'S (2 PER EACH 1 EXISTING) SIMULTANEOUSLY WITH THE SPLIT OF THE COMMON AND INVESTMENT SHARES (2 PER EACH 1 EXiSTING) BY THE MODIFICATION OF THEIR FACE VALUE FROM S/. 20.00 TO S/. 10.00 AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BYLAWS

MGMT

Yes

For

For

79

FLIR SYSTEMS, INC.

FLIR

302445101

4/25/2008

1

DIRECTORS NOMINEE 1 THRU 3

MGMT

Yes

For

For

 

 

 

 

 

2

Approval of Amendment of Articles of Incorporation, To approve an amendment to the Company's Articles of Incorporation to increase the number of shares of Common Stock that the Company is authorized to issue from 200,000,000 to 500,000,000

MGMT

Yes

For

For

 

 

 

 

 

3

Ratification of Appointment of the Independent Registered Public Accounting Firm.  To ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 3 I, 2008

MGMT

Yes

For

For

80

SEABOARD CORPORATION

SEB

811543107

4/28/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 1 -01-STEVEN J. BRESKY.02-DAVlD A. ADAMSEN.03·DOUGLAS W. BAENA. 04-KEVIN M. KENNEDY,OS-JOSEPH E. RODRIGUES

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPeNDENT AUDITORS OF THE COMPANY

MGMT

Yes

For

For

81

GULF ISLAND FABRICATION, INC.

GIFI

402307102

4/24/2008

1

DIRECTORS RECOMIAEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 1 • 01-GREGORY J. COTTER,02-J.P. CJACK') LABORDE,03-CHRISTOPHER M. HARDING

MGMT

Yes

For

For

82

OLIN CORPORATION

OLN

680665205

4/24/2008

1

DIRECTORS RECOMIAEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES:-01-RICHARD M. ROMPALA,02·JOSEPH D. RUPP

MGMT

Yes

For

For

 

 

 

 

 

2

2 - RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

83

POTASH CORPORAT,ION

POT

73755L107

5/8/2008

1

DIRECTORS RECOMIAEND: A VOTE FOR ELECTION OF  NOMINEES 1 THROUGH 11

MGMT

Yes

For

For

 

 

 

 

 

2

2-THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS OF THE CORPORATION

MGMT

Yes

For

For

 

 

 

 

 

3

THE RESOLUTION (ATTACHED AS APPENDIX B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING THE ADOPTION OF A NEW PERFORMANCIE OPTION PLAN. THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

MGMT

Yes

For

For

 

 

 

 

 

4

THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).

MGMT

Yes

Against

Against

84

BIOSCRIP,INC.

BIOS

09069N108

4/29/2008

1

DIRECTORS RECOWNIEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 1 .. 01-CHARLOTIE W. COLLINS,02-LOUIS T. DIFAZIO,03-RICHARD H. FRIEDMAN, 04-MYRON Z. HOLUBIAK.05-DAVlD R. HUBERS,06-RICHARD L. ROBBINS, 07·STUART A. SAMUELS,OS-5TEVEN K. SCHELHA

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE COMPANY'S 2008 EaUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

MGMT

Yes

For

For

85

DIGIMARC CORPORATION

DMRC

253807101

5/1/2008

1

ELECTION OF DIRECTORS:  Nominees: 01) Bruce Davis 02) Brian J. Grossi 03) James T. Richardson

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTING FIRM OF DIGIMARC CORPORATION FOR THE YEAR ENDING DECEMBER 31,2008.

MGMT

Yes

For

For

86

FORTUNE BRANDS, INC,

FO

349631101

4/29/2008

1

DIRECTORS RECOWNIEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 1 -01-RICHARD A. GOLDSTEIN,02-PIERRE E. LEROY,03-A.D, DAVID MACKAY

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

IF PRESENTED,A SHAREHOLDER PROPOSAL ENTITLED "ELECT EACH DIRECTOR ANNUALLY

MGMT

Yes

Against

Against

87

IMPERIAL OIL LIMITED

IMO

453038408

5/1/2008

1

PRICEWATERHOUSECOOPERS UP BE REAPPOINTED AS AUDITORS OF THE COMPANY

MGMT

Yes

For

For

 

 

 

 

 

2

DIRECTORS RECOMIAEND: A VOTE FOR ELECTION OF  NOMINEES 1 THROUGH 8

MGMT

Yes

For

For

 

 

 

 

 

3

RESOLUTION TO AMEND THE RESTRICTED STOCK UNIT PlAN. (SET OUT ------> > > ON PAGES 7 TO 9 OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).

MGMT

Yes

For

For

 

 

 

 

 

4

PROPOSAL TO ESTABUSH A POUCY REGARDING INCENTIVE PAY AND PAST ---> > > SERViCE CREDITS RELATING TO THE COMPANY'S PENSION PLAN. (SET OUT IN SCHEDUUE A OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).

MGMT

Yes

Against

Against

88

NIGHTHAWK RADIOLOGY HOLDINGS. INC.

NHWK

65411N105

4/22/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES -01-JON D. BERGER,02-PETER Y. CHUNG

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF INDEPENDENT ACCOUNTANTS

MGMT

Yes

For

For

89

OMNICELL, INC.

OMCL

68213N109

4/22/2008

1

DIRECTORS RECOMIAEND: 1  01-RANDY D. L1NDHOLM,02-SARA J. WHITE,03-WILLIAM H. YOUNGER, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

90

OWENS & MINOR, INC.

OMI

690732102

4/25/2008

1

Election of the following six directors, each for two-year term and until their respective successors are elected if proposal 2 is approved; however, if proposal 2 is not approved, then each for a three-year term and until their successorsare elected: 01 -G. Gilmer Minor, Iii 0-1 -Peter 5. Redding 02 -J Alfred Broaddus. Jr. 05 -Robert C Sledd 03 - Eddie N. Moore. Jr. 06 -Craig It Smith

MGMT

Yes

For

For

 

 

 

 

 

2

Approval of amendments to the Company's /\menrled and Restated Articles of Incorporation to declassify the Board or Directors.

MGMT

Yes

For

For

 

 

 

 

 

3

Approva1 of amendments to the Company's Amended and Restated Articles of Incorporation to eliminate provisions authorizing the Series B Cumulative Preferred Stock.

MGMT

Yes

For

For

 

 

 

 

 

4

Ratification of KPMG LLP as the Company's independent registered public accounting firm for 2008.

MGMT

Yes

For

For

 

 

 

 

 

5

To transact any other business properly before the annual meeting,

MGMT

Yes

For

For

91

PETRO-CANADA

PCZ

71644E102

4/29/2008

1

DIRECTORS RECOMIAEND: A VOTE FOR ELECTION OF  NOMINEES 1 THROUGH 11

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINNENT OF DELOrm S TOUCHE LLP AS AUDITORS OF THE COMPANY.

MGMT

Yes

For

For

92

PROGRESS SOFlWARE CORPORATION

PRGS

743312100

4/24/2008

1

TO FIX THE NUMBER OF DIRECTORS CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE COMPANY AT SIX.

MGMT

Yes

For

For

 

 

 

 

 

 

2 -DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 2 -01-JOSEPH W. ALSOP,02-BARRY N. BYCOFF,03-ROGER J. HEINEN,04-CHARLES F. KANE, 05-DAVID A. KRALL,06-MICHAEL L. MARK

MGMT

Yes

For

For

 

 

 

 

 

3

TO ADOPT AND APPROVE THE PROGRESS SOFTWARE CORPORATION 2008 STOCK OPTION AND INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE SELECTION OF DELITTLE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

93

SYNGENTA AG

SYT

87160A100

4/22/2008

1

APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL STATEMENT

MGMT

Yes

For

For

 

 

 

 

 

2

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

MGMT

Yes

For

For

 

 

 

 

 

3

REDUCTION OF SHARE CAPITAL BY CANCELLATION OF REPURCHASED SHARES

MGMT

Yes

For

For

 

 

 

 

 

4

APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND DIVIDEND DECISION

MGMT

Yes

For

For

 

 

 

 

 

5

APPROVAL OF A SHARE REPURCHASE PROGRAM

MGMT

Yes

For

For

 

 

 

 

 

6a

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

MGMT

Yes

For

For

 

 

 

 

 

6b

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

MGMT

Yes

For

For

 

 

 

 

 

6c

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

MGMT

Yes

For

For

 

 

 

 

 

6d

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

MGMT

Yes

For

For

 

 

 

 

 

6e

ELECTION OF DIRECTOR :MICHAEL MACK (FORATWO YEAR TERM OF OFFICE)

MGMT

Yes

For

For

 

 

 

 

 

7

ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA AG FOR THE BUSINESS YEAR  OF 2008

MGMT

Yes

For

For

94

TERRA INDUSTRIES INC

TRA

880915103

5/6/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 _01-MICHAEL L. BENNETI,02-PETER S. JANSON,OJ-JAMES R. KRONER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF AUDIT COMMITIEE'S SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2008.

MGMT

Yes

For

For

95

CEPHEID

CPHD

15670R107

4/24/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1· 01-ROBERT J. EASTON,02-MITCHELL D. MROZ,03-HOLlINGS C. RENTON

MGMT

Yes

For

For

 

 

 

 

 

2

TO AMEND AND RESTATE CEPHEID'S 2006 EQUITY INCENTIVE PlAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM OF CEPHEID FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

96

CNX GAS CORPORATION

CXG

12618H309

4/21/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01·PHILIP W. BAXTER,02-JAMES E. ALTMEYER, SR., 03-NICHOLAS J. DELULIIS, 04-RAJ K. GUPTA,05-J. BRETI HARVEY,OS-WILLIAM J. LYONS,07·JOHN R. PIPSKI, 08·JOSEPH T. WILLIAMS

MGMT

Yes

For

For

 

 

 

 

 

2

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

MGMT

Yes

For

For

97

HARSCO CORPORATION

HSC

415864107

4/22/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-G.D.H. BUTLER,02-K.G. EDDY,03-S.D. FAZZOLARI,04-T.D. GROWCOCK, 05-J.J. JASINOWSKI,06-D.H. PIERCE,07-C.F. SCANLAN,OB-J.1. SCHEINER, 09.A.J. SORDONI, 1II,,10·R.C. WILBURN

MGMT

Yes

For

For

 

 

 

 

 

2

 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLPAS INDEPENDENT AUDITORS.

MGMT

Yes

For

For

98

NEWFIELD EXPLORATION COMPANY

NFX

651290108

5/1/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01·DAVID A. TRICE,02-HOWARD H. NEWMAN.03-THOMAS G. RICKS, 04- C.E. (CHUCK) SHULTZ,05-DENNIS R. HENDRIX,OS-PHILIP J. BURGUIERES, 07-JOHN RANDOLPH KEMP "'.08-J. MICHAEL LACEY,09-JOSE:PH H. NETHERLAND, 1Q-J. TERRY STRANGE, 11-PAMELA J. GARDNER, 12-JUANITA F. ROMANS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

MGMT

Yes

For

For

99

CAPELLA EDUCATION COMPANY

CPLA

139594105

5/13/2008

1

DIRECTORS RECOMIAEND: A VOTE FOR ELECTION OF  NOMINEES 1 THROUGH 9

MGMT

Yes

For

For

 

 

 

 

 

2

To approve the Capella Education Company Annual Incentive Plan.

MGMT

Yes

For

For

 

 

 

 

 

3

To ratify the appointment of Ernst and Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2008.

MGMT

Yes

For

For

100

GRANT PRIDECO, INC,

GRP

38821G101

4/21/2008

1

ADOPTION OF MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16,2007, AMONG NATIONAL OILWELL VARCO, INC. ('NATIONAL OILWELL VARCO"), NOV SUB, INC. ("NOV SUB"), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL VARCO, AND GRANT PRIDECO, INC. ('GRANT PRIDECO"), ALL AS MORE FULL Y DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

101

LABORATORY COROF AMERICA HOLDINGS

LH

50540R409

5/7/2008

1

DIRECTORS RECOMIAEND: A VOTE FOR ELECTION OF  NOMINEES 1 THROUGH 10

MGMT

Yes

For

For

 

 

 

 

 

2

To approve the Company's Management Incentive Bonus Plan.

MGMT

Yes

For

For

 

 

 

 

 

3

To approve the Company's 2008 Stock Incentive Plan.

MGMT

Yes

For

For

 

 

 

 

 

4

To approve the amendment to the 1997 Employee Stock Purchase Plan to extend the termination date of the plan from December 31, 2008 to December 31, 2012.

MGMT

Yes

For

For

 

 

 

 

 

5

To ratify the Audit Committee's appointment of Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2008.

MGMT

Yes

For

For

102

UNITED STATES STEEL

X

912909108

4/29/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01·RICHARD A. GEPHARDT.02-GLENDA G, MCNEAL,03·PATRICIA A. TRACEY, 04-GRAHAM B, SPANIER

MGMT

Yes

For

For

 

 

 

 

 

2

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 1 -01-RICHARD A. GEPHARDT.02-GLENDA G, MCNEAL,03·PATRICIA A. TRACEY, Q4-GRAHAM B, SPANIER

MGMT

Yes

For

For

103

DRESSER-RAND GROUP, INC

DRC

261608103

5/13/2008

1

DIRECTORS RECOMIAEND: A VOTE FOR ELECTION OF  NOMINEES 1 THROUGH 8

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, PRICEWATERHOUSECOOPERS LLP FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE DRESSER-RAND GROUP INC. 2008 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

STOCKHOLDER PROPOSAL.

MGMT

Yes

Against

Against

104

FOREST OIL CORPORATION

FST

346091705

5/8/2008

1

Directors Recommend the following nominee(s): 1-H CRAIG CLARK 2 -JAMES H. LEE

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

105

ITT EDUCATIONAL SERVICES, INC.

ESI

45068B109

5/6/2008

1

Directors Recommend a vote  FOR election of the following nominee(s): (1)  JOHN E. DEAN      (2)  JAMES D. FOWLER, JR.      (3)  VIN WEBER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

106

BERRY PETROLEUM COMPANY

BRY

85789105

5/14/2008

1

Directors Recommend the following nominee(s): (1)  J. BRYANT (2)  R. BUSCH III (3)  W. BUSH (4)  S. CROPPER (5)  J. GAUL (6)  R. HEINEMANN (7)  T. JAMIESON (8)  J. KELLER (9)  R. ROBINSON (10)  M. YOUNG

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS).

MGMT

Yes

For

For

107

3M COMPANY

MMM

88579Y101

5/13/2008

1

Directors Recommend the following nominee(s): (1)  LINDA G. ALVARADO (2)  GEORGE W. BUCKLEY  (3)  VANCE D. COFFMAN (4)  MICHAEL L. ESKEW (5)  W. JAMES FARRELL (6)  HERBERT L. HENKEL (7)  EDWARD M. LIDDY (8)  ROBERT S. MORRISON (9)  AULANA L. PETERS (10)  ROBERT J. ULRICH

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE LONG-TERM INCENTIVE PLAN.

MGMT

Yes

For

For

108

TELEFLEX INCORPORATED

TFX

879369106

5/1/2008

1

Directors Recommend the following nominee(s): (1)  WILLIAM R. COOK (2)  GEORGE BABICH, JR. (3)  STEPHEN K. KLASKO (4)  BENSON F. SMITH

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

MGMT

Yes

For

For

109

AGCO CORPORATION

AG

001084102

4/24/2008

1

Directors Recommend the following nominee(s):  
(1)  HERMAN CAIN (2)  WOLFGANG DEML (3)  DAVID E. MOMOT (4)  MARTIN RICHENHAGEN

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

110

SPSS INC.

SPSS

78462K102

4/24/2008

1

Directors Recommend the following nominee(s): (1)  WILLIAM BINCH (2)  CHARLES R. WHITCHURCH

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE SPSS INC. LONG TERM INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF SPSS FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

111

ART'S-WAY MANUFACTURING CO., INC.

ARTW

43168103

4/24/2008

1

Directors Recommend the following nominee(s): (1)  T.E. BUFFAMANTE (2)  D.R. CASTLE (3)  F. KRAHMER, JR. (4)  J. LYNCH (5)  D. MCCLELLAN (6)  J.W. MCCONNELL, JR. (7)  M.H. MCCONNELL

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF THE ART'S-WAY MANUFACTURING CO., INC. 2007 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF EIDE BAILLY LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE YEAR ENDING NOVEMBER 30, 2008.

MGMT

Yes

For

For

112

THE ANDERSONS, INC.

ANDE

034164103

5/9/2008

1

Directors Recommend the following nominee(s): (1) MICHAEL J. ANDERSON (2) RICHARD P. ANDERSON (3) CATHERINE M. KILBANE (4) ROBERT J. KING, JR. (5) PAUL M. KRAUS (6) ROSS W. MANIRE (7) DONALD L. MENNEL (8) DAVID L. NICHOLS (9) DR. SIDNEY A. RIBEAU (10) CHARLES A. SULLIVAN (11) JACQUELINE F. WOODS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 75,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF AN AMENDMENT TO THE 2005 LONG-TERM PERFORMANCE COMPENSATION PLAN

MGMT

Yes

For

For

113

ALPHARMA INC.

ALO

020813101

5/8/2008

1

Directors Recommend the following nominee(s): (1) FINN BERG JACOBSEN (2) PETER W. LADELL (3) DEAN J. MITCHELL (4) RAMON M. PEREZ (5) DAVID C. U'PRICHARD (6) PETER G. TOMBROS

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

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.

MGMT

Yes

For

For

114

SUNCOR ENERGY INC.

SU

867229106

4/24/2008

1

Directors Recommend the following nominee(s): (1) MEL E. BENSON (2) BRIAN A. CANFIELD (3) BRYAN P. DAVIES (4) BRIAN A. FELESKY (5) JOHN T. FERGUSON (6) W. DOUGLAS FORD (7) RICHARD L. GEORGE (8) JOHN R. HUFF (9) M. ANN MCCAIG (10) MICHAEL W. O'BRIEN (11) EIRA M. THOMAS

MGMT

Yes

For

For

 

 

 

 

 

2

RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR.

MGMT

Yes

For

For

 

 

 

 

 

3

AMENDMENT AND RESTATEMENT OF SHAREHOLDERS RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

MGMT

Yes

For

For

 

 

 

 

 

4

AMENDMENT OF ARTICLES: TWO FOR ONE DIVISION OF COMMON SHARES. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

MGMT

Yes

For

For

115

PLAINS EXPLORATION & PRODUCTION CO.

PXP

726505100

5/8/2008

1

Directors Recommend the following nominee(s): (1) JAMES C. FLORES (2) ISAAC ARNOLD, JR. (3) ALAN R. BUCKWALTER, III (4) JERRY L. DEES (5) TOM H. DELIMITROS (6) THOMAS A. FRY, III (7) ROBERT L. GERRY, III (8) CHARLES G. GROAT (9) JOHN H. LOLLAR 

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

116

PICO HOLDINGS, INC.

PICO

693366205

5/16/2008

1

Directors Recommend the following nominee(s): (1) RONALD LANGLEY (2) JOHN R. HART (3) JOHN D. WEIL

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF DELOITTE & TOUCHE LLP TO PERFORM THE ANNUAL AUDIT OF THE COMPANY'S 2008 FINANCIAL STATEMENTS.

MGMT

Yes

For

For

117

TOMOTHERAPY INC

TOMO

890088107

5/1/2008

1

Directors Recommend the following nominee(s): (1) THOMAS ROCKWELL MACKIE* (2) JOHN J. MCDONOUGH* (3) FRANCES S. TAYLOR* (4) JOHN J. GREISCH**

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

118

ALAMO GROUP INC.

ALG

011311107

5/7/2008

1

Directors Recommend the following nominee(s): (1) DONALD J. DOUGLASS (2) JERRY E. GOLDRESS (3) DAVID W. GRZELAK (4) GARY L. MARTIN (5) DAVID H. MORRIS (6) RONALD A. ROBINSON (7) JAMES B. SKAGGS 

MGMT

Yes

For

For

 

 

 

 

 

2

 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.

MGMT

Yes

For

For

119

MAUI LAND & PINEAPPLE COMPANY, INC.

MLP

577345101

5/12/2008

1

Directors Recommend the following nominee(s): (1) JOHN H. AGEE (2) WARREN H. HARUKI (3) DUNCAN MACNAUGHTON

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2008.

MGMT

Yes

For

For

120

STRAYER EDUCATION, INC.

STRA

863236105

4/29/2008

1

Directors Recommend the following nominee(s): (1) ROBERT S. SILBERMAN (2) DR. CHARLOTTE F. BEASON (3) WILLIAM E. BROCK (4) DAVID A. COULTER (5) GARY GENSLER (6) ROBERT R. GRUSKY (7) ROBERT L. JOHNSON (8) TODD A. MILANO (9) G. THOMAS WAITE, III (10) J. DAVID WARGO

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

121

FEDERAL SIGNAL CORPORATION

FSS

313855108

4/22/2008

1

Directors Recommend the following nominee(s):  (1)  CHARLES R. CAMPBELL (2)  PAUL W. JONES (3)  BRENDA L. REICHELDERFER (4)  DENNIS J. MARTIN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS FEDERAL SIGNAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS.

MGMT

Yes

Against

Against

122

WALTER INDUSTRIES, INC.

WLT

93317Q105

4/23/2008

1

Directors Recommend the following nominee(s): (1) HOWARD L. CLARK, JR. (2) JERRY W. KOLB (3) PATRICK A. KRIEGSHAUSER (4) MARK J. O'BRIEN (5) VICTOR P. PATRICK (6) BERNARD G. RETHORE (7) GEORGE R. RICHMOND (8) MICHAEL T. TOKARZ (9) A.J. WAGNER 

MGMT

Yes

For

For

123

NEVSUN RESOURCES LTD.

NSU

64156L101

4/25/2008

1

Directors Recommend the following nominee(s): (1) R. STUART ANGUS (2) JOHN A. CLARKE (3) CLIFFORD T. DAVIS (4) ROBERT J. GAYTON (5) GARY E. GERMAN (6) GERARD E. MUNERA 

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

MGMT

Yes

For

For

124

E. I. DU PONT DE NEMOURS AND COMPANY

DD

263534109

4/30/2008

1

Directors Recommend the following nominee(s): (1) RICHARD H. BROWN (2) ROBERT A. BROWN (3) BERTRAND P. COLLOMB (4) CURTIS J. CRAWFORD (5) ALEXANDER M. CUTLER (6) JOHN T. DILLON (7) ELEUTHERE I. DU PONT (8) MARILLYN A. HEWSON (9) CHARLES O. HOLLIDAY, JR (10) LOIS D. JULIBER (11) SEAN O'KEEFE (12) WILLIAM K. REILLY

MGMT

Yes

For

For

 

 

 

 

 

2

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

 

 

 

 

 

3

ON PLANT CLOSURE

MGMT

Yes

Against

Against

 

 

 

 

 

4

ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO

MGMT

Yes

Against

Against

 

 

 

 

 

5

ON GLOBAL WARMING REPORT

MGMT

Yes

Against

Against

 

 

 

 

 

6

ON AMENDMENT TO HUMAN RIGHTS POLICY

MGMT

Yes

Against

Against

 

 

 

 

 

7

ON SHAREHOLDER SAY ON EXECUTIVE PAY

MGMT

Yes

Against

Against

125

GENERAL ELECTRIC COMPANY

GE

369604103

4/23/2008

A1

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

MGMT

Yes

For

For

 

 

 

 

 

A2

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL

MGMT

Yes

For

For

 

 

 

 

 

A3

ELECTION OF DIRECTOR: ANN M. FUDGE

MGMT

Yes

For

For

 

 

 

 

 

A4

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

MGMT

Yes

For

For

 

 

 

 

 

A5

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

MGMT

Yes

For

For

 

 

 

 

 

A6

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

MGMT

Yes

For

For

 

 

 

 

 

A7

ELECTION OF DIRECTOR: ANDREA JUNG

MGMT

Yes

For

For

 

 

 

 

 

A8

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

MGMT

Yes

For

For

 

 

 

 

 

A9

ELECTION OF DIRECTOR: ROBERT W. LANE

MGMT

Yes

For

For

 

 

 

 

 

A10

ELECTION OF DIRECTOR: RALPH S. LARSEN

MGMT

Yes

For

For

 

 

 

 

 

A11

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

MGMT

Yes

For

For

 

 

 

 

 

A12

ELECTION OF DIRECTOR: JAMES J. MULVA

MGMT

Yes

For

For

 

 

 

 

 

A13

ELECTION OF DIRECTOR: SAM NUNN

MGMT

Yes

For

For

 

 

 

 

 

A14

ELECTION OF DIRECTOR: ROGER S. PENSKE

MGMT

Yes

For

For

 

 

 

 

 

A15

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

MGMT

Yes

For

For

 

 

 

 

 

A16

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

MGMT

Yes

For

For

 

 

 

 

 

B

RATIFICATION OF KPMG

MGMT

Yes

For

For

 

 

 

 

 

b1

CUMULATIVE VOTING

SHHLDR

Yes

Against

Against

 

 

 

 

 

b2

SEPARATE THE ROLES OF CEO AND CHAIRMAN

SHHLDR

Yes

Against

Against

 

 

 

 

 

b3

RECOUP UNEARNED MANAGEMENT BONUSES

SHHLDR

Yes

Against

Against

 

 

 

 

 

b4

CURB OVER-EXTENDED DIRECTORS

SHHLDR

Yes

Against

Against

 

 

 

 

 

b5

REPORT ON CHARITABLE CONTRIBUTIONS

SHHLDR

Yes

Against

Against

 

 

 

 

 

b6

GLOBAL WARMING REPORT

SHHLDR

Yes

Against

Against

 

 

 

 

 

b7

ADVISORY VOTE ON EXECUTIVE COMPENSATION

SHHLDR

Yes

Against

Against

126

CE FRANKLIN LTD.

CFK

125151100

4/24/2008

1

ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES AS OUTLINED IN THE INFORMATION CIRCULAR.

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.

MGMT

Yes

For

For

127

PIONEER NATURAL RESOURCES COMPANY

PXD

723787107

5/16/2008

1

Directors Recommend the following nominee(s): (1) JAMES R. BAROFFIO (2) EDISON C. BUCHANAN (3) SCOTT D. SHEFFIELD (4) JIM A. WATSON 

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR 2008.

 

Yes

For

For

128

STERLING CONSTRUCTION COMPANY, INC.

STRL

859241101

5/8/2008

1a

ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: PATRICK T. MANNING

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF CLASS I DIRECTOR FOR A THREE-YEAR TERM: JOSEPH P. HARPER, SR.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSURE FROM 14 MILLION SHARES TO 19 MILLION SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

 

 

 

 

 

5

IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

129

OCCIDENTAL PETROLEUM CORP

OXY

674599105

5/2/2008

1a

ELECTION OF DIRECTOR: SPENCER ABRAHAM

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: RONALD W. BURKLE

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: JOHN S. CHALSTY

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: JOHN E. FEICK

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: RAY R. IRANI

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: IRVIN W. MALONEY

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

MGMT

Yes

For

For

 

 

 

 

 

1i

ELECTION OF DIRECTOR: RODOLFO SEGOVIA

MGMT

Yes

For

For

 

 

 

 

 

1j

ELECTION OF DIRECTOR: AZIZ D. SYRIANI

MGMT

Yes

For

For

 

 

 

 

 

1k

ELECTION OF DIRECTOR: ROSEMARY TOMICH

MGMT

Yes

For

For

 

 

 

 

 

1l

ELECTION OF DIRECTOR: WALTER L. WEISMAN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS.

MGMT

Yes

For

For

 

 

 

 

 

3

SCIENTIFIC REPORT ON GLOBAL WARMING.

SHHLDR

Yes

Against

Against

 

 

 

 

 

4

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

INDEPENDENCE OF COMPENSATION CONSULTANTS.

SHHLDR

Yes

Against

Against

 

 

 

 

 

6

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.

SHHLDR

Yes

Against

Against

 

 

 

 

 

7

SPECIAL SHAREHOLDER MEETINGS.

SHHLDR

Yes

Against

Against

130

HUMAN GENOME SCIENCES, INC.

HGSI

444903108

5/7/2008

1

Directors Recommend the following nominee(s): (1) TUAN HA-NGOC (2) ROBERT C. YOUNG, M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT DIRECTORS WILL BE ELECTED ANNUALLY.

MGMT

Yes

Against

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

131

WASTE MANAGEMENT, INC

WMI

4106L109

5/9/2008

1a

PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY

MGMT

Yes

For

For

 

 

 

 

 

1b

PROPOSAL TO ELECT: FRANK M. CLARK, JR.

MGMT

Yes

For

For

 

 

 

 

 

1c

PROPOSAL TO ELECT: PATRICK W. GROSS

MGMT

Yes

For

For

 

 

 

 

 

1d

PROPOSAL TO ELECT: THOMAS I. MORGAN

MGMT

Yes

For

For

 

 

 

 

 

1e

PROPOSAL TO ELECT: JOHN C. POPE

MGMT

Yes

For

For

 

 

 

 

 

1f

PROPOSAL TO ELECT: W. ROBERT REUM

MGMT

Yes

For

For

 

 

 

 

 

1g

PROPOSAL TO ELECT: STEVEN G. ROTHMEIER

MGMT

Yes

For

For

 

 

 

 

 

1h

PROPOSAL TO ELECT: DAVID P. STEINER

MGMT

Yes

For

For

 

 

 

 

 

1i

PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.

MGMT

Yes

Against

Against

132

TARGETED GENETICS CORP

TGEN

87612M306

5/15/2008

1

Directors Recommend the following nominee(s):(1) JOSEPH M. DAVIE (2) ROGER L HAWLEY 

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

133

EXTERRAN HOLDINGS INC.

EXH

30225X103

5/6/2008

1

Directors Recommend the following nominee(s): (1) JANET F. CLARK (2) ERNIE L. DANNER (3) URIEL E. DUTTON (4) GORDON T. HALL (5) J.W.G. HONEYBOURNE (6) JOHN E. JACKSON (7) WILLIAM C. PATE (8) STEPHEN M. PAZUK (9) STEPHEN A. SNIDER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

134

LINCOLN EDUCATIONAL SERVICES CORP

LINC

533535100

5/2/2008

1

 
Directors Recommend the following nominee(s): (1)  DAVID F. CARNEY (2)  ALEXIS P. MICHAS  (3)  JAMES J. BURKE, JR. (4)  JERRY G. RUBENSTEIN (5)  PAUL E. GLASKE (6)  PETER S. BURGESS (7)  J. BARRY MORROW (8)  CELIA H. CURRIN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

135

PSYCHEMEDICS CORP

PMD

744375205

5/15/2008

1

Directors Recommend the following nominee(s): (1) RAYMOND C. KUBACKI, JR. (2) HARRY F. CONNICK (3) WALTER S. TOMENSON, JR. (4) FRED J. WEINERT

MGMT

Yes

For

For

136

AGRIUM INC.

AGU

008916108

5/7/2008

1

Directors Recommend the following nominee(s): (1) RALPH S. CUNNINGHAM (2) D. GRANT DEVINE (3) GERMAINE GIBARA (4) RUSSELL K. GIRLING (5) SUSAN A. HENRY (6) RUSSELL J. HORNER (7) A. ANNE MCLELLAN (8) DEREK G. PANNELL (9) FRANK W. PROTO (10) MICHAEL M. WILSON (11) VICTOR J. ZALESCHUK 

MGMT

Yes

For

For

 

 

 

 

 

2

THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.

MGMT

Yes

For

For

137

SYBASE, INC.

SY

871130100

4/15/2008

1

Directors Recommend the following nominee(s): (1) JOHN S. CHEN (2) MICHAEL A. DANIELS (3) ALAN B. SALISBURY

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Yes

For

For

138

NATCO GROUP INC.

NTG

63227W203

5/8/2008

1

Directors Recommend the following nominee(s): (1) JOHN U. CLARKE (2) THOMAS C. KNUDSON (3) PATRICK M. MCCARTHY 

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

139

VISTA GOLD CORP.

VGZ

927926303

5/5/2008

1

Directors Recommend the following nominee(s):(1) JOHN M. CLARK (2) W. DURAND EPPLER (3) C. THOMAS OGRYZLO (4) TRACY A. STEVENSON (5) MICHAEL B. RICHINGS (6) FREDERICK H. EARNEST

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UNTIL A SUCCESSOR IS APPOINTED AND AUTHORIZING THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

140

CF INDUSTRIES HOLDINGS, INC.

CF

125269100

5/13/2008

1

Directors Recommend the following nominee(s): (1) WALLACE W. CREEK (2) WILLIAM DAVISSON (3) STEPHEN R. WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

141

ENTRUST, INC.

ENTU

293848107

5/2/2008

1

Directors Recommend the following nominee(s): (1) BUTLER C. DERRICK, JR. (2) JERRY C. JONES (3) MICHAEL E. MCGRATH

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE AMENDMENT OF THE ENTRUST, INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR AWARD UNDER THE PLAN BY TWO MILLION (2,000,000) SHARES.

MGMT

Yes

For

For

142

CAMERON INTERNATIONAL CORP

CAM

13342B105

5/14/2008

1

Directors Recommend the following nominee(s): (1) PETER J. FLUOR (2) JACK B. MOORE (3) DAVID ROSS III 

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

MGMT

Yes

For

For

143

CALGON CARBON CORP

CCC

129603106

5/1/2008

1

Directors Recommend the following nominee(s):  (1) RANDALL S. DEARTH (2) TIMOTHY G. RUPERT (3) SETH E. SCHOFIELD

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF THE COMPANY'S 2008 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

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

MGMT

Yes

For

For

144

FLUOR CORPORATION

FLR

343412102

5/7/2008

1a

ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.

MGMT

Yes

For

For

145

HEALTHTRONICS, INC.

HTRN

42222L107

5/8/2008

1

Directors Recommend the following nominee(s): (1) R. STEVEN HICKS (2) DONNY R. JACKSON (3) TIMOTHY J. LINDGREN (4) KEVIN A. RICHARDSON, II (5) KENNETH S. SHIFRIN (6) PERRY M. WAUGHTAL (7) ARGIL J. WHEELOCK, M.D. (8) JAMES S.B. WHITTENBURG (9) MARK G. YUDOF

MGMT

Yes

For

For

 

 

 

 

 

2

AMENDMENT TO THE HEALTHTRONICS' 2004 EQUITY INCENTIVE PLAN TO (1) INCREASE BY 2,850,000 SHARES THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER (FROM 2,950,000 SHARES TO 5,800,000 SHARES) AND (2) PROHIBIT REPRICINGS OF STOCK OPTIONS WITHOUT SHAREHOLDER APPROVAL.

MGMT

Yes

For

For

146

AGNICO-EAGLE MINES LIMITED

AEM

008474108

5/9/2008

1

Directors Recommend the following nominee(s): (1) LEANNE M. BAKER (2) DOUGLAS R. BEAUMONT (3) SEAN BOYD (4) BERNARD KRAFT (5) MEL LEIDERMAN (6) JAMES D. NASSO (7) EBERHARD SCHERKUS (8) HOWARD R. STOCKFORD (9) PERTTI VOUTILAINEN

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

3

AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO AGNICO-EAGLE'S EMPLOYEE SHARE PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

AN ORDINARY RESOLUTION APPROVING AN AMENDMENT OF AGNICO-EAGLE'S STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

5

AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY.

MGMT

Yes

For

For

147

SONOSITE, INC.

SONO

83568G104

4/22/2008

1

Directors Recommend the following nominee(s): (1) KIRBY L. CRAMER (2) CARMEN L. DIERSEN (3) KEVIN M. GOODWIN (4) EDWARD V. FRITZKY (5) S.R. GOLDSTEIN, M.D. (6) PAUL V. HAACK (7) ROBERT G. HAUSER, M.D. (8) W.G. PARZYBOK, JR. (9) JACQUES SOUQUET, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AMENDMENT AND RESTATEMENT OF THE SONOSITE, INC. 2005 STOCK INCENTIVE PLAN

MGMT

Yes

For

For

148

BARRICK GOLD CORP

ABX

067901108

5/6/2008

1

Directors Recommend the following nominee(s): (1) H.L. BECK (2) C.W.D. BIRCHALL (3) D.J. CARTY (4) G. CISNEROS (5) M.A. COHEN (6) P.A. CROSSGROVE (7) R.M. FRANKLIN (8) P.C. GODSOE (9) J.B. HARVEY (10) B. MULRONEY (11) A. MUNK (12) P. MUNK (13) S.J. SHAPIRO (14) G.C. WILKINS 

MGMT

Yes

For

For

 

 

 

 

 

2

RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

3

SPECIAL RESOLUTION CONFIRMING THE REPEAL AND REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

MGMT

Yes

For

For

 

 

 

 

 

4

SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

SHHLDR

Yes

Against

Against

149

SECURE COMPUTING CORP

SCUR

813705100

5/16/2008

1

Directors Recommend the following nominee(s): (1) ALEXANDER ZAKUPOWSKY JR 

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE BY 1,500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR DISTRIBUTION BY 1,000,000 SHARES, TO CHANGE THE DEFINITION OF WHICH EMPLOYEES MAY BE ELIGIBLE TO PARTICIPATE IN THE EMPLOYEE STOCK PURCHASE PLAN, AND TO MAKE CERTAIN OTHER CLARIFYING AND ADMINISTRATIVE CHANGES AS SET FORTH IN PROPOSAL THREE.

MGMT

Yes

For

For

 

 

 

 

 

4

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

MGMT

Yes

For

For

150

MYLAN INC.

MYL

628530107

4/25/2008

1

Directors Recommend the following nominee(s): (1) MILAN PUSKAR (2) ROBERT J. COURY (3) WENDY CAMERON (4) NEIL DIMICK, C.P.A. (5) D.J. LEECH, C.P.A. (6) JOSEPH C. MAROON, MD (7) N. PRASAD (8) RODNEY L. PIATT, C.P.A. (9) C.B. TODD

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE AN AMENDMENT TO THE 2003 LONG-TERM INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

151

ILLUMINA, INC.

ILMN

452327109

5/16/2008

1

Directors Recommend the following nominee(s): (1) ROY A. WHITFIELD (2) DANIEL M. BRADBURY 

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF INDEPENDENT AUDITORS.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AMENDMENT TO THE 2005 STOCK AND INCENTIVE PLAN.

MGMT

Yes

For

For

151

IDEXX LABORATORIES, INC.

IDXX

45168D104

5/7/2008

1

Directors Recommend the following nominee(s): (1) THOMAS CRAIG (2) ERROL B. DESOUZA, PH.D. (3) R.M. HENDERSON, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

ADOPTION OF IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT THE IDEXX LABORATORIES, INC. 2008 INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

Yes

For

For

152

KBR, INC.

KBR

48242W106

5/7/2008

1

Directors Recommend the following nominee(s): (1) JOHN R. HUFF (2) LESTER L. LYLES (3) RICHARD J. SLATER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE KBR, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

153

GRANT PRIDECO, INC.

GRP

38821G101

4/21/2008

1

01. ADOPTION OF MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL VARCO, INC. ("NATIONAL OILWELL VARCO"), NOV SUB, INC. ("NOV SUB"), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL VARCO, AND GRANT PRIDECO, INC. ("GRANT PRIDECO"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

154

APACHE CORPORATION

APA

037411105

5/8/2008

1

ELECTION OF DIRECTOR: G. STEVEN FARRIS

MGMT

Yes

For

For

 

 

 

 

 

2

ELECTION OF DIRECTOR: RANDOLPH M. FERLIC

MGMT

Yes

For

For

 

 

 

 

 

3

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

MGMT

Yes

For

For

 

 

 

 

 

4

ELECTION OF DIRECTOR: JOHN A. KOCUR

MGMT

Yes

For

For

 

 

 

 

 

5

STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT OF PROXY EXPENSES

SHHLDR

Yes

Against

Against

155

LUFKIN INDUSTRIES, INC.

LUFK

549764108

5/7/2008

1

Directors Recommend the following nominee(s): (1) H.J. TROUT, JR. (2) J.T. JONGEBLOED (3) S.V. BAER

MGMT

Yes

For

For

156

DRIL-QUIP, INC.

DRQ

262037104

5/15/2008

1

Directors Recommend the following nominee(s): (1) J. MIKE WALKER (2) JOHN V. LOVOI

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE APPOINTMENT OF BDO SEIDMAN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008

MGMT

Yes

For

For

157

RANDGOLD RESOURCES LIMITED

GOLD

752344309

4/28/2008

1

ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS.

MGMT

Yes

For

For

 

 

 

 

 

2

ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER).

MGMT

Yes

For

For

 

 

 

 

 

3

ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR).

MGMT

Yes

For

For

 

 

 

 

 

4

ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE.

MGMT

Yes

For

For

 

 

 

 

 

5

ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

6

ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

S7a

SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL.

MGMT

Yes

For

For

 

 

 

 

 

S7b

SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION.

MGMT

Yes

For

For

 

 

 

 

 

S7c

SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION.

MGMT

Yes

For

For

 

 

 

 

 

S7d

SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME.

MGMT

Yes

For

For

158

TOMKINS PLC

TKS

890030208

5/1/2008

1

RECEIVE THE DIRECTORS' REPORT AND FINANCIAL STATEMENTS

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE THE REMUNERATION COMMITTEE REPORT

MGMT

Yes

For

For

 

 

 

 

 

3

DECLARE A DIVIDEND

MGMT

Yes

For

For

 

 

 

 

 

4

REAPPOINT MR. J NICOL

MGMT

Yes

For

For

 

 

 

 

 

5

REAPPOINT MR. D H RICHARDSON

MGMT

Yes

For

For

 

 

 

 

 

6

REAPPOINT MR. J MCDONOUGH

MGMT

Yes

For

For

 

 

 

 

 

7

REAPPOINT MR. L M QUINN

MGMT

Yes

For

For

 

 

 

 

 

8

REAPPOINT MR. J ZIMMERMAN

MGMT

Yes

For

For

 

 

 

 

 

9

REAPPOINT THE INDEPENDENT AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

10

AUTHORISE THE DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' REMUNERATION

MGMT

Yes

For

For

 

 

 

 

 

11

AUTHORISE ALLOTMENT OF RELEVANT SECURITIES

MGMT

Yes

For

For

 

 

 

 

 

12

CANCEL US DOLLAR DENOMINATED PREFERENCE SHARES

MGMT

Yes

For

For

 

 

 

 

 

13

AUTHORISE DISAPPLICATION OF PRE-EMPTION RIGHTS

MGMT

Yes

For

For

 

 

 

 

 

14

AUTHORISE PURCHASE OF OWN SHARES

MGMT

Yes

For

For

 

 

 

 

 

15

ADOPT NEW ARTICLES OF ASSOCIATION

MGMT

Yes

For

For

 

 

 

 

 

16

REDENOMINATED SHARE CAPITAL

MGMT

Yes

For

For

159

ELDORADO GOLD CORP

EGO

284902103

5/1/2008

1

Directors Recommend the following nominee(s): (1) JOHN S. AUSTON (2) K. ROSS CORY (3) ROBERT R. GILMORE (4) GEOFFREY A. HANDLEY (5) WAYNE D. LENTON (6) HUGH C. MORRIS (7) DONALD M. SHUMKA (8) PAUL N. WRIGHT 

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.

MGMT

Yes

For

For

 

 

 

 

 

3

AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S COMPENSATION.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVE AN ORDINARY RESOLUTION CONFIRMING THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

5

APPROVE AN ORDINARY RESOLUTION ADOPTING AMENDMENTS TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR EMPLOYEES, CONSULTANTS AND ADVISORS AND TO THE AMENDED AND RESTATED INCENTIVE STOCK OPTION PLAN FOR OFFICERS AND DIRECTORS.

MGMT

Yes

For

For

160

GOLDCORP INC.

GG

380956409

5/20/2008

1

Directors Recommend the following nominee(s): (1) IAN W. TELFER (2) DOUGLAS M. HOLTBY (3) C. KEVIN MCARTHUR (4) JOHN P. BELL (5) LAWRENCE I. BELL (6) BEVERLEY A. BRISCOE (7) PETER J. DEY (8) P. RANDY REIFEL (9) A. DAN ROVIG (10) KENNETH F. WILLIAMSON

MGMT

Yes

For

For

 

 

 

 

 

2

IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;

MGMT

Yes

For

For

 

 

 

 

 

3

A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR;

MGMT

Yes

For

For

 

 

 

 

 

4

A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S RESTRICTED SHARE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR;

MGMT

Yes

For

For

 

 

 

 

 

5

A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

MGMT

Yes

For

For

161

KINROSS GOLD CORP

KGC

496902404

5/7/2008

1

Directors Recommend the following nominee(s): (1) JOHN A. BROUGH (2) TYE W. BURT (3) JOHN K. CARRINGTON (4) RICHARD S. HALLISEY (5) JOHN M.H. HUXLEY (6) JOHN A. KEYES (7) C. MCLEOD-SELTZER (8) GEORGE F. MICHALS (9) JOHN E. OLIVER (10) TERENCE C.W. REID

MGMT

Yes

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

MGMT

Yes

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

MGMT

Yes

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.

MGMT

Yes

For

For

162

CABOT OIL & GAS CORP

COG

127097103

4/30/2008

1

Directors Recommend the following nominee(s): (1) DAN O. DINGES (2) WILLIAM P. VITITOE

MGMT

Yes

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.

MGMT

Yes

For

For

163

CLAYTON WILLIAMS ENERGY, INC.

CWEI

969490101

5/7/2008

1

Directors Recommend the following nominee(s): (1) DAVIS L. FORD (2) ROBERT L. PARKER (3) JORDAN R. SMITH

MGMT

Yes

For

For

 

 

 

 

 

2

ADVISORY VOTE ON THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008.

MGMT

Yes

For

For

164

REPUBLIC SERVICES, INC.

RSG

760759100

5/16/2008

1

Directors Recommend the following nominee(s): (1) JAMES E. O'CONNOR (2) HARRIS W. HUDSON (3) JOHN W. CROGHAN (4) W. LEE NUTTER (5) RAMON A. RODRIGUEZ (6) ALLAN C. SORENSEN    (7) MICHAEL W. WICKHAM 

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

MGMT

Yes

For

For

165

CONTINENTAL RESOURCES INC

CLR

212015101

5/27/2008

1

Directors Recommend the following nominee(s): (1) H.R. SANDERS, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

166

PROS HOLDINGS INC

PRO

74346Y103

5/16/2008

1

Directors Recommend the following nominee(s): (1) TIMOTHY V. WILLIAMS (2) GREGORY B. PETERSON (3) MARIETTE M. WOESTEMEYER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PROS HOLDINGS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

167

NORTHGATE MINERALS CORP

NXG

666416102

5/2/2008

1

Directors Recommend the following nominee(s): (1) C. WILLIAM DANIEL (2) PATRICK D. DOWNEY (3) DOUGLAS P. HAYHURST (4) KEITH C. HENDRICK (5) KLAUS V. KONIGSMANN (6) TERRENCE A. LYONS (7) CONRAD A. PINETTE (8) KENNETH G. STOWE 

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.

MGMT

Yes

For

For

 

 

 

 

 

3

AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION FOR THE ENSUING YEAR.

MGMT

Yes

For

For

168

DENBURY RESOURCES INC.

DNR

247916208

5/15/2008

1

Directors Recommend the following nominee(s): (1) RONALD G. GREENE (2) MICHAEL L. BEATTY (3) MICHAEL B. DECKER (4) DAVID I. HEATHER (5) GREGORY L. MCMICHAEL (6) GARETH ROBERTS (7) RANDY STEIN (8) WIELAND F. WETTSTEIN

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008

MGMT

Yes

For

For

169

PAR PHARMACEUTICAL COMPANIES, INC

PRX

69888P106

5/20/2008

1

Directors Recommend the following nominee(s): (1) PATRICK G. LEPORE (2) RONALD M. NORDMANN (3) JOSEPH E. SMITH 

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2008

MGMT

Yes

For

For

170

PALOMAR MEDICAL TECHNOLOGIES, INC.

PMTI

697529303

5/14/2008

1

Directors Recommend the following nominee(s): (1) JOSEPH P. CARUSO (2) JEANNE COHANE (3) NICHOLAS P. ECONOMOU (4) JAMES G. MARTIN (5) A. NEIL PAPPALARDO (6) LOUIS P. VALENTE

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

For

171

COEUR D'ALENE MINES CORP

CDE

192108108

5/13/2008

1

Directors Recommend the following nominee(s): (1) JAMES J. CURRAN (2) SEBASTIAN EDWARDS (3) ANDREW LUNDQUIST (4) ROBERT E. MELLOR (5) JOHN H. ROBINSON (6) J. KENNETH THOMPSON (7) ALEX VITALE (8) TIMOTHY R. WINTERER (9) DENNIS E. WHEELER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS.

MGMT

Yes

For

For

172

THE THOMSON CORPORATION

TRI

884903105

5/7/2008

1

Directors Recommend the following nominee(s): (1) DAVID THOMSON (2) W. GEOFFREY BEATTIE (3) MARY CIRILLO (4) STEVEN A. DENNING (5) ROGER L. MARTIN (6) VANCE K. OPPERMAN (7) JOHN M. THOMPSON (8) PETER J. THOMSON (9) JOHN A. TORY

MGMT

Yes

For

For

 

 

 

 

 

1B1

ADDITIONALLY, IF THE PROPOSED REUTERS ACQUISITION (AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) HAS BEEN COMPLETED PRIOR TO THE ANNUAL MEETING OF SHAREHOLDERS. NIALL FITZGERALD, KBE

MGMT

Yes

For

For

 

 

 

 

 

1B2

TOM GLOCER

MGMT

Yes

For

For

 

 

 

 

 

1B3

LAWTON FITT

MGMT

Yes

For

For

 

 

 

 

 

1B4

SIR DERYCK MAUGHAN

MGMT

Yes

For

For

 

 

 

 

 

1B5

KEN OLISA

MGMT

Yes

For

For

 

 

 

 

 

1B6

RICHARD L. OLVER

MGMT

Yes

For

For

 

 

 

 

 

1C1

ADDITIONALLY, IF THE PROPOSED REUTERS ACQUISITION (AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) HAS NOT BEEN COMPLETED PRIOR TO THE ANNUAL MEETING OF SHAREHOLDERS. RON D. BARBARO

MGMT

Yes

For

For

 

 

 

 

 

1C2

ROBERT D. DALEO

MGMT

Yes

For

For

 

 

 

 

 

1C3

RICHARD J. HARRINGTON

MGMT

Yes

For

For

 

 

 

 

 

1C4

V. MAUREEN KEMPSTON DARKES

MGMT

Yes

For

For

 

 

 

 

 

1C5

MICHAEL J. SABIA

MGMT

Yes

For

For

 

 

 

 

 

1C6

RICHARD M. THOMSON

MGMT

Yes

For

For

 

 

 

 

 

2

THE APPOINTMENT OF THE CANADIAN FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THOMSON AND, ASSUMING THE PROPOSED REUTERS ACQUISITION (AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR) HAS BEEN COMPLETED PRIOR TO THE ANNUAL MEETING OF SHAREHOLDERS, THE APPOINTMENT OF UK FIRM OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THOMSON REUTERS PLC AND, IN EACH CASE, THE AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

MGMT

Yes

For

For

173

ANESIVA, INC.

ANSV

03460L100

5/8/2008

1

Directors Recommend the following nominee(s): (1) DANIEL S. JANNEY (2) JAMES A. HARPER (3) ARNOLD L. ORONSKY PH.D. (4) MICHAEL F. POWELL PH.D.  

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY ELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

174

MILLENNIUM PHARMACEUTICALS, INC.

MLNM

599902103

5/22/2008

1

Directors Recommend the following nominee(s): (1) DEBORAH DUNSIRE (2) ROBERT F. FRIEL (3) A. GRANT HEIDRICH, III (4) CHARLES J. HOMCY (5) RAJU S. KUCHERLAPATI (6) JEFFREY M. LEIDEN (7) MARK J. LEVIN (8) NORMAN C. SELBY (9) KENNETH E. WEG (10) ANTHONY H. WILD

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

175

CALLON PETROLEUM CO

CPE

13123X102

5/1/2008

1

Directors Recommend the following nominee(s): (1) LARRY D. MCVAY (2) B.F. WEATHERLY (3) RICHARD O. WILSON 

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

176

GREAT LAKES DREDGE & DOCK CORP

GLDD

390607109

5/14/2008

1

Directors Recommend the following nominee(s): (1) PETER R. DEUTSCH (2) NATHAN D. LEIGHT (3) DOUGLAS B. MACKIE

MGMT

Yes

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.

MGMT

Yes

For

For

177

EXCO RESOURCES, INC.

XCO

269279402

5/15/2008

1

Directors Recommend the following nominee(s): (1) DOUGLAS H. MILLER (2) STEPHEN F. SMITH (3) JEFFREY D. BENJAMIN (4) EARL E. ELLIS (5) ROBERT H. NIEHAUS (6) BOONE PICKENS (7) ROBERT STILLWELL

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

178

APOLLO GOLD CORP

AGT

03761E102

5/7/2008

1

Directors Recommend the following nominee(s): (1) G. MICHAEL HOBART (2) R. DAVID RUSSELL (3) CHARLES E. STOTT (4) W.S. VAUGHAN (5) MARVIN K. KAISER (6) ROBERT W. BABENSEE (7) DAVID W. PEAT 

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF AUDITOR.

MGMT

Yes

For

For

179

GEOMET, INC.

GMET

37250U201

5/9/2008

1

Directors Recommend the following nominee(s): (1) J. HORD ARMSTRONG, III (2) JAMES C. CRAIN (3) STANLEY L. GRAVES (4) CHARLES D. HAYNES (5) W. HOWARD KEENAN, JR. (6) PHILIP G. MALONE (7) J. DARBY SERE 

MGMT

Yes

For

For

180

LUNA INNOVATIONS INC

LUNA

550351100

5/15/2008

1

Directors Recommend the following nominee(s): (1) N. LEIGH ANDERSON (2) BOBBIE KILBERG (3) MICHAEL DANIELS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

181

AMERICAN PUBLIC EDUCATION, INC.

APEI

02913V103

5/16/2008

1

Directors Recommend the following nominee(s): (1) WALLACE E. BOSTON, JR. (2) PHILLIP A. CLOUGH (3) J. CHRISTOPHER EVERETT (4) F. DAVID FOWLER (5) JEAN C. HALLE (6) DAVID L. WARNOCK (7) TIMOTHY T. WEGLICKI 

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

182

VIRTUAL RADIOLOGIC CORP

VRAD

92826B104

5/7/2008

1

Directors Recommend the following nominee(s): (1) E. MICHEL, M.D., PH.D. (2) ANDREW P. HERTZMARK 

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED INDEPENDENT PUBLIC AUDITING FIRM

MGMT

Yes

For

For

183

AXSYS TECHNOLOGIES, INC.

AXYS

054615109

5/15/2008

1

Directors Recommend the following nominee(s): (1) STEPHEN W. BERSHAD (2) A.J. FIORELLI, JR. (3) ELIOT M. FRIED (4) RICHARD F. HAMM, JR. (5) ROBERT G. STEVENS 

MGMT

Yes

For

For

184

KENEXA CORPORATION

 

488879107

5/20/2008

1

Directors Recommend the following nominee(s): (1) BARRY M. ABELSON (2) NOORUDDIN S. KARSAN (3) JOHN A. NIES. 

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Yes

For

For

185

DARLING INTERNATIONAL INC.

DAR

237266101

5/6/2008

1

Directors Recommend the following nominee(s): (1) RANDALL C. STUEWE (2) O. THOMAS ALBRECHT (3) C. DEAN CARLSON (4) MARLYN JORGENSEN (5) JOHN D. MARCH (6) CHARLES MACALUSO (7) MICHAEL URBUT

MGMT

Yes

For

For

186

TREDEGAR CORPORATION

TG

894650100

5/8/2008

1

Directors Recommend the following nominee(s): (1) GEORGE A. NEWBILL (2) NORMAN A. SCHER (3) R. GREGORY WILLIAMS 

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TREDEGAR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

187

AURIZON MINES LTD.

AZK

05155P106

5/14/2008

1

TO PASS AN ORDINARY RESOLUTION TO FIX THE NUMBER OF DIRECTORS AT EIGHT (8).

MGMT

Yes

For

For

 

 

 

 

 

2

ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED BELOW: ANDRE FALZON; DIANE FRANCIS; IAN S. WALTON

MGMT

Yes

For

For

 

 

 

 

 

3

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

4

TO TRANSACT SUCH FURTHER OR OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENTS THEREOF

MGMT

Yes

For

For

188

GOLDEN STAR RESOURCES LTD.

GSS

38119T104

5/7/2008

1

Directors Recommend the following nominee(s): (1) JAMES E. ASKEW    (2) DAVID K. FAGIN    (3) LARS-ERIC JOHANSSON    (4) IAN MACGREGOR    (5) THOMAS G. MAIR    (6) MICHAEL P. MARTINEAU    (7) MICHAEL A. TERRELL

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

MGMT

Yes

For

For

189

HECLA MINING COMPANY

HI

422704106

5/16/2008

1

Directors Recommend the following nominee(s):(1) PHILLIPS S. BAKER, JR.    (2) DAVID J. CHRISTENSEN    (3) DR. ANTHONY P. TAYLOR 

MGMT

Yes

For

For

190

NETSUITE INC.

N

64118Q107

5/29/2008

1

Directors Recommend the following nominee(s): (1) ZACHARY NELSON    (2) KEVIN THOMPSON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS, CONTINUATIONS OR POSTPONEMENTS THEREOF.

MGMT

Yes

For

For

191

MEDCO HEALTH SOLUTIONS, INC.

MHS

58405U102

5/22/2008

1A

ELECTION OF DIRECTOR: JOHN L. CASSIS

MGMT

Yes

For

For

 

 

 

 

 

1B

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN

MGMT

Yes

For

For

 

 

 

 

 

1C

ELECTION OF DIRECTOR: BLENDA J. WILSON

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES

MGMT

Yes

For

For

 

 

 

 

 

4

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION

SHHLDR

Yes

Against

Against

192

ANADARKO PETROLEUM CORP

APC

032511107

5/20/2008

1A

ELECTION OF DIRECTOR: JOHN R. BUTLER, JR.

MGMT

Yes

For

For

 

 

 

 

 

1B

ELECTION OF DIRECTOR: LUKE R. CORBETT

MGMT

Yes

For

For

 

 

 

 

 

1C

ELECTION OF DIRECTOR: JOHN R. GORDON

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN.

SHHLDR

Yes

For

For

 

 

 

 

 

5

STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD

SHHLDR

Yes

Against

Against

 

 

 

 

 

6

STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION POLICY

SHHLDR

Yes

Against

Against

193

AMERICAN ECOLOGY CORP

ECOL

025533407

5/22/2008

1

Directors Recommend the following nominee(s): (1) VICTOR J. BARNHART    (2) JOE F. COLVIN    (3) ROY C. ELIFF    (4) EDWARD F. HEIL    (5) JEFFREY S. MERRIFIELD    (6) JOHN W. POLING, SR.    (7) STEPHEN A. ROMANO

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE NEW AMERICAN ECOLOGY CORPORATION 2008 STOCK OPTION INCENTIVE PLAN.

MGMT

Yes

For

For

194

RANGE RESOURCES CORP

RRC

75281A109

5/20/2008

1

Directors Recommend the following nominee(s): (1) CHARLES L. BLACKBURN    (2) ANTHONY V. DUB    (3) V. RICHARD EALES    (4) ALLEN FINKELSON    (5) JONATHAN S. LINKER    (6) KEVIN S. MCCARTHY    (7) JOHN H. PINKERTON    (8) JEFFREY L. VENTURA 

MGMT

Yes

For

For

 

 

 

 

 

2

TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, FROM 250 MILLION TO 475 MILLION SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III) TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF AWARDS THAT CAN BE ISSUED UNDER THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

195

ITT CORPORATION

ITT

450911102

5/13/2008

1

Directors Recommend the following nominee(s): (1) STEVEN R. LORANGER    (2) CURTIS J. CRAWFORD    (3) CHRISTINA A. GOLD    (4) RALPH F. HAKE    (5) JOHN J. HAMRE    (6) FRANK T. MACINNIS    (7) SURYA N. MOHAPATRA    (8) LINDA S. SANFORD    (9) MARKOS I. TAMBAKERAS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR 2008

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY'S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN UNCONTESTED ELECTIONS

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

5

RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

6

APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS

MGMT

Yes

For

For

 

 

 

 

 

7

APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

8

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY AND CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND SERVICES

SHHLDR

Yes

Against

Against

196

CAREER EDUCATION CORP

CECO

141665109

5/13/2008

1a

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: PATRICK W. GROSS

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: THOMAS B. LALLY

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: STEVEN H. LESNIK

MGMT

Yes

For

For

 

 

 

 

 

1f

ELECTION OF DIRECTOR: GARY E. MCCULLOUGH

MGMT

Yes

For

For

 

 

 

 

 

1g

ELECTION OF DIRECTOR: EDWARD A. SNYDER

MGMT

Yes

For

For

 

 

 

 

 

1h

ELECTION OF DIRECTOR: LESLIE T. THORNTON

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE CAREER EDUCATION CORPORATION 2008 INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

197

QUEST SOFTWARE, INC.

QSFT

74834T103

5/8/2008

1

Directors Recommend the following nominee(s): (1) VINCENT C. SMITH    (2) RAYMOND J. LANE    (3) JERRY MURDOCK, JR.    (4) AUGUSTINE L. NIETO II    (5) KEVIN M. KLAUSMEYER    (6) PAUL A. SALLABERRY    (7) H. JOHN DIRKS

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF OUR 2008 STOCK INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE ADOPTION OF OUR EXECUTIVE INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

198

ULTRA PETROLEUM CORP.

UPL

903914109

5/16/2008

1

Directors Recommend the following nominee(s): (1) MICHAEL D. WATFORD    (2) ROGER A. BROWN    (3) W. CHARLES HELTON    (4) STEPHEN J. MCDANIEL    (5) ROBERT E. RIGNEY 

MGMT

Yes

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.

MGMT

Yes

For

For

 

 

 

 

 

3

IF PRESENTED, TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.

SHHLDR

Yes

Against

Against

 

 

 

 

 

4

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

MGMT

Yes

For

For

199

SILVER WHEATON CORP.

SLW

828336107

5/14/2008

1

Directors Recommend the following nominee(s): (1) PETER BARNES    (2) EDUARDO LUNA    (3) LAWRENCE I. BELL    (4) JOHN A. BROUGH    (5) R. PETER GILLIN    (6) DOUGLAS M. HOLTBY    (7) WADE NESMITH

MGMT

Yes

For

For

 

 

 

 

 

2

IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION;

MGMT

Yes

For

For

 

 

 

 

 

3

A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

MGMT

Yes

For

For

200

ANGLOGOLD ASHANTI LIMITED

AU

035128206

5/6/2008

1

ADOPTION OF FINANCIAL STATEMENTS

MGMT

Yes

For

For

 

 

 

 

 

2

RE-ELECTION OF DR TJ MOTLATSI AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

3

RE-ELECTION OF MR WA NAIRN AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

4

RE-ELECTION OF MR SM PITYANA AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

5

ELECTION OF MR M CUTIFANI AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

6

GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES

MGMT

Yes

For

For

 

 

 

 

 

7

AUTHORITY TO DIRECTORS TO ISSUE ORDINARY SHARES FOR CASH

MGMT

Yes

For

For

 

 

 

 

 

8

SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION

MGMT

Yes

For

For

 

 

 

 

 

9

GENERAL AUTHORITY FOR DIRECTORS TO ISSUE CONVERTIBLE BONDS

MGMT

Yes

For

For

 

 

 

 

 

10

AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS SHARE PLAN 2005

MGMT

Yes

For

For

 

 

 

 

 

11

AMENDMENTS TO THE COMPANY'S ARTICLE OF ASSOCIATION

MGMT

Yes

For

For

 

 

 

 

 

12

ACQUISITION OF COMPANY'S OWN SHARES

MGMT

Yes

For

For

201

BILL BARRETT CORP

BBG

06846N104

5/13/2008

1

Directors Recommend the following nominee(s): (1) FREDRICK J. BARRETT    (2) JIM W. MOGG    (3) MICHAEL E. WILEY

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

MGMT

Yes

For

For

 

 

 

 

 

4

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS TAKE THE STEPS NECESSARY TO ELIMINATE THE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

MGMT

Yes

For

For

202

INFORMATICA CORP

INFA

45666Q102

5/22/2008

1

Directors Recommend the following nominee(s): (1) A. BROOKE SEAWELL    (2) MARK A. BERTELSEN    (3) GODFREY R. SULLIVAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADOPTION OF A NEW EMPLOYEE STOCK PURCHASE PLAN, RESERVING 8,850,000 SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INFORMATICA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

203

WHITING PETROLEUM CORP

WLL

966387102

5/6/2008

1

Directors Recommend the following nominee(s): (1) PALMER L. MOE    (2) D. SHERWIN ARTUS

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF PERFORMANCE GOALS AND RELATED MATTERS UNDER THE 2003 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

204

SMITH INTERNATIONAL, INC.

SII

832110100

5/13/2008

1

Directors Recommend the following nominee(s): (1) LOREN K. CARROLL    (2) DOD A. FRASER

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THIRD AMENDED AND RESTATED 1989 LONG-TERM INCENTIVE COMPENSATION PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

205

BARR PHARMACEUTICALS, INC.

BRL

068306109

5/15/2008

1

Directors Recommend the following nominee(s): (1) BRUCE L. DOWNEY    (2) GEORGE P. STEPHAN    (3) HAROLD N. CHEFITZ    (4) RICHARD R. FRANKOVIC    (5) PETER R. SEAVER    (6) JAMES S. GILMORE, III 

MGMT

Yes

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.

MGMT

Yes

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.

MGMT

Yes

For

For

 

 

 

 

 

4

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

MGMT

Yes

For

For

206

BIO-IMAGING TECHNOLOGIES, INC.

BITI

09056N103

5/14/2008

1

Directors Recommend the following nominee(s): (1) JEFFREY H. BERG, PH.D.    (2) RICHARD F. CIMINO    (3) E.M. DAVIDOFF, CPA ESQ.    (4) DAVID E. NOWICKI, DMD    (5) DAVID M. STACK    (6) JAMES A. TAYLOR, PH.D.    (7) MARK L. WEINSTEIN 

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF PROPOSAL TO AMEND THE COMPANY'S 2002 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED, INCLUDING AN INCREASE OF 1,000,000 SHARES OF COMMON STOCK OF THE COMPANY AVAILABLE FOR ISSUANCE UNDER THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BIO-IMAGING TECHNOLOGIES, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

207

ANGEION CORPORATION

ANGN

03462H404

5/20/2008

1

Directors Recommend the following nominee(s): (1) ARNOLD A. ANGELONI    (2) JOHN R. BAUDHUIN    (3) K. JAMES EHLEN, M.D.    (4) JOHN C. PENN    (5) PAULA R. SKJEFTE    (6) PHILIP I. SMITH    (7) RODNEY A. YOUNG

MGMT

Yes

For

For

 

 

 

 

 

2

A PROPOSAL TO APPROVE AN AMENDMENT TO THE ANGEION CORPORATION 2007 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

208

STEEL DYNAMICS, INC.

STLD

858119100

5/22/2008

1

Directors Recommend the following nominee(s): (1) KEITH E. BUSSE    (2) MARK D. MILLETT    (3) RICHARD P. TEETS, JR.    (4) JOHN C. BATES    (5) DR. FRANK D. BYRNE    (6) PAUL B. EDGERLEY    (7) RICHARD J. FREELAND    (8) DR. JURGEN KOLB    (9) JAMES C. MARCUCCILLI    (10) DANIEL M. RIFKIN    (11) JOSEPH D. RUFFOLO

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE STEEL DYNAMICS INC.'S 2008 EXECUTIVE INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES.

MGMT

Yes

For

For

209

MACROVISION CORP

MVSN

555904101

4/29/2008

1

APPROVE TO ISSUE SHARES OF MACROVISION SOLUTIONS CORPORATION IN CONNECTION WITH THE COMBINATION OF MACROVISION CORPORATION AND GEMSTAR-TV GUIDE INTERNATIONAL, INC. AS CONTEMPLATED BY OF THE AGREEMENT AND PLAN OF MERGERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.

MGMT

Yes

For

For

 

 

 

 

 

3

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

MGMT

Yes

For

For

210

NATIONAL OILWELL VARCO, INC.

NOV

637071101

5/14/2008

1

THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

MGMT

Yes

For

For

 

 

 

 

 

1

THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF INDEPENDENT AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN

MGMT

Yes

For

For

211

LIHIR GOLD LIMITED

LIHR

532349107

5/21/2008

1

RECEIVE FINANCIAL STATEMENTS AND REPORTS

MGMT

Yes

For

For

 

 

 

 

 

2

RE-ELECTION OF DR ROSS GARNAUT AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

3

RE-ELECTION OF MRS WINIFRED KAMIT AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

4

RE-ELECTION OF MR BRUCE BROOK AS A DIRECTOR

MGMT

Yes

For

For

 

 

 

 

 

5

RE-APPOINTMENT OF THE AUDITOR

MGMT

Yes

For

For

 

 

 

 

 

6

AWARD OF SHARE RIGHTS TO THE MANAGING DIRECTOR UNDER THE LIHIR EXECUTIVE SHARE PLAN

MGMT

Yes

For

For

212

FALCONSTOR SOFTWARE, INC.

FALC

306137100

5/8/2008

1

Directors Recommend the following nominee(s): (1) STEVEN R. FISCHER    (2) ALAN W. KAUFMAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE, INC., 2006 INCENTIVE STOCK PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AN AMENDMENT TO THE FALCONSTOR SOFTWARE, INC., 2007 OUTSIDE DIRECTORS EQUITY COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

213

WASTE INDUSTRIES USA, INC.

WWIN

941057101

5/8/2008

1

PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 17, 2007, BY AND AMONG WASTE INDUSTRIES USA, INC., MARLIN HOLDCO LP AND MARLIN MERGECO INC., AS IT MAY BE AMENDED FROM TIME TO TIME

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER

MGMT

Yes

For

For

 

 

 

 

 

3

IN THEIR DISCRETION, TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING

MGMT

Yes

For

For

214

SEQUENOM, INC.

SQNM

817337405

5/29/2008

1

Directors Recommend the following nominee(s): (1) ERNST-GUNTER AFTING    (2) C.R. CANTOR, PH.D.    (3) JOHN A. FAZIO    (4) H.F. HIXSON, JR., PH.D.    (5) RICHARD A. LERNER, M.D.    (6) R.M. LINDSAY, PH.D.    (7) HARRY STYLLI, PH.D.    (8) KATHLEEN M. WILTSEY

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S 2006 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY 1,500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

215

MATRIA HEALTHCARE, INC.

MATR

576817209

5/8/2008

1

APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE THE GRANT OF DISCRETIONARY AUTHORITY TO MATRIA MANAGEMENT TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT SHARES TO APPROVE THE MERGER AND ADOPT THE MERGER AGREEMENT.

MGMT

Yes

For

For

216

INCYTE CORPORATION

INCY

45337C102

5/22/2008

1

Directors Recommend the following nominee(s): (1) RICHARD U. DE SCHUTTER    (2) BARRY M. ARIKO    (3) JULIAN C. BAKER    (4) PAUL A. BROOKE    (5) MATTHEW W. EMMENS    (6) PAUL A. FRIEDMAN    (7) JOHN F. NIBLACK    (8) ROY A. WHITFIELD

MGMT

Yes

For

For

 

 

 

 

 

2

TO AMEND THE COMPANY'S 1991 STOCK PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 4,000,000 SHARES, FROM 25,350,000 SHARES TO 29,350,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO AMEND THE COMPANY'S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 750,000 SHARES FROM 3,850,000 SHARES TO 4,600,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

217

CURAGEN CORP

CRGN

23126R101

5/21/2008

1

Directors Recommend the following nominee(s): (1) JOHN H. FORSGREN    (2) JAMES J. NOBLE    (3) ROBERT E. PATRICELLI

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF AN AMENDMENT TO THE 2007 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER FROM 3,000,000 SHARES TO 6,000,000 SHARES.

MGMT

Yes

For

For

218

STEREOTAXIS, INC.

STXS

85916J102

5/29/2008

1

Directors Recommend the following nominee(s): (1) DAVID W. BENFER    (2) ERIC N. PRYSTOWSKY M.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

219

WARREN RESOURCES, INC.

WRES

93564A100

5/21/2008

1

Directors Recommend the following nominee(s): (1) CHET BORGIDA    (2) MICHAEL R. QUINLAN    (3) NORMAN F. SWANTON

MGMT

Yes

For

For

 

 

 

 

 

2

FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S AUDITORS FOR THE YEAR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

For

220

GRUPO SIMEC, S.A.B.

SIM

400491106

4/30/2008

1

APPOINTMENT OF EXAMINERS, ATTENDANCE COMPUTATION AND DECLARATION, IN ITS CASE OF BEING LEGALLY INSTALLED THE MEETING.

MGMT

Yes

For

For

 

 

 

 

 

2

PRESENTATION OF THE CHIEF EXECUTIVE OFFICER REPORT.

MGMT

Yes

For

For

 

 

 

 

 

3

PRESENTATION OF INDIVIDUAL & CONSOLIDATED FINANCIAL STATEMENTS

MGMT

Yes

For

For

 

 

 

 

 

4

PRESENTATION OF THE BOARD OF DIRECTORS REPORT.

MGMT

Yes

For

For

 

 

 

 

 

5

PRESENTATION OF THE AUDIT AND COMPANY'S PRACTICES COMMITTEE ANNUAL REPORT.

MGMT

Yes

For

For

 

 

 

 

 

6

APPLICATION OF THE RESULTS OBTAINED IN THE MENTIONED FISCAL YEAR.

MGMT

Yes

For

For

 

 

 

 

 

7

APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE DETERMINATION OF THEIR FEES.

MGMT

Yes

For

For

 

 

 

 

 

8

PROPOSAL, AND IF THE CASE MAY BE, APPROVAL TO AMEND CLAUSE SEVENTH OF THE COMPANY'S CORPORATE BYLAWS.

MGMT

Yes

For

For

 

 

 

 

 

9

TO MERGE THE COMPANY, WITH ITS DIRECT SUBSIDIARY TENEDORA CSG,. S.A. DE C.V. WITH ITS INDIRECT SUBSIDIARY CONTROLADORA SA DE CV.

MGMT

Yes

For

For

 

 

 

 

 

10

APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.

MGMT

Yes

For

For

221

BECKMAN COULTER, INC

BEC

075811109

4/24/2008

1

Directors Recommend the following nominee(s): (1) KEVIN M. FARR    (2) VAN B. HONEYCUTT    (3) JAMES V. MAZZO    (4) BETTY WOODS

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

222

FMC TECHNOLOGIES, INC.

FTI

30249U101

5/9/2008

1

Directors Recommend the following nominee(s): (1) C. MAURY DEVINE    (2) THOMAS M. HAMILTON    (3) RICHARD A. PATTAROZZI 

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN.

MGMT

Yes

For

For

223

BUNGE LIMITED

BG

G16962105

5/23/2008

1a

ELECTION OF DIRECTOR: ERNEST G. BACHRACH

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: ENRIQUE H. BOILINI

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: MICHAEL H. BULKIN

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO DETERMINE THE INDEPENDENT AUDITORS' FEES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES OF BUNGE LIMITED FROM 240,000,000 TO 400,000,000.

MGMT

Yes

For

For

 

 

 

 

 

4

TO INCREASE THE NUMBER OF AUTHORIZED PREFERENCE SHARES OF BUNGE LIMITED FROM 10,000,000 TO 21,000,000.

MGMT

Yes

For

For

 

 

 

 

 

5

TO AMEND BUNGE LIMITED'S BYE-LAWS TO PERMIT BUNGE LIMITED TO REPURCHASE OR OTHERWISE ACQUIRE ITS SHARES TO HOLD AS TREASURY SHARES.

MGMT

Yes

For

For

224

NUCOR CORPORATION

NUE

670346105

5/9/2008

1

Directors Recommend the following nominee(s): (1) PETER C. BROWNING    (2) V.F. HAYNES, PH.D. 

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE COMPENSATION PLANS

MGMT

Yes

For

For

 

 

 

 

 

4

STOCKHOLDER PROPOSAL

SHHLDR

Yes

Against

Against

225

AK STEEL HOLDING CORP

AKS

001547108

5/29/2008

1

Directors Recommend the following nominee(s): (1) RICHARD A. ABDOO    (2) JOHN S. BRINZO    (3) DENNIS C. CUNEO    (4) WILLIAM K. GERBER    (5) DR. BONNIE G. HILL    (6) ROBERT H. JENKINS    (7) DANIEL J. MEYER    (8) RALPH S. MICHAEL, III    (9) SHIRLEY D. PETERSON    (10) DR. JAMES A. THOMSON    (11) JAMES L. WAINSCOTT

MGMT

Yes

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.

MGMT

Yes

For

For

 

 

 

 

 

3

RE-APPROVAL OF THE PERFORMANCE GOALS FOR THE COMPANY'S ANNUAL MANAGEMENT INCENTIVE PLAN.

MGMT

Yes

For

For

226

COMSTOCK RESOURCES, INC.

CRK

205768203

5/13/2008

1

Directors Recommend the following nominee(s): (1) M. JAY ALLISON    (2) DAVID W. SLEDGE 

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

227

VICAL INCORPORATED

VICL

925602104

5/22/2008

1

Directors Recommend the following nominee(s): (1) ROBERT C. MERTON, PH.D.    (2) VIJAY B. SAMANT

MGMT

Yes

For

For

 

 

 

 

 

2

 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2008.

MGMT

Yes

For

For

228

RAVEN INDUSTRIES, INC.

RAVN

754212108

5/21/2008

1

Directors Recommend the following nominee(s): (1) ANTHONY W. BOUR    (2) DAVID A. CHRISTENSEN    (3) THOMAS S. EVERIST    (4) MARK E. GRIFFIN    (5) CONRAD J. HOIGAARD    (6) KEVIN T. KIRBY    (7) CYNTHIA H. MILLIGAN    (8) RONALD M. MOQUIST    (9) DANIEL A. RYKHUS 

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR.

MGMT

Yes

For

For

229

INTEGRAMED AMERICA, INC

INMD

45810N302

5/13/2008

1

Directors Recommend the following nominee(s): (1) KUSH K. AGARWAL    (2) GERARDO CANET    (3) JAY HIGHAM    (4) SARASON D. LIEBLER    (5) WAYNE R. MOON    (6) LAWRENCE J. STUESSER    (7) ELIZABETH E. TALLETT    (8) YVONNE S. THORNTON, MD

MGMT

Yes

For

For

230

MEDTOX SCIENTIFIC, INC.

MTOX

584977201

5/20/2008

1

Directors Recommend the following nominee(s): (1) RICHARD J. BRAUN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

231

KENDLE INTERNATIONAL INC.

KNDL

48880L107

5/15/2008

1

Directors Recommend the following nominee(s): (1) CANDACE KENDLE    (2) CHRISTOPHER C. BERGEN    (3) ROBERT R. BUCK    (4) G. STEVEN GEIS    (5) DONALD C. HARRISON    (6) TIMOTHY E. JOHNSON    (7) FREDERICK A. RUSS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

232

VENOCO, INC.

VQ

92275P307

5/15/2008

1

Directors Recommend the following nominee(s): (1) JOEL L. REED    (2) J.C. 'MAC' MCFARLAND

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS VENOCO, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

MGMT

Yes

For

For

233

LEUCADIA NATIONAL CORP

LUK

527288104

5/13/2008

1

Directors Recommend the following nominee(s): (1) IAN M. CUMMING    (2) PAUL M. DOUGAN    (3) LAWRENCE D. GLAUBINGER    (4) ALAN J. HIRSCHFIELD    (5) JAMES E. JORDAN    (6) JEFFREY C. KEIL    (7) J. CLYDE NICHOLS, III    (8) JOSEPH S. STEINBERG

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2008.

MGMT

Yes

For

For

234

PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.

PPDI

717124101

5/21/2008

1

Directors Recommend the following nominee(s): (1) STUART BONDURANT, M.D.    (2) F.N. ESHELMAN, PHARM.D.    (3) FREDERICK FRANK    (4) GENERAL DAVID L. GRANGE    (5) CATHERINE M. KLEMA    (6) TERRY MAGNUSON, PH.D.    (7) ERNEST MARIO, PH.D.    (8) JOHN A. MCNEILL, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

For

235

GROUPE DANONE

GDNNY

399449107

4/29/2008

1

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. (PLEASE REFER TO THE COMPANY'S WEBSITE AT WWW.DANONE.COM)

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. (PLEASE REFER TO THE COMPANY'S WEBSITE AT WWW.DANONE.COM)

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007 AND SETTING OF THE DIVIDEND AT EURO 1.10 PER SHARE, AS SET FORTH IN THE THIRD RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS, AS SET FORTH IN THE FOURTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

5

RENEWAL OF THE APPOINTMENT OF MR. BRUNO BONNELL AS DIRECTOR, AS SET FORTH IN THE FIFTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

6

RENEWAL OF THE APPOINTMENT OF MR. MICHAEL DAVID-WELL AS DIRECTOR IN ACCORDANCE WITH ARTICLE 15-II OF THE BYLAWS, AS SET FORTH IN THE SIXTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

7

RENEWAL OF THE APPOINTMENT OF MR. BERNARD HOURS AS DIRECTOR, AS SET FORTH IN THE SEVENTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

8

RENEWAL OF THE APPOINTMENT OF MR. JACQUES NAHMIAS AS DIRECTOR, AS SET FORTH IN THE EIGHTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

9

RENEWAL OF THE APPOINTMENT OF MR. NAOMASA TSURITANI AS DIRECTOR, AS SET FORTH IN THE NINTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

10

RENEWAL OF THE APPOINTMENT OF MR. JACQUES VINCENT AS DIRECTOR, AS SET FORTH IN THE TENTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

11

APPROVAL OF THE EXTENSION OF THE TERM OF OFFICE OF MR. CHRISTIAN LAUBIE AS DIRECTOR IN ACCORDANCE WITH ARTICLE 15-II OF THE BYLAWS, AS SET FORTH IN THE ELEVENTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

12

APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES UNDER CERTAIN CIRCUMSTANCES TO MR. FRANK RIBOUD SHOULD HE NOT COMPLETE HIS TERM OF OFFICE, AS SET FORTH IN THE TWELFTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

13

APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES UNDER CERTAIN CIRCUMSTANCES TO MR. JACQUES VINCENT SHOULD HE NOT COMPLETE HIS TERM OF OFFICE, AS SET FORTH IN THE THIRTEENTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

14

APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES UNDER CERTAIN CIRCUMSTANCES TO MR. EMMANUEL FABER SHOULD HE NOT COMPLETE HIS TERM OF OFFICE, AS SET FORTH IN THE FOURTEENTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

15

APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) IN REGARDS TO THE PAYMENT OF INDEMNITIES UNDER CERTAIN CIRCUMSTANCES TO MR. BERNARD HOURS SHOULD HE NOT COMPLETE HIS TERM OF OFFICE, AS SET FORTH IN THE FIFTEENTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

16

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANY'S SHARES, AS SET FORTH IN THE SIXTEENTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

 

 

 

 

 

17

APPROVAL OF POWERS TO EFFECT FORMALITIES, AS SET FORTH IN THE SEVENTEENTH RESOLUTION OF THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.

MGMT

Yes

For

For

236

EXPRESS SCRIPTS, INC.

ESRX

302182100

5/28/2008

1

Directors Recommend the following nominee(s): (1) GARY G. BENANAV    (2) FRANK J. BORELLI    (3) MAURA C. BREEN    (4) NICHOLAS J. LAHOWCHIC    (5) THOMAS P. MAC MAHON    (6) W.A. MYERS, JR., M.D.    (7) JOHN O. PARKER, JR.    (8) GEORGE PAZ    (9) SAMUEL K. SKINNER    (10) SEYMOUR STERNBERG    (11) BARRETT A. TOAN

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 650,000,000 SHARES TO 1,000,000,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL AND RATIFICATION OF AN INCREASE IN THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM 2,000,000 SHARES TO 3,500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

5

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF.

MGMT

Yes

For

For

237

GRANITE CONSTRUCTION INCORPORATED

GVA

387328107

5/19/2008

1

Directors Recommend the following nominee(s): (1) DAVID H. WATTS    (2) J. FERNANDO NIEBLA    (3) GARY M. CUSUMANO

MGMT

Yes

For

For

 

 

 

 

 

2

TO ACT UPON A PROPOSAL TO AMEND THE GRANITE CONSTRUCTION INCORPORATED AMENDED AND RESTATED 1999 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT BY GRANITE'S AUDIT/COMPLIANCE COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

238

EOG RESOURCES, INC.

EOG

26875P101

5/8/2008

1

Directors Recommend the following nominee(s): (1) GEORGE A. ALCORN    (2) CHARLES R. CRISP    (3) MARK G. PAPA    (4) H. LEIGHTON STEWARD    (5) DONALD F. TEXTOR    (6) FRANK G. WISNER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS EQUITY COMPENSATION PLAN.

MGMT

Yes

For

For

239

JDA SOFTWARE GROUP, INC.

JDAS

46612K108

5/12/2008

1

Directors Recommend the following nominee(s): (1) JAMES D. ARMSTRONG

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP.

MGMT

Yes

For

For

240

COVANCE INC.

CVD

222816100

5/8/2008

1

Directors Recommend the following nominee(s): (1) KATHLEEN G. BANG    (2) GARY E. COSTLEY, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

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

MGMT

Yes

For

For

241

INOVIO BIOMEDICAL CORP

INO

45773H102

5/2/2008

1

Directors Recommend the following nominee(s): (1) SIMON X. BENITO    (2) RIAZ BANDALI    (3) AVTAR DHILLON, M.D.    (4) TAZDIN ESMAIL    (5) JAMES L. HEPPELL    (6) ROBERT W. RIEDER    (7) STEPHEN RIETIKER, M.D.    (8) PATRICK GAN

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF INOVIO FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE AND ADOPT THE AMENDMENT TO THE 2007 OMNIBUS INCENTIVE PLAN (THE "INCENTIVE PLAN"). THE FULL TEXT OF THE AMENDMENT TO THE INCENTIVE PLAN IS ATTACHED AS APPENDIX A TO THIS PROXY STATEMENT.

MGMT

Yes

For

For

242

FLOTEK INDUSTRIES, INC.

FTK

343389102

5/15/2008

1

Directors Recommend the following nominee(s):  (1) J.W. CHISHOLM    (2) J.D. DUMAS SR.    (3) G.M. PITTMAN    (4) B.E. STEWART    (5) R.O. WILSON    (6) W.R. ZIEGLER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF UHY LLP AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

243

ALLIANCE IMAGING, INC.

AIQ

018606202

5/23/2008

1

Directors Recommend the following nominee(s):  (1) NEIL F. DIMICK    (2) PAUL S. VIVIANO    (3) CURTIS S. LANE 

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN. TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 1999 EQUITY PLAN FOR EMPLOYEES OF ALLIANCE IMAGING, INC. AND SUBSIDIARIES.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

4

APPROVAL OF THE FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFICATION OF EXISTING INDEMNIFICATION AGREEMENTS. TO APPROVE THE FORM OF INDEMNIFICATION AGREEMENT FOR DIRECTORS AND OFFICERS AND RATIFY EXISTING INDEMNIFICATION AGREEMENTS.

MGMT

Yes

For

For

244

ABRAXAS PETROLEUM CORP

ABP

003830106

5/21/2008

1

Directors Recommend the following nominee(s): (1) C. SCOTT BARTLETT, JR.    (2) RALPH F. COX    (3) DENNIS E. LOGUE

MGMT

Yes

 

 

 

 

 

 

 

2

PROPOSAL TO APPROVE THE AMENDMENT TO THE ABRAXAS PETROLEUM CORPORATION 2005 EMPLOYEE LONG-TERM EQUITY INCENTIVE PLAN.

MGMT

Yes

 

 

 

 

 

 

 

3

PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ABRAXAS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

 

 

245

SPX CORPORATION

SPW

784635104

5/1/2008

1a

ELECTION OF DIRECTOR: J. KERMIT CAMPBELL

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.

MGMT

Yes

For

For

246

WATSON PHARMACEUTICALS, INC.

WPI

942683103

5/9/2008

1

Directors Recommend the following nominee(s): (1) PAUL M. BISARO    (2) MICHAEL J. FEDIDA    (3) ALBERT F. HUMMEL    (4) CATHERINE M. KLEMA

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

MGMT

Yes

For

For

247

SOCIEDAD QUIMICA

SQM

833635105

4/30/2008

1

BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS AND REPORT OF THE EXTERNAL AUDITORS FOR THE BUSINESS YEAR ENDED DECEMBER 31, 2007.

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING INSPECTORS OF THE COMPANY FOR THE BUSINESS YEAR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW NO 18,046 ("LAW OF CORPORATIONS OF CHILE").

MGMT

Yes

For

For

 

 

 

 

 

4

INVESTMENT AND FINANCING POLICIES OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

5

NET INCOME FOR THE YEAR 2007, FINAL DIVIDEND DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.

MGMT

Yes

For

For

 

 

 

 

 

6

EXPENSES OF THE BOARD OF DIRECTORS DURING THE BUSINESS YEAR 2007.

MGMT

Yes

For

For

 

 

 

 

 

7

ELECTION OF AND COMPENSATION FOR THE MEMBERS OF THE BOARD.

MGMT

Yes

For

For

 

 

 

 

 

8

ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES.

MGMT

Yes

For

For

 

 

 

 

 

9

OTHER MATTERS OF INTEREST OF THE COMPANY OR THAT MAY CORRESPOND IN ACCORDANCE WITH THE LAW.

MGMT

Yes

For

For

248

DOUBLE-TAKE SOFTWARE, INC.

DBTK

258598101

5/23/2008

1a

ELECTION OF DIRECTOR: DEAN GOODERMOTE

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: PAUL BIRCH

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: ASHOKE (BOBBY) GOSWAMI

MGMT

Yes

For

For

 

 

 

 

 

1d

ELECTION OF DIRECTOR: JOHN B. LANDRY

MGMT

Yes

For

For

 

 

 

 

 

1e

ELECTION OF DIRECTOR: JOHN W. YOUNG

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF EISNER, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

249

VOCUS INC.

VOCS

92858J108

5/22/2008

1

Directors Recommend the following nominee(s): (1)  KEVIN BURNS      (2)  RONALD KAISER      (3)  RICHARD RUDMAN

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

250

SOURCEFIRE, INC.

FIRE

83616T108

5/15/2008

1

Directors Recommend the following nominee(s): (1) MARTIN F. ROESCH    (2) TIM A. GULERI    (3) JOHN C. BURRIS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

251

CHART INDUSTRIES, INC.

GTLS

16115Q308

5/20/2008

1

Directors Recommend the following nominee(s): (1) SAMUEL F. THOMAS    (2) RICHARD E. GOODRICH    (3) STEVEN W. KRABLIN    (4) MICHAEL W. PRESS    (5) JAMES M. TIDWELL    (6) W. DOUGLAS BROWN    (7) THOMAS L. WILLIAMS 

MGMT

Yes

For

For

252

CHEMED CORPORATION

CHE

16359R103

5/19/2008

1

Directors Recommend the following nominee(s): (1) EDWARD L. HUTTON    (2) KEVIN J. MCNAMARA    (3) JOEL F. GEMUNDER    (4) PATRICK P. GRACE    (5) THOMAS C. HUTTON    (6) WALTER L. KREBS    (7) SANDRA E. LANEY    (8) ANDREA R. LINDELL    (9) TIMOTHY S. O'TOOLE    (10) DONALD E. SAUNDERS    (11) GEORGE J. WALSH III    (12) FRANK E. WOOD

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.

MGMT

Yes

For

For

253

BRUKER CORPORATION

BRKR

116794108

5/8/2008

1

Directors Recommend the following nominee(s):  (1) COLLIN J. D'SILVA    (2) STEPHEN W. FESIK    (3) DIRK D. LAUKIEN    (4) RICHARD M. STEIN    (5) BERNHARD WANGLER

MGMT

Yes

For

For

 

 

 

 

 

2

TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF BRUKER CORPORATION FOR FISCAL 2008.

MGMT

Yes

For

For

254

BRIGHAM EXPLORATION COMPANY

BEXP

109178103

5/23/2008

1

Directors Recommend the following nominee(s): (1) BEN M. BRIGHAM    (2) DAVID T. BRIGHAM    (3) HAROLD D. CARTER    (4) STEPHEN C. HURLEY    (5) STEPHEN P. REYNOLDS    (6) HOBART A. SMITH    (7) SCOTT W. TINKER

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

255

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L100

5/16/2008

1

Directors Recommend the following nominee(s): (1) WILLIAM F. BUEHLER    (2) ROSANNE HAGGERTY    (3) D.C. STANZIONE, PH.D.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

256

IAMGOLD CORPORATION

IAG

450913108

5/15/2008

1

ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

257

PETROHAWK ENERGY CORP

HK

716495106

5/20/2008

1

Directors Recommend the following nominee(s):  (1) FLOYD C. WILSON    (2) TUCKER S. BRIDWELL    (3) GARY A. MERRIMAN

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.

MGMT

Yes

For

For

258

CLEAN HARBORS, INC.

CLHB

184496107

5/15/2008

1

Directors Recommend the following nominee(s): (1) ALAN S. MCKIM    (2) EUGENE BANUCCI    (3) JOHN KASLOW    (4) THOMAS J. SHIELDS

MGMT

Yes

For

For

259

PAN AMERICAN SILVER CORP.

PAAS

697900108

5/13/2008

1

Directors Recommend the following nominee(s): (1) ROSS J. BEATY    (2) GEOFFREY A. BURNS    (3) WILLIAM A. FLECKENSTEIN    (4) MICHAEL LARSON    (5) MICHAEL J.J. MALONEY    (6) ROBERT P. PIROOZ    (7) PAUL B. SWEENEY    (8) DAVID C. PRESS

MGMT

Yes

For

For

 

 

 

 

 

2

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

MGMT

Yes

For

For

 

 

 

 

 

3

TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION

MGMT

Yes

For

For

 

 

 

 

 

4

ORDINARY RESOLUTION OF THE MEETING APPROVING THE ADOPTION OF THE COMPANY'S NEW STOCK OPTION AND STOCK BONUS PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR.

MGMT

Yes

For

For

260

QUICKSILVER RESOURCES INC.

KWK

74837R104

5/21/2008

1

Directors Recommend the following nominee(s): (1) THOMAS F. DARDEN    (2) W. BYRON DUNN    (3) MARK J. WARNER

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF QUICKSILVER'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

MGMT

Yes

For

For

261

BRIGHT HORIZONS FAMILY SOLUTIONS, INC.

BFAM

109195107

5/7/2008

1

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED JANUARY 14, 2008 BY AND AMONG SWINGSET HOLDINGS CORP., SWINGSET ACQUISITION CORP. AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC., AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.

MGMT

Yes

For

For

262

SYNCHRONOSS TECHNOLOGIES, INC.

SNCR

87157B103

5/15/2008

1

Directors Recommend the following nominee(s): (1) THOMAS J. HOPKINS

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

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

MGMT

Yes

For

For

 

 

 

 

 

4

TO AUTHORIZE THE ESTABLISHMENT OF AN EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

263

ARCELORMITTAL

MT

03938L104

5/13/2008

A1

APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 FINANCIAL YEAR

MGMT

Yes

For

For

 

 

 

 

 

A2

APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR

MGMT

Yes

For

For

 

 

 

 

 

A3

DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

A4

ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND

MGMT

Yes

For

For

 

 

 

 

 

A5

DISCHARGE OF THE DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

A6

STATUTORY ELECTIONS OF FOUR (4) DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

A7

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

MGMT

Yes

For

For

 

 

 

 

 

A8

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

MGMT

Yes

For

For

 

 

 

 

 

A9

ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE BOARD OF DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

A10

ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE BOARD OF DIRECTORS

MGMT

Yes

For

For

 

 

 

 

 

A11

RENEWAL OF THE AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THE CORPORATE BODIES OF OTHER COMPANIES

MGMT

Yes

For

For

 

 

 

 

 

A12

APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY AUDITOR

MGMT

Yes

For

For

 

 

 

 

 

A13

DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED AWARDS TO THE EMPLOYEES

MGMT

Yes

For

For

 

 

 

 

 

A14

DECISION TO AUTHORISE THE BOARD OF DIRECTORS TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE PLAN

MGMT

Yes

For

For

 

 

 

 

 

A15

DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

MGMT

Yes

For

For

264

STERICYCLE, INC.

SRCL

858912108

5/29/2008

1

Directors Recommend the following nominee(s):  (1) JACK W. SCHULER    (2) MARK C. MILLER    (3) THOMAS D. BROWN    (4) ROD F. DAMMEYER    (5) WILLIAM K. HALL    (6) JONATHAN T. LORD, M.D.    (7) JOHN PATIENCE    (8) THOMAS R. REUSCHE    (9) RONALD G. SPAETH 

MGMT

Yes

For

For

 

 

 

 

 

2

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

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

265

RICHMONT MINES INC.

RIC

76547T106

5/13/2008

1

THE ELECTION OF DIRECTORS AS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR.

MGMT

Yes

For

For

 

 

 

 

 

2

THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

3

RECONFIRMATION AND RATIFICATION OF THE SHAREHOLDER RIGHTS PLAN.

MGMT

Yes

For

For

266

WASTE CONNECTIONS, INC.

WCN

941053100

5/15/2008

1

Directors Recommend the following nominee(s): (1) ROBERT H. DAVIS

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE PROPOSAL TO AMEND THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

267

MAG SILVER CORP.

MVG

55903Q104

5/9/2008

1

TO SET THE NUMBER OF DIRECTORS OF THE COMPANY AT SEVEN (7).

MGMT

Yes

For

For

 

 

 

 

 

2

(1) DANIEL T. MACINNIS    (2) ERIC H. CARLSON    (3) R. MICHAEL JONES    (4) PETER K. MEGAW    (5) JONATHAN A. RUBENSTEIN    (6) RICHARD M. COLTERJOHN    (7) DEREK C. WHITE 

MGMT

Yes

For

For

 

 

 

 

 

3

APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY AT A REMUNERATION TO BE FIXED BY THE DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK OPTION PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY FOR THE ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS TO BE HELD ON MAY 9, 2008.

MGMT

Yes

For

For

268

ION GEOPHYSICAL CORP

IO

462044108

5/27/2008

1

Directors Recommend the following nominee(s): (1) ROBERT P. PEEBLER    (2) JOHN N. SEITZ    (3) SAM K. SMITH

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE CERTAIN AMENDMENTS TO THE 2004 LONG-TERM INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF ION'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 6,700,000 TO 7,700,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS ION'S REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

269

ENCORE ACQUISITION COMPANY

EAC

29255W100

5/6/2008

1

Directors Recommend the following nominee(s): (1) I. JON BRUMLEY    (2) JON S. BRUMLEY    (3) JOHN A. BAILEY    (4) MARTIN C. BOWEN    (5) TED COLLINS, JR.    (6) TED A. GARDNER    (7) JOHN V. GENOVA    (8) JAMES A. WINNE III 

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF THE 2008 INCENTIVE STOCK PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

270

ORE PHARMACEUTICALS, INC.

ORXE

685776106

5/23/2008

1

Directors Recommend the following nominee(s): (1) J. STARK THOMPSON    (2) MARK GESSLER

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO GIVE EFFECT TO A ONE-FOR-FIVE REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

271

CARDIUM THERAPEUTICS, INC.

CXM

141916106

6/5/2008

1

Directors Recommend the following nominee(s): (1) TYLER M. DYLAN    (2) ANDREW M. LEITCH    (3) GERALD J. LEWIS 

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM "CARDIUM THERAPEUTICS, INC." TO "CARDIUM GROUP INC."

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION OF MARCUM & KLIEGMAN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

272

CYNOSURE INC.

CYNO

232577205

5/14/2008

1

Directors Recommend the following nominee(s): (1) MICHAEL R. DAVIN*    (2) ETTORE V. BIAGIONI**    (3) ANDREA CANGIOLI**    (4) LEONARDO MASOTTI**    (5) GEORGE J. VOJTA**

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS CYNOSURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

273

MINEFINDERS CORPORATION LTD.

MFN

602900102

5/7/2008

1

Directors Recommend the following nominee(s): (1) MARK H. BAILEY    (2) JAMES M. DAWSON    (3) H. LEO KING    (4) ROBERT L. LECLERC    (5) ANTHONIE LUTEIJN 

MGMT

Yes

For

For

 

 

 

 

 

2

APPOINTMENT OF BDO DUNWOODY LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

274

ALLIED WASTE INDUSTRIES, INC

AW

019589308

5/22/2008

1

Directors Recommend the following nominee(s): (1) DAVID P. ABNEY    (2) CHARLES H. COTROS    (3) JAMES W. CROWNOVER    (4) WILLIAM J. FLYNN    (5) DAVID I. FOLEY    (6) NOLAN LEHMANN    (7) LEON J. LEVEL    (8) JAMES A. QUELLA    (9) JOHN M. TRANI    (10) JOHN J. ZILLMER

MGMT

Yes

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.

MGMT

Yes

For

For

275

LINN ENERGY LLC

LINE

536020100

5/29/2008

1

Directors Recommend the following nominee(s): (1) MICHAEL C. LINN    (2) GEORGE A. ALCORN    (3) TERRENCE S. JACOBS    (4) JEFFREY C. SWOVELAND    (5) JOSEPH P. MCCOY

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

PROPOSAL TO APPROVE THE AMENDED AND RESTATED LINN ENERGY, LLC LONG TERM INCENTIVE PLAN.

MGMT

Yes

For

For

276

ATP OIL & GAS CORPORATION

ATPG

00208J108

6/9/2008

1

Directors Recommend the following nominee(s): (1) CHRIS A. BRISACK    (2) GEORGE R. EDWARDS    (3) WALTER WENDLANDT

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

277

VANGUARD NATURAL RESOURCES, LLC

VNR

92205F106

6/10/2009

1

Directors Recommend the following nominee(s): (1) W. RICHARD ANDERSON    (2) LOREN SINGLETARY    (3) BRUCE W. MCCULLOUGH    (4) JOHN R. MCGOLDRICK    (5) LASSE WAGENE    (6) THOMAS BLAKE    (7) SCOTT W. SMITH

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF UHY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

278

APPROACH RESOURCES, INC.

AREX

03834A103

6/3/2008

1

Directors Recommend the following nominee(s): (1) SHELDON B. LUBAR    (2) CHRISTOPHER J. WHYTE

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

279

MINES MANAGEMENT, INC.

MGN

603432105

5/22/2008

1

Directors Recommend the following nominee(s): (1) GLENN M. DOBBS    (2) ROY G. FRANKLIN

MGMT

Yes

For

For

 

 

 

 

 

2

ADOPTION OF THE COMPANY'S 2007 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

280

IPC THE HOSPITALIST COMPANY, INC

IPCM

44984A105

6/12/2008

1

Directors Recommend the following nominee(s): (1) THOMAS P. COOPER, M.D.    (2) ADAM D. SINGER, M.D.    (3) CHUCK TIMPE

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

MGMT

Yes

For

For

281

UNION DRILLING INC.

UDRL

90653P105

6/10/2008

1

Directors Recommend the following nominee(s): (1) THOMAS H. O'NEILL, JR.    (2) GREGORY D. MYERS    (3) CHRISTOPHER D. STRONG

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDMENTS TO THE UNION DRILLING, INC. AMENDED 2005 STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

282

HOOPER HOLMES, INC.

HH

439104100

5/29/2008

1

Directors Recommend the following nominee(s): (1) BENJAMIN A. CURRIER    (2) JOHN W. REMSHARD    (3) E.L. RIGOLOSI, ED.D, JD

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE THE HOOPER HOLMES, INC. 2008 OMNIBUS EMPLOYEE INCENTIVE PLAN.

MGMT

 

 

 

283

INTERACTIVE INTELLIGENCE, INC.

ININ

45839M103

5/30/2008

1

Directors Recommend the following nominee(s): (1) DONALD E. BROWN, M.D.    (2) RICHARD A. RECK 

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPROVE THE AMENDMENT TO THE INTERACTIVE INTELLIGENCE, INC. 2006 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

284

TRIMAS CORPORATION

TRS

896215209

5/2/2008

1

Directors Recommend the following nominee(s): (1) BRIAN P. CAMPBELL    (2) RICHARD M. GABRYS    (3) EUGENE A. MILLER

MGMT

Yes

For

For

 

 

 

 

 

2

RATIFICATION OF APPOINTMENT OF KPMG LLP

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE INCREASE OF SHARES RESERVED FOR ISSUANCE UNDER THE 2006 LONG TERM EQUITY INCENTIVE PLAN

MGMT

Yes

For

For

285

XTO ENERGY INC.

XTO

98385X106

5/20/2008

1a

ELECTION OF DIRECTOR: WILLIAM H. ADAMS III

MGMT

Yes

For

For

 

 

 

 

 

1b

ELECTION OF DIRECTOR: KEITH A. HUTTON

MGMT

Yes

For

For

 

 

 

 

 

1c

ELECTION OF DIRECTOR: JACK P. RANDALL

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED AND RESTATED AS OF MAY 20, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

4

STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

SHHLDR

Yes

Against

Against

286

CROSSHAIR EXPLORATION & MINING CORP.

CXZ

22763R101

5/16/2008

1

TO APPROVE, RATIFY AND CONFIRM THE ADOPTION OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR.

MGMT

Yes

For

For

287

YAMANA GOLD INC.

AUY

98462Y100

5/14/2008

1

IN RESPECT OF THE INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS FROM 10 TO 15

MGMT

Yes

For

For

 

 

 

 

 

2

Directors Recommend the following nominee(s): (1) PETER MARRONE    (2) VICTOR H. BRADLEY    (3) PATRICK J. MARS    (4) JUVENAL MESQUITA FILHO    (5) ANTENOR F. SILVA, JR.    (6) NIGEL LEES    (7) DINO TITARO    (8) JOHN BEGEMAN    (9) ROBERT HORN    (10) RICHARD GRAFF    (11) CARL RENZONI 

MGMT

Yes

For

For

 

 

 

 

 

3

IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

4

IN RESPECT OF THE ADOPTION OF THE RESTRICTED SHARE UNIT PLAN

MGMT

Yes

For

For

 

 

 

 

 

5

IN RESPECT OF THE CONFIRMATION OF THE NEW GENERAL BY-LAW.

MGMT

Yes

For

For

288

TESCO CORPORATION

TESO

88157K10

5/20/2008

1

Directors Recommend the following nominee(s): (1) FRED J. DYMENT    (2) GARY L. KOTT    (3) RAYMOND VANCE MILLIGAN    (4) JULIO M. QUINTANA    (5) NORMAN W. ROBERTSON    (6) PETER K. SELDIN    (7) MICHAEL W. SUTHERLIN    (8) ROBERT M. TESSARI    (9) CLIFTON T. WEATHERFORD

MGMT

Yes

For

For

 

 

 

 

 

2

APPROVAL OF A RESOLUTION TO CONTINUE THE CORPORATION'S SHAREHOLDER RIGHTS PLAN UNDER AN AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT AND TO APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT.

MGMT

Yes

For

For

 

 

 

 

 

3

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, A NATIONAL PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

289

MCMORAN EXPLORATION CO.

MMR

582411104

6/5/2008

1

Directors Recommend the following nominee(s): (1) RICHARD C. ADKERSON    (2) ROBERT A. DAY    (3) GERALD J. FORD    (4) H. DEVON GRAHAM, JR.    (5) SUZANNE T. MESTAYER    (6) JAMES R. MOFFETT    (7) B.M. RANKIN, JR. 

MGMT

Yes

For

For

 

 

 

 

 

2

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

MGMT

Yes

For

For

 

 

 

 

 

3

APPROVAL OF THE PROPOSED 2008 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

290

CONCHO RESOURCES INC

CXO

20605P101

6/17/2008

1

Directors Recommend the following nominee(s): (1) TIMOTHY A. LEACH    (2) WILLIAM H EASTER III    (3) W. HOWARD KEENAN, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

291

GENOPTIX INC

GXDX

37243V100

6/17/2008

1

Directors Recommend the following nominee(s): (1) MICHAEL A. HENOS    (2) T. NOVA BENNETT, PH.D. 

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

292

BLUE DOLPHIN ENERGY COMPANY

BDCO

095395208

5/15/2008

1

Directors Recommend the following nominee(s): (1) LAURENCE N. BENZ    (2) JOHN N. GOODPASTURE    (3) HARRIS A. KAFFIE    (4) ERIK OSTBYE    (5) IVAR SIEM

MGMT

Yes

For

For

293

THE ULTIMATE SOFTWARE GROUP, INC

ULTI

90385D107

5/13/2008

1

Directors Recommend the following nominee(s): (1) LEROY A. VANDER PUTTEN    (2) ROBERT A. YANOVER

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

294

GASCO ENERGY, INC.

GSX

367220100

5/15/2008

1

Directors Recommend the following nominee(s): (1) MARC A. BRUNER    (2) RICHARD J. BURGESS    (3) CHARLES B. CROWELL    (4) MARK A. ERICKSON    (5) RICHARD S. LANGDON    (6) CARMEN J. (TONY) LOTITO    (7) JOHN A. SCHMIT    (8) CARL STADELHOFER

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

295

OREZONE RESOURCES INC.

OZN

685921108

5/29/2008

1

Directors Recommend the following nominee(s): (1) RONALD LITTLE    (2) MICHAEL HALVORSON    (3) PAUL CARMEL    (4) DAVID NETHERWAY    (5) ALAIN KRUSHNISKY

MGMT

Yes

For

For

 

 

 

 

 

2

TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING FISCAL YEAR ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPROVE A RESOLUTION APPROVING A NEW STOCK OPTION PLAN (THE "STOCK OPTION PLAN RESOLUTION") FOR THE COMPANY - THE 2008 STOCK OPTION PLAN (THE "2008 PLAN").

MGMT

Yes

 

 

296

VECTOR GROUP LTD.

VGR

92240M108

5/27/2008

1

Directors Recommend the following nominee(s): (1) BENNETT S. LEBOW    (2) HOWARD M. LORBER    (3) RONALD J. BERNSTEIN    (4) HENRY C. BEINSTEIN    (5) ROBERT J. EIDE    (6) JEFFREY S. PODELL    (7) JEAN E. SHARPE

MGMT

Yes

For

For

297

EXETER RESOURCE CORP

XRA

301835104

5/23/2008

1

TO DETERMINE THE NUMBER OF DIRECTORS AT SEVEN.

MGMT

Yes

For

For

 

 

 

 

 

2

Directors Recommend the following nominee(s): (1) BRYCE G. ROXBURGH    (2) YALE R. SIMPSON    (3) DOUGLAS W. SCHEVING    (4) ROBERT G. REYNOLDS    (5) MICHAEL R. J. MCPHIE    (6) WILLIAM D. MCCARTNEY    (7) LOUIS G. MONTPELLIER 

MGMT

Yes

For

For

 

 

 

 

 

3

TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

4

TO APPROVE AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

5

TO APPROVE THE AWARD OF 200,000 COMMON SHARES AT A PRICE OF $3.64 PER SHARE TO MR. PAUL CHOLAKOS, THE COMPANY'S CHIEF OPERATING OFFICER.

MGMT

Yes

For

For

 

 

 

 

 

6

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

For

298

OMNICARE, INC.

OCR

681904108

5/23/2008

1

Directors Recommend the following nominee(s): (1) JOHN T. CROTTY    (2) JOEL F. GEMUNDER    (3) STEVEN J. HEYER    (4) SANDRA E. LANEY    (5) ANDREA R. LINDELL    (6) JAMES D. SHELTON    (7) JOHN H. TIMONEY    (8) JEFFREY W. UBBEN    (9) AMY WALLMAN 

MGMT

Yes

For

For

 

 

 

 

 

2

TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

299

TALEO CORPORATION

TLEO

87424N104

5/21/2008

1

Directors Recommend the following nominee(s): (1) PATRICK GROSS    (2) JEFFREY SCHWARTZ 

MGMT

Yes

For

For

 

 

 

 

 

2

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS TALEO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

300

HEALTHEXTRAS, INC.

HLEX

422211102

6/3/2008

1

Directors Recommend the following nominee(s): (1) DAVID T. BLAIR    (2) DANIEL J. HOUSTON    (3) KENNETH A. SAMET

MGMT

Yes

For

For

 

 

 

 

 

2

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

301

MAXYGEN, INC

MAXY

577776107

5/30/2008

1

Directors Recommend the following nominee(s): (1) M.R.C. GREENWOOD    (2) RUSSELL J. HOWARD    (3) LOUIS G. LANGE    (4) ERNEST MARIO    (5) GORDON RINGOLD    (6) ISAAC STEIN    (7) JAMES R. SULAT 

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

302

3M COMPANY

MMM

88579Y101

5/13/2008

1

Directors Recommend the following nominee(s): (1) LINDA G. ALVARADO    (2) GEORGE W. BUCKLEY    (3) VANCE D. COFFMAN    (4) MICHAEL L. ESKEW    (5) W. JAMES FARRELL    (6) HERBERT L. HENKEL    (7) EDWARD M. LIDDY    (8) ROBERT S. MORRISON    (9) AULANA L. PETERS    (10) ROBERT J. ULRICH

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO APPROVE THE LONG-TERM INCENTIVE PLAN.

MGMT

Yes

For

For

303

ALEXZA PHARMACEUTICALS INC

ALXA

015384100

5/27/2008

1

Directors Recommend the following nominee(s): (1) THOMAS B. KING    (2) H.V. BARRON, M.D., FACC    (3) SAMUEL D. COLELLA    (4) ALAN D. FRAZIER    (5) D.R. PAKIANATHAN, PH.D.    (6) J. LEIGHTON READ, M.D.    (7) GORDON RINGOLD, PH.D.    (8) ISAAC STEIN

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY 1,500,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO RATIFY THE SELECTION BY THE AUDIT AND ETHICS 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.

MGMT

Yes

For

For

304

ATRICURE INC.

ATRC

04963C209

5/28/2008

1

Directors Recommend the following nominee(s): (1) MARK A. COLLAR    (2) DAVID J. DRACHMAN    (3) D.C. HARRISON, M.D.    (4) MICHAEL D. HOOVEN    (5) E.D. KRELL, PH.D.    (6) RICHARD M. JOHNSTON    (7) MARK R. LANNING    (8) KAREN P. ROBARDS

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

03. PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

305

SILVER STANDARD RESOURCES INC.

SSRI

82823L106

5/14/2008

1

01. TO SET THE NUMBER OF DIRECTORS AT SIX.

MGMT

Yes

For

For

 

 

 

 

 

2

Directors Recommend the following nominee(s): (1) JOHN R. BRODIE, FCA    (2) R.E. GORDON DAVIS    (3) DAVID L. JOHNSTON    (4) WILLIAM MEYER    (5) ROBERT A. QUARTERMAIN    (6) PETER W. TOMSETT

MGMT

Yes

For

For

 

 

 

 

 

3

03. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORISING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

4

04. TO APPROVE THE RESOLUTIONS SET OUT IN THE INFORMATION CIRCULAR APPROVING STOCK OPTION PLAN.

MGMT

Yes

For

For

306

WCA WASTE CORP

WCAA

92926K103

6/3/2008

1

Directors Recommend the following nominee(s): (1) TOM J. FATJO, JR.    (2) JEROME M. KRUSZKA    (3) BALLARD O. CASTLEMAN    (4) RICHARD E. BEAN    (5) ROGER A. RAMSEY    (6) PRESTON R. MOORE, JR    (7) HON. JOHN V. SINGLETON

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO RATIFY THE APPOINTMENT OF THE FIRM OF KPMG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

307

CATERPILLAR INC.

CAT

149123101

6/11/2008

1

Directors Recommend the following nominee(s): (1) W. FRANK BLOUNT    (2) JOHN R. BRAZIL    (3) EUGENE V. FIFE    (4) GAIL D. FOSLER    (5) PETER A. MAGOWAN

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFY AUDITORS

MGMT

Yes

For

For

 

 

 

 

 

3

03. STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS

SHHLDR

Yes

Against

Against

 

 

 

 

 

4

04. STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD

SHHLDR

Yes

Against

Against

 

 

 

 

 

5

05. STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES

SHHLDR

Yes

Against

Against

308

MECHEL OPEN JOINT STOCK COMPANY

MTL

583840103

 

 

Proxy received after the shareholder meeting

MGMT

No

N/A

For

 

 

 

 

 

 

 

 

No

N/A

For

309

ORCHID CELLMARK INC

ORCH

68573C107

6/5/2008

1

01. PROPOSAL TO ELECT THOMAS A. BOLOGNA AS A CLASS II DIRECTOR.

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

310

PHARMANET DEVELOPMENT GROUP, INC.

PDGI

717148100

6/4/2008

1

Directors Recommend the following nominee(s): (1) ROLF A. CLASSON    (2) LEWIS R. ELIAS, M.D.    (3) ARNOLD GOLIEB    (4) JEFFREY P. MCMULLEN    (5) DAVID M. OLIVIER    (6) PETER G. TOMBROS

MGMT

Yes

For

For

 

 

 

 

 

2

02. I HEREBY APPROVE (I) AN AMENDMENT AND RESTATEMENT OF THE PHARMANET DEVELOPMENT GROUP, INC. 2004 EMPLOYEE STOCK PURCHASE PLAN AND (II) EFFECT VARIOUS TECHNICAL REVISIONS TO FACILITATE THE ADMINISTRATION OF THE PURCHASE PLAN AND MAINTAIN ITS COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS TO THE COMPANY'S 2004 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

03. I HEREBY APPROVE THE PHARMANET DEVELOPMENT GROUP, INC. 2008 INCENTIVE COMPENSATION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

04. I HEREBY RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

311

PATTERSON-UTI ENERGY, INC.

PTEN

703481101

6/5/2008

1

Directors Recommend the following nominee(s): (1) MARK S. SIEGEL    (2) CLOYCE A. TALBOTT    (3) KENNETH N. BERNS    (4) CHARLES O. BUCKNER    (5) CURTIS W. HUFF    (6) TERRY H. HUNT    (7) KENNETH R. PEAK

MGMT

Yes

For

For

 

 

 

 

 

2

02. APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

03. RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

312

NATURAL GAS SERVICES GROUP, INC.

NGS

63886Q109

5/28/2008

1

Directors Recommend the following nominee(s): (1) CHARLES G. CURTIS    (2) GENE A. STRASHEIM    (3) STEPHEN C. TAYLOR

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF THE REAPPOINTMENT OF HEIN & ASSOCIATES LLP AS INDEPENDENT AUDITORS FOR 2008.

MGMT

Yes

For

For

313

WASTE SERVICES, INC.

WSII

941075202

6/12/2008

1

Directors Recommend the following nominee(s): (1) MICHAEL B. LAZAR    (2) LUCIEN REMILLARD    (3) JACK E. SHORT

MGMT

Yes

For

For

314

APEX SILVER MINES LIMITED

SIL

G04074103

5/28/2008

1

Directors Recommend the following nominee(s): (1) OVE HOEGH    (2) KEITH R. HULLEY    (3) IAN MASTERTON-HUME

MGMT

Yes

For

For

 

 

 

 

 

2

02. AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN

MGMT

Yes

For

For

 

 

 

 

 

3

03. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

MGMT

yes

For

For

315

VCA ANTECH, INC.

WOOF

918194101

6/4/2008

1

Directors Recommend the following nominee(s): (1) JOHN B. CHICKERING, JR.    (2) JOHN HEIL

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

MGMT

Yes

For

For

316

CHESAPEAKE ENERGY CORPORATION

CHK

165167107

6/6/2008

1

Directors Recommend the following nominee(s): (1) AUBREY K. MCCLENDON    (2) DON NICKLES

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

4

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

SHLDR

Yes

Against

Against

317

QUANTA SERVICES, INC.

PWR

74762E102

5/22/2008

1

Directors Recommend the following nominee(s): (1) JAMES R. BALL    (2) JOHN R. COLSON    (3) J. MICHAL CONAWAY    (4) RALPH R. DISIBIO    (5) BERNARD FRIED    (6) LOUIS C. GOLM    (7) WORTHING F. JACKMAN    (8) BRUCE RANCK    (9) JOHN R. WILSON    (10) PAT WOOD, III

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Yes

For

For

318

MINRAD INTERNATIONAL, INC.

BUF

60443P103

5/14/2008

1

Directors Recommend the following nominee(s): (1) WILLIAM H. BURNS, JR.    (2) DAVID DIGIACINTO    (3) DAVID DONALDSON    (4) DONALD FARLEY    (5) DUANE HOPPER    (6) ROBERT LIFESO    (7) THEODORE STANLEY    (8) BRETT ZBAR

MGMT

Yes

For

For

 

 

 

 

 

2

02. AMENDMENT OF 2004 STOCK OPTION PLAN. TO AMEND THE COMPANY'S 2004 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED PURSUANT TO THE PLAN BY 4,000,000 SHARES.

MGMT

Yes

For

For

319

TERNIUM S.A.

TX

880890108

6/4/2008

1

01. CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007.

MGMT

Yes

For

For

 

 

 

 

 

2

02. CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007.

MGMT

Yes

For

For

 

 

 

 

 

3

03. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.

MGMT

Yes

For

For

 

 

 

 

 

4

04. DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2007.

MGMT

Yes

For

For

 

 

 

 

 

5

05. ELECTION OF THE BOARD OF DIRECTORS' MEMBERS.

MGMT

Yes

For

For

 

 

 

 

 

6

06. AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS.

MGMT

Yes

For

For

 

 

 

 

 

7

07. AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT.

MGMT

Yes

For

For

 

 

 

 

 

8

08. BOARD OF DIRECTORS' COMPENSATION.

MGMT

Yes

For

For

 

 

 

 

 

9

09. APPOINTMENT OF THE INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.

MGMT

Yes

For

For

320

ROWAN COMPANIES, INC.

RDC

779382100

6/6/2008

1a

1A. ELECTION OF DIRECTOR: D.F. MCNEASE

MGMT

Yes

For

For

 

 

 

 

 

1b

1B. ELECTION OF DIRECTOR: LORD MOYNIHAN

MGMT

Yes

For

For

 

 

 

 

 

1c

1C. ELECTION OF DIRECTOR: R.G. CROYLE

MGMT

Yes

For

For

 

 

 

 

 

2

02. THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS

MGMT

Yes

For

For

321

GULFPORT ENERGY CORPORATION

GPOR

402635304

6/4/2008

1

Directors Recommend the following nominee(s): (1) MIKE LIDDELL    (2) DONALD L. DILLINGHAM    (3) DAVID L. HOUSTON    (4) JAMES D. PALM    (5) SCOTT E. STRELLER

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

322

DEAN FOODS COMPAN

DF

242370104

5/22/2008

1

Directors Recommend the following nominee(s): (1) TOM C. DAVIS    (2) STEPHEN L. GREEN    (3) JOSEPH S. HARDIN, JR.    (4) JOHN R. MUSE

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR.

MGMT

Yes

For

For

323

ALBANY MOLECULAR RESEARCH, INC.

AMRI

012423109

6/4/2008

1

Directors Recommend the following nominee(s): (1) ARTHUR J. ROTH    (2) U.S. RYAN, PH.D. O.B.E.

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO APPROVE THE 2008 ALBANY MOLECULAR RESEARCH, INC. 2008 STOCK OPTION AND INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

03. A RATIFICATION OF THE COMPANY'S SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR.

MGMT

Yes

For

For

324

TENARIS, S.A.

TS

88031M109

6/4/2008

1

01. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, 2006 AND 2005.

MGMT

Yes

For

For

 

 

 

 

 

2

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

MGMT

Yes

For

For

 

 

 

 

 

3

03. ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT.

MGMT

Yes

For

For

 

 

 

 

 

4

04. DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

5

05. ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

6

06. COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

7

07. AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING.

MGMT

Yes

For

For

 

 

 

 

 

8

08. APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES.

MGMT

Yes

For

For

325

NOVAGOLD RESOURCES INC.

NG

66987E206

5/28/2008

1

Directors Recommend the following nominee(s): (1) PATRICK G. DOWNEY    (2) TONY GIARDINI    (3) KALIDAS MADHAVPEDDI    (4) GERALD J. MCCONNELL    (5) COLE E. MCFARLAND    (6) CLYNTON R. NAUMAN    (7) JAMES L. PHILIP    (8) RICK VAN NIEUWENHUYSE

MGMT

Yes

For

For

 

 

 

 

 

2

02. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

326

U.S. GOLD CORPORATION

UXG

912023207

6/12/2008

1

Directors Recommend the following nominee(s): (1) ROBERT MCEWEN    (2) DECLAN COSTELLOE    (3) PETER BOJTOS    (4) MICHELE ASHBY    (5) LEANNE BAKER

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

327

MANHATTAN ASSOCIATES, INC.

MANH

562750109

5/30/2008

1

Directors Recommend the following nominee(s): (1) BRIAN J. CASSIDY    (2) PAUL R. GOODWIN    (3) PETER J. KIGHT    (4) DAN J. LAUTENBACH

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

328

RANDGOLD RESOURCES LIMITED

GOLD

752344309

5/15/2008

1

O1. ORDINARY RESOLUTION - ADOPTION OF THE DIRECTORS' REPORT AND ACCOUNTS.

MGMT

Yes

For

For

 

 

 

 

 

2

O2. ORDINARY RESOLUTION - RE-ELECTION OF DIRECTORS D MARK BRISTOW (CHIEF EXECUTIVE OFFICER).

MGMT

Yes

For

For

 

 

 

 

 

3

O3. ORDINARY RESOLUTION - ELECTION OF DIRECTORS GRAHAM P SHUTTLEWORTH (FINANCIAL DIRECTOR).

MGMT

Yes

For

For

 

 

 

 

 

4

O4. ORDINARY RESOLUTION - ADOPTION OF THE REPORT OF THE REMUNERATION COMMITTEE.

MGMT

Yes

For

For

 

 

 

 

 

5

O5. ORDINARY RESOLUTION - APPROVE THE FEES PAYABLE TO DIRECTORS.

MGMT

Yes

For

For

 

 

 

 

 

6

O6. ORDINARY RESOLUTION - RE-APPOINT BDO STOY HAYWARD LLP AS AUDITORS OF THE COMPANY.

MGMT

Yes

For

For

 

 

 

 

 

S7a

S7A. SPECIAL RESOLUTION - INCREASE OF AUTHORISED SHARE CAPITAL.

MGMT

Yes

For

For

 

 

 

 

 

S7b

S7B. SPECIAL RESOLUTION - AMEND PARAGRAPH 4 OF MEMORANDUM OF ASSOCIATION.

MGMT

Yes

For

For

 

 

 

 

 

S7c

S7C. SPECIAL RESOLUTION - AMEND ARTICLE 4.1 OF THE ARTICLES OF ASSOCIATION.

MGMT

Yes

For

For

 

 

 

 

 

S7d

S7D. SPECIAL RESOLUTION - APPROVE RESTRICTED SHARE SCHEME.

MGMT

Yes

For

For

329

ENDEAVOUR SILVER CORP.

EXK

29258Y103

6/3/2008

1

Directors Recommend the following nominee(s): (1) BRADFORD J. COOKE    (2) GODFREY J. WALTON    (3) MARIO D. SZOTLENDER    (4) LEONARD HARRIS    (5) GEOFFREY A. HANDLEY    (6) REX J. MCLENNAN

MGMT

Yes

For

For

 

 

 

 

 

2

02. APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO APPROVE AN ORDINARY RESOLUTION AMENDING THE COMPANY'S INCENTIVE STOCK OPTION PLAN SO THAT THE MAXIMUM NUMBER OF SHARES THAT MAY BE SUBJECT TO OPTION BE INCREASED FROM 6,768,000 TO 9,800,000 COMMON SHARES.

MGMT

Yes

For

For

330

BPZ RESOURCES, INC

BZP

055639108

6/20/2008

1

Directors Recommend the following nominee(s): (1) GORDON GRAY    (2) E. BARGER MILLER, III

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO RATIFY THE APPOINTMENT OF JOHNSON MILLER & CO., CPA'S PC AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

MGMT

Yes

For

For

331

GOLD RESERVE INC.

GRZ

38068N108

6/10/2008

1

01. ON THE ELECTION OF DIRECTORS, FOR THE NOMINEES SET FORTH IN THE INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 23, 2008:

MGMT

Yes

For

For

 

 

 

 

 

2

02. ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY:

MGMT

Yes

For

For

 

 

 

 

 

3

03. ON THE APPROVAL OF THE ISSUANCE OF 100,000 CLASS A COMMON SHARES OF THE COMPANY FOR THE PURCHASE BY THE KSOP PLAN:

MGMT

Yes

For

For

 

 

 

 

 

4

04. ON THE APPROVAL OF THE ADOPTION OF THE VENEZUELAN EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

332

NXSTAGE MEDICAL, INC.

NXTM

67072V103

5/29/2008

1

Directors Recommend the following nominee(s): (1) JEFFREY H. BURBANK    (2) P.O. CHAMBON M.D. PH.D.    (3) DANIEL A. GIANNINI    (4) CRAIG W. MOORE    (5) REID S. PERPER    (6) PETER P. PHILDIUS    (7) DAVID S. UTTERBERG

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO AMEND OUR 2005 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK WHICH MAY BE ISSUED PURSUANT TO SUCH PLAN BY AN ADDITIONAL 50,000 SHARES.

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

333

LSB INDUSTRIES, INC.

LXU

502160104

6/5/2008

1

Directors Recommend the following nominee(s): (1) RAYMOND B. ACKERMAN    (2) BERNARD G. ILLE    (3) DONALD W. MUNSON    (4) RONALD V. PERRY    (5) TONY M. SHELBY 

MGMT

Yes

For

For

 

 

 

 

 

2

02. THE RATIFICATION OF THE AUDIT COMMITTEE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

03. THE APPROVAL OF THE 2008 INCENTIVE STOCK PLAN.

MGMT

Yes

For

For

334

ANGLOGOLD ASHANTI LIMITE

AU

035128206

5/22/2008

1

01. GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES BY WAY OF A RENOUNCEABLE RIGHTS OFFER

MGMT

Yes

For

For

335

REX ENERGY CORPORATION

REXX

761565100

6/10/2008

1

Directors Recommend the following nominee(s): (1) LANCE T. SHANER    (2) BENJAMIN W. HULBURT    (3) DANIEL J. CHURAY    (4) JOHN A. LOMBARDI    (5) JOHN W. HIGBEE

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF THE APPOINTMENT OF MALIN, BERGQUIST & COMPANY, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Yes

For

For

336

THE PRINCETON REVIEW, INC.

REVU

742352107

6/25/2008

1

Directors Recommend the following nominee(s): (1) JOHN S. KATZMAN    (2) ROBERT E. EVANSON    (3) MICHAEL J. PERIK 

MGMT

Yes

For

For

337

NGAS RESOURCES, INC.

NGAS

62912T103

6/26/2008

1

01. DETERMINE THE NUMBER OF DIRECTORS AT THREE.

MGMT

Yes

For

For

 

 

 

 

 

2

Directors Recommend the following nominee(s): (1) WILLIAM S. DAUGHERTY    (2) JAMES K. KLYMAN    (3) THOMAS F. MILLER 

MGMT

Yes

For

For

 

 

 

 

 

3

03. APPOINTMENT OF HALL KISTLER & COMPANY L.L.P. AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

338

WEATHERFORD INTERNATIONAL LTD.

WFT

G95089101

6/2/2008

1a

1A. ELECTION AS DIRECTOR: NICHOLAS F. BRADY

MGMT

Yes

For

For

 

 

 

 

 

1b

1B. ELECTION AS DIRECTOR: WILLIAM E. MACAULAY

MGMT

Yes

For

For

 

 

 

 

 

1c

1C. ELECTION AS DIRECTOR: DAVID J. BUTTERS

MGMT

Yes

For

For

 

 

 

 

 

1d

1D. ELECTION AS DIRECTOR: ROBERT B. MILLARD

MGMT

Yes

For

For

 

 

 

 

 

1e

1E. ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER

MGMT

Yes

For

For

 

 

 

 

 

1f

1F. ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.

MGMT

Yes

For

For

 

 

 

 

 

1g

1G. ELECTION OF DIRECTOR: ROBERT A. RAYNE

MGMT

Yes

For

For

 

 

 

 

 

2

02. APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION.

MGMT

Yes

For

For

339

ATLAS AMERICA, INC.

ATLS

049167109

6/13/2008

1

Directors Recommend the following nominee(s): (1) EDWARD E. COHEN    (2) HARMON S. SPOLAN    (3) DENNIS A. HOLTZ

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO ADOPT THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.

MGMT

Yes

For

For

 

 

 

 

 

3

03. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

340

SEABRIDGE GOLD INC.

SA

811916105

6/18/2008

1

Directors Recommend the following nominee(s): (1) JAMES S. ANTHONY    (2) A. FREDERICK BANFIELD    (3) WILLIAM M. CALHOUN    (4) THOMAS C. DAWSON    (5) LOUIS J. FOX    (6) RUDI P. FRONK    (7) ELISEO GONZALEZ-URIEN

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY

MGMT

Yes

For

for

 

 

 

 

 

3

03. TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION

MGMT

Yes

For

for

 

 

 

 

 

4

04. TO AMEND BY-LAW NO.1 OF THE CORPORATION TO CAUSE THE SHARE REGISTER OF THE CORPORATION TO RECORD ISSUED SHARES IN REGISTERED FORM AND ISSUED SHARES IN NON-CERTIFICATED FORM;

MGMT

Yes

For

for

 

 

 

 

 

5

05. TO APPROVE AN INCREASE IN THE NUMBER OF SHARES RESERVED FOR ISSUE UNDER THE COMPANY'S STOCK OPTION PLAN BY 650,000 SHARES;

MGMT

Yes

For

for

 

 

 

 

 

6

06. TO APPROVE AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN TO CAUSE THE EXPIRY DATE OF OPTIONS TO BE EXTENDED SHORTLY BEYOND EXPIRY OF A MANAGEMENT IMPOSED BLACKOUT PERIOD AND TO ADJUST THE PROPERTY TO BE RECEIVED BY AN OPTIONEE ON EXERCISE OF AN OPTION AFTER COMPLETION OF A COMPULSORY ACQUISITION OR GOING PRIVATE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT PROXY CIRCULAR IN RESPECT OF THE MEETING;

MGMT

Yes

For

for

 

 

 

 

 

7

07. TO APPROVE GRANTS OF 150,000 STOCK OPTIONS IN TOTAL TO OFFICERS AND AN EMPLOYEE AS MORE PARTICULARLY SET OUT IN THE MANAGEMENT PROXY CIRCULAR IN RESPECT OF THE MEETING;

MGMT

Yes

For

for

 

 

 

 

 

8

08. TO GIVE ADVANCE APPROVAL TO THE ADOPTION OF A NEW STOCK OPTION PLAN THAT COMPLIES WITH THE REQUIREMENTS OF THE TORONTO STOCK EXCHANGE, AS MORE PARTICULARLY SET OUT IN THE CIRCULAR;

MGMT

Yes

For

for

 

 

 

 

 

9

09. TO TRANSACT SUCH OTHER BUSINESSES AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

for

341

ATLAS ENERGY RESOURCES LLC

ATN

049303100

6/13/2008

1

Directors Recommend the following nominee(s): (1) EDWARD E. COHEN    (2) JONATHAN Z. COHEN    (3) MATTHEW A. JONES    (4) RICHARD D. WEBER    (5) WALTER C. JONES    (6) ELLEN F. WARREN    (7) BRUCE M. WOLF

MGMT

Yes

For

For

342

INDUSTRIAL SERVICES OF AMERICA, INC.

IDSA

456314103

6/26/2008

1

Directors Recommend the following nominee(s): (1) HARRY KLETTER    (2) ROMAN EPELBAUM    (3) ORSON OLIVER    (4) ALBERT COZZI    (5) RICHARD FERGUSON

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO RATIFY THE SELECTION OF MOUNTJOY & BRESSLER, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO RATIFY THE ISSUANCE OF 20,000 SHARES OF COMMON STOCK FOR THE YEAR ENDED DECEMBER 31, 2007 AND APPROVE THE ISSUANCE OF 20,000 SHARES ANNUALLY FOR EACH OF THE NEXT FOUR YEARS FOR MR. BRIAN DONAGHY, OUR PRESIDENT AND CHIEF OPERATING OFFICER, PURSUANT TO AN EMPLOYMENT AGREEMENT DATED AUGUST 2, 2007.

MGMT

Yes

For

For

343

AMERICAN OIL & GAS INC.

AEZ

028723104

6/3/2008

1a

1A. ELECTION OF DIRECTOR: PATRICK D. O'BRIEN

MGMT

Yes

For

For

 

 

 

 

 

1b

1B. ELECTION OF DIRECTOR: ANDREW P. CALERICH

MGMT

Yes

For

For

 

 

 

 

 

1c

1C. ELECTION OF DIRECTOR: M.S. ("MONI") MINHAS

MGMT

Yes

For

For

 

 

 

 

 

1d

1D. ELECTION OF DIRECTOR: NICK DEMARE

MGMT

Yes

For

For

 

 

 

 

 

1e

1E. ELECTION OF DIRECTOR: JON R. WHITNEY

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF THE EMPLOYMENT OF HEIN & ASSOCIATES, LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

03. ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

Yes

For

For

344

RESPONSE GENETICS, INC.

RGDX

76123U105

6/17/2008

1

Directors Recommend the following nominee(s): (1) TOM DEMEESTER, M.D.    (2) KATHLEEN DANENBERG    (3) HUBERTUS SPIERINGS    (4) GARY D. NUSBAUM    (5) JOHN C. FERRARA    (6) MICHAEL SERRUYA    (7) DAVID M. SMITH    (8) DAVID R. GANDARA, M.D.    (9) KIRK K. CALHOUN

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

345

DEVON ENERGY CORPORATION

DVN

25179M103

6/4/2008

1

Directors Recommend the following nominee(s): (1) DAVID A. HAGER    (2) JOHN A. HILL    (3) MARY P. RICCIARDELLO

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2008

MGMT

Yes

For

For

 

 

 

 

 

3

03. AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

MGMT

Yes

For

For

 

 

 

 

 

4

04. AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

MGMT

Yes

For

For

346

SANDRIDGE ENERGY INC.

SD

80007P307

6/6/2008

1

Directors Recommend the following nominee(s): (1) TOM L. WARD    (2) ROY T. OLIVER, JR.

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF REAPPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP.

MGMT

Yes

For

For

347

CRYSTALLEX INTERNATIONAL CORP

KRY

22942F101

6/25/2008

1

01. TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR TERMS OF ENGAGEMENT AND REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO ELECT AS DIRECTORS OF THE CORPORATION THE EIGHT INDIVIDUALS IDENTIFIED AS MANAGEMENT'S PROPOSED NOMINEES IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION (THE "MANAGEMENT INFORMATION CIRCULAR").

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS A RESOLUTION APPROVING AND REAFFIRMING THE UNALLOCATED OPTIONS UNDER THE CORPORATION'S INCENTIVE SHARE OPTION PLAN, THE FULL TEXT OF WHICH RESOLUTION IS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.

MGMT

Yes

For

For

 

 

 

 

 

4

04. TO VOTE IN THE PROXYHOLDER'S DISCRETION WITH RESPECT TO ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING MATTERS AND SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

MGMT

Yes

For

For

348

PETROLEUM DEVELOPMENT CORP

PETD

716578109

6/23/2008

1

Directors Recommend the following nominee(s): (1) JOSEPH E. CASABONA    (2) RICHARD W. MCCULLOUGH    (3) LARRY F. MAZZA    (4) DAVID C. PARKE    (5) JEFFREY C. SWOVELAND

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO AMEND AND RESTATE THE COMPANY'S ARTICLES OF INCORPORATION TO: (1) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01, OF THE COMPANY FROM 50,000,000 SHARES TO 100,000,000 SHARES, AND (2) AUTHORIZE 50,000,000 SHARES OF PREFERRED STOCK, PAR VALUE $0.01, OF THE COMPANY, WHICH MAY BE ISSUED IN ONE OR MORE SERIES.

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO AMEND AND RESTATE THE COMPANY'S 2005 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 40,000 TO 100,000 AND CHANGE THE VESTING. THE AMENDED AND RESTATED PLAN IS PRESENTED IN EXHIBIT B TO THE COMPANY'S PROXY.

MGMT

Yes

For

For

 

 

 

 

 

4

04. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

349

I2 Technologies Inc.

ITWO

465754208

5/29/2008

 

Proxy received after the shareholder meeting

N/A

No

N/A

For

350

LIFEWAY FOODS, INC.

LWAY

531914109

6/20/2008

1

Directors Recommend the following nominee(s): (1) LUDMILA SMOLYANSKY    (2) JULIE SMOLYANSKY    (3) POL SIKAR    (4) RENZO BERNARDI    (5) JUAN CARLOS DALTO    (6) JULIE OBERWEIS

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF PLANTE & MORAN, PLLC, AS INDEPENDENT AUDITORS.

MGMT

Yes

For

For

351

TEVA PHARMACEUTICAL INDUSTRIES

TEVA

881624209

6/29/2008

1

01. TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED.

MGMT

Yes

For

For

 

 

 

 

 

2

02. APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.

MGMT

Yes

For

For

 

 

 

 

 

3a

3A. TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR TERM

MGMT

Yes

For

For

 

 

 

 

 

3b

3B. TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR TERM.

MGMT

Yes

For

For

 

 

 

 

 

3c

3C. TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR TERM.

MGMT

Yes

For

For

 

 

 

 

 

3d

3D. TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR THREE-YEAR TERM.

MGMT

Yes

For

For

 

 

 

 

 

3e

3E. TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR TERM.

MGMT

Yes

For

For

 

 

 

 

 

4

04. TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS.

MGMT

Yes

For

For

 

 

 

 

 

5

05. APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES.

MGMT

Yes

For

For

 

 

 

 

 

6

06. TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839.

MGMT

Yes

For

For

 

 

 

 

 

7

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

MGMT

Yes

For

For

 

 

 

 

 

8

08. TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION.

MGMT

Yes

For

For

352

MECHEL OPEN JOINT STOCK COMPANY

MTL

583840103

6/6/2008

1

01. APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, SUCH TRANSACTIONS BEING A MAJOR TRANSACTION: (I) UNDERWRITING AGREEMENT; (II) THE AGGREGATE OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING THOSE BEING PLACED THROUGH PLACEMENT OF THE GDRS; AND (III) THE DEPOSIT AGREEMENT.

MGMT

Yes

For

For

 

 

 

 

 

2

02. APPROVAL OF MAKING THE MAJOR TRANSACTION BEING A TRANSACTION OF INTEREST.

MGMT

Yes

For

For

353

NEW GOLD INC.

NGD

644535106

6/17/2008

1

Directors Recommend the following nominee(s): (1) CLIFFORD J. DAVIS    (2) ROBERT EDINGTON    (3) GREGORY LAING    (4) MIKE MUZYLOWSKI    (5) PAUL SWEENEY    (6) PAUL MARTIN

MGMT

Yes

For

For

 

 

 

 

 

2

02. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

 

 

 

 

 

3

03. THE ORDINARY RESOLUTION AUTHORIZING AND RE-APPROVING OF THE COMPANY'S STOCK OPTION PLAN IN THE FORM SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AS OF MAY 16, 2008 UNDER THE HEADING "APPROVAL OF STOCK OPTION PLAN".

MGMT

Yes

For

For

 

 

 

 

 

4

04. THE ORDINARY RESOLUTION AUTHORIZING THE ISSUANCE OF COMMON SHARES IN THE FORM SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AS OF MAY 16, 2008 UNDER THE HEADING "NEW GOLD COMMON SHARES TO BE ISSUED."

MGMT

Yes

For

For

354

GREAT BASIN GOLD LTD.

GBN

390124105

6/23/2008

1

Directors Recommend the following nominee(s): (1) PATRICK R. COOKE    (2) T. BARRY COUGHLAN    (3) FERDINAND DIPPENAAR    (4) DAVID M.S. ELLIOTT    (5) H. WAYNE KIRK    (6) SIPHO A. NKOSI    (7) WALTER SEGSWORTH    (8) RONALD W. THIESSEN

MGMT

Yes

For

For

 

 

 

 

 

2

02. PRICEWATERHOUSECOOPERS LLP WILL BE APPOINTED AS AUDITOR.

MGMT

Yes

For

For

 

 

 

 

 

3

03. RATIFY AND APPROVE THE CONTINUATION OF THE COMPANY'S SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE INFORMATION CIRCULAR PREPARED FOR THE MEETING.

MGMT

Yes

For

For

355

HYTHIAM, INC.

HYTM

44919F104

6/20/2008

1

Directors Recommend the following nominee(s): (1) TERREN S. PEIZER    (2) RICHARD A. ANDERSON    (3) A. GRUBB BARTHWELL M.D.    (4) MARC G. CUMMINS    (5) CHRISTOPHER S. HASSAN    (6) STEVEN A. KRIEGSMAN    (7) JAY A. WOLF

MGMT

Yes

For

For

 

 

 

 

 

2

02. INCREASING SHARES UNDER THE 2007 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

03. INCREASING SHARES AVAILABLE FOR INCENTIVE STOCK OPTIONS UNDER THE 2007 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

04. INCREASING MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS IN ANY CALENDAR YEAR UNDER THE 2007 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

5

05. INCREASING MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARDS TO ANY PARTICIPANT IN ANY FISCAL YEAR UNDER 2007 STOCK INCENTIVE PLAN.

MGMT

Yes

For

For

356

RUBICON MINERALS CORP

RBY

780911103

6/17/2008

1

Directors Recommend the following nominee(s): (1) DAVID W. ADAMSON    (2) DAVID R. REID    (3) PHILIP S. MARTIN    (4) JOHN R. BRODIE    (5) KEVIN D. SHERKIN    (6) CHRISTOPHER J.BRADBROOK

MGMT

Yes

For

For

 

 

 

 

 

2

02. APPOINTMENT OF DE VISSER GRAY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

357

CARRIZO OIL & GAS, INC.

CRZO

144577103

6/24/2008

1

Directors Recommend the following nominee(s): (1) S.P. JOHNSON IV    (2) STEVEN A. WEBSTER    (3) THOMAS L. CARTER, JR.    (4) PAUL B. LOYD, JR.    (5) F. GARDNER PARKER    (6) ROGER A. RAMSEY    (7) FRANK A. WOJTEK

MGMT

Yes

For

For

 

 

 

 

 

2

02. AMENDMENT OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 40,000,000 TO 90,000,000.

MGMT

Yes

For

For

 

 

 

 

 

3

03. APPROVAL OF THE APPOINTMENT OF PANNELL KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

358

METALLICA RESOURCES INC.

MRB

59125J104

6/17/2008

1

01. THE SPECIAL RESOLUTION (THE "SPECIAL RESOLUTION"), SUBSTANTIALLY IN THE FORM OF THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.

MGMT

Yes

For

For

 

 

 

 

 

2

02. THE ELECTION AS DIRECTORS OF THE CORPORATION, THE EIGHT INDIVIDUALS IDENTIFIED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR

MGMT

Yes

For

For

 

 

 

 

 

3

03. THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.

MGMT

Yes

For

For

359

AIR METHODS CORP

AIRM

009128307

7/1/2008

1a

1A. ELECTION OF DIRECTOR: SAMUEL H. GRAY

MGMT

Yes

For

For

 

 

 

 

 

1b

1B. ELECTION OF DIRECTOR: MORAD TAHBAZ

MGMT

Yes

For

For

 

 

 

 

 

1c

1C. ELECTION OF DIRECTOR: AARON D. TODD

MGMT

Yes

For

For

 

 

 

 

 

2

02. ADOPTION OF AMENDMENT TO INCREASE NUMBER OF AUTHORIZED SHARES

MGMT

Yes

For

For

360

ALLIED NEVADA GOLD CORP

ANV

019344100

6/18/2008

1

Directors Recommend the following nominee(s): (1) ROBERT M. BUCHAN    (2) SCOTT A. CALDWELL    (3) W. DURAND EPPLER    (4) JOHN W. IVANY    (5) CAMERON A. MINGAY    (6) TERRY M. PALMER    (7) CARL PESCIO    (8) MICHAEL B. RICHINGS    (9) D. BRUCE SINCLAIR    (10) ROBERT G. WARDELL

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF THE SELECTION OF EHRHARDT KEEFE STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

 

 

 

 

 

3

3. APPROVAL OF THE AMENDMENTS TO THE ALLIED NEVADA 2007 STOCK OPTION PLAN.

MGMT

Yes

For

For

 

 

 

 

 

4

04. APPROVAL OF THE ALLIED NEVADA RESTRICTED SHARE PLAN.

MGMT

Yes

For

For

361

SAFEGUARD SCIENTIFICS, INC.

SFE

786449108

7/23/2008

1

Directors Recommend the following nominee(s): (1) PETER J. BONI    (2) MICHAEL J. CODY    (3) JULIE A. DOBSON    (4) ROBERT E. KEITH, JR.    (5) ANDREW E. LIETZ    (6) GEORGE MACKENZIE    (7) GEORGE D. MCCLELLAND    (8) JACK L. MESSMAN    (9) JOHN W. PODUSKA, SR.    (10) JOHN J. ROBERTS    (11) ROBERT J. ROSENTHAL

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO AMEND THE COMPANY'S SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR OUTSTANDING COMMON STOCK AT AN EXCHANGE RATIO OF NOT LESS THAN 1-FOR-4 AND NOT MORE THAN 1-FOR-8, AND TO AUTHORIZE OUR BOARD OF DIRECTORS TO IMPLEMENT THE REVERSE STOCK SPLIT WITHIN THIS RANGE AT ANY TIME PRIOR TO OUR 2009 ANNUAL MEETING OF SHAREHOLDERS.

MGMT

Yes

For

For

 

 

 

 

 

3

03. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Yes

For

For

362

GUANGSHEN RAILWAY COMPANY

GSH

40065w107

6/26/2008

1

Resolution 1

MGMT

Yes

For

For

 

 

 

 

 

2

Resolution 2

MGMT

Yes

For

For

 

 

 

 

 

3

Resolution 3

MGMT

Yes

For

For

 

 

 

 

 

4

Resolution 4

MGMT

Yes

For

For

 

 

 

 

 

5

Resolution 5

MGMT

Yes

For

For

 

 

 

 

 

6

Resolution 6

MGMT

Yes

For

For

 

 

 

 

 

7

Resolution 7

MGMT

Yes

For

For

 

 

 

 

 

8

Resolution 8

MGMT

Yes

For

For

 

equal number of shares voted for each

 

 

 

9

Resolution 9.1

MGMT

Yes

For

For

 

 

 

 

 

10

Resolution 9.2

MGMT

Yes

For

For

 

 

 

 

 

11

Resolution 9.3

MGMT

Yes

For

For

 

 

 

 

 

12

Resolution 9.4

MGMT

Yes

For

For

 

 

 

 

 

13

Resolution 9.5

MGMT

Yes

For

For

 

 

 

 

 

14

Resolution 9.6

MGMT

Yes

For

For

 

 

 

 

 

15

Resolution 10.1

MGMT

Yes

For

For

 

 

 

 

 

16

Resolution 10.2

MGMT

Yes

For

For

 

 

 

 

 

17

Resolution 10.3

MGMT

Yes

For

For

 

 

 

 

 

18

Resolution 11.1

MGMT

Yes

For

For

 

 

 

 

 

19

Resolution 11.2

MGMT

Yes

For

For

 

 

 

 

 

20

Resolution 11.3

MGMT

Yes

For

For

 

 

 

 

 

21

Resolution 11.4

MGMT

Yes

For

For

 

 

 

 

 

22

Resolution 12

MGMT

Yes

For

For

 

 

 

 

 

23

Resolution 13

MGMT

Yes

For

For

 

 

 

 

 

24

Resolution 14

MGMT

Yes

For

For

 

 

 

 

 

25

Resolution 15

MGMT

Yes

For

For

 

 

 

 

 

26

Resolution 16

MGMT

Yes

For

For

 

 

 

 

 

27

Resolution 17

MGMT

Yes

For

For

 

 

 

 

 

28

Resolution 18

MGMT

Yes

For

For

 

 

 

 

 

29

Resolution 19

MGMT

Yes

For

For

363

KUBOTA CORPORATION

KUB

501173207

6/20/2008

1

Directors Recommend the following nominee(s): (1) DAISUKE HATAKAKE    (2) MORIYA HAYASHI    (3) TOSHIHIRO FUKUDA    (4) YASUO MASUMOTO    (5) EISAKU SHINOHARA    (6) YOSHIHIKO TABATA    (7) KAZUNOBU UETA    (8) MORIMITSU KATAYAMA    (9) NOBUYUKI TOSHIKUNI    (10) HIROKAZU NARA    (11) MASAYOSHI KITAOKA    (12) TETSUJI TOMITA    (13) MASATOSHI KIMATA    (14) NOBUYO SHIOJI    (15) TAKESHI TORIGOE    (16) SATORU SAKAMOTO    (17) HIDEKI IWABU    (18) TAKASHI YOSHII    (19) KOHKICHI UJI    (20) TOSHIHIRO KUBO    (21) KENSHIRO OGAWA    (22) TETSU FUKUI    (23) SATORU LIDA    (24) SHIGERU KIMURA

MGMT

Yes

For

For

 

 

 

 

 

2

02. MATTERS CONCERNING ELECTION OF 1 CORPORATE AUDITOR: YOSHIO SUEKAWA

MGMT

Yes

For

For

 

 

 

 

 

3

03. MATTERS CONCERNING BONUS PAYMENTS FOR DIRECTORS

MGMT

Yes

For

For

364

Wimm Bill Dann Foods

WBD

97263M109

6/27/2008

1.1

1.1  Be it resolved that WBD Foods OJSC Annual Report, prepared on the basis of accounting data according to Russian standards for Y2007. be approved.

MGMT

Yes

For

For

 

 

 

 

 

2

2.  Approval of Ihe annual financial statements, including the income stalemenl. (profit and loss accounts) of WBD Foods OJSC.

MGMT

Yes

For

For

 

 

 

 

 

2.1

2.1.  Beit resolved that the Y2007 Annual financial statements, induding the income stalement (profit and loss accounts) of WBD Foods OJSC, be approved.

MGMT

Yes

For

For

 

 

 

 

 

3.1

3.1  The part of net profit reflected in Y2007 financial statements in accordance with Russian standards, in the amount of 9 897 017 RUR 16 kop. be transferred to the reserve fund. The rest of the net profit in the amount of 967 589 417 RUR 82 kop. be unallocated. Not to declare payment of dividends

MGMT

Yes

For

For

 

 

 

 

 

4

4.  Approval of Ernst & Young LLC as WBD Foods OJSC auditor for 2008.

MGMT

Yes

For

For

 

 

 

 

 

5

5.  Election of the members of WBD Foods OJSC Board of Directors,

MGMT

Yes

For

For

 

 

 

 

 

6

6. Approval of change of the amount of the Board of director member compensation.

MGMT

Yes

For

For

 

 

 

 

 

7

7. Election of the members of WBD Foods OJSC Auditing Commission.

MGMT

NA

NA

NA

 

 

 

 

 

7.1

7.1. Gavrilenko, Lesya Mikhailovna

MGMT

Yes

For

For

 

 

 

 

 

7.2

7.2. Davidiuk, Alexander Anatolievich

MGMT

Yes

For

For

 

 

 

 

 

7.3

7.3. Dzhemelinskaya, Victoria Valerlevna

MGMT

Yes

For

For

 

 

 

 

 

7.4

7.4. leshklna, Irina Nlkolaevna

MGMT

Yes

For

For

 

 

 

 

 

7.5

7.5. Nazarova, Tatlana Analolievna

MGMT

Yes

For

For

 

 

 

 

 

7.6

7.6. Kozlova, Elena Alekseevna

MGMT

Yes

For

For

 

 

 

 

 

7.7

7.7 Popov, Alexander Dmilrlevlch

MGMT

Yes

For

For

 

 

 

 

 

8

8. Approval of the company's amended Charter.

MGMT

Yes

For

For

365

Mechel Open Joint Stock Company

MTL

583840103

6/30/2008

1

1. To approve the Annual Report of Mechel Open Joint Stock Company for 2007.

MGMT

Yes

For

For

 

 

 

 

 

2

2. To approve the Annual Financial Statements inclusive of the Income Statement (Profit and Loss Account) of the Company for 2007.

MGMT

Yes

For

For

 

 

 

 

 

3

3. To approve distribution of the Company's profit, including payment (declaration) of dividend, based on the fmancial year results.

MGMT

Yes

For

For

 

 

 

 

 

4

4. Election of the members of the Board of Directors of Mechel Open Joint Stock Company. You may vote the share amount calculated by multiplying your respective share position by the number of Directors that will be elected to the Board, in this case 9. (See attached instruction).

MGMT

Yes

For

For

 

 

 

 

 

5

5. Election of the following persons to Members of the Audit Commission of Mechel Open Joint Stock Company. 1. Markov Yaroslav Anatolyevich 2. Mikhailova Natalia Grigoryevna 3. Radishevskaya Ludmila Eduardovna

MGMT

Yes

For

For

 

 

 

 

 

6

6. Approval of the closed joint stock company, BDO Unicon to be the auditor of the Company

MGMT

Yes

For

For

 

 

 

 

 

7

7. Approval of interested party transactions

MGMT

Yes

For

For

366

GAMMON GOLD INC.

GRS

36467T106

6/30/2008

1

01. THE ELECTION OF THE PERSONS NOMINATED FOR ELECTION AS DIRECTORS OF GAMMON.

MGMT

Yes

For

For

 

 

 

 

 

2

02. THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF GAMMON AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR

MGMT

Yes

For

For

 

 

 

 

 

3

03. THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 1,100,000 FROM 22,500,000 TO 23,600,000 COMMON SHARES, AND AS OTHERWISE DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.

MGMT

Yes

For

For

 

 

 

 

 

4

04. THE APPROVAL OF THE AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN TO INCREASE THE MAXIMUM NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE UNDER THE STOCK OPTION PLAN BY 1,400,000 FROM 23,600,000 TO 25,000,000 COMMON SHARES, EFFECTIVE AS OF JANUARY 1, 2009.

MGMT

Yes

For

For

 

 

 

 

 

5

05. THE APPROVAL OF THE CORRECTION TO THE CORPORATION'S BY-LAWS TO STATE THE MAXIMUM NUMBER OF DIRECTORS AS 9.

MGMT

Yes

For

For

367

GREY WOLF, INC.

GW

397888108

7/15/2008

1

01. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC.

MGMT

Yes

For

For

 

 

 

 

 

2

02. TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 EQUITY INCENTIVE PLAN.

MGMT

Yes

For

For

 

 

 

 

 

3

03. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2.

MGMT

Yes

For

For

368

PHARMERICA CORPORATION

PMC

71714F104

7/24/2008

1

Directors Recommend the following nominee(s): (1) FRANK E. COLLINS, ESQ.    (2) W. ROBERT DAHL, JR.    (3) DR. THOMAS P. GERRITY    (4) THOMAS P. MAC MAHON    (5) DANIEL N. MENDELSON    (6) DR. ROBERT A. OAKLEY    (7) GREGORY S. WEISHAR

MGMT

Yes

For

For

 

 

 

 

 

2

02. 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.

MGMT

Yes

For

For

 

 

 

 

 

3

03. PROPOSAL TO APPROVE AN AMENDMENT TO THE 2OO7 OMNIBUS INCENTIVE PLAN.

MGMT

Yes

For

For

369

BENTLEY PHARMACEUTICALS, INC.

BNT

082657107

7/22/2008

1

01. PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG BENTLEY PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES LIMITED, AND BERYLLIUM MERGER CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME.

MGMT

Yes

For

For

 

 

 

 

 

2

02. PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.

MGMT

Yes

For

For

370

MCKESSON CORPORATION

MCK

58155Q103

7/23/2008

1a

1A. ELECTION OF DIRECTOR: ANDY D. BRYANT

MGMT

Yes

For

For

 

 

 

 

 

1b

1B. ELECTION OF DIRECTOR: WAYNE A. BUDD

MGMT

Yes

For

For

 

 

 

 

 

1c

1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

MGMT

Yes

For

For

 

 

 

 

 

1d

1D. ELECTION OF DIRECTOR: ALTON F. IRBY III

MGMT

Yes

For

For

 

 

 

 

 

1e

1E. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

MGMT

Yes

For

For

 

 

 

 

 

1f

1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES

MGMT

Yes

For

For

 

 

 

 

 

1g

1G. ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D.

MGMT

Yes

For

For

 

 

 

 

 

1h

1H. ELECTION OF DIRECTOR: EDWARD A. MUELLER

MGMT

Yes

For

For

 

 

 

 

 

1i

1I. ELECTION OF DIRECTOR: JAMES V. NAPIER

MGMT

Yes

For

For

 

 

 

 

 

1j

1J. ELECTION OF DIRECTOR: JANE E. SHAW

MGMT

Yes

For

For

 

 

 

 

 

2

02. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2009.

MGMT

Yes

For

For

371

NABORS INDUSTRIES LTD.

NBR

G6359F103

6/3/2008

1

Directors Recommend the following nominee(s): 01·ANTHONY G. PETRELLO,02-MYRON M. SHEINFELD,03-MARTIN J. WHITMAN

MGMT

No

N/A

For

 

 

 

 

 

2

APPOINTMENT OF PRICEWATERHOUSECOOPER LLP AS INDEPENDENT AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET UP AUDITORS RENUMERATION.

MGMT

No

N/A

For

 

Received after shareholder meeting

 

 

 

3

STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR

SHHLDR

No

N/A

Against

 

 

 

 

 

4

SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES

SHHLDR

No

N/A

Against

372

CITRIX SYSTEMS INC

CTXS

177376100

5/30/2008

1A

ELECTION OF DIRECTOR: MURRAY J. DEMO

MGMT

No

N/A

For

 

 

 

 

 

1B

ELECTION OF DIRECTOR: ASIFF S. HIRJI

MGMT

No

N/A

For

 

Received after shareholder meeting

 

 

 

2

AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN

MGMT

No

N/A

For

 

 

 

 

 

3

RATIFY ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2008

MGMT

No

N/A

For






Registrant: NORTHERN LIGHTS FUND TRUST - Anchor Multi-Strategy Growth Fund

 

 

Item 1, Exhibit B

Investment Company Act file number: 811-21720

 

 

 

 

 

 

 

 

Reporting Period: July 1, 2007 through June 30, 2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Anchor Multi-Strategy Growth Fund has not voted any proxies for the reporting period ended June 30, 2008.

 

 

 

 





Registrant: NORTHERN LIGHTS FUND TRUST - ARROW ALTERNATIVE SOLUTIONS FUND

 

 

Item 1, Exhibit C

Investment Company Act file number: 811-21720

 

 

 

 

 

 

 

 

Reporting Period: July 1, 2007 through June 30, 2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

ITT Corporation

ITT

450911-102

Annual; 05/13/2008

1

Election of Directors: Steven R. Loranger, Curtis J. Crawford, Christina A. Gold, Ralph F. Hake, John J. Hamre, Frank T. Macinnis, Surya N. Mohapatra, Linda S. Sanford, Markos I. Tambakeras   

MGMT

Y

For

For

2

ITT Corporation

ITT

450911-102

Annual; 05/13/2008

2

Ratification of the appointment of Deloitte & Touche LLP as ITT's independent auditor for 2008

MGMT

Y

For

For

3

ITT Corporation

ITT

450911-102

Annual; 05/13/2008

3

Approval of amendments to the restated articles of incorporation of ITT corporation: To authorize additional shares; To authorize the company's by-laws to provide for majority voting for directors in uncontested elections

MGMT

Y

For

For

4

ITT Corporation

ITT

450911-102

Annual; 05/13/2008

4

Approval of the amendment and restatement of the ITT Corporation 2003 equity incentive plan

MGMT

Y

For

For

5

ITT Corporation

ITT

450911-102

Annual; 05/13/2008

5

Re-Approval of material terms of the ITT Corporation 2003 equity incentive plan

MGMT

Y

For

For

6

ITT Corporation

ITT

450911-102

Annual; 05/13/2008

6

Approval of the material terms of the ITT Corporation annual incentive plan for executive officers

MGMT

Y

For

For

7

ITT Corporation

ITT

450911-102

Annual; 05/13/2008

7

Approval of the material terms of the ITT Corporation 1997 long-term incentive plan

MGMT

Y

For

For

8

ITT Corporation

ITT

450911-102

Annual; 05/13/2008

8

To vote on a shareholder proposal requesting that the company provide a comprehensive report, at a reasonable cost and omitting proprietary and classified information of the company's foreign sales of a military and weapons-related products services

Shareholder

Y

Against

For

9

Transocean INC

RIG

G90073-100

Annual; 5/16/2008

1

Election of Directors: Jon A. Marshall, Martin B. McNamara, Robert E. Rose, Ian C. Strachan

MGMT

Y

For

For

10

Transocean INC

RIG

G90073-100

Annual; 5/16/2008

2

Approval of the appointment of Ernst & Young LLP to serve as our independent registered public accounting firm for 2008

MGMT

Y

For

For

11

Molson Coors Brewing CO.

TAP

60871R-209

Annual; 5/15/2008

1

Election of Directors: John E. Cleghorn, Charles M. Herington, David P. O'Brien

MGMT

Y

For

N/A

12

AMERIGROUP Corporation

AGP

03073T-102

Annual; 5/08/2008

1

Election of Directors: James G. Carlson, Jeffrey B. Child, Richard D. Shirk

MGMT

Y

For

N/A

13

AMERIGROUP Corporation

AGP

03073T-102

Annual; 5/08/2008

2

Ratification of the appointment of KPMG LLP as independent registered public accounting firm

MGMT

Y

For

For

14

Mylan INC.

MYL

628530-107

Annual; 4/25/2008

1

Election of Directors: Milan Puskar, Robert J. Coury, Wendy Camron, Neil Dimick, D.J. Leech, Joseph C. Maroon, N. Prasad, Rodney L. Piatt, C.B. Todd, R.L. Vanderveen

MGMT

Y

For

N/A

15

Mylan INC.

MYL

628530-107

Annual; 4/25/2008

2

Approve an amendment to the 2003 long-term incentive plan

MGMT

Y

For

For

16

Mylan INC.

MYL

628530-109

Annual; 4/25/2008

3

Ratify appointment of Deloitte and Touche LLP as our independent public accounting firm

MGMT

Y

For

For

17

Benchmark Electronics, INC

BHE

08160H-101

Annual ; 5/07/2008

1

Election of Directors: Donald E. Nigbor, Cary T. Fu, Steven A. Barton, Michael R. Dawson, Peter G. Dorflinger, Douglas G. Duncan, Laura W. Lang, Bernee D.L. Storm

MGMT

Y

For

N/A

18

Benchmark Electronics, INC

BHE

08160H-101

Annual ; 5/07/2008

2

To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the compnay for the year ending December 31,  2008

MGMT

Y

For

For

19

Belo Corp.

BLC

080555-105

Annual; 5/13/2008

1

Election of Directors: Robert W. Decherd, Dunia A. Shive, M. Anne Szostak

MGMT

Y

For

N/A

20

Belo Corp.

BLC

080555-105

Annual; 5/13/2008

2

Ratification of the appointment of Ernst & Young LLP as the company's independent registered public accounting firm

MGMT

Y

For

For

21

Belo Corp.

BLC

080555-105

Annual ; 5/13/2008

3

Shareholders proposal relating to repeal of the classified board of directors

Shareholder

Y

Against

For

22

Pepsi Bottling Group, INC

PBG

713409-100

Annual; 5/28/2008

1

Election of Director: Linda G. Alvarado, Barry H. Beracha, John C. Compton, Eric J. Foss, Ira D. Hall, Susan D. Kronick, Blythe J. McGarvie, John A. Quelch, Javier G. Teruel, Cynthia M. Trudell

MGMT

Y

For

For

23

Pepsi Bottling Group, INC

PBG

713409-100

Annual; 5/28/2008

2

Approval of the company's amended and restated certificate of incorporation

MGMT

Y

For

For

24

Pepsi Bottling Group, INC

PBG

713409-100

Annual; 5/28/2008

3

Approval of an amendment to the company's 2004 long-term incentive plan

MGMT

Y

For

For

25

Pepsi Bottling Group, INC

PBG

713409-100

Annual; 5/28/2008

4

Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year 2008

MGMT

Y

For

For

26

Ensco International INC

ESV

26874Q-100

Annual; 5/22/2008

1

Election of class 2 Directors for a term to expire in 2011: J. Roderick Clark, Daniel W. Rabun, Keith O. Rattie. Election of class 1 Director is expire in 2009; C. Christopher Gaut

MGMT

Y

For

For

27

Ensco International INC

ESV

26874Q-100

Annual; 5/22/2008

2

Ratification of the audit committee's appointment of KPMG as our independent registered public accoungting firm for 2008

MGMT

Y

For

For

28

Textron INC

TXT

883203-101

Annual; 4/23/2008

1

Election of Directors: Paul E. Gagne, Dain M. Hancock, Lloyd G. Trotter, Thomas B. Wheeler

MGMT

Y

For

For

29

Textron INC

TXT

883203-101

Annual; 4/23/2008

5

Ratification of appointment of independent registered public accounting firm

MGMT

Y

For

For

30

Textron INC

TXT

883203-101

Annual; 4/23/2008

6

Shareholder proposal relating to foreign military sales

Shareholder

Y

Against

For

31

Textron INC

TXT

883203-101

Annual; 4/23/2008

7

Shareholder proposal relating to tax gross-up payments to senior excutives

Shareholder

Y

For

Against

32

Integry's Energy Group INC

TEG

45822P-105

Annual; 5/15/2008

1

Election of Directors; Richard A. Bemis, William J. Brodsky, Albert J. Budney Jr., John C. Meng

MGMT

Y

For

N/A

33

Integry's Energy Group INC

TEG

45822P-105

Annual; 5/15/2008

2

Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for Integry Energy group and its subsidiaries for 2008

MGMT

Y

For

For

34

Pitney Bowes INC.

PBI

724479-100

Annual; 5/12/2008

1

Election of Directors: Rodney C. Adkins, Michael J. Critelli, Murray D. Martin, Michael I. Roth, Robert E. Weissman

MGMT

Y

For

For

35

Pitney Bowes INC.

PBI

724479-100

Annual; 5/12/2008

2

Raitification of the audit committee's selection of PriceWaterHouseCoopers LLP as the independent registered public accounting firm for 2008

MGMT

Y

For

For

36

Union Pacific Corporation

UNP

907818-108

Annual ; 5/01/2008

1

Election of Directors: A.H. Card Jr., E.B. Davis Jr., T.J. Donohue, A.W. Dunham, J.R. Hope, C.C. Krulak, M.W. McConnell, T.F. McLarty III, S.R. Rogel, J.R. Young

MGMT

Y

For

For

37

Union Pacific Corporation

UNP

907818-108

Annual ; 5/01/2008

2

Ratify appointment of Deloitte and Touche LLP as the independent registered public accounting firm

MGMT

Y

For

For

38

Union Pacific Corporation

UNP

907818-108

Annual ; 5/01/2008

3

Increase authorized common stock from 500,000,000 to 800,000,000 shares

MGMT

Y

For

For

39

Union Pacific Corporation

UNP

907818-108

Annual ; 5/01/2008

4

Shareholder proposal regarding political contributions

Shareholder

Y

Against

For

40

Stone Energy Corp.

SGY

861642-106

Annual; 5/15/2008

1

Election of Directors: Robert A. Bernhard, David H. Welch

MGMT

Y

For

N/A

41

Stone Energy Corp.

SGY

861642-106

Annual; 5/15/2008

2

Raitification of appointment of the independent registered public accounting firm, Ernst & Young LLP

MGMT

Y

For

For

42

Stone Energy Corp.

SGY

861642-106

Annual; 5/15/2008

3

Approval of amendment to the bylaws to eliminate the classified structure of the board

MGMT

Y

For

For

43

Pioneer Natural Resources CO.

PXD

723787-107

Annual; 5/16/2008

1

Election of Directors: James R. Baroffio, Edison C. Sheffield, Jim A. Watson

MGMT

Y

For

N/A

44

Pioneer Natural Resources CO.

PXD

723787-107

Annual; 5/16/2008

2

To Ratify the slection of Ernst & Young LLP as the auditors of the company for 2008

MGMT

Y

For

For

45

Apria Healthcare Group INC

AHG

037933-108

Annual; 5/09/2008

1

Election of Directors: Vincente Anido Jr., Terry P. Bayer, I.T. Corley, David L. Goldsmith, Lawrence M. Higby, Richard H. Koppes, Philip R. Lochner Jr., Norman C. Payson, Mahvash Yazdi

MGMT

Y

For

N/A

46

Apria Healthcare Group INC

AHG

037933-108

Annual; 5/09/2008

2

Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2008

MGMT

Y

For

For

47

Novellus System, INC

NVLS

670008-101

Annual; 5/13/2008

1

Election of Directors: Richard S. Hill, Neil R. Bonke, Youssef A. El-Mansy, J. David Litster, Yoshio Nishi, Glen G. Possley, Ann D. Rhoads, William R. Spivey, Delbert A. Whitaker

MGMT

Y

For

N/A

48

Novellus System, INC

NVLS

670008-101

Annual; 5/13/2008

2

Proposal to ratify and approve the appointment of the Ernst & Young LLP as the independent registered public accounting firm for the company for the fiscal year ending December 31, 2008

MGMT

Y

For

For

49

AON Corp.

AOC

037389-103

Annual; 5/16/2008

1

Election of Directors: Patrick G. Ryan, Gregory C. Case, Fulvio Conti, Edgar D. Jannotta, Jan Kalff, Lester B. Knight, J. Michael Losh, R. Eden Martin, Andrew J. McKenna, Robert S. Morrison, Richard B. Myers, Richard C. Notebaert, John W. Rogers Jr., Gloria Santona, Carolyn Y. Woo

MGMT

Y

For

N/A

50

AON Corp.

AOC

037389-103

Annual; 5/16/2008

2

Ratification of appointment of Ernst & Young LLP as AON's independent registered public accounting firm

MGMT

Y

For

For

51

Gibraltar Industries, INC

ROCK

374689-107

Annual; 5/15/2008

1

Election of Directors: Brian J. Lipke, Arthur A. Russ, Jr., William P. Montague

MGMT

Y

For

N/A

52

Gibraltar Industries, INC

ROCK

374689-107

Annual; 5/15/2008

2

Proposal to approve the selection of Ernst & Young LLP as the company's independent registered public accounting firm

MGMT

Y

For

For

53

Kindred Healthcare

KND

494580-103

Annual; 5/22/2008

1

Election of Directors: Edward L. Kuntz, Ann C. Berzin, Thomas P. Cooper, Paul J. Diaz, Garry N. Garrison, Isaac Kaufman, John H. Klein, Eddy J. Rogers Jr.,

MGMT

Y

For

For

54

Kindred Healthcare

KND

494580-103

Annual; 5/22/2008

2

Proposal to amend and restate the company's 2001 incentive plan

MGMT

Y

For

For

55

Kindred Healthcare

KND

494580-103

Annual; 5/22/2008

3

Proposal to ratify the appointment of PriceWaterHouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year 2008

MGMT

Y

For

For

56

Genworth Financial INC

GNW

37247D-106

Annual; 5/13/2008

1

Election of Directors: Frank J. Borelli, Michael D. Fraizer, Nancy J. Karch, J. Robert "Bob" Kerrey, Risa J. Lavizzo-Mourey, Saiyid T. Naqvi, James A. Parke, James S. Riepe, Barrett A. Toan, Thomas B. Wheeler

MGMT

Y

For

For

57

Genworth Financial INC

GNW

37247D-106

Annual; 5/13/2008

2

Ratification of the selection of KPMG LLP as the independent registered public accounting firm for 2008

MGMT

Y

For

For

58

Exterran Holdings INC.

EXH

30225X-103

Annual; 5/06/2008

1

Election of Directors: Janet F. Clark, Ernie L. Danner, Uriel E. Dutton, Gordon T. Hall, J.W.G. Honeybourne, John E. Jackson, William C. Pate, Stephen M. Pazuk, Stephen A. Snider

MGMT

Y

For

N/A

59

Exterran Holdings INC.

EXH

30225X-103

Annual; 5/06/2008

2

Ratification of the appointment of Deloitte & Touche LLP as Exterran Holdings, INC's independent registered public accounting firm.

MGMT

Y

For

For

60

Charles River Laboratories INTL

CRL

159864-107

Annual; 5/08/2008

1

Election of Directors: James C. Foster, Nancy T. Chang, George E. Massaro, George M. Milne Jr., C. Richard Reese, Douglas E. Rogers, Samuel O. Thier, William H. Waltrip

MGMT

Y

For

N/A

61

Charles River Laboratories INTL

CRL

159864-107

Annual; 5/08/2008

2

Proposal to ratify the appointment of PriceWaterHouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending December 27, 2008

MGMT

Y

For

N/A

62

United BankShares, INC

UBSI

909907-107

Annual; 5/19/2008

1

Election of Directors: Richard M. Adams, Robert G. Astorg, W. Gaston Caperton, III, Lawrence K. Doll, Theodore J. Georgelas, F.T. Graff Jr., John M. McMahon, J. Paul McNamara, G. Ogden Nutting, William C. Pitt, III, Donald L. Unger, Mary K. Weddle, P. Clinton Winter Jr.

MGMT

Y

For

N/A

63

United BankShares, INC

UBSI

909907-107

Annual; 5/19/2008

2

Ratification of the appointment of Ernst & Young LLP as the company auditors for the fiscal year 2008

MGMT

Y

For

For

64

United BankShares, INC

UBSI

909907-107

Annual; 5/19/2008

3

To transact other business that may properly come before the meeting

MGMT

Y

For

For

65

Marsh & Mclennan Companies INC

MMC

571748-102

Annual; 5/15/2008

1

Election of Directors: Stephen R. Hardis, The Rt. Hon. Lord Lang Of Monkton DL, Morton O. Schapiro, Adele Simmons, Brian Duperreault, Bruce P. Nolop

MGMT

Y

For

For

66

Marsh & Mclennan Companies INC

MMC

571748-102

Annual; 5/15/2008

2

Ratification of selection of independent registered public accounting firm

MGMT

Y

For

For

67

Marsh & Mclennan Companies INC

MMC

571748-102

Annual; 5/15/2008

3

Proposal to amend MMC's restated certificate of incorporation to eliminate classified board structure

MGMT

Y

For

For

68

Marsh & Mclennan Companies INC

MMC

571748-102

Annual; 5/15/2008

4

Stockholder Proposal: Political Contributions

Shareholder

Y

Against

For

69

National Oilwell Varco, INC

NOV

637071-101

Annual; 5/14/2008

1

Election of Directors: Robert E. Beauchamp, Jeffery A. Smisek

MGMT

Y

For

For

70

National Oilwell Varco, INC

NOV

637071-101

Annual; 5/14/2008

2

Ratification of independent auditors

MGMT

Y

For

For

71

National Oilwell Varco, INC

NOV

637071-101

Annual; 5/14/2008

3

Approval of National Oilwell Varco annual incentive plan

MGMT

Y

For

For

72

Helix Energy Solutions Group, INC

HLX

42330P-107

Annual; 5/06/2008

1

Election of Directors: Gordon F. Ahalt, Anthony Tripodo

MGMT

Y

For

N/A

73

Anadarko Petroleum Corporation

APC

032511-107

Annual; 5/20/2008

1

Election of Directors: John R. Butler Jr., Luke R. Corbett, John R. Gordon

MGMT

Y

For

For

74

Anadarko Petroleum Corporation

APC

032511-107

Annual; 5/20/2008

2

Ratification of appointment of KPMG LLP as independent auditors

MGMT

Y

For

For

75

Anadarko Petroleum Corporation

APC

032511-107

Annual; 5/20/2008

3

Approval of 2008 Omnibus incentive compensation plan

MGMT

Y

For

For

76

Anadarko Petroleum Corporation

APC

032511-107

Annual; 5/20/2008

4

Approval of 2008 Director compensation plan

MGMT

Y

For

For

77

Anadarko Petroleum Corporation

APC

032511-107

Annual; 5/20/2008

5

Stockholder Proposal- Declassification of board

Shareholder

Y

Against

For

78

Anadarko Petroleum Corporation

APC

032511-107

Annual; 5/20/2008

6

Stockholder Proposal- Amendment to non-discrimination policy

Shareholder

Y

Against

For

79

RadioShack Corporation

RSH

750438-103

Annual; 5/15/2008

1

Election of Directors: Frank J. Belatti, Julian C. Day, Robert S. Falcone, Daniel R. Feehan, Richard J. Hernandez, H. Eugene Lockhart, Jack L. Messman, Thomas G. Plaskett, Edwina D. Woodbury

MGMT

Y

For

N/A

80

RadioShack Corporation

RSH

750438-103

Annual; 5/15/2008

2

Ratification of the appointment of PriceWaterHouseCoopers LLP as independent auditors of RadioShack corporation to serve for the 2008 fiscal year

MGMT

Y

For

For

81

RadioShack Corporation

RSH

750438-103

Annual; 5/15/2008

3

Sharholder proposal regarding majority vote standard

Shareholder

Y

For

For

82

YRC Worldwide INC.

YRCW

984249-102

Annual; 5/15/2008

1

Election of Directors: Michael T. Byrnes, Cassandra C. Carr, Howard M. Dean, Dennis E. Foster, John C. McKelvey, Phillip J. Meek, Mark A. Schulz, William L. Trubeck, Carl W. Vogt, William D. Zollars

MGMT

Y

For

N/A

83

YRC Worldwide INC.

YRCW

984249-102

Annual; 5/15/2008

2

The approval of the company's 2004 long-term incentive and equity award plan and re-approval of such pursuant to section 162(M) of the internal reveive code of 1986, as amended

MGMT

Y

For

For

84

YRC Worldwide INC.

YRCW

984249-102

Annual; 5/15/2008

3

The ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for 2008

MGMT

Y

For

For

85

American Financial Group, INC

AFG

025932-104

Annual; 5/15/2008

1

Election of Directors: Carl H. Lindner, Carl Linder III, S. Craig Linder, Kenneth C. Ambrecht, Theodore H. Emmerich, James E. Evans, Terry S. Jacobs, Gregory G. Joseph, William W. Verity

MGMT

Y

For

N/A

86

American Financial Group, INC

AFG

025932-104

Annual; 5/15/2008

2

Proposal to ratify the audit committee's appointment of Ernest & Young LLP as the company's independent public accountats for 2008

MGMT

Y

For

For

87

American Financial Group, INC

AFG

025932-104

Annual; 5/15/2008

3

Shareholder proposal regarding certain employment policies

Shareholder

Y

Against

For

88

Watson Pharmaceuticals, INC

WPI

942683-103

Annual; 5/09/2008

1

Election of Directors: Paul M. Bisaro, Michael J. Dedida, Albert F. Hummel, Catherine M. Klema

MGMT

Y

For

N/A

89

Watson Pharmaceuticals, INC

WPI

942683-103

Annual; 5/09/2008

2

Ratification of the appointment of PriceWaterHouseCoopers LLP as our independent registered public accounting firm for the 2008 fiscal year

MGMT

Y

For

For

90

Horace Mann Educators Corp.

HMN

440327-104

Annual; 5/21/2008

1

Election of Directors: Mary H. Futrell, Stephen J. Hasenmiller, Louis G. Lower II, Joseph J. Melone, Jeffrey L. Morby, Charles A. Parker, Gabriel L. Shaheen, Roger J. Steinbecker, Charles R. Wright

MGMT

Y

For

N/A

91

Horace Mann Educators Corp.

HMN

440327-104

Annual; 5/21/2008

2

Ratification of the appointment of KPMG LLP, and independent registered public accounting firm, as the company's auditors for the year ending December 31, 2008

MGMT

Y

For

For

92

Horace Mann Educators Corp.

HMN

440327-104

Annual; 5/21/2008

3

To consider and take action with respect to such other matters as may properly come before the annual meeting or any adjournment or adjournments thereof

MGMT

Y

Abstain

Against

93

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

1

ELECTION OF DIRECTORS TERMS EXPIRING IN 2009:  MICHAEL G. ATIEH, MARY A. CIRILLO, BRUCE L. CROCKETT, THOMAS J. NEFF,  GARY M. STUART. ELECTION OF DIRECTORS TERMS EXPIRING IN 2010: ROBERT M. HERNANDEZ, PETER MENIKOFF, ROBERT RIPP, DERMOT F. SMURFIT, EVAN G. GREENBERG. EXPIRING IN 2011: JOHN A. KROL, LEO F. MULLIN, OLIVIER STEIMER

MGMT

Y

For

For

94

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

2

APPROVAL OF THE AMENDMENT (THE "DE-REGISTRATION AMENDMENT") TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS

MGMT

Y

For

For

95

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

3

APPROVAL OF THE AMENDMENT (THE "FINANCIAL STATEMENT AMENDMENT") TO THE
COMPANY'S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY VALUING THE COMPANY'S INVESTMENT IN ITS SUBSIDIARIES ON A
"MARK-TO-MARKET" BASIS

MGMT

Y

For

For

96

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

4

APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR
ORDINARY SHARES OUTSTANDING AS OF THE CLOSE OF BUSINESS ON JULY 10, 2008 AND CONVERTED INTO SWISS FRANCS USING THE THEN MOST RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

MGMT

Y

For

For

97

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

5

APPROVAL OF THE COMPANY'S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND
CONTINUATION IN SWITZERLAND (THE "CONTINUATION")

MGMT

Y

For

For

98

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

6

APPROVAL OF THE NAME OF THE COMPANY

MGMT

Y

For

For

99

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

7

APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY

MGMT

Y

For

For

100

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

8

APPROVAL OF THE REARRANGEMENT OF THE COMPANY'S EXISTING SHARE CAPITAL

MGMT

Y

For

For

101

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

9

APPROVAL OF THE COMPANY'S ARTICLES OF ASSOCIATION

MGMT

Y

For

For

102

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

10

CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY

MGMT

Y

For

For

103

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

11

CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND

MGMT

Y

For

For

104

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

12

APPOINTMENT OF BDO VISURA AS SPECIAL AUDITOR UNTIL OUR NEXT ANNUAL GENERAL MEETING

MGMT

Y

For

For

105

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

13

APPROVAL OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT

MGMT

Y

For

For

106

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

14

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM AND, IF THE CONTINUATION IS APPROVED AND AS
REQUIRED BY SWISS LAW, TO ELECT PRICEWATERHOUSECOOPERS AG AS OUR STATUTORY
AUDITOR FOR A ONE YEAR TERM UNTIL OUR NEXT ANNUAL GENERAL MEETING

MGMT

Y

For

For

107

ACE LIMITED

ACE

G0070K-103

Annual; 7/10/2008

15

APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS USING THE MOST RECENTLY AVAILABLE NOON BUYING RATE IN NEW YORK CERTIFIED BY THE FEDERAL RESERVE BANK OF NEW YORK FOR CUSTOMS PURPOSES AS OF THE CLOSE OF BUSINESS ON JULY 9, 2008, AND PAYMENT OF SUCH AMOUNT IN THREE EQUAL INSTALLMENTS AT SUCH TIMES DURING THE PERIOD THROUGH OUR NEXT ANNUAL GENERAL MEETING AS DETERMINED BY THE BOARD OF DIRECTORS

MGMT

Y

For

For

108

AFFILIATED COMPUTER SERVICES

ACS

008190-100

Annual; 05/22/2008

1

ELECTION OF DIRECTORS: DARWIN DEASON, LYNN R. BLODGETT, ROBERT DRUSKIN, KURT R. KRAUSS, TED B. MILLER, JR., PAUL E. SULLIVAN, FRANK VARASANO

MGMT

Y

For

For

109

AFFILIATED COMPUTER SERVICES

ACS

008190-100

Annual; 05/22/2008

2

TO APPROVE FISCAL YEAR 2008 PERFORMANCE-BASED INCENTIVE COMPENSATION FOR
OUR EXECUTIVE OFFICERS

MGMT

Y

For

For

110

AFFILIATED COMPUTER SERVICES

ACS

008190-100

Annual; 05/22/2008

3

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008

MGMT

Y

For

For

111

AFFILIATED COMPUTER SERVICES

ACS

008190-100

Annual; 05/22/2008

4

TO APPROVE A STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Y

Against

For

112

ALLIED WASTE INDUSTRIES, INC.

AW

019589-308

Annual; 05/22/2008

1

ELECTION OF DIRECTORS: DAVID P. ABNEY, CHARLES H. COTROS, JAMES W. CROWNOVER, WILLIAM J. FLYNN, DAVID I. FOLEY, NOLAN LEHMANN, LEON J. LEVEL, JAMES A. QUELLA, JOHN M. TRANI, JOHN J. ZILLMER

MGMT

Y

For

For

113

ALLIED WASTE INDUSTRIES, INC.

AW

019589-308

Annual; 05/22/2008

2

PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR FISCAL YEAR 2008.

MGMT

Y

For

For

114

ALTRIA GROUP, INC.

MO

02209S-103

Annual; 05/28/2008

1

ELECTION OF DIRECTORS: ELIZABETH E. BAILEY,GERALD L. BALILES, DINYAR S. DEVITRE, THOMAS F. FARRELL, II, ROBERT E.R. HUNTLEY, THOMAS W. JONES, GEORGE MUNOZ, MICHAEL E. SZYMANCZYK

MGMT

Y

For

For

115

ALTRIA GROUP, INC.

MO

02209S-103

Annual; 05/28/2008

2

RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS

MGMT

Y

For

For

116

ALTRIA GROUP, INC.

MO

02209S-103

Annual; 05/28/2008

3

STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY

Shareholder

Y

Against

For

117

ALTRIA GROUP, INC.

MO

02209S-103

Annual; 05/28/2008

4

STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING

Shareholder

Y

Against

For

118

ALTRIA GROUP, INC.

MO

02209S-103

Annual; 05/28/2008

5

STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE MASTER
SETTLEMENT AGREEMENT

Shareholder

Y

Against

For

119

ALTRIA GROUP, INC.

MO

02209S-103

Annual; 05/28/2008

6

STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS

Shareholder

Y

Against

For

120

ALTRIA GROUP, INC.

MO

02209S-103

Annual; 05/28/2008

7

STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH TO MARKETING

Shareholder

Y

Against

For

121

ALTRIA GROUP, INC.

MO

02209S-103

Annual; 05/28/2008

8

STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES

Shareholder

Y

Against

For

122

AMAZON.COM, INC.

AMZN

023135-106

Annual; 05/29/2008

1

ELECTION OF DIRECTORS: JEFFREY P. BEZOS, TOM A. ALBERG, JOHN SEELY BROWN, L. JOHN DOERR, WILLIAM B. GORDON, MYRTLE S. POTTER, THOMAS O. RYDER, PATRICIA Q. STONESIFER

MGMT

Y

For

For

123

AMAZON.COM, INC.

AMZN

023135-106

Annual; 05/29/2008

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008.

MGMT

Y

For

For

124

AMERICAN INTERNATIONAL GROUP

AIG

026874-107

Annual; 05/14/2008

1

ELECTION OF DIRECTORS: STEPHEN F. BOLLENBACH, MARTIN S. FELDSTEIN, ELLEN V. FUTTER, RICHARD C. HOLBROOKE, FRED H. LANGHAMMER, GEORGE L. MILES, JR., MORRIS W. OFFIT, JAMES F. ORR III, VIRGINIA M. ROMETTY, MARTIN J. SULLIVAN, MICHAEL H. SUTTON, EDMUND S.W. TSE, ROBERT B. WILLUMSTAD

MGMT

Y

For

For

125

AMERICAN INTERNATIONAL GROUP

AIG

026874-107

Annual; 05/14/2008

2

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Y

For

For

126

AMERICAN INTERNATIONAL GROUP

AIG

026874-107

Annual; 05/14/2008

3

SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER.

Shareholder

Y

Against

For

127

AMERICAN INTERNATIONAL GROUP

AIG

026874-107

Annual; 05/14/2008

4

SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL CONTRIBUTIONS.

Shareholder

Y

Against

For

128

ASSURANT, INC.

AIZ

04621X-108

Annual; 05/15/2008

1

JOHN MICHAEL PALMS, DR. ROBERT J. BLENDON, BETH L. BRONNER , DAVID B. KELSO

MGMT

Y

For

For

129

ASSURANT, INC.

AIZ

04621X-108

Annual; 05/15/2008

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

130

ASSURANT, INC.

AIZ

04621X-108

Annual; 05/15/2008

3

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

MGMT

Y

For

For

131

ASSURANT, INC.

AIZ

04621X-108

Annual; 05/15/2008

4

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

MGMT

Y

For

For

132

BED BATH & BEYOND INC.

BBBY

075896-100

Annual; 07/03/2008

1

ELECTION OF DIRECTORS: WARREN EISENBERG, LEONARD FEINSTEIN, DEAN S. ADLER, STANLEY F. BARSHAY, PATRICK R. GASTON,JORDAN HELLER, ROBERT S. KAPLAN, VICTORIA A. MORRISON

MGMT

Y

For

For

133

BED BATH & BEYOND INC.

BBBY

075896-100

Annual; 07/03/2008

2

RATIFICATION OF THE APPOINTMENT OF KPMG LLP

MGMT

Y

For

For

134

BELDEN INC.

BDC

077454-106

Annual; 05/22/2008

1

ELECTION OF THE DIRECTORS: DAVID ALDRICH, LORNE D. BAIN, LANCE C. BALK, JUDY BROWN, BRYAN C. CRESSEY, MICHAEL, F.O. HARRIS, GLENN KALNASY, MARY S. MCLEOD, JOHN M. MONTER, BERNARD G. RETHORE, JOHN S. STROUP

MGMT

Y

For

For

135

BIOGEN IDEC INC.

BIIB

09062X-103

Annual; 06/19/2008

1

ELECTION OF THE DIRECTORS: STELIOS PAPADOPOULOS, CECIL PICKETT, LYNN SCHENK, PHILLIP SHARP

MGMT

Y

For

For

136

BIOGEN IDEC INC.

BIIB

09062X-103

Annual; 06/19/2008

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Y

For

For

137

BIOGEN IDEC INC.

BIIB

09062X-103

Annual; 06/19/2008

3

TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN.

MGMT

Y

For

For

138

BIOGEN IDEC INC.

BIIB

09062X-103

Annual; 06/19/2008

4

TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT INCENTIVE PLAN

MGMT

Y

For

For

139

BIOGEN IDEC INC.

BIIB

09062X-103

Annual; 06/19/2008

5

SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S BYLAWS

Shareholder

Y

Against

For

140

BLACK HILLS CORPORATION

BKH

092113-109

Annual; 05/20/2008

1

ELECTION OF DIRECTORS: DAVID R. EMERY, KAY S. JORGENSEN, WARREN L. ROBINSON, JOHN B. VERING

MGMT

Y

For

For

141

BLACK HILLS CORPORATION

BKH

092113-110

Annual; 05/20/2008

2

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

MGMT

Y

For

For

142

BLACK HILLS CORPORATION

BKH

092113-111

Annual; 05/20/2008

3

SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS TO CAUSE ANNUAL ELECTION OF DIRECTORS.

Shareholder

Y

Against

For

143

BLUE NILE, INC.

NILE

09578R-103

Annual; 05/20/2008

1

ELECTION OF DIRECTORS: MARK VADON, ERIC CARLBORG, JOANNA STROBER

MGMT

Y

For

For

144

BLUE NILE, INC.

NILE

09578R-103

Annual; 05/20/2008

2

APPOINTMENT OF INDEPENDENT ACCOUNTANTS

MGMT

Y

For

For

145

BLUE NILE, INC.

NILE

09578R-103

Annual; 05/20/2008

3

APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE PLAN

MGMT

Y

For

For

146

BLYTH, INC.

BTH

09643P-108

Annual; 06/04/2008

1

ELECTION OF DIRECTORS: ANNE M. BUSQUET, WILMA H. JORDAN, JAMES M. MCTAGGART

MGMT

Y

For

For

147

BLYTH, INC.

BTH

09643P-108

Annual; 06/04/2008

2

PROPOSAL TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED 2003 OMNIBUS
INCENTIVE PLAN.

MGMT

Y

For

For

148

BLYTH, INC.

BTH

09643P-108

Annual; 06/04/2008

3

PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS

MGMT

Y

For

For

149

BOWNE & CO., INC.

BNE

103043-105

Annual; 05/22/2008

1

ELECTION OF DIRECTORS: P.E. KUCERA, H.M. SCHWARZ, D.J. SHEA

MGMT

Y

For

For

150

BOWNE & CO., INC.

BNE

103043-105

Annual; 05/22/2008

2

APPROVAL OF THE APPOINTMENT OF KPMG, LLP AS COMPANY AUDITORS

MGMT

Y

For

For

151

CENTRAL PACIFIC FINANCIAL CORP.

CPF

154760-102

Annual; 05/27/2008

1

ELECTION OF DIRECTORS: EARL E. FRY,  B. JEANNIE HEDBERG, COLBERT M. MATSUMOTO,  CRYSTAL K. ROSE

MGMT

Y

For

For

152

CENTRAL PACIFIC FINANCIAL CORP.

CPF

154760-102

Annual; 05/27/2008

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008

MGMT

Y

For

For

153

CENTRAL PACIFIC FINANCIAL CORP.

CPF

154760-102

Annual; 05/27/2008

3

CONSIDER A SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS.

Shareholder

Y

Against

For

154

CEPHALON, INC.

CEPH

156708-109

Annual; 05/22/2008

1

ELECTION OF DIRECTORS: FRANK BALDINO, JR., PHD, WILLIAM P. EGAN, MARTYN D. GREENACRE, VAUGHN M. KAILIAN, KEVIN E. MOLEY, CHARLES A. SANDERS, M.D, GAIL R. WILENSKY, PH.D., DENNIS L. WINGER

MGMT

Y

For

For

155

CEPHALON, INC.

CEPH

156708-109

Annual; 05/22/2008

2

APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS SO THAT STOCK AWARD GRANTED UNDER THE PLAN MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED COMPENSATION

MGMT

Y

For

For

156

CEPHALON, INC.

CEPH

156708-109

Annual; 05/22/2008

3

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008

MGMT

Y

For

For

157

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

1

ELECTION OF DIRECTORS:S.H. ARMACOST, L.F. DEILY, R.E. DENHAM, R.J. EATON, S. GINN, F.G. JENIFER, J.L. JONES, S. NUNN, D.J. O'REILLY, D.B. RICE, P.J. ROBERTSON, K.W. SHARER, C.R. SHOEMATE, R.D. SUGAR, C. WARE

MGMT

Y

For

For

158

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

2

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

159

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

3

PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

MGMT

Y

For

For

160

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

4

ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS

MGMT

Y

Against

For

161

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

5

ADOPT POLICY AND REPORT ON HUMAN RIGHTS

MGMT

Y

Against

For

162

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

6

REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS

MGMT

Y

Against

For

163

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

7

ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS

MGMT

Y

Against

For

164

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

8

REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION

MGMT

Y

Against

For

165

CHEVRON CORPORATION

CVX

166764-100

Annual; 05/28/2008

9

REPORT ON HOST COUNTRY LAWS

MGMT

Y

Against

For

166

CIMAREX ENERGY CO.

XEC

171798-101

Annual; 05/21/2008

1

ELECTION OF DIRECTORS:  DAVID A. HENTSCHEL, F.H. MERELLI, L. PAUL TEAGUE

MGMT

Y

For

For

167

CIMAREX ENERGY CO.

XEC

171798-101

Annual; 05/21/2008

2

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2008

MGMT

Y

For

For

168

CONMED CORPORATION

CNMD

207410-101

Annual; 05/15/2008

1

ELECTION OF DIRECTORS: EUGENE R. CORASANTI, JOSEPH J. CORASANTI, BRUCE F. DANIELS, JO ANN GOLDEN, STEPHEN M. MANDIA, STUART J. SCHWARTZ, MARK E. TRYNISKI

MGMT

Y

For

For

169

CONMED CORPORATION

CNMD

207410-101

Annual; 05/15/2008

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR 2008.

MGMT

Y

For

For

170

CONSOLIDATED EDISON, INC.

ED

209115-104

Annual; 05/19/2008

1

ELECTION OF DIRECTORS: K. BURKE, V.A. CALARCO, G. CAMPBELL, JR., G.J. DAVIS, M.J. DEL GIUDICE, E.V. FUTTER, S. HERNANDEZ, J.F. KILLIAN, P.W. LIKINS, E.R. MCGRATH, M.W. RANGER, L.F. SUTHERLAND

MGMT

Y

For

For

171

CONSOLIDATED EDISON, INC.

ED

209115-104

Annual; 05/19/2008

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS

MGMT

Y

For

For

172

CONSOLIDATED EDISON, INC.

ED

209115-104

Annual; 05/19/2008

3

APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN

MGMT

Y

For

For

173

CONSOLIDATED EDISON, INC.

ED

209115-104

Annual; 05/19/2008

4

ADDITIONAL COMPENSATION INFORMATION

MGMT

Y

Against

For

174

CSX CORPORATION

CSX

126408-103

Annual; 06/25/2008

1

ELECTION OF DIRECTORS: D.M. ALVARADO, E.E. BAILEY, SEN. J.B. BREAUX, S.T. HALVERSON, E.J. KELLY, III, R.D. KUNISCH, J.D. MCPHERSON, D.M. RATCLIFFE, W.C. RICHARDSON, F.S. ROYAL, D.J. SHEPARD, M.J. WARD

MGMT

Y

For

For

175

CSX CORPORATION

CSX

126408-103

Annual; 06/25/2008

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Y

For

For

176

CSX CORPORATION

CSX

126408-103

Annual; 06/25/2008

3

APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE BOARD OF DIRECTORS ALLOWING
SHAREHOLDERS TO REQUEST SPECIAL SHAREHOLDER MEETINGS

MGMT

Y

For

For

177

CSX CORPORATION

CSX

126408-103

Annual; 06/25/2008

4

SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS

Shareholder

Y

Against

For

178

CSX CORPORATION

CSX

126408-103

Annual; 06/25/2008

5

SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF CERTAIN BYLAW AMENDMENTS

Shareholder

Y

Against

For

179

DELL INC.

DELL

24702R-101

Annual; 07/18/2008

1

ELECTION OF DIRECTORS: DONALD J. CARTY, MICHAEL S. DELL, WILLIAM H. GRAY, III, SALLIE L. KRAWCHECK, ALAN (A.G.) LAFLEY, JUDY C. LEWENT, THOMAS W. LUCE, III, KLAUS S. LUFT, ALEX J. MANDL, MICHAEL A. MILES, SAMUEL A. NUNN, JR.

MGMT

Y

For

For

180

DELL INC.

DELL

24702R-101

Annual; 07/18/2008

2

RATIFICATION OF INDEPENDENT AUDITOR

MGMT

Y

For

For

181

DELL INC.

DELL

24702R-101

Annual; 07/18/2008

3

APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS PLAN

MGMT

Y

For

For

182

DELL INC.

DELL

24702R-101

Annual; 07/18/2008

4

REIMBURSEMENT OF PROXY EXPENSES

Shareholder

Y

Against

For

183

DELL INC.

DELL

24702R-101

Annual; 07/18/2008

5

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Y

Against

For

184

DELPHI FINANCIAL GROUP, INC.

DFG

247131-105

Annual; 05/06/2008

1

ELECTION OF DIRECTORS: PHILIP R. O'CONNOR, ROBERT ROSENKRANZ, DONALD A. SHERMAN, KEVIN R. BRINE, LAWRENCE E. DAURELLE, EDWARD A. FOX, STEVEN A. HIRSH, HAROLD F. ILG, JAMES M. LITVACK, JAMES N. MEEHAN, ROBERT M. SMITH, JR., ROBERT F. WRIGHT

MGMT

Y

For

For

185

DELPHI FINANCIAL GROUP, INC.

DFG

247131-105

Annual; 05/06/2008

2

TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY COMES BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

MGMT

Y

For

For

186

THE DOW CHEMICAL COMPANY

DOW

260543-103

Annual; 05/15/2008

1

ELECTION OF DIRECTORS: ARNOLD A. ALLEMANG, JACQUELINE K. BARTON, JAMES A. BELL, JEFF M. FETTIG, BARBARA H. FRANKLIN, JOHN B. HESS, ANDREW N. LIVERIS, GEOFFERY E. MERSZEI, DENNIS H. REILLEY, JAMES M. RINGLER, RUTH G. SHAW, PAUL G. STERN

MGMT

Y

For

For

187

THE DOW CHEMICAL COMPANY

DOW

260543-103

Annual; 05/15/2008

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

MGMT

Y

For

For

188

THE DOW CHEMICAL COMPANY

DOW

260543-103

Annual; 05/15/2008

3

STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO RESPIRATORY PROBLEMS

Shareholder

Y

Against

For

189

THE DOW CHEMICAL COMPANY

DOW

260543-103

Annual; 05/15/2008

4

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION IN THE MIDLAND AREA

Shareholder

Y

Against

For

190

THE DOW CHEMICAL COMPANY

DOW

260543-103

Annual; 05/15/2008

5

STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED SEED

Shareholder

Y

Against

For

191

THE DOW CHEMICAL COMPANY

DOW

260543-103

Annual; 05/15/2008

6

STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN

Shareholder

Y

Against

For

192

DTE ENERGY COMPANY

DTE

233331-107

Annual; 05/15/2008

1

ELECTION OF DIRECTORS: LILLIAN BAUDER, W. FRANK FOUNTAIN, JR., JOSUE ROBLES, JR., JAMES H. VANDENBERGHE, RUTH G. SHAW

MGMT

Y

For

For

193

DTE ENERGY COMPANY

DTE

233331-107

Annual; 05/15/2008

2

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM DELOITTE & TOUCHE LLP

MGMT

Y

For

For

194

DTE ENERGY COMPANY

DTE

233331-107

Annual; 05/15/2008

3

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

Shareholder

Y

Against

For

195

EMC CORPORATION

EMC

268648-102

Annual; 5/21/2008

1

ELECTION OF DIRECTORS: MICHAEL W. BROWN, MICHAEL J. CRONIN, GAIL DEEGAN, JOHN R. EGAN, W. PAUL FITZGERALD, OLLI-PEKKA KALLASVUO, EDMUND F. KELLY, WINDLE B. PRIEM, PAUL SAGAN, DAVID N. STROHM, JOSEPH M. TUCCI

MGMT

Y

For

For

196

EMC CORPORATION

EMC

268648-102

Annual; 5/21/2008

2

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Y

For

For

197

EMC CORPORATION

EMC

268648-102

Annual; 5/21/2008

3

TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY STATEMENT

MGMT

Y

For

For

198

EMC CORPORATION

EMC

268648-102

Annual; 5/21/2008

4

TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY STATEMENT

MGMT

Y

For

For

199

EVEREST RE GROUP, LTD.

RE

G3223R-108

Annual; 05/14/2008

1

ELECTION OF DIRECTORS: THOMAS J. GALLAGHER, WILLIAM F. GALTNEY, JR.

MGMT

Y

For

For

200

EVEREST RE GROUP, LTD.

RE

G3223R-108

Annual; 05/14/2008

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

MGMT

Y

For

For

201

EVEREST RE GROUP, LTD.

RE

G3223R-108

Annual; 05/14/2008

3

TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE-LAWS TO ALLOW THE COMPANY TO
HOLD TREASURY SHARES

MGMT

Y

For

For

202

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

1

ELECTION OF DIRECTORS: M.J. BOSKIN, L.R. FAULKNER, W.W. GEORGE, J.R. HOUGHTON, R.C. KING, M.C. NELSON, S.J. PALMISANO, S.S REINEMUND, W.V. SHIPLEY, R.W. TILLERSON, E.E. WHITACRE, JR.

MGMT

Y

For

For

203

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

2

RATIFICATION OF INDEPENDENT AUDITORS

MGMT

Y

For

For

204

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

3

SHAREHOLDER PROPOSALS PROHIBITED

Shareholder

Y

Against

For

205

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

4

DIRECTOR NOMINEE QUALIFICATIONS

MGMT

Y

Against

For

206

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

5

BOARD CHAIRMAN AND CEO

MGMT

Y

Against

For

207

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

6

SHAREHOLDER RETURN POLICY

Shareholder

Y

Against

For

208

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

7

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Y

Against

For

209

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

8

EXECUTIVE COMPENSATION REPORT

MGMT

Y

Against

For

210

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

9

INCENTIVE PAY RECOUPMENT

MGMT

Y

Against

For

211

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

10

CORPORATE SPONSORSHIPS REPORT

MGMT

Y

Against

For

212

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

11

POLITICAL CONTRIBUTIONS REPORT

MGMT

Y

Against

For

213

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

12

AMENDMENT OF EEO POLICY

MGMT

Y

Against

For

214

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

13

COMMUNITY ENVIRONMENTAL IMPACT

MGMT

Y

Against

For

215

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

14

ANWR DRILLING REPORT

MGMT

Y

Against

For

216

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

15

GREENHOUSE GAS EMISSIONS GOALS

MGMT

Y

Against

For

217

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

16

CO2 INFORMATION AT THE PUMP

MGMT

Y

Against

For

218

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

17

CLIMATE CHANGE AND TECHNOLOGY REPORT

MGMT

Y

Against

For

219

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

18

ENERGY TECHNOLOGY REPORT

MGMT

Y

Against

For

220

EXXON MOBIL CORPORATION

XOM

30231G-102

Annual; 05/28/2008

19

RENEWABLE ENERGY POLICY

MGMT

Y

Against

For

221

FPL GROUP, INC.

FPL

302571-104

Annual; 05/23/2008

1

SHERRY S. BARRAT, ROBERT M. BEALL, II, J. HYATT BROWN, JAMES L. CAMAREN, J. BRIAN FERGUSON, LEWIS HAY, III, TONI JENNINGS, OLIVER D. KINGSLEY, JR., RUDY E. SCHUPP, MICHAEL H. THAMAN,HANSEL E. TOOKES, II, PAUL R. TREGURTHA

MGMT

Y

For

For

222

FPL GROUP, INC.

FPL

302571-104

Annual; 05/23/2008

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

MGMT

Y

For

For

223

FPL GROUP, INC.

FPL

302571-104

Annual; 05/23/2008

3

APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE PLAN

MGMT

Y

For

For

224

FPL GROUP, INC.

FPL

302571-104

Annual; 05/23/2008

4

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT

Shareholder

Y

Against

For

225

FREEPORT-MCMORAN COPPER & GOLD INC

FCX

35671D-857

Annual; 06/05/2008

1

ELECTION OF DIRECTORS: RICHARD C. ADKERSON, ROBERT J. ALLISON, JR., ROBERT A. DAY, GERALD J. FORD, H. DEVON GRAHAM, JR., J. BENNETT JOHNSTON, CHARLES C. KRULAK, BOBBY LEE LACKEY, JON C. MADONNA, DUSTAN E. MCCOY, GABRIELLE K. MCDONALD, JAMES R. MOFFETT, B.M. RANKIN, JR., J. STAPLETON ROY, STEPHEN H. SIEGELE, J. TAYLOR WHARTON

MGMT

Y

For

For

226

FREEPORT-MCMORAN COPPER & GOLD INC

FCX

35671D-857

Annual; 06/05/2008

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS

MGMT

Y

For

For

227

FREEPORT-MCMORAN COPPER & GOLD INC

FCX

35671D-857

Annual; 06/05/2008

3

APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD
INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000

MGMT

Y

For

For

228

GENZYME CORPORATION

GENZ

372917-104

Annual; 05/22/2008

1

ELECTION OF DIRECTORS: DOUGLAS A. BERTHIAUME, GAIL K. BOUDREAUX, ROBERT J. CARPENTER, CHARLES L. COONEY, RICHARD F. SYRON

MGMT

Y

For

For

229

GENZYME CORPORATION

GENZ

372917-104

Annual; 05/22/2008

2

A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK COVERED BY THE PLAN BY 2,250,000 SHARES

MGMT

Y

For

For

230

GENZYME CORPORATION

GENZ

372917-104

Annual; 05/22/2008

3

A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER THE PLAN

MGMT

Y

For

For

231

GENZYME CORPORATION

GENZ

372917-104

Annual; 05/22/2008

4

A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF INDEPENDENT AUDITORS FOR 2008

MGMT

Y

For

For

232

GEORGIA GULF CORPORATION

GGC

373200-203

Annual; 05/20/2008

1

ELECTION OF DIRECTORS: JOHN E. AKITT, CHARLES L. HENRY, WAYNE C. SALES

MGMT

Y

For

For

233

GEORGIA GULF CORPORATION

GGC

373200-203

Annual; 05/20/2008

2

APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED TO AMEND ARTICLE X (SUPERMAJORITY VOTE FOR SPECIFIED ACTIONS).

MGMT

Y

For

For

234

GEORGIA GULF CORPORATION

GGC

373200-203

Annual; 05/20/2008

3

APPROVAL OF AN AMENDMENT TO ARTICLE XV OF THE COMPANY'S CERTIFICATE OF INCORPORATION, AS AMENDED TO REMOVE THE REQUIREMENT OF PLURALITY VOTING FOR DIRECTORS

MGMT

Y

For

For

235

GEORGIA GULF CORPORATION

GGC

373200-203

Annual; 05/20/2008

4

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2008

MGMT

Y

For

For

236

GREATBATCH INC.

GB

39153L-106

Annual; 05/20/2008

1

ELECTION OF DIRECTORS: PAMELA G. BAILEY, THOMAS J. HOOK, KEVIN C. MELIA, DR. J.A. MILLER, JR., BILL R. SANFORD, PETER H. SODERBERG, WILLIAM B. SUMMERS, JR., JOHN P. WAREHAM, DR. H.S. WISNIEWSKI

MGMT

Y

For

For

237

GREATBATCH INC.

GB

39153L-106

Annual; 05/20/2008

2

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2008

MGMT

Y

For

For

238

HCC INSURANCE HOLDINGS, INC.

HCC

404132-102

Annual; 05/14/2008

1

ELECTION OF DIRECTORS: FRANK J. BRAMANTI, PATRICK B. COLLINS, J. ROBERT DICKERSON, WALTER M. DUER, EDWARD H. ELLIS, JR., JAMES C. FLAGG, ALLAN W. FULKERSON, JOHN N. MOLBECK, JR., JAMES E. OESTERREICHER, MICHAEL A.F. ROBERTS, C.J.B. WILLIAMS, SCOTT W. WISE

MGMT

Y

For

For

239

HCC INSURANCE HOLDINGS, INC.

HCC

404132-102

Annual; 05/14/2008

2

APPROVE 2008 FLEXIBLE INCENTIVE PLAN

MGMT

Y

For

For

240

HCC INSURANCE HOLDINGS, INC.

HCC

404132-102

Annual; 05/14/2008

3

RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2008

MGMT

Y

For

For

241

HCC INSURANCE HOLDINGS, INC.

HCC

404132-102

Annual; 05/14/2008

4

SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY

Shareholder

Y

Against

For

242

HCC INSURANCE HOLDINGS, INC.

HCC

404132-102

Annual; 05/14/2008

5

SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS WITH SHAREHOLDER
PROPONENTS

Shareholder

Y

Against

For

243

INGRAM MICRO INC.

IM

457153-104

Annual; 06/04/2008

1

ELECTION OF DIRECTORS: HOWARD I. ATKINS, LESLIE S. HEISZ, MARTHA INGRAM, LINDA FAYNE LEVINSON

MGMT

Y

For

For

244

INGRAM MICRO INC.

IM

457153-104

Annual; 06/04/2008

2

AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN

MGMT

Y

For

For

245

INGRAM MICRO INC.

IM

457153-104

Annual; 06/04/2008

3

AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN

MGMT

Y

For

For

246

INGRAM MICRO INC.

IM

457153-104

Annual; 06/04/2008

4

RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR

MGMT

Y

For

For

247

INVACARE CORPORATION

IVC

461203-101

Annual; 05/22/2008

1

ELECTION OF DIRECTORS: MICHAEL F. DELANEY, BERNADINE P. HEALY M.D., C. MARTIN HARRIS, M.D., A. MALACHI MIXON, III

MGMT

Y

For

For

248

INVACARE CORPORATION

IVC

461203-101

Annual; 05/22/2008

2

APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION
TO ELIMINATE CERTAIN SUPERMAJORITY VOTING REQUIREMENTS

MGMT

Y

For

For

249

INVACARE CORPORATION

IVC

461203-101

Annual; 05/22/2008

3

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS

MGMT

Y

For

For

250

INVACARE CORPORATION

IVC

461203-101

Annual; 05/22/2008

4

DECLASSIFY BOARD OF DIRECTORS

Shareholder

Y

Against

For

251

INVACARE CORPORATION

IVC

461203-101

Annual; 05/22/2008

5

MAJORITY VOTING FOR DIRECTORS

Shareholder

Y

Against

For

252

JDA SOFTWARE GROUP, INC.

JDAS

46612K-108

Annual; 05/12/2008

1

ELECTION OF DIRECTORS: JAMES D. ARMSTRONG

MGMT

Y

For

For

253

JDA SOFTWARE GROUP, INC.

JDAS

46612K-108

Annual; 05/12/2008

2

APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN

MGMT

Y

For

For

254

JDA SOFTWARE GROUP, INC.

JDAS

46612K-108

Annual; 05/12/2008

3

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP

MGMT

Y

For

For

255

KING PHARMACEUTICALS, INC.

KG

495582-108

Annual; 05/29/2008

1

ELECTION OF DIRECTORS: R. CHARLES MOYER, D. GREGORY ROOKER, TED G. WOOD

MGMT

Y

For

For

256

KING PHARMACEUTICALS, INC.

KG

495582-108

Annual; 05/29/2008

2

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Y

For

For

257

LABRANCHE & CO INC.

LAB

505447-102

Annual; 05/20/2008

1

ELECTION OF DIRECTORS: STUART M. ROBBINS, ROBERT E. TORRAY

MGMT

Y

For

For

258

LABRANCHE & CO INC.

LAB

505447-102

Annual; 05/20/2008

2

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS LABRANCHE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

MGMT

Y

For

For

259

LENNOX INTERNATIONAL INC.

LII

526107-107

Annual; 05/15/2008

1

ELECTION OF DIRECTORS: JAMES J. BYRNE, JOHN W. NORRIS, III, PAUL W. SCHMIDT

MGMT

Y

For

For

260

LENNOX INTERNATIONAL INC.

LII

526107-107

Annual; 05/15/2008

2

RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

261

LINCARE HOLDINGS INC

LNCR

532791-100

Annual; 05/12/2008

1

ELECTION OF DIRECTORS: J.P. BYRNES, S.H. ALTMAN, PH.D., C.B. BLACK, F.D. BYRNE, M.D., W.F. MILLER, III

MGMT

Y

For

For

262

LINCARE HOLDINGS INC

LNCR

532791-100

Annual; 05/12/2008

2

RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008

MGMT

Y

For

For

263

MEDCO HEALTH SOLUTIONS, INC.

MHS

58405U-102

Annual; 05/22/2008

1

ELECTION OF DIRECTORS: JOHN L. CASSIS, MICHAEL GOLDSTEIN, BLENDA J. WILSON

MGMT

Y

For

For

264

MEDCO HEALTH SOLUTIONS, INC.

MHS

58405U-102

Annual; 05/22/2008

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2008 FISCAL YEAR

MGMT

Y

For

For

265

MEDCO HEALTH SOLUTIONS, INC.

MHS

58405U-102

Annual; 05/22/2008

3

APPROVAL OF PROPOSED AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S
COMMON STOCK FROM 1,000,000,000 SHARES TO 2,000,000,000 SHARES

MGMT

Y

For

For

266

MEDCO HEALTH SOLUTIONS, INC.

MHS

58405U-102

Annual; 05/22/2008

4

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION

Shareholder

Y

Against

For

267

MINERALS TECHNOLOGIES INC.

MTX

603158-106

Annual; 05/28/2008

1

ELECTION OF DIRECTORS: PAULA H.J. CHOLMONDELEY, DUANE R. DUNHAM, STEVEN J. GOLUB

MGMT

Y

For

For

268

MINERALS TECHNOLOGIES INC.

MTX

603158-106

Annual; 05/28/2008

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

269

NABORS INDUSTRIES LTD.

NBR

G6359F-103

Annual; 06/03/2008

1

ELECTION OF DIRECTORS: ANTHONY G. PETRELLO, MYRON M. SHEINFELD,  MARTIN J. WHITMAN

MGMT

Y

For

For

270

NABORS INDUSTRIES LTD.

NBR

G6359F-103

Annual; 06/03/2008

2

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TOAUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS' REMUNERATION.

MGMT

Y

For

For

271

NABORS INDUSTRIES LTD.

NBR

G6359F-103

Annual; 06/03/2008

3

SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR PERFORMANCE STANDARD IN
THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES

MGMT

Y

Against

For

272

NABORS INDUSTRIES LTD.

NBR

G6359F-103

Annual; 06/03/2008

4

SHAREHOLDER PROPOSAL REGARDING GROSS-UP PAYMENTS TO SENIOR EXECUTIVES

MGMT

Y

Against

For

273

NORTHROP GRUMMAN CORPORATION

NOC

666807-102

Annual; 05/21/2008

1

ELECTION OF DIRECTORS: LEWIS W. COLEMAN, THOMAS B. FARGO, VICTOR H. FAZIO, DONALD E. FELSINGER, STEPHEN E. FRANK, PHILLIP FROST, CHARLES R. LARSON, RICHARD B. MYERS, AULANA L. PETERS, KEVIN W. SHARER, RONALD D. SUGAR

MGMT

Y

For

For

274

NORTHROP GRUMMAN CORPORATION

NOC

666807-102

Annual; 05/21/2008

2

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.

MGMT

Y

For

For

275

NORTHROP GRUMMAN CORPORATION

NOC

666807-102

Annual; 05/21/2008

3

PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN

MGMT

Y

For

For

276

NORTHROP GRUMMAN CORPORATION

NOC

666807-102

Annual; 05/21/2008

4

SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN MILITARY SALES

Shareholder

Y

Against

For

277

NORTHROP GRUMMAN CORPORATION

NOC

666807-102

Annual; 05/21/2008

5

SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE COMPENSATION

Shareholder

Y

Against

For

278

NORTHROP GRUMMAN CORPORATION

NOC

666807-102

Annual; 05/21/2008

6

SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP PAYMENTS

Shareholder

Y

Against

For

279

NORTHWEST NATURAL GAS COMPANY

NWN

667655-104

Annual; 05/22/2008

1

ELECTION OF DIRECTORS: MARTHA L. BYORUM, JOHN D. CARTER, C. SCOTT GIBSON, GEORGE J. PUENTES, JANE L. PEVERETT

MGMT

Y

For

For

280

NORTHWEST NATURAL GAS COMPANY

NWN

667655-104

Annual; 05/22/2008

2

THE APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN AS AMENDED

MGMT

Y

For

For

281

NORTHWEST NATURAL GAS COMPANY

NWN

667655-104

Annual; 05/22/2008

3

THE APPROVAL OF AN AMENDMENT TO ARTICLE III OF THE RESTATED ARTICLES OF INCORPORATION

MGMT

Y

For

For

282

NORTHWEST NATURAL GAS COMPANY

NWN

667655-104

Annual; 05/22/2008

4

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS FOR THE YEAR 2008

MGMT

Y

For

For

283

OCEANEERING INTERNATIONAL, INC.

OII

675232-102

Annual; 05/16/2008

1

ELECTION OF DIRECTORS: T. JAY COLLINS, D. MICHAEL HUGHES

MGMT

Y

For

For

284

OCEANEERING INTERNATIONAL, INC.

OII

675232-102

Annual; 05/16/2008

2

PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 93,000,000 TO 183,000,000 AND INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 90,000,000 TO 180,000,000

MGMT

Y

For

For

285

OCEANEERING INTERNATIONAL, INC.

OII

675232-102

Annual; 05/16/2008

3

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008

MGMT

Y

For

For

286

O'CHARLEY'S INC.

CHUX

670823-103

Annual; 05/21/2008

1

PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED CHARTER TOPROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.

MGMT

Y

For

For

287

O'CHARLEY'S INC.

CHUX

670823-103

Annual; 05/21/2008

2

ELECTION OF DIRECTORS: DALE W. POLLEY, RICHARD REISS, JR., G. NICHOLAS SPIVA, SHIRLEY A. ZEITLIN, ARNAUD AJDLER, GREGORY MONAHAN, DOUGLAS BENHAM

MGMT

Y

For

For

288

O'CHARLEY'S INC.

CHUX

670823-103

Annual; 05/21/2008

3

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

MGMT

Y

For

For

289

O'CHARLEY'S INC.

CHUX

670823-103

Annual; 05/21/2008

4

PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Y

For

For

290

OLD REPUBLIC INTERNATIONAL CORPORATION

ORI

680223-104

Annual; 05/23/2008

1

ELECTION OF DIRECTORS: LEO E. KNIGHT, JR., WILLIAM A. SIMPSON, ARNOLD L. STEINER, FREDRICKA TAUBITZ, ALDO C. ZUCARO

MGMT

Y

For

For

291

OLD REPUBLIC INTERNATIONAL CORPORATION

ORI

680223-104

Annual; 05/23/2008

2

THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S AUDITOR FOR 2008

MGMT

Y

For

For

292

OMNICARE, INC.

OCR

681904-108

Annual; 5/23/2008

1

ELECTION OF DIRECTORS: JOHN T. CROTTY, JOEL F. GEMUNDER, STEVEN J. HEYER, SANDRA E. LANEY, ANDREA R. LINDELL, JAMES D. SHELTON, JOHN H. TIMONEY, JEFFREY W. UBBEN, AMY WALLMAN

MGMT

Y

For

For

293

OMNICARE, INC.

OCR

681904-108

Annual; 5/23/2008

2

TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

MGMT

Y

For

For

294

PAR PHARMACEUTICAL COMPANIES, INC.

PRX

69888P-106

Annual; 05/20/2008

1

ELECTION OF DIRECTORS: PATRICK G. LEPORE, RONALD M. NORDMANN,  JOSEPH E. SMITH

MGMT

Y

For

For

295

PAR PHARMACEUTICAL COMPANIES, INC.

PRX

69888P-106

Annual; 05/20/2008

2

TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2008

MGMT

Y

For

For

296

PERFORMANCE FOOD GROUP COMPANY

PFGC

713755-106

Annual; 05/14/2008

1

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 18, 2008, BY AND
AMONG PERFORMANCE FOOD GROUP COMPANY, VISTAR CORPORATION, A COLORADO
CORPORATION, AND PANDA ACQUISITION, INC., A DELAWARE CORPORATION AND A WHOLLYOWNED SUBSIDIARY OF VISTAR CORPORATION, AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO TIME

MGMT

Y

For

For

297

PERFORMANCE FOOD GROUP COMPANY

PFGC

713755-106

Annual; 05/14/2008

2

TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT

MGMT

Y

For

For

298

PIONEER DRILLING COMPANY

PDC

723655-106

Annual; 05/16/2008

1

ELECTION OF DIRECTORS: DEAN A. BURKHARDT

MGMT

Y

For

For

299

PIONEER DRILLING COMPANY

PDC

723655-106

Annual; 05/16/2008

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008

MGMT

Y

For

For

300

PRESIDENTIAL LIFE CORPORATION

PLFE

740884-101

Annual; 5/14/2008

1

ELECTION OF DIRECTORS: DONALD BARNES, W. THOMAS KNIGHT, HERBERT KURZ, LAWRENCE READ, LAWRENCE RIVKIN, STANLEY RUBIN, WILLIAM M. TRUST JR.

MGMT

Y

For

For

301

PRESIDENTIAL LIFE CORPORATION

PLFE

740884-101

Annual; 5/14/2008

2

TO RATIFY THE BOARD OF DIRECTORS' SELECTION OF BDO SEIDMAN, LLP AS THECOMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEARENDING DECEMBER 31, 2008

MGMT

Y

For

For

302

PRIDE INTERNATIONAL, INC.

PDE

74153Q-102

Annual; 05/19/2008

1

ELECTION OF DIRECTORS: DAVID A.B. BROWN, KENNETH M. BURKE, ARCHIE W. DUNHAM, DAVID A. HAGER, FRANCIS S. KALMAN, RALPH D. MCBRIDE, ROBERT G. PHILLIPS, LOUIS A. RASPINO

MGMT

Y

For

For

303

PRIDE INTERNATIONAL, INC.

PDE

74153Q-102

Annual; 5/19/2008

2

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED 2004 DIRECTORS' STOCK INCENTIVE PLAN

MGMT

Y

For

For

304

PRIDE INTERNATIONAL, INC.

PDE

74153Q-102

Annual; 5/19/2008

3

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Y

For

For

305

PRINCIPAL FINANCIAL GROUP, INC.

PFG

5/20/2008

Annual; 5/20/2008

1

ELECTION OF DIRECTORS: BETSY J. BERNARD, JOCELYN CARTER-MILLER, GARY E. COSTLEY, WILLIAM T. KERR

MGMT

Y

For

For

306

PRINCIPAL FINANCIAL GROUP, INC.

PFG

5/20/2008

Annual; 5/20/2008

2

RATIFICATION OF INDEPENDENT AUDITORS.

MGMT

Y

For

For

307

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L-100

Annual; 5/16/2008

1

ELECTION OF DIRECTORS: WILLIAM F. BUEHLER, ROSANNE HAGGERTY, D.C. STANZIONE, PH.D.

MGMT

Y

For

For

308

QUEST DIAGNOSTICS INCORPORATED

DGX

74834L-100

Annual; 5/16/2008

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Y

For

For

309

RELIANCE STEEL & ALUMINUM CO.

RS

759509-102

Annual; 5/21/2008

1

ELECTION OF DIRECTORS: THOMAS W. GIMBEL, DAVID H. HANNAH, MARK V. KAMINSKI, GREGG J. MOLLINS, ANDREW G. SHARKEY III

MGMT

Y

For

For

310

RELIANCE STEEL & ALUMINUM CO.

RS

759509-102

Annual; 5/21/2008

2

TO APPROVE THE CORPORATE OFFICERS BONUS PLAN

MGMT

Y

For

For

311

RELIANCE STEEL & ALUMINUM CO.

RS

759509-102

Annual; 5/21/2008

3

TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
PERFORM THE ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS

MGMT

Y

For

For

312

RELIANCE STEEL & ALUMINUM CO.

RS

759509-102

Annual; 5/21/2008

4

IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

MGMT

Y

For

For

313

ROWAN COMPANIES, INC.

RDC

779382-100

Annual; 6/06/2008

1

ELECTION OF DIRECTORS: D.F. MCNEASE, LORD MOYNIHAN, R.G. CROYLE

MGMT

Y

For

For

314

ROWAN COMPANIES, INC.

RDC

779382-100

Annual; 6/06/2008

2

THE RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS

MGMT

Y

For

For

315

R.R. DONNELLEY & SONS COMPANY

RRD

257867-101

Annual; 5/28/2008

1

ELECTION OF DIRECTORS: THOMAS J. QUINLAN, III, STEPHEN M. WOLF, LEE A. CHADEN, E.V. (RICK) GOINGS, JUDITH H. HAMILTON, THOMAS S. JOHNSON, ELECTION OF DIRECTOR: JOHN C. POPE, MICHAEL T. RIORDAN, OLIVER R. SOCKWELL

MGMT

Y

For

For

316

R.R. DONNELLEY & SONS COMPANY

RRD

257867-101

Annual; 5/28/2008

2

RATIFICATION OF THE COMPANY'S AUDITORS

MGMT

Y

For

For

317

R.R. DONNELLEY & SONS COMPANY

RRD

257867-101

Annual; 5/28/2008

3

APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE PLAN

MGMT

Y

For

For

318

R.R. DONNELLEY & SONS COMPANY

RRD

257867-101

Annual; 5/28/2008

4

STOCKHOLDER PROPOSAL WITH RESPECT TO A SUSTAINABLE FORESTRY REPORT

Shareholder

Y

Against

For

319

R.R. DONNELLEY & SONS COMPANY

RRD

257867-101

Annual; 5/28/2008

5

STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL STOCKHOLDER MEETINGS

Shareholder

Y

Against

For

320

RUDOLPH TECHNOLOGIES, INC.

RTEC

781270-103

Annual; 5/20/2008

1

ELECTION OF DIRECTORS: JEFF L. O'DELL, AUBREY C. TOBEY, JOHN R. WHITTEN

MGMT

Y

For

For

321

RUDOLPH TECHNOLOGIES, INC.

RTEC

781270-103

Annual; 5/20/2008

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

MGMT

Y

For

For

322

SOUTHERN UNION COMPANY

SUG

844030-106

Annual; 5/13/2008

1

ELECTION OF DIRECTORS: GEORGE L. LINDEMANN, MICHAL BARZUZA, DAVID BRODSKY, FRANK W. DENIUS, KURT A. GITTER, M.D., HERBERT H. JACOBI, ADAM M. LINDEMANN, THOMAS N. MCCARTER, III, GEORGE ROUNTREE, III, ALLAN D. SCHERER

MGMT

Y

For

For

323

SOUTHERN UNION COMPANY

SUG

844030-106

Annual; 5/13/2008

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS SOUTHERN UNION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

MGMT

Y

For

For

324

SUPERIOR ENERGY SERVICES, INC.

SPN

868157-108

Annual; 5/21/2008

1

ELECTION OF DIRECTORS: HAROLD J. BOUILLION, ENOCH L. DAWKINS, JAMES M. FUNK, TERENCE E. HALL, E.E. 'WYN' HOWARD, III, RICHARD A. PATTAROZZI, JUSTIN L. SULLIVAN

MGMT

Y

For

For

325

SUPERIOR ENERGY SERVICES, INC.

SPN

868157-108

Annual; 5/21/2008

2

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

MGMT

Y

For

For

326

TECH DATA CORPORATION

TECD

878237-106

Annual; 6/04/2008

1

ELECTION OF DIRECTORS: ROBERT M. DUTKOWSKY, JEFFERY P. HOWELLS, DAVID M. UPTON, HARRY J. HARCZAK, JR

MGMT

Y

For

For

327

TECH DATA CORPORATION

TECD

878237-106

Annual; 6/04/2008

2

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009

MGMT

Y

For

For

328

TECH DATA CORPORATION

TECD

878237-106

Annual; 6/04/2008

3

SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE REGARDING COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Shareholder

Y

Against

For

329

THE ALLSTATE CORPORATION

ALL

020002-101

Annual; 5/20/2008

1

ELECTION OF DIRECTORS: F. DUANE ACKERMAN, ROBERT D. BEYER, W. JAMES FARRELL, JACK M. GREENBERG, RONALD T. LEMAY, J. CHRISTOPHER REYES, H. JOHN RILEY, JR., JOSHUA I. SMITH, JUDITH A. SPRIESER, MARY ALICE TAYLOR, THOMAS J. WILSON

MGMT

Y

For

For

330

THE ALLSTATE CORPORATION

ALL

020002-101

Annual; 5/20/2008

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008.

MGMT

Y

For

For

331

THE ALLSTATE CORPORATION

ALL

020002-101

Annual; 5/20/2008

3

STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.

Shareholder

Y

Against

For

332

THE ALLSTATE CORPORATION

ALL

020002-101

Annual; 5/20/2008

4

STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL SPECIAL SHAREHOLDER MEETINGS.

Shareholder

Y

Against

For

333

THE ALLSTATE CORPORATION

ALL

020002-101

Annual; 5/20/2008

5

STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Shareholder

Y

Against

For

334

THE E.W. SCRIPPS COMPANY

SSP

811054-204

Annual; 6/13/2008

1

ELECTION OF DIRECTORS: WILLIAM R. BURLEIGH, DAVID A. GALLOWAY, DAVID M. MOFFETT, JARL MOHN

MGMT

Y

For

For

335

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515-104

Annual; 5/21/2008

1

E;ECTION OF DIRECTORS: RAMANI AYER, RAMON DE OLIVEIRA, TREVOR FETTER, EDWARD J. KELLY, III, PAUL G. KIRK, JR., THOMAS M. MARRA, GAIL J. MCGOVERN, MICHAEL G. MORRIS, CHARLES B. STRAUSS, H. PATRICK SWYGERT

MGMT

Y

For

For

336

THE HARTFORD FINANCIAL SVCS GROUP, INC.

HIG

416515-104

Annual; 5/21/2008

2

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

Y

For

For

337

THE SOUTHERN COMPANY

SO

842587-107

Annual; 5/28/2008

1

ELECTION OF DIRECTORS: J.P. BARANCO, D.J. BERN, F.S. BLAKE, J.A. BOSCIA, T.F. CHAPMAN, H.W. HABERMEYER, JR., W.A. HOOD, JR., D.M. JAMES, J.N. PURCELL, D.M. RATCLIFFE, W.G. SMITH, JR., G.J. ST PE

MGMT

Y

For

For

338

THE SOUTHERN COMPANY

SO

842587-107

Annual; 5/28/2008

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Y

For

For

339

THE SOUTHERN COMPANY

SO

842587-107

Annual; 5/28/2008

3

AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY VOTING AND CUMULATIVE
VOTING

MGMT

Y

For

For

340

THE SOUTHERN COMPANY

SO

842587-107

Annual; 5/28/2008

4

AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION REGARDING CUMULATIVE
VOTING

MGMT

Y

For

For

341

THE SOUTHERN COMPANY

SO

842587-107

Annual; 5/28/2008

5

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT

Shareholder

Y

Against

For

342

THERMO FISHER SCIENTIFIC INC.

TMO

883556-102

Annual; 5/20/2008

1

ELECTION OF DIRECTORS: SCOTT M. SPERLING, BRUCE L. KOEPFGEN, MICHAEL E. PORTER

MGMT

Y

For

For

343

THERMO FISHER SCIENTIFIC INC.

TMO

883556-102

Annual; 5/20/2008

2

APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN

MGMT

Y

For

For

344

THERMO FISHER SCIENTIFIC INC.

TMO

883556-102

Annual; 5/20/2008

3

APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD PLAN.

MGMT

Y

For

For

345

THERMO FISHER SCIENTIFIC INC.

TMO

883556-102

Annual; 5/20/2008

4

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS

MGMT

Y

For

For

346

UNITED FIRE & CASUALTY COMPANY

UFCS

910331-107

Annual; 5/21/2008

1

ELECTION OF DIRECTORS: DOUGLAS M. HULTQUIST, CASEY D. MAHON, SCOTT MCINTYRE JR., RANDY A. RAMLO, FRANK S. WILKINSON JR.

MGMT

Y

For

For

347

UNITED FIRE & CASUALTY COMPANY

UFCS

910331-107

Annual; 5/21/2008

2

TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE UNITED FIRE & CASUALTY COMPANY NONQUALIFIED EMPLOYEE STOCK OPTION PLAN

MGMT

Y

For

For

348

UNITED FIRE & CASUALTY COMPANY

UFCS

910331-107

Annual; 5/21/2008

3

TO AMEND SECTION 4 OF ARTICLE V OF UNITED FIRE & CASUALTY COMPANY'S FOURTH AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE FROM 50 TO 60 THE MAXIMUM NUMBER OF DAYS THE STOCK TRANSFER BOOKS MAY BE CLOSED IN ORDER TO MAKE A DETERMINATION OF STOCKHOLDERS FOR ANY PURPOSE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT

MGMT

Y

For

For

349

UNITED RENTALS, INC.

URI

911363-109

Annual; 6/11/2008

1

ELECTION OF DIRECTORS: WAYLAND R. HICKS, JOHN S. MCKINNEY, SINGLETON B. MCALLISTER, JENNE K. BRITELL

MGMT

Y

For

For

350

UNITED RENTALS, INC.

URI

911363-109

Annual; 6/11/2008

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS

MGMT

Y

For

For

351

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P-102

Annual; 6/11/2008

1

ELECTION OF DIRECTORS: WILLIAM C. BALLARD, JR., RICHARD T. BURKE, ROBERT J. DARRETTA, STEPHEN J. HEMSLEY, MICHELE J. HOOPER, DOUGLAS W. LEATHERDALE, GLENN M. RENWICK, GAIL R. WILENSKY, PH.D.

MGMT

Y

For

For

352

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P-102

Annual; 6/05/2008

2

APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE
COMPENSATION

MGMT

Y

For

For

353

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P-102

Annual; 6/05/2008

3

APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN

MGMT

Y

For

For

354

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P-102

Annual; 6/05/2008

4

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008

MGMT

Y

For

For

355

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P-102

Annual; 6/05/2008

5

SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

Y

Against

For

356

UNITEDHEALTH GROUP INCORPORATED

UNH

91324P-102

Annual; 6/05/2008

6

SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES

Shareholder

Y

Against

For

357

WABASH NATIONAL CORPORATION

WNC

929566-107

Annual; 5/15/2008

1

ELECTION OF DIRECTORS: RICHARD J. GIROMINI, WILLIAM P. GREUBEL, MARTIN C. JISCHKE, J.D. (JIM) KELLY, STEPHANIE K. KUSHNER, LARRY J. MAGEE, SCOTT K. SORENSEN, RONALD L. STEWART

MGMT

Y

For

For

358

WABASH NATIONAL CORPORATION

WNC

929566-107

Annual; 5/15/2008

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS WABASH NATIONAL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008

MGMT

Y

For

For

359

WABTEC CORPORATION

WAB

929740-108

Annual; 05/14/2008

1

ELECTION OF DIRECTORS: EMILIO A. FERNANDEZ, LEE B. FOSTER, II, JAMES V. NAPIER

MGMT

Y

For

For

360

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

1

ELECTION OF DIRECTORS: AIDA M. ALVAREZ, JAMES W. BREYER, M. MICHELE BURNS, JAMES I. CASH, JR., ROGER C. CORBETT, DOUGLAS N. DAFT, DAVID D. GLASS, GREGORY B. PENNER, ALLEN I. QUESTROM
H. LEE SCOTT, JR., ARNE M. SORENSON, JIM C. WALTON, S. ROBSON WALTON, CHRISTOPHER J. WILLIAMS, LINDA S. WOLF

MGMT

Y

For

For

361

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

2

APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED AND RESTATED

MGMT

Y

For

For

362

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

3

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

MGMT

Y

For

For

363

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

4

AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY

MGMT

Y

Against

For

364

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

5

PAY-FOR-SUPERIOR-PERFORMANCE

MGMT

Y

Against

For

365

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

6

RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY

MGMT

Y

Against

For

366

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

7

ESTABLISH HUMAN RIGHTS COMMITTEE

MGMT

Y

Against

For

367

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

8

ADVISORY VOTE ON EXECUTIVE COMPENSATION

MGMT

Y

Against

For

368

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

9

POLITICAL CONTRIBUTIONS REPORT

MGMT

Y

Against

For

369

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

10

SOCIAL AND REPUTATION IMPACT REPORT

MGMT

Y

Against

For

370

WAL-MART STORES, INC.

WMT

931142-103

Annual; 06/06/2008

11

SPECIAL SHAREHOLDERS' MEETING

MGMT

Y

Against

For

371

WASHINGTON MUTUAL, INC.

WM

939322-103

Annual; 06/24/2008

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)

MGMT

Y

For

For

372

WASHINGTON MUTUAL, INC.

WM

939322-103

Annual; 06/24/2008

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

MGMT

Y

For

For

373

WERNER ENTERPRISES, INC.

WERN

950755-108

Annual; 05/13/2008

1

ELECTION OF DIRECTORS: GARY L. WERNER, GREGORY L. WERNER, MICHAEL L. STEINBACH

MGMT

Y

For

For

374

WERNER ENTERPRISES, INC.

WERN

950755-108

Annual; 05/13/2008

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED ACCOUNTING
FIRM OF WERNER ENTERPRISES, INC. FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

Y

For

For

375

W-H ENERGY SERVICES, INC.

WHQ

9.293E-104

Annual; 5/21/2008

1

ELECTION OFDIRECTORS: KENNETH T. WHITE, JR., ROBERT H. WHILDEN, JR., JAMES D. LIGHTNER, MILTON L. SCOTT, CHRISTOPHER MILLS, JOHN R. BROCK

MGMT

Y

For

For

376

XEROX CORPORATION

XRX

984121-103

Annual; 5/22/2008

1

ELECTION OF DIRECTORS: GLENN A. BRITT, URSULA M. BURNS, RICHARD J. HARRINGTON, WILLIAM CURT HUNTER, VERNON E. JORDAN, JR., ROBERT A. MCDONALD, ANNE M. MULCAHY, N.J. NICHOLAS, JR., ANN N. REESE, MARY AGNES WILDEROTTER

MGMT

Y

For

For

377

XEROX CORPORATION

XRX

984121-103

Annual; 5/22/2008

2

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

MGMT

Y

For

For

378

XEROX CORPORATION

XRX

984121-103

Annual; 5/22/2008

3

APPROVE AMENDMENT OF CERTIFICATE OF INCORPORATION REQUIRING MAJORITY VOTING FOR ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION

MGMT

Y

For

For

379

XEROX CORPORATION

XRX

984121-103

Annual; 5/22/2008

4

SHAREHOLDER PROPOSAL RELATING TO REPORTING OF COMPLIANCE WITH THE VENDOR
CODE OF CONDUCT.

Shareholder

Y

Against

For

380

SPHERION CORPORATION

SFN

848420-105

Annual; 05/20/2008

1

ELECTION OF DIRECTORS: JAMES J. FORESE, J. IAN MORRISON, A. MICHAEL VICTORY

MGMT

Y

For

For

381

SPHERION CORPORATION

SFN

848420-105

Annual; 05/20/2008

2

A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR

MGMT

Y

For

For

382

TOLLGRADE COMMUNICATIONS, INC.

TLGD

889542-106

Annual; 05/13/2008

1

ELECTION OF THE DIRECTORS: DANIEL P. BARRY, DAVID S. EGAN,  JOSEPH A. FERRARA

MGMT

Y

For

For

383

TOLLGRADE COMMUNICATIONS, INC.

TLGD

889542-106

Annual; 05/13/2008

2

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008

MGMT

Y

For

For







Registrant: NORTHERN LIGHTS FUND TRUST - ARROW DWA BALANCED FUND

  

Item 1, Exhibit D

Investment Company Act file number: 811-21720

        

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

PowerShares DB Gold Fund

DGL

73936B606

10/9/2007

 

Proposal to leverage fund shares

Amendment to declaration of trust

Y

Against

Against

2

PowerShares DB Gold Fund

DGL

73936B606

10/9/2007

 

9.66112E+11

Amendment to declaration of trust

Y

Against

Against





Registrant: NORTHERN LIGHTS FUND TRUST - ARROW DWA TACTICAL FUND

  

Item 1, Exhibit E

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2007 through June 30, 2008

       

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

                     

 

 

  

 

  

 

 

 

  

 

 

 

 

  

 

  

 

 

  

 

 

N/A - The Arrow DWA Tactical Fund has not voted any proxies for the reporting period ended June 30, 2008.

        



 

 

 




Registrant: NORTHERN LIGHTS FUND TRUST - The Autopilot Managed Growth Fund                                         

  

Item 1, Exhibit F

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

TELEPHONE AND DATA SYSTEMS, INC.

TDS

879433100

26-Jul-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

2

 

 

 

Annual

1

G.P. Josefowicz

MGMT

Y

FOR

FOR

3

 

 

 

 

1

C.D. O'leary

MGMT

Y

FOR

FOR

4

 

 

 

 

1

M.H. Saranow

MGMT

Y

FOR

FOR

5

 

 

 

 

1

H.S. Wander

MGMT

Y

FOR

FOR

6

 

 

 

 

PROPOSALS

 

 

 

 

 

7

 

 

 

 

2

Non-Employee Director Compensation Plan.

MGMT

Y

FOR

FOR

8

 

 

 

 

3

Ratify Accountants For 2007

MGMT

Y

FOR

FOR

9

PRECISION CASTPARTS CORP.

PCP

740189105

14-Aug-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

10

 

 

 

Annual

1

Peter R. Bridenbaugh

MGMT

Y

FOR

FOR

11

 

 

 

 

1

Steven G. Rothmeier

MGMT

Y

FOR

FOR

12

 

 

 

 

1

Rick Schmidt

MGMT

Y

FOR

FOR

13

 

 

 

 

1

Daniel J. Murphy

MGMT

Y

FOR

FOR

14

 

 

 

 

PROPOSALS

 

 

 

 

 

15

 

 

 

 

2

Approving The Executive Performance Incentive Plan

MGMT

Y

FOR

FOR

16

POLO RALPH LAUREN CORP.

RL

731572103

9-Aug-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

17

 

 

 

Annual

1

Frank A. Bennack, Jr.

MGMT

Y

FOR

FOR

18

 

 

 

 

1

Joel L. Fleishman

MGMT

Y

FOR

FOR

19

 

 

 

 

PROPOSALS

 

 

 

 

 

20

 

 

 

 

2

Approval Of The Amendment To The Executive Officer Annual Incentive Plan

MGMT

Y

FOR

FOR

21

 

 

 

 

3

Ratification Of Appointment Of Deloitte & Touche LLP As Independent Auditors To Serve For The Fiscal Year Ending March 29, 2008

MGMT

Y

FOR

FOR

22

MITTAL STEEL COMPANY N.V.

MT

03937E101

28-Aug-07

PROPOSALS

 

 

 

 

 

23

 

 

 

Special

2

Proposal To Merge Mittal Steel Company N.V. Into Arcelormittal As Contemplated By The Merger Proposal (Voorstel Tot Fusie) And The Explanatory Memorandum (Toelichting Op Het Voorstel Tot Fusie) Dated As Of June 25, 2007, Including The Authority Of The Board Of Directors To Complete The Merger

MGMT

Y

FOR

FOR

24

COMPUWARE CORPORATION

CPWR

205638109

8/28/2007

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

25

 

 

 

Annual

1

Dennis W. Archer

MGMT

Y

FOR

FOR

26

 

 

 

 

1

Gurminder S. Bedi

MGMT

Y

FOR

FOR

27

 

 

 

 

1

William O. Grabe

MGMT

Y

FOR

FOR

28

 

 

 

 

1

William R. Halling

MGMT

Y

FOR

FOR

29

 

 

 

 

1.1

Peter Karmanos, Jr.

MGMT

Y

FOR

FOR

30

 

 

 

 

1.1

Faye Alexander Nelson

MGMT

Y

FOR

FOR

31

 

 

 

 

1.1

Glenda D. Price

MGMT

Y

FOR

FOR

32

 

 

 

 

1.1

W. James Prowse

MGMT

Y

FOR

FOR

33

 

 

 

 

1.1

G. Scott Romney

MGMT

Y

FOR

FOR

34

 

 

 

 

PROPOSALS

 

 

 

 

 

35

 

 

 

 

2

The Ratification Of The Appointment Of Deloitte & Touche LLP As The Independent Registered Public Accounting Firm

MGMT

Y

FOR

FOR

36

 

 

 

 

3

The Approval Of The 2007 Long Term Incentive Plan

MGMT

Y

FOR

FOR

37

RYERSON INC.

RYI

78375P107

23-Aug-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

     

38

 

 

 

Annual

1

Jameson A. Baxter

MGMT

Y

FOR

FOR

39

 

 

 

 

1

Richard G. Cline

MGMT

Y

FOR

FOR

40

 

 

 

 

1

Russell M. Flaum

MGMT

Y

FOR

FOR

41

 

 

 

 

1

James A. Henderson

MGMT

Y

FOR

FOR

42

 

 

 

 

1.1

Gregory P. Josefowicz

MGMT

Y

FOR

FOR

43

 

 

 

 

1.1

James R. Kackley

MGMT

Y

FOR

FOR

44

 

 

 

 

1.1

Dennis J. Keller

MGMT

Y

FOR

FOR

45

 

 

 

 

1.1

M. Miller De Lombera

MGMT

Y

FOR

FOR

46

 

 

 

 

1.1

Neil S. Novich

MGMT

Y

FOR

FOR

47

 

 

 

 

1.10

Jerry K. Pearlman

MGMT

Y

FOR

FOR

48

 

 

 

 

1.1

Anre D. Williams

MGMT

Y

FOR

FOR

49

 

 

 

 

PROPOSALS

 

 

 

 

 

50

 

 

 

 

2

Ratification Of The Selection Of Ernst & Young LLP As The Company's Independent Registered Public Accounting Firm For 2007

MGMT

Y

FOR

FOR

51

 

 

 

 

3

Proposal To Approve The Ryerson Annual Incentive Plan To Qualify Performance-Based Compensation Under The Plan As Tax-Deductible By The Company

MGMT

Y

FOR

FOR

52

 

 

 

 

4

Proposal To Repeal Any Provision Or Amendment To The Company's By-Laws Adopted Without Stockholder Approval After January 1, 2006 And Prior To The Annual Meeting

SHAREHOLDER

Y

AGAINST

FOR

53

 

 

 

 

5

Proposal To Amend The Company's By-Laws To Provide That The Board Of Directors Will Consist Of Not Fewer Than Six (6) Nor More Than Ten (10) Directors

SHAREHOLDER

Y

AGAINST

FOR

54

TEXAS INDUSTRIES, INC.

TXI

882491103

16-Oct-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

55

 

 

 

Annual

1

Mel G. Brekhus

MGMT

Y

FOR

FOR

56

 

 

 

 

1

Robert D. Rogers

MGMT

Y

FOR

FOR

57

 

 

 

 

1

Ronald G. Steinhart

MGMT

Y

FOR

FOR

58

 

 

 

 

PROPOSALS

 

 

 

 

 

59

 

 

 

 

2

To Amend The Certificate Of Incorporation To Increase The Authorized Common Stock From 40 Million To 100 Million Shares

MGMT

Y

FOR

FOR

60

 

 

 

 

3

To Approve The Selection Of Ernst & Young LLP As Our Independent Auditors

MGMT

Y

FOR

FOR

61

 

 

 

 

4

To Consider A Shareholder Proposal Regarding A Sustainability Report

SHAREHOLDER

Y

AGAINST

FOR

62

MANOR CARE, INC.

HCR

564055101

17-Oct-07

PROPOSALS

 

 

 

 

 

63

 

 

 

Special Meeting

1

To Adopt The Agreement And Plan Of Merger, Dated As Of July 2, 2007, Between MCHCR-CP Merger Sub Inc. And Manor Care, Inc. (The "Merger Agreement")

MGMT

Y

FOR

FOR

64

 

 

 

 

2

To Adjourn Or Postpone The Special Meeting, If Necessary Or Appropriate

MGMT

Y

FOR

FOR

65

RYERSON INC.

RYI

78375P107

17-Oct-07

PROPOSALS

 

 

 

 

 

66

 

 

 

Special Meeting

1

To Adopt The Agreement And Plan Of Merger, Dated As Of July 24, 2007, By And Among Ryerson Inc., Rhombus Holding Corporation, A Delaware Corporation, And Rhombus Merger Corporation, A Delaware Corporation And Wholly Owned Subsidiary Of Rhombus Holding Corporation, And Approve The Transactions Contemplated Thereby

MGMT

Y

FOR

FOR

67

 

 

 

 

2

To Adjourn The Special Meeting To Solicit Additional Proxies If There Are Not Sufficient Votes In Favor Of Adopting The Merger Agreement And Approving The Transactions Contemplated Thereby At The Time Of The Special Meeting

MGMT

Y

FOR

FOR

68

COACH, INC.

COH

189754104

8-Nov-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

69

 

 

 

Annual

1

Lew Frankfort

MGMT

Y

FOR

FOR

70

 

 

 

 

1

Susan Kropf

MGMT

Y

FOR

FOR

71

 

 

 

 

1

Gary Loveman

MGMT

Y

FOR

FOR

72

 

 

 

 

1

Ivan Menezes

MGMT

Y

FOR

FOR

73

 

 

 

 

1.1

Irene Miller

MGMT

Y

FOR

FOR

74

 

 

 

 

1.1

Keith Monda

MGMT

Y

FOR

FOR

75

 

 

 

 

1.1

Michael Murphy

MGMT

Y

FOR

FOR

76

 

 

 

 

1.1

Jide Zeitlin

MGMT

Y

FOR

FOR

77

ARCELORMITTAL

MT

03937E101   

5-Nov-07

PROPOSALS

 

 

 

 

 

78

 

 

 

Special

1

Approval Of The Merger Whereby Arcelormittal Shall Merge Into Arcelor By Way Of Absorption By Arcelor Of Arcelormittal And Without Liquidation Of Arcelormittal (The "Merger"), All As More Fully Described In The Proxy Statement

MGMT

Y

FOR

FOR

79

 

 

 

 

2

Discharge Of The Directors And The Auditor Of Arcelormittal And Determination Of The Place Where The Books And Records Of Arcelormittal Will Be Kept For A Period Of Five Years

MGMT

Y

FOR

FOR

80

WMS INDUSTRIES INC.

WMS

929297109

13-Dec-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

81

 

 

 

Annual

1

Louis J. Nicastro

MGMT

Y

FOR

FOR

82

 

 

 

 

1

Brian R. Gamache

MGMT

Y

FOR

FOR

83

 

 

 

 

1

Harold H. Bach, Jr.

MGMT

Y

FOR

FOR

84

 

 

 

 

1

Robert J. Bahash

MGMT

Y

FOR

FOR

85

 

 

 

 

1.1

Patricia M. Nazemetz

MGMT

Y

FOR

FOR

86

 

 

 

 

1.1

Neil D. Nicastro

MGMT

Y

FOR

FOR

87

 

 

 

 

1.1

Edward W. Rabin, Jr.

MGMT

Y

FOR

FOR

88

 

 

 

 

1.1

Ira S. Sheinfeld

MGMT

Y

FOR

FOR

89

 

 

 

 

1.1

W.J. Vareschi, Jr.

MGMT

Y

FOR

FOR

90

 

 

 

 

PROPOSALS

 

 

 

 

 

91

 

 

 

 

1

Ratification Of Appointment Of Ernst & Young As Our Independent Registered Public Accounting Firm For Fiscal Year 2008

MGMT

Y

FOR

FOR

92

FACTSET RESEARCH SYSTEMS INC.

FDS

303075105

18-Dec-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

93

 

 

 

Annual

1

Joseph E. Laird, Jr.

MGMT

Y

FOR

FOR

94

 

 

 

 

1

James J. McGonigle

MGMT

Y

FOR

FOR

95

 

 

 

 

1

Charles J. Snyder

MGMT

Y

FOR

FOR

96

 

 

 

 

1

Joseph R. Zimmel

MGMT

Y

FOR

FOR

97

 

 

 

 

PROPOSALS

 

 

 

 

 

98

 

 

 

 

1

To Ratify The Appointment Of The Accounting Firm Of PriceWaterhouseCoopers LLP As The Independent Registered Public Accounting Firm For Fiscal 2008

MGMT

Y

FOR

FOR

99

CAMERON INTERNATIONAL CORPORATION

CAM

13342B105

7-Dec-07

PROPOSALS

 

 

 

 

 

100

 

 

 

Special

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

MGMT

Y

FOR

FOR

101

OPEN TEXT CORPORATION

OTEX

683715106

6-Dec-07

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

102

 

 

 

Annual

1

P. Thomas Jenkins

MGMT

Y

FOR

FOR

103

 

 

 

and Special

1

John Shackleton

MGMT

Y

FOR

FOR

104

 

 

 

 

1

Randy Fowlie

MGMT

Y

FOR

FOR

105

 

 

 

 

1

Brian Jackman

MGMT

Y

FOR

FOR

106

 

 

 

 

1.1

Ken Olisa

MGMT

Y

FOR

FOR

107

 

 

 

 

1.1

Stephen J. Sadler

MGMT

Y

FOR

FOR

108

 

 

 

 

1.1

Michael Slaunwhite

MGMT

Y

FOR

FOR

109

 

 

 

 

1.1

Gail Hamilton

MGMT

Y

FOR

FOR

110

 

 

 

 

PROPOSALS

 

 

 

 

 

111

 

 

 

 

1

Re-Appoint KPMG LLP, Chartered Accountants, As Independent Auditors For The Company And Authorize The Directors To Fix The Auditors' Remuneration

MGMT

Y

FOR

FOR

112

 

 

 

 

2

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

MGMT

Y

FOR

FOR

113

JOHNSON CONTROLS, INC

JCI

478366107

23-Jan-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

114

 

 

 

Annual

1

Natalie A. Black

MGMT

Y

FOR

FOR

115

 

 

 

 

1

Robert A. Cornog

MGMT

Y

FOR

FOR

116

 

 

 

 

1

William H. Lacy

MGMT

Y

FOR

FOR

117

 

 

 

 

1

Stephen A. Roell

MGMT

Y

FOR

FOR

118

 

 

 

 

PROPOSALS

 

 

 

 

 

119

 

 

 

 

2

Ratification of PriceWaterhouseCoopers as Independent Auditors for 2008

MGMT

Y

FOR

FOR

120

HEWITT ASSOCIATES, INC.

HEW

42822Q100

30-Jan-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

121

 

 

 

Annual

1

Russell P. Fradin

MGMT

Y

FOR

FOR

122

 

 

 

 

1

Cheryl A. Francis

MGMT

Y

FOR

FOR

123

 

 

 

 

1

Alex J. Mandl

MGMT

Y

FOR

FOR

124

 

 

 

 

1

Thomas J. Neff

MGMT

Y

FOR

FOR

125

 

 

 

 

PROPOSALS

 

 

 

 

 

126

 

 

 

 

2

To Approve The Amended And Restated Global Stock And Incentive Compensation Plan

MGMT

Y

FOR

FOR

127

 

 

 

 

3

Ratification Of Ernst & Young LLP As Independent Public Accountants

MGMT

Y

FOR

FOR

128

DAWSON GEOPHYSICAL COMPANY

DWSN

239359102

22-Jan-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

129

 

 

 

Annual

1

Paul H. Brown

MGMT

Y

FOR

FOR

130

 

 

 

 

1

L. Decker Dawson

MGMT

Y

FOR

FOR

131

 

 

 

 

1

Gary M. Hoover

MGMT

Y

FOR

FOR

132

 

 

 

 

1

Stephen C. Jumper

MGMT

Y

FOR

FOR

133

 

 

 

 

1.1

Tim C. Thompson

MGMT

Y

FOR

FOR

134

 

 

 

 

PROPOSALS

 

 

 

 

 

135

 

 

 

 

2

Proposal To Ratify The Appointment Of KPMG LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending September 30, 2008

MGMT

Y

FOR

FOR

1

VARIAN SEMICONDUCTOR EQUIP. ASSOC., INC

VSEA

922207105

4-Feb-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

2

 

 

 

Annual

1

Richard A. Aurelio

MGMT

Y

FOR

FOR

3

 

 

 

 

PROPOSALS

 

 

 

 

 

4

 

 

 

 

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

MGMT

Y

FOR

FOR

5

DEERE & COMPANY

DE

244199105

27-Feb-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

6

 

 

 

Annual

1

T. Kevin Dunnigan

MGMT

Y

FOR

FOR

7

 

 

 

 

1

Charles O. Holliday, Jr

MGMT

Y

FOR

FOR

8

 

 

 

 

1

Dipak C. Jain

MGMT

Y

FOR

FOR

9

 

 

 

 

1

Joachim Milberg

MGMT

Y

FOR

FOR

10

 

 

 

 

1.1

Richard B. Myers

MGMT

Y

FOR

FOR

11

 

 

 

 

PROPOSALS

 

 

 

 

 

12

 

 

 

 

2

Re-Approval Of The John Deere Mid-Term Incentive Plan

MGMT

Y

FOR

FOR

13

 

 

 

 

3

Ratification Of The Appointment Of Deloitte & Touche LLP As The Independent Registered Public Accounting Firm For Fiscal 2008

MGMT

Y

FOR

FOR

14

TRANSDIGM GROUP INC.

TDG

893641100

15-Feb-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

15

 

 

 

Annual

1

Sean Hennessy

MGMT

Y

FOR

FOR

16

 

 

 

 

1

Douglas Peacock

MGMT

Y

FOR

FOR

1

ROYAL BANK OF CANADA

RY

780087102

29-Feb-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

2

 

 

 

Annual

1

W.G. Beattie

MGMT

Y

FOR

FOR

3

 

 

 

 

1

D.T. Elix

MGMT

Y

FOR

FOR

4

 

 

 

 

1

J.T. Ferguson

MGMT

Y

FOR

FOR

5

 

 

 

 

1

P. Gauthier

MGMT

Y

FOR

FOR

6

 

 

 

 

1.1

T.J. Hearn

MGMT

Y

FOR

FOR

7

 

 

 

 

1.1

A.D. Laberge

MGMT

Y

FOR

FOR

8

 

 

 

 

1.1

J. Lamarre

MGMT

Y

FOR

FOR

9

 

 

 

 

1.1

B.C. Louie

MGMT

Y

FOR

FOR

10

 

 

 

 

1.1

M.H. McCain

MGMT

Y

FOR

FOR

11

 

 

 

 

1.1

G.M. Nixon

MGMT

Y

FOR

FOR

12

 

 

 

 

1.1

D.P. O'Brien

MGMT

Y

FOR

FOR

13

 

 

 

 

1.1

J.P. Reinhard

MGMT

Y

FOR

FOR

14

 

 

 

 

1.1

E. Sonshine

MGMT

Y

FOR

FOR

15

 

 

 

 

1.1

K.P. Taylor

MGMT

Y

FOR

FOR

16

 

 

 

 

1.2

V.L. Young

MGMT

Y

FOR

FOR

17

 

 

 

 

PROPOSALS

 

 

 

 

 

18

 

 

 

 

2

Appointment Of Deloitte & Touche LLP As Auditor

MGMT

Y

FOR

FOR

19

 

 

 

 

3

Shareholder Proposal No. 1

SHAREHOLDER

Y

AGAINST

FOR

20

 

 

 

 

4

Shareholder Proposal No. 2

SHAREHOLDER

Y

AGAINST

FOR

21

 

 

 

 

5

Shareholder Proposal No. 3

SHAREHOLDER

Y

AGAINST

FOR

22

 

 

 

 

6

Shareholder Proposal No. 4

SHAREHOLDER

Y

AGAINST

FOR

23

 

 

 

 

7

Shareholder Proposal No. 5

SHAREHOLDER

Y

AGAINST

FOR

24

 

 

 

 

8

Shareholder Proposal No. 6

SHAREHOLDER

Y

AGAINST

FOR

25

 

 

 

 

9

Shareholder Proposal No. 7

SHAREHOLDER

Y

AGAINST

FOR

26

 

 

 

 

10

Shareholder Proposal No. 8

SHAREHOLDER

Y

AGAINST

FOR

27

 

 

 

 

11

Shareholder Proposal No. 9

SHAREHOLDER

Y

AGAINST

FOR

28

 

 

 

 

12

Shareholder Proposal No. 10

SHAREHOLDER

Y

AGAINST

FOR

29

 

 

 

 

13

Shareholder Proposal No. 11

SHAREHOLDER

Y

AGAINST

FOR

30

 

 

 

 

14

Shareholder Proposal No. 12

SHAREHOLDER

Y

AGAINST

FOR

31

 

 

 

 

15

Shareholder Proposal No. 13

SHAREHOLDER

Y

AGAINST

FOR

32

HEWLETT-PACKARD COMPANY

HP

428236103

3/19/2008

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

33

 

 

 

Annual

1.A

L.T. Babbio, Jr.

MGMT

Y

FOR

FOR

34

 

 

 

 

1.B

S.M. Baldauf

MGMT

Y

FOR

FOR

35

 

 

 

 

1.C

R.A. Hackborn

MGMT

Y

FOR

FOR

36

 

 

 

 

1.D

J.H. Hammergren

MGMT

Y

FOR

FOR

37

 

 

 

 

1.E

M.V. Hurd

MGMT

Y

FOR

FOR

38

 

 

 

 

1.F

J.Z. Hyatt

MGMT

Y

FOR

FOR

39

 

 

 

 

1.G

J.R. Joyce

MGMT

Y

FOR

FOR

40

 

 

 

 

1.H

R.L. Ryan

MGMT

Y

FOR

FOR

41

 

 

 

 

1.I

L.S. Salhany

MGMT

Y

FOR

FOR

42

 

 

 

 

1.J

G.K. Thompson

MGMT

Y

FOR

FOR

43

 

 

 

 

PROPOSALS

 

 

 

 

 

44

 

 

 

 

2

Proposal To Ratify The Appointment Of The Independent Registered Public Accounting Firm For The Fiscal Year Ending October 31, 2008

MGMT

Y

FOR

FOR

45

CELLCOM ISRAEL LTD.

 

M2196U109

2/19/2008

PROPOSALS

 

 

 

 

 

46

 

 

 

Annual

1

Approval of sale of property to Bayside Land Corppration Ltd

MGMT

Y

FOR

FOR

47

 

 

 

 

2.A

Approval of Amendment of the Letter of Exemption and Indemnification to Office Holders who are Controlling Shareholders

MGMT

Y

FOR

FOR

48

 

 

 

 

2.B

Approval of the Grant of the Letter of Exemption and Indemnification to Office Holders who are Controlling Shareholders

MGMT

Y

FOR

FOR

49

HOLOGIC, INC.

 

436440101

3/11/2008

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

50

 

 

 

Annual

1

John W. Cumming

MGMT

Y

FOR

FOR

51

 

 

 

 

1

Patrick J. Sullivan

MGMT

Y

FOR

FOR

52

 

 

 

 

1

David R. Lavance, Jr.

MGMT

Y

FOR

FOR

53

 

 

 

 

1

Nancy L. Leaming

MGMT

Y

FOR

FOR

54

 

 

 

 

1.1

Lawrence M. Levy

MGMT

Y

FOR

FOR

55

 

 

 

 

1.1

Glenn P. Muir

MGMT

Y

FOR

FOR

56

 

 

 

 

1.1

Elaine S. Ullian

MGMT

Y

FOR

FOR

57

 

 

 

 

1.1

Daniel J. Levangie

MGMT

Y

FOR

FOR

58

 

 

 

 

1.1

Sally W. Crawford

MGMT

Y

FOR

FOR

59

 

 

 

 

1.1

C. William McDaniel

MGMT

Y

FOR

FOR

60

 

 

 

 

1.1

Wayne Wilson

MGMT

Y

FOR

FOR

61

 

 

 

 

PROPOSALS

 

 

 

 

 

62

 

 

 

 

2

Proposal To Amend The Hologic's Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock From 300,000,000 Shares To 750,000,000 Shares

MGMT

Y

FOR

FOR

63

 

 

 

 

3

Proposal To Approve The Hologic, Inc. 2008 Employee Stock Purchase Plan

MGMT

Y

FOR

FOR

64

 

 

 

 

4

Proposal To Approve The Hologic, Inc. 2008 Equity Incentive Plan

MGMT

Y

FOR

FOR

65

 

 

 

 

5

To Approve The Adjournment Of The Annual Meeting, Including, If Necessary, To Solicit Additional Proxies In Favor Of The Foregoing Proposals, As Described In The Accompanying Proxy Statement

MGMT

Y

FOR

FOR

1

CHATTEM, INC.

CHTT

162456107

9-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

2

 

 

 

Annual

1

Samuel E. Allen

MGMT

Y

FOR

FOR

3

 

 

 

 

1

Ruth W. Brinkley

MGMT

Y

FOR

FOR

4

 

 

 

 

1

Philip H. Sanford

MGMT

Y

FOR

FOR

5

 

 

 

 

PROPOSALS

 

 

 

 

 

6

 

 

 

 

2

Approval Of The Chattem, Inc. Annual Cash Incentive Plan

MGMT

Y

FOR

FOR

7

 

 

 

 

3

Ratification Of The Appointment Of Grant Thornton LLP As The Company's Independent Auditors For Fiscal Year 2008

MGMT

Y

FOR

FOR

8

HEICO CORPORATION

HEI

422806109

28-Mar-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

9

 

 

 

Annual

1

Samuel L. Higginbottom

MGMT

Y

FOR

FOR

10

 

 

 

 

1

Wolfgang Mayrhuber

MGMT

Y

FOR

FOR

11

 

 

 

 

1

Eric A. Mendelson

MGMT

Y

FOR

FOR

12

 

 

 

 

1

Laurans A. Mendelson

MGMT

Y

FOR

FOR

13

 

 

 

 

1.1

Victor H. Mendelson

MGMT

Y

FOR

FOR

14

 

 

 

 

1.1

Albert Morrison, Jr.

MGMT

Y

FOR

FOR

15

 

 

 

 

1.1

Joseph W. Pallot

MGMT

Y

FOR

FOR

16

 

 

 

 

1.1

Dr. Alan Schriesheim

MGMT

Y

FOR

FOR

17

 

 

 

 

1.1

Frank J. Schwitter

MGMT

Y

FOR

FOR

18

 

 

 

 

PROPOSALS

 

 

 

 

 

19

 

 

 

 

2

Approval Of The Amended And Restated 2002 Stock Option Plan

MGMT

Y

FOR

FOR

20

 

 

 

 

3

Ratification Of Deloitte & Touche LLP As The Independent Registered Public Accounting Firm

MGMT

Y

FOR

FOR

21

INTUITIVE SURGICAL, INC.

ISRG

46120E602

18-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

22

 

 

 

Annual

1

Robert W. Duggan

MGMT

Y

FOR

FOR

23

 

 

 

 

1

Floyd D. Loop

MGMT

Y

FOR

FOR

24

 

 

 

 

1

George Stalk Jr.

MGMT

Y

FOR

FOR

25

PUBLIC SERVICE ENTERPRISE GROUP INC.

PEG

744573106

15-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

26

 

 

 

Annual

1

Conrad K. Harper

MGMT

Y

FOR

FOR

27

 

 

 

 

1

Shirley Ann Jackson

MGMT

Y

FOR

FOR

28

 

 

 

 

1

Thomas A. Renyi

MGMT

Y

FOR

FOR

29

 

 

 

 

PROPOSALS

 

 

 

 

 

30

 

 

 

 

2

Ratification Of The Appointment Of Deloitte & Touche LLP As Independent Auditor For The Year 2008

MGMT

Y

FOR

FOR

31

 

 

 

 

3

Stockholder Proposal Relating To Executive Compensation

SHAREHOLDER

Y

AGAINST

FOR

32

 

 

 

 

4

Stockholder Proposal Relating To The Nomination Of Directors

SHAREHOLDER

Y

AGAINST

FOR

33

 

 

 

 

5

Stockholder Proposal Relating To The Election Of Directors

SHAREHOLDER

Y

AGAINST

FOR

34

MECHEL OPEN JOINT STOCK CO

MTL

583840103

24-Mar-08

PROPOSALS

 

 

 

 

 

35

 

 

 

Special

1

To Introduce The Proposed Version Of Modifications And Additions Into The Charter Of Mechel Oao

SHAREHOLDER

Y

ABSTAIN

FOR

36

 

 

 

 

2

To Introduce Modifications And Additions Into The Company's Bylaw On The Board Of Directors

SHAREHOLDER

Y

ABSTAIN

FOR

37

 

 

 

 

3

To Approve Transactions Of Interest

SHAREHOLDER

Y

ABSTAIN

FOR

38

AT&T INC.

T

00206R102

25-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

39

 

 

 

Annual

1.A

Randall L. Stephenson

MGMT

Y

FOR

FOR

40

 

 

 

 

1.B

William F. Aldinger III

MGMT

Y

FOR

FOR

41

 

 

 

 

1.C

Gilbert F. Amelio

MGMT

Y

FOR

FOR

42

 

 

 

 

1.D

Reuben V. Anderson

MGMT

Y

FOR

FOR

43

 

 

 

 

1.E

James H. Blanchard

MGMT

Y

FOR

FOR

44

 

 

 

 

1.F

August A. Busch III

MGMT

Y

FOR

FOR

45

 

 

 

 

1.G

James P. Kelly

MGMT

Y

FOR

FOR

46

 

 

 

 

1.H

Jon C. Madonna

MGMT

Y

FOR

FOR

47

 

 

 

 

1.I

Lynn M. Martin

MGMT

Y

FOR

FOR

48

 

 

 

 

1.J

John B. McCoy

MGMT

Y

FOR

FOR

49

 

 

 

 

1.K

Mary S. Metz

MGMT

Y

FOR

FOR

50

 

 

 

 

1.L

Joyce M. Roche

MGMT

Y

FOR

FOR

51

 

 

 

 

1.M

Laura D'Andrea Tyson

MGMT

Y

FOR

FOR

52

 

 

 

 

1.N

Patricia P. Upton

MGMT

Y

FOR

FOR

53

 

 

 

 

PROPOSALS

 

 

 

 

 

54

 

 

 

 

2

Ratification Of Appointment Of Independent Auditors

MGMT

Y

FOR

FOR

55

 

 

 

 

3

Report On Political Contributions

SHAREHOLDER

Y

AGAINST

FOR

56

 

 

 

 

4

Pension Credit Policy

SHAREHOLDER

Y

AGAINST

FOR

57

 

 

 

 

5

Lead Independent Director Bylaw

SHAREHOLDER

Y

AGAINST

FOR

58

 

 

 

 

6

SERP Policy

SHAREHOLDER

Y

AGAINST

FOR

59

 

 

 

 

7

Advisory Vote On Compensation

SHAREHOLDER

Y

AGAINST

FOR

60

FLIR SYSTEMS, INC.

FLIR

302445101

25-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

61

 

 

 

Annual

1

Willliam W. Crouch

MGMT

Y

FOR

FOR

62

 

 

 

 

1

John C. Hart

MGMT

Y

FOR

FOR

63

 

 

 

 

1

Angusw McDonald

MGMT

Y

FOR

FOR

64

 

 

 

 

PROPOSALS

 

 

 

 

 

65

 

 

 

 

2

To Approve An Amendment To The Company's Articles Of Incorporation To Increase The Number Of Shares Of Common Stock That The Company Is Authorized To Issue From 200,000,000 To 500,000,000

MGMT

Y

FOR

FOR

66

 

 

 

 

3

To Ratify The Appointment By The Audit Committee Of The Company's Board Of Directors Of KPMG LLP As The Independent Registered Public Accounting Firm Of The Company For The Fiscal Year Ending December 31, 2008

MGMT

Y

FOR

FOR

67

HUMANA INC.

HUM

444859102

24-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

68

 

 

 

Annual

1.A

David A. Jones, Jr

MGMT

Y

FOR

FOR

69

 

 

 

 

1.B

Frank A. D'Amelio

MGMT

Y

FOR

FOR

70

 

 

 

 

1.C

W. Roy Dunbar

MGMT

Y

FOR

FOR

71

 

 

 

 

1.D

Kurt J. Hilzinger

MGMT

Y

FOR

FOR

72

 

 

 

 

1.E

Michael B. McCallister

MGMT

Y

FOR

FOR

73

 

 

 

 

1.F

William J. McDonald

MGMT

Y

FOR

FOR

74

 

 

 

 

1.G

James J. O'Brien

MGMT

Y

FOR

FOR

75

 

 

 

 

1.H

W. Ann Reynolds, Ph.D

MGMT

Y

FOR

FOR

76

 

 

 

 

PROPOSALS

 

 

 

 

 

77

 

 

 

 

2

The Approval Of The Company's Executive Management Incentive Plan

MGMT

Y

FOR

FOR

78

 

 

 

 

3

The Ratification Of The Appointment Of PriceWaterhouseCoopers LLP As The Company's Independent Registered Public Accounting Firm

MGMT

Y

FOR

FOR

79

BASSETT FURNITURE INDUSTRIES, INC

BSET

70203104

15-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

80

 

 

 

Annual

1

Peter W. Brown, M.D.

MGMT

Y

FOR

FOR

81

 

 

 

 

1

Paul Fulton

MGMT

Y

FOR

FOR

82

 

 

 

 

1

Howard H. Haworth

MGMT

Y

FOR

FOR

83

 

 

 

 

1

G.W. Henderson, III

MGMT

Y

FOR

FOR

84

 

 

 

 

1.1

Kristina Herbig

MGMT

Y

FOR

FOR

85

 

 

 

 

1.1

Dale C. Pond

MGMT

Y

FOR

FOR

86

 

 

 

 

1.1

Robert H. Spilman, Jr.

MGMT

Y

FOR

FOR

87

 

 

 

 

1.1

William C. Wampler, Jr

MGMT

Y

FOR

FOR

88

 

 

 

 

1.1

William C. Warden, Jr

MGMT

Y

FOR

FOR

89

 

 

 

 

PROPOSALS

 

 

 

 

 

90

 

 

 

 

2

Proposal To Ratify The Selection Of Ernst & Young LLP As The Company's Independent Public Accountants For The Fiscal Year Ending November 29, 2008

MGMT

Y

FOR

FOR

91

POTASH CORPORATION OF SASKATCHEWAN INC.

POT

73755L107

8-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

92

 

 

 

Annual &

1

W.J. Doyle

MGMT

Y

FOR

FOR

93

 

 

 

Special

1

J.W. Estey

MGMT

Y

FOR

FOR

94

 

 

 

 

1

W. Fetzer III

MGMT

Y

FOR

FOR

95

 

 

 

 

1

C.S. Hoffman

MGMT

Y

FOR

FOR

96

 

 

 

 

1.1

D.J. Howe

MGMT

Y

FOR

FOR

97

 

 

 

 

1.1

A.D. Laberge

MGMT

Y

FOR

FOR

98

 

 

 

 

1.1

K.G. Martell

MGMT

Y

FOR

FOR

99

 

 

 

 

1.1

J.J. McCaig

MGMT

Y

FOR

FOR

100

 

 

 

 

1.1

M. Mogford

MGMT

Y

FOR

FOR

101

 

 

 

 

1.1

P.J. Schoenhals

MGMT

Y

FOR

FOR

102

 

 

 

 

1.1

E.R. Stromberg

MGMT

Y

FOR

FOR

103

 

 

 

 

1.1

E. Viyella De Paliza

MGMT

Y

FOR

FOR

104

 

 

 

 

PROPOSALS

 

 

 

 

 

105

 

 

 

 

2

The Appointment Of Deloitte & Touche LLP As Auditors Of The Corporation

MGMT

Y

FOR

FOR

106

 

 

 

 

3

The Resolution (Attached As Appendix B To The Accompanying Management Proxy Circular) Approving The Adoption Of A New Performance Option Plan, The Full Text Of Which Is Attached As Appendix C To The Accompanying Management Proxy Circular

MGMT

Y

FOR

FOR

107

 

 

 

 

4

The Shareholder Proposal (Attached As Appendix D To The Accompanying Management Proxy Circular

SHAREHOLDER

Y

AGAINST

FOR

108

STATE STREET CORPORATION

STT

857477103

30-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

109

 

 

 

Annual

1

K. Burnes

MGMT

Y

FOR

FOR

110

 

 

 

 

1

P. Coym

MGMT

Y

FOR

FOR

111

 

 

 

 

1

N. Darehshori

MGMT

Y

FOR

FOR

112

 

 

 

 

1

A. Fawcett

MGMT

Y

FOR

FOR

113

 

 

 

 

1.1

D. Gruber

MGMT

Y

FOR

FOR

114

 

 

 

 

1.1

L. Hill

MGMT

Y

FOR

FOR

115

 

 

 

 

1.1

C. Lamantia

MGMT

Y

FOR

FOR

116

 

 

 

 

1.1

R. Logue

MGMT

Y

FOR

FOR

117

 

 

 

 

1.1

M. Miskovic

MGMT

Y

FOR

FOR

118

 

 

 

 

1.1

R. Sergel

MGMT

Y

FOR

FOR

119

 

 

 

 

1.1

R. Skates

MGMT

Y

FOR

FOR

120

 

 

 

 

1.1

G. Summe

MGMT

Y

FOR

FOR

121

 

 

 

 

1.1

R. Weissman

MGMT

Y

FOR

FOR

122

 

 

 

 

PROPOSALS

 

 

 

 

 

123

 

 

 

 

2

To Ratify The Selection Of Ernst & Young LLP As State Street's Independent Registered Public Accounting Firm For The Year Ending December 31, 2008

MGMT

Y

FOR

FOR

124

 

 

 

 

3

To Vote On A Shareholder Proposal Relating To Restrictions In Services Performed By State Street's Independent Registered Public Accounting Firm

SHAREHOLDER

Y

AGAINST

FOR

125

NCR CORPORATION

NCR

62886E108

23-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

126

 

 

 

Annual

1

Mark P. Frissora

MGMT

Y

FOR

FOR

127

 

 

 

 

1

C.K. Prahalad

MGMT

Y

FOR

FOR

128

 

 

 

 

PROPOSALS

 

 

 

 

 

129

 

 

 

 

2

Ratification Of The Appointment Of Independent Registered Public Accounting Firm For 2008

MGMT

Y

FOR

FOR

130

AMETEK, INC.

AME

31100100

22-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

131

 

 

 

Annual

1

Sheldon S. Gordon

MGMT

Y

FOR

FOR

132

 

 

 

 

1

Frank S. Hermance

MGMT

Y

FOR

FOR

133

 

 

 

 

1

David P. Steinmann

MGMT

Y

FOR

FOR

134

 

 

 

 

PROPOSALS

 

 

 

 

 

135

 

 

 

 

2

Proposal To Ratify The Appointment Of Ernst & Young LLP As Independent Registered Public Accounting Firm For The Year 2008

MGMT

Y

FOR

FOR

136

GOODRICH CORPORATION

GR

628514372647

22-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

137

 

 

 

Annual

1

Diane C. Creel

MGMT

Y

FOR

FOR

138

 

 

 

 

1

George A. Davidson, Jr.

MGMT

Y

FOR

FOR

139

 

 

 

 

1

Harris E. Deloach, Jr.

MGMT

Y

FOR

FOR

140

 

 

 

 

1

James W. Griffith

MGMT

Y

FOR

FOR

141

 

 

 

 

1.1

William R. Holland

MGMT

Y

FOR

FOR

142

 

 

 

 

1.1

John P. Jumper

MGMT

Y

FOR

FOR

143

 

 

 

 

1.1

Marshall O. Larsen

MGMT

Y

FOR

FOR

144

 

 

 

 

1.1

Lloyd W. Newton

MGMT

Y

FOR

FOR

145

 

 

 

 

1.1

Douglas E. Olesen

MGMT

Y

FOR

FOR

146

 

 

 

 

1.1

Alfred M. Rankin, Jr.

MGMT

Y

FOR

FOR

147

 

 

 

 

1.1

A. Thomas Young

MGMT

Y

FOR

FOR

148

 

 

 

 

PROPOSALS

 

 

 

 

 

149

 

 

 

 

2

Ratify The Appointment Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm For The Year 2008

MGMT

Y

FOR

FOR

150

 

 

 

 

3

Approve An Amendment And Restatement Of The Goodrich Corporation 2001 Equity Compensation Plan

MGMT

Y

FOR

FOR

151

 

 

 

 

4

Approve The Goodrich Corporation 2008 Global Employee Stock Purchase Plan

SHAREHOLDER

Y

AGAINST

FOR

152

FAIRFAX FINANCIAL HOLDINGS LIMITED

FFH

303901102

16-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

153

 

 

 

Annual

1

Anthony F. Griffiths

MGMT

Y

FOR

FOR

154

 

 

 

 

1

Robert J. Gunn

MGMT

Y

FOR

FOR

155

 

 

 

 

1

Alan D. Horn

MGMT

Y

FOR

FOR

156

 

 

 

 

1

David L. Johnston

MGMT

Y

FOR

FOR

157

 

 

 

 

1.1

Paul L. Murray

MGMT

Y

FOR

FOR

158

 

 

 

 

1.1

Brandon W. Sweitzer

MGMT

Y

FOR

FOR

159

 

 

 

 

1.1

V. Prem Watsa

MGMT

Y

FOR

FOR

160

 

 

 

 

PROPOSALS

 

 

 

 

 

161

 

 

 

 

2

The Appointment Of Auditors

MGMT

Y

FOR

FOR

162

TERADATA CORPORATION

TDC

88076W103

28-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

163

 

 

 

Annual

1.A

David E. Kepler - Class I Nominee

MGMT

Y

FOR

FOR

164

 

 

 

 

1.B

William S. Stavropoulos - Class I Nominee

MGMT

Y

FOR

FOR

165

 

 

 

 

1.C

C.K. Prahalad - Class II Nominee

MGMT

Y

FOR

FOR

166

 

 

 

 

PROPOSALS

 

 

 

 

 

167

 

 

 

 

2

Approval Of The Appointment Of Independent Auditors For 2008

MGMT

Y

FOR

FOR

168

LOCKHEED MARTIN CORPORATION

LMT

539830109

24-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

169

 

 

 

Annual

1

 
E.C."Pete"Aldridge, Jr.

MGMT

Y

FOR

FOR

170

 

 

 

 

1

Nolan D. Archibald

MGMT

Y

FOR

FOR

171

 

 

 

 

1

David B. Burritt

MGMT

Y

FOR

FOR

172

 

 

 

 

1

James O. Ellis, Jr.

MGMT

Y

FOR

FOR

173

 

 

 

 

1.1

Gwendolyn S. King

MGMT

Y

FOR

FOR

174

 

 

 

 

1.1

James M. Loy

MGMT

Y

FOR

FOR

175

 

 

 

 

1.1

Douglas H. McCorkindale

MGMT

Y

FOR

FOR

176

 

 

 

 

1.1

Joseph W. Ralston

MGMT

Y

FOR

FOR

177

 

 

 

 

1.1

Frank Savage

MGMT

Y

FOR

FOR

178

 

 

 

 

1.1

James M. Schneider

MGMT

Y

FOR

FOR

179

 

 

 

 

1.1

Anne Stevens

MGMT

Y

FOR

FOR

180

 

 

 

 

1.1

Robert J. Stevens

MGMT

Y

FOR

FOR

181

 

 

 

 

1.1

James R. Ukropina

MGMT

Y

FOR

FOR

182

 

 

 

 

PROPOSALS

 

 

 

 

 

183

 

 

 

 

2

Ratification Of Appointment Of Independent Auditors

MGMT

Y

FOR

FOR

184

 

 

 

 

3

Management Proposal: To Amend The Charter To Provide For "Simple" Majority Voting

MGMT

Y

FOR

FOR

185

 

 

 

 

4

Management Proposal: To Amend The Charter To Delete Article XIII

MGMT

Y

FOR

FOR

186

 

 

 

 

5

Management Proposal: To Authorize Shares And Extend Approval Of Performance Goals For The 2003 Incentive Performance Award Plan

MGMT

Y

FOR

FOR

187

 

 

 

 

6

Management Proposal: To Adopt The 2009 Directors Equity Plan

MGMT

Y

FOR

FOR

188

 

 

 

 

7

Stockholder Proposal By Evelyn Y. Davis

SHAREHOLDER

Y

AGAINST

FOR

189

 

 

 

 

8

Stockholder Proposal By The Sisters Of Mercy Of The Americas, Regional Community Of Detroit Charitable Trust And Other Groups

SHAREHOLDER

Y

AGAINST

FOR

190

 

 

 

 

9

Stockholder Proposal By John Chevedden

SHAREHOLDER

Y

AGAINST

FOR

191

METTLER-TOLEDO INTERNATIONAL INC.

MTD

592688105

24-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

192

 

 

 

Annual

1.A

Robert F. Spoerry

MGMT

Y

FOR

FOR

193

 

 

 

 

1.B

Wah-Hui Chu

MGMT

Y

FOR

FOR

194

 

 

 

 

1.C

Francis A. Contino

MGMT

Y

FOR

FOR

195

 

 

 

 

1.D

John T. Dickson

MGMT

Y

FOR

FOR

196

 

 

 

 

1.E

Philip H. Geier

MGMT

Y

FOR

FOR

197

 

 

 

 

1.F

Hans Ulrich Maerki

MGMT

Y

FOR

FOR

198

 

 

 

 

1.G

George M. Milne

MGMT

Y

FOR

FOR

199

 

 

 

 

1.H

Thomas P. Salice

MGMT

Y

FOR

FOR

200

 

 

 

 

PROPOSALS

 

 

 

 

 

201

 

 

 

 

2

Approval Of Independent Registered Public Accounting Firm

MGMT

Y

FOR

FOR

202

INTERNATIONAL SHIPHOLDING CORPORATION

ISH

460321201

30-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

203

 

 

 

Annual

1

Niels W. Johnsen

MGMT

Y

FOR

FOR

204

 

 

 

 

1

Erik F. Johnsen

MGMT

Y

FOR

FOR

205

 

 

 

 

1

Niels M. Johnsen

MGMT

Y

FOR

FOR

206

 

 

 

 

1

Erik L. Johnsen

MGMT

Y

FOR

FOR

207

 

 

 

 

1.1

Edwin A. Lupberger

MGMT

Y

FOR

FOR

208

 

 

 

 

1.1

Raymond V. O'Brien, Jr

MGMT

Y

FOR

FOR

209

 

 

 

 

1.1

Edward K. Trowbridge

MGMT

Y

FOR

FOR

210

 

 

 

 

1.1

H. Merritt Lane III

MGMT

Y

FOR

FOR

211

 

 

 

 

1.1

Lee Robinson, Jr

MGMT

Y

FOR

FOR

212

 

 

 

 

PROPOSALS

 

 

 

 

 

213

 

 

 

 

2

Proposal To Ratify The Appointment Of Ernst & Young LLP, Independent Registered Public Accountants, As The Independent Auditors For The Corporation For The Fiscal Year Ending December 31, 2008

MGMT

Y

FOR

FOR

214

BANK OF NEW YORK MELLON CORP

BK

064058100

8-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

215

 

 

 

Annual

1

Frank J. Biondi, Jr.

MGMT

Y

FOR

FOR

216

 

 

 

 

1

Ruth E. Bruch

MGMT

Y

FOR

FOR

217

 

 

 

 

1

Nicholas M. Donofrio

MGMT

Y

FOR

FOR

218

 

 

 

 

1

Steven G. Elliott

MGMT

Y

FOR

FOR

219

 

 

 

 

1.1

Gerald L. Hassell

MGMT

Y

FOR

FOR

220

 

 

 

 

1.1

Edmund F. Kelly

MGMT

Y

FOR

FOR

221

 

 

 

 

1.1

Robert P. Kelly

MGMT

Y

FOR

FOR

222

 

 

 

 

1.1

Richard J. Kogan

MGMT

Y

FOR

FOR

223

 

 

 

 

1.1

Michael J. Kowalski

MGMT

Y

FOR

FOR

224

 

 

 

 

1.1

John A. Luke, Jr.

MGMT

Y

FOR

FOR

225

 

 

 

 

1.1

Robert Mehrabian

MGMT

Y

FOR

FOR

226

 

 

 

 

1.1

Mark A. Nordenberg

MGMT

Y

FOR

FOR

227

 

 

 

 

1.1

Catherine A. Rein

MGMT

Y

FOR

FOR

228

 

 

 

 

1.1

Thomas A. Renyi

MGMT

Y

FOR

FOR

229

 

 

 

 

1.2

William C. Richardson

MGMT

Y

FOR

FOR

230

 

 

 

 

1.2

Samuel C. Scott III

MGMT

Y

FOR

FOR

231

 

 

 

 

1.2

John P. Surma

MGMT

Y

FOR

FOR

232

 

 

 

 

1.2

Wesley W. Von Schack

MGMT

Y

FOR

FOR

233

 

 

 

 

PROPOSALS

 

 

 

 

 

234

 

 

 

 

2

Proposal To Approve The Adoption Of Long-Term Incentive Plan

MGMT

Y

FOR

FOR

235

 

 

 

 

3

Proposal To Approve The Adoption Of Employee Stock Purchase Plan

MGMT

Y

FOR

FOR

236

 

 

 

 

4

Proposal To Approve The Adoption Of Executive Incentive Compensation Plan

MGMT

Y

FOR

FOR

237

SYNGENTA AG

SYT

87160A100

22-Apr-08

PROPOSALS

 

 

 

 

 

238

 

 

 

Annual

1

Approval Of Annual Report, Annual Financial Statements, Compensation Report And Group Consolidated Financial Statement

MGMT

Y

FOR

FOR

239

 

 

 

 

2

Discharge Of The Members Of The Board Of Directors And The Executive Committee

MGMT

Y

FOR

FOR

240

 

 

 

 

3

Reduction Of Share Capital By Cancellation Of Repurchased Shares

MGMT

Y

FOR

FOR

241

 

 

 

 

4

Appropriation Of Balance Sheet Profit 2007 And Dividend Decision

MGMT

Y

FOR

FOR

242

 

 

 

 

5

Approval Of A Share Repurchase Program

MGMT

Y

FOR

FOR

243

 

 

 

 

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

244

 

 

 

 

6.A

Re-Election Of Director: Martin Taylor (For A Three Year Term Of Office)

MGMT

Y

FOR

FOR

245

 

 

 

 

6.B

Re-Election Of Director: Peter Thompson (For A Three Year Term Of Office)

MGMT

Y

FOR

FOR

246

 

 

 

 

6.C

Re-Election Of Director: Rolf Watter (For A Three Year Term Of Office)

MGMT

Y

FOR

FOR

247

 

 

 

 

6.D

Re-Election Of Director: Felix A. Weber (For A Three Year Term Of Office)

MGMT

Y

FOR

FOR

248

 

 

 

 

6.E

Election Of Director: Michael Mack (For A Two Year Term Of Office)

MGMT

Y

FOR

FOR

249

 

 

 

 

PROPOSALS

 

 

 

 

 

250

 

 

 

 

7

Election Of Ernst & Young AG As Auditors Of Syngenta AG For The Business Year 2008

MGMT

Y

FOR

FOR

251

ENERGEN CORPORATION

EGN

29265N108

23-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

252

 

 

 

Annual

1

Kenneth W. Dewey

MGMT

Y

FOR

FOR

253

 

 

 

 

1

James S.M. French

MGMT

Y

FOR

FOR

254

 

 

 

 

1

James T. McManus, II

MGMT

Y

FOR

FOR

255

 

 

 

 

1

David W. Wilson

MGMT

Y

FOR

FOR

256

 

 

 

 

PROPOSALS

 

 

 

 

 

257

 

 

 

 

2

Proposal To Ratify The Appointment Of PriceWaterhouseCoopers LLP As Independent Registered Public Accounting Firm

MGMT

Y

FOR

FOR

258

HUDSON CITY BANCORP, INC.

HCBK

443683107

22-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

259

 

 

 

Annual

1

Ronald E. Hermance, Jr.

MGMT

Y

FOR

FOR

260

 

 

 

 

1

William G. Bardel

MGMT

Y

FOR

FOR

261

 

 

 

 

1

Scott A. Belair

MGMT

Y

FOR

FOR

262

 

 

 

 

PROPOSALS

 

 

 

 

 

263

 

 

 

 

2

Ratification Of The Appointment Of KPMG LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008

MGMT

Y

FOR

FOR

264

INVITROGEN CORPORATION

IVGN

46185R100

30-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

265

 

 

 

Annual

1

Balakrishnan S. Iyer

MGMT

Y

FOR

FOR

266

 

 

 

 

1

Ronald A. Matricaria

MGMT

Y

FOR

FOR

267

 

 

 

 

1

W. Ann Reynolds, Ph.D.

MGMT

Y

FOR

FOR

268

 

 

 

 

PROPOSALS

 

 

 

 

 

269

 

 

 

 

2

Ratification Of The Appointment Of Ernst & Young LLP As Independent Auditors Of The Company For Fiscal Year 2008

MGMT

Y

FOR

FOR

270

 

 

 

 

3

Amendment Of The Company's 1998 Employee Stock Purchase Plan

MGMT

Y

FOR

FOR

271

 

 

 

 

4

Amendment Of The Company's 2004 Equity Incentive Plan

MGMT

Y

FOR

FOR

272

MAX CAPITAL GROUP LTD

MXGL

G6052F103

5-May-08

DIRECTORS RECOMMENDED to serve until 2011:                                                                                           A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

273

 

 

 

Annual

1.A

Willis T. King, Jr.

MGMT

Y

FOR

FOR

274

 

 

 

 

1.B

James H. Macnaughton

MGMT

Y

FOR

FOR

275

 

 

 

 

1.C

 Peter A. Minton

MGMT

Y

FOR

FOR

276

 

 

 

 

1.D

Steven M. Skala

MGMT

Y

FOR

FOR

277

 

 

 

 

PROPOSALS

 

 

 

 

 

278

 

 

 

 

2

To Authorize The Election Of Peter A. Minton To The Board Of Directors Of Max Bermuda Ltd. To Serve Until The Annual Meeting Of Shareholders In 2011

MGMT

Y

FOR

FOR

279

 

 

 

 

3

Auditors. To Ratify The Appointment Of KPMG, Hamilton, Bermuda As Independent Auditors Of Max Capital Group Ltd. For 2008

MGMT

Y

FOR

FOR

280

 

 

 

 

4

Auditors. To Authorize The Ratification Of The Appointment Of KPMG, Hamilton, Bermuda As Independent Auditors For Max Bermuda Ltd. For 2008

MGMT

Y

FOR

FOR

281

 

 

 

 

5

To Approve The Max Capital Group Ltd. 2008 Employee Stock Purchase Plans

MGMT

Y

FOR

FOR

282

 

 

 

 

6

To Approve An Amendment To Max Capital Group Ltd's Bye-Laws To Permit For The Holding Of Treasury Shares By Max Capital Group Ltd

MGMT

Y

FOR

FOR

283

 

 

 

 

7

To Approve The Max Capital Group Ltd. 2008 Stock Incentive Plan

MGMT

Y

FOR

FOR

284

THE MANITOWOC COMPANY, INC.

MTW

563571108

6-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

285

 

 

 

Annual

1

Dean H. Anderson

MGMT

Y

FOR

FOR

286

 

 

 

 

1

Keith D. Nosbusch

MGMT

Y

FOR

FOR

287

 

 

 

 

1

Glen E. Tellock

MGMT

Y

FOR

FOR

288

 

 

 

 

PROPOSALS

 

 

 

 

 

289

 

 

 

 

2

Ratification Of The Appointment Of PriceWaterhouseCoopers, LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending December 31, 2008

MGMT

Y

FOR

FOR

290

RYDER SYSTEM, INC

R

783549108

2-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

291

 

 

 

Annual

1

L. Patrick Hassey

MGMT

Y

FOR

FOR

292

 

 

 

 

1

Lynn M. Martin

MGMT

Y

FOR

FOR

293

 

 

 

 

1

Hansel E. Tookes, II

MGMT

Y

FOR

FOR

294

 

 

 

 

PROPOSALS

 

 

 

 

 

295

 

 

 

 

2

Approval Of An Amendment To The Ryder System, Inc. 2005 Equity Compensation Plan

MGMT

Y

FOR

FOR

296

 

 

 

 

3

Ratification Of PriceWaterhouseCoopers LLP As Independent Auditor

MGMT

Y

FOR

FOR

297

BAXTER INTERNATIONAL INC.

BAX

071813109

6-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

298

 

 

 

Annual

1.A

Wayne T. Hockmeyer, PH.D.

MGMT

Y

FOR

FOR

299

 

 

 

 

1.B

Joseph B. Martin, M.D., PH.D.

MGMT

Y

FOR

FOR

300

 

 

 

 

1.C

Robert L. Parkinson, Jr.

MGMT

Y

FOR

FOR

301

 

 

 

 

1.D

Thomas T. Stallkamp

MGMT

Y

FOR

FOR

302

 

 

 

 

1.E

Albert P.L. Stroucken

MGMT

Y

FOR

FOR

303

 

 

 

 

PROPOSALS

 

 

 

 

 

304

 

 

 

 

2

Ratification Of Independent Registered Public Accounting Firm

MGMT

Y

FOR

FOR

305

GILEAD SCIENCES, INC.

GILD

375558103

5/8/2008

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

306

 

 

 

Annual

1

Paul Berg

MGMT

Y

FOR

FOR

307

 

 

 

 

1

John F. Cogan

MGMT

Y

FOR

FOR

308

 

 

 

 

1

Etienne F. Davignon

MGMT

Y

FOR

FOR

309

 

 

 

 

1

James M. Denny

MGMT

Y

FOR

FOR

310

 

 

 

 

1.1

Carla A. Hills

MGMT

Y

FOR

FOR

311

 

 

 

 

1.1

John W. Madigan

MGMT

Y

FOR

FOR

312

 

 

 

 

1.1

John C. Martin

MGMT

Y

FOR

FOR

313

 

 

 

 

1.1

 
Gordon E. Moore

MGMT

Y

FOR

FOR

314

 

 

 

 

1.1

Nicholas G. Moore

MGMT

Y

FOR

FOR

315

 

 

 

 

1.10

Gayle E. Wilson

MGMT

Y

FOR

FOR

316

 

 

 

 

PROPOSALS

 

 

 

 

 

317

 

 

 

 

2

To Ratify The Selection Of Ernst & Young LLP By The Audit Committee Of The Board Of Directors As The Independent Registered Public Accounting Firm Of Gilead For The Fiscal Year Ending December 31, 2008

MGMT

Y

FOR

FOR

318

 

 

 

 

3

To Approve The Proposed Amendment To Gilead's 2004 Equity Incentive Plan

MGMT

Y

FOR

FOR

319

 

 

 

 

4

To Approve An Amendment To Gilead's Restated Certificate Of Incorporation To Increase The Authorized Number Of Shares Of Gilead's Common Stock From 1,400,000,000 To 2,800,000,000 Shares

MGMT

Y

FOR

FOR

320

STRAYER EDUCATION, INC

STRA

863236105

29-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

321

 

 

 

Annual

1

Robert S. Silberman

MGMT

Y

FOR

FOR

322

 

 

 

 

1

Dr. Charlotte F. Beason

MGMT

Y

FOR

FOR

323

 

 

 

 

1

William E. Brock

MGMT

Y

FOR

FOR

324

 

 

 

 

1

David A. Coulter

MGMT

Y

FOR

FOR

325

 

 

 

 

1.1

Gary Gensler

MGMT

Y

FOR

FOR

326

 

 

 

 

1.1

Robert R. Grusky

MGMT

Y

FOR

FOR

327

 

 

 

 

1.1

Robert L. Johnson

MGMT

Y

FOR

FOR

328

 

 

 

 

1.1

Todd A. Milano

MGMT

Y

FOR

FOR

329

 

 

 

 

1.1

G. Thomas Waite, III

MGMT

Y

FOR

FOR

330

 

 

 

 

1.10

J. David Wargo

MGMT

Y

FOR

FOR

331

 

 

 

 

PROPOSALS

 

 

 

 

 

332

 

 

 

 

2

To Ratify The Appointment Of PriceWaterhouseCoopers LLP As The Independent Registered Public Accounting Firm For The Corporation For The Fiscal Year Ending December 31, 2008

MGMT

Y

FOR

FOR

333

ENTERGY CORPORATION

EGN

29364G103

2-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

334

 

 

 

Annual

1.A

M.S. Bateman

MGMT

Y

FOR

FOR

335

 

 

 

 

1.B

W.F. Blount

MGMT

Y

FOR

FOR

336

 

 

 

 

1.C

S.D. DeBree

MGMT

Y

FOR

FOR

337

 

 

 

 

1.D

G.W. Edwards

MGMT

Y

FOR

FOR

338

 

 

 

 

1.E

A.M. Herman

MGMT

Y

FOR

FOR

339

 

 

 

 

1.F

D.C. Hintz

MGMT

Y

FOR

FOR

340

 

 

 

 

1.G

J.W. Leonard

MGMT

Y

FOR

FOR

341

 

 

 

 

1.H

S.L. Levenick

MGMT

Y

FOR

FOR

342

 

 

 

 

1.I

J.R. Nichols

MGMT

Y

FOR

FOR

343

 

 

 

 

1.J

W.A. Percy, II

MGMT

Y

FOR

FOR

344

 

 

 

 

1.K

W.J. Tauzin

MGMT

Y

FOR

FOR

345

 

 

 

 

1.L

S.V. Wilkinson

MGMT

Y

FOR

FOR

346

 

 

 

 

PROPOSALS

 

 

 

 

 

347

 

 

 

 

2

Ratification Of Selection Of Independent Registered Public Accountants For 2008

MGMT

Y

FOR

FOR

348

 

 

 

 

3

Shareholder Proposal Regarding Advisory Vote On Executive Compensation

SHAREHOLDER

Y

AGAINST

FOR

349

 

 

 

 

4

Shareholder Proposal Relating To Limitations On Management Compensation

SHAREHOLDER

Y

AGAINST

FOR

350

 

 

 

 

5

Shareholder Proposal Relating To Corporate Political Contributions

SHAREHOLDER

Y

AGAINST

FOR

351

 

 

 

 

6

Shareholder Proposal Regarding Special Shareholder Meetings

SHAREHOLDER

Y

AGAINST

FOR

352

SOUTHWESTERN ENERGY COMPANY

SWN

845467109

6-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

353

 

 

 

Annual

1

Lewis E. Epley, Jr.

MGMT

Y

FOR

FOR

354

 

 

 

 

1

Robert L. Howard

MGMT

Y

FOR

FOR

355

 

 

 

 

1

Harold M. Korell

MGMT

Y

FOR

FOR

356

 

 

 

 

1

Vello A. Kuuskraa

MGMT

Y

FOR

FOR

357

 

 

 

 

1.1

Kenneth R. Mourton

MGMT

Y

FOR

FOR

358

 

 

 

 

1.1

Charles E. Scharlau

MGMT

Y

FOR

FOR

359

 

 

 

 

PROPOSALS

 

 

 

 

 

360

 

 

 

 

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

MGMT

Y

FOR

FOR

361

IDEXX LABORATORIES, INC

IDXX

45168D104

7-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

362

 

 

 

Annual

1

Thomas Craig

MGMT

Y

FOR

FOR

363

 

 

 

 

1

Errol B. Desouza, PH.D.

MGMT

Y

FOR

FOR

364

 

 

 

 

1

R.M. Henderson, PH.D.

MGMT

Y

FOR

FOR

365

 

 

 

 

PROPOSALS

 

 

 

 

 

366

 

 

 

 

2

Adoption Of  IDEXX Laboratories, Inc. 2008 Incentive Compensation Plan. To Approve And Adopt The IDEXX Laboratories, Inc. 2008 Incentive Compensation Plan

MGMT

Y

FOR

FOR

367

 

 

 

 

3

Ratification Of Appointment Of Independent Registered Public Accounting Firm. To Ratify The Selection By The Audit Committee Of The Board Of Directors Of PriceWaterhouseCoopers LLP As Our Independent Registered Public Accounting Firm For The Current Fiscal Year

MGMT

Y

FOR

FOR

368

COVANCE INC.

CVD

222816100

8-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

369

 

 

 

Annual

1

Kathleen G. Bang

MGMT

Y

FOR

FOR

370

 

 

 

 

1

Gary E. Costley, PH.D.

MGMT

Y

FOR

FOR

371

 

 

 

 

PROPOSALS

 

 

 

 

 

372

 

 

 

 

2

Approval Of 2008 Non-Employee Directors Stock Option Plan

MGMT

Y

FOR

FOR

373

 

 

 

 

3

Ratification Of Appointment Of Ernst & Young LLC For The Fiscal Year 2008

MGMT

Y

FOR

FOR

374

NORTHEAST UTILITIES

NU

664397106

13-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

375

 

 

 

Annual

1

Richard H. Booth

MGMT

Y

FOR

FOR

376

 

 

 

 

1

John S. Clarkeson

MGMT

Y

FOR

FOR

377

 

 

 

 

1

Cotton M. Cleveland

MGMT

Y

FOR

FOR

378

 

 

 

 

1

Sanford Cloud Jr.

MGMT

Y

FOR

FOR

379

 

 

 

 

1.1

James F. Cordes

MGMT

Y

FOR

FOR

380

 

 

 

 

1.1

E. Gail De Planque

MGMT

Y

FOR

FOR

381

 

 

 

 

1.1

John G. Graham

MGMT

Y

FOR

FOR

382

 

 

 

 

1.1

Elizabeth T. Kennan

MGMT

Y

FOR

FOR

383

 

 

 

 

1.1

Kenneth R. Leibler

MGMT

Y

FOR

FOR

384

 

 

 

 

1.10

Robert E. Patricelli

MGMT

Y

FOR

FOR

385

 

 

 

 

1.1

Charles W. Shivery

MGMT

Y

FOR

FOR

386

 

 

 

 

1.1

John W. Swope

MGMT

Y

FOR

FOR

387

 

 

 

 

PROPOSALS

 

 

 

 

 

388

 

 

 

 

2

Ratification Of Auditors

MGMT

Y

FOR

FOR

389

OLYMPIC STEEL, INC.

ZEUS

68162K106

30-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

390

 

 

 

Annual

1

David A. Wolfort

MGMT

Y

FOR

FOR

391

 

 

 

 

1

Ralph M. Della Ratta

MGMT

Y

FOR

FOR

392

 

 

 

 

1

Martin H. Elrad

MGMT

Y

FOR

FOR

393

 

 

 

 

1

Howard L. Goldstein

MGMT

Y

FOR

FOR

394

 

 

 

 

PROPOSALS

 

 

 

 

 

395

 

 

 

 

2

Ratification Of The Selection Of PriceWaterhouseCoopers LLP As Independent Auditors For The Year Ending December 31, 2008

MGMT

Y

FOR

FOR

396

CME GROUP

 

12572Q105

7-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

397

 

 

 

Annual

1

Craig S. Donohue

MGMT

Y

FOR

FOR

398

 

 

 

 

1

Timothy Bitsberger

MGMT

Y

FOR

FOR

399

 

 

 

 

1

Jackie M. Clegg

MGMT

Y

FOR

FOR

400

 

 

 

 

1

James A. Donaldson

MGMT

Y

FOR

FOR

401

 

 

 

 

1.1

J. Dennis Hastert

MGMT

Y

FOR

FOR

402

 

 

 

 

1.1

William P. Miller II

MGMT

Y

FOR

FOR

403

 

 

 

 

1.1

Terry L. Savage

MGMT

Y

FOR

FOR

404

 

 

 

 

1.1

Christopher Stewart

MGMT

Y

FOR

FOR

405

 

 

 

 

PROPOSALS

 

 

 

 

 

406

 

 

 

 

2

Ratification Of Ernst & Young LLP As Our Independent Registered Public Accounting Firm

MGMT

Y

FOR

FOR

407

TELEFONICA, S.A.

TEF

879382208

22-Apr-08

PROPOSALS

 

 

 

 

 

408

 

 

 

Annual

1

Examination And Approval, If Appropriate, Of The Individual Annual Accounts, Of The Consolidated Financial Statements And Of The Management Report Of Telefonica, S.A.

MGMT

Y

FOR

FOR

409

 

 

 

 

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

410

 

 

 

 

2.A

Re-Election Of Mr. Jose Fernando De Almansa Moreno-Barreda As A Director

MGMT

Y

FOR

FOR

411

 

 

 

 

2.B

Ratification Of The Interim Appointment Of Mr. Jose Maria Abril Perez As A Director

MGMT

Y

FOR

FOR

412

 

 

 

 

2.C

Ratification Of The Interim Appointment Of Mr. Francisco Javier De Paz Mancho As A Director

MGMT

Y

FOR

FOR

413

 

 

 

 

2.D

Ratification Of The Interim Appointment Of Ms. Maria Eva Castillo Sanz As A Director

MGMT

Y

FOR

FOR

414

 

 

 

 

2.E

Ratification Of The Interim Appointment Of Mr. Luiz Fernando Furlan As A Director

MGMT

Y

FOR

FOR

415

 

 

 

 

PROPOSALS

 

 

 

 

 

416

 

 

 

 

3

Authorization To Acquire The Company's Own Shares, Either Directly Or Through Group Companies

MGMT

Y

FOR

FOR

417

 

 

 

 

4

Reduction Of The Share Capital Through The Cancellation Of Shares Of Treasury Stock Excluding Creditor's Right To Object, All As More Fully Described In The Proxy Statement

MGMT

Y

FOR

FOR

418

 

 

 

 

5

Appointment Of The Auditors Of The Company For The Fiscal Year 2008

MGMT

Y

FOR

FOR

419

 

 

 

 

6

Delegation Of Powers To Formalize, Interpret, Cure And Carry Out The Resolutions Adopted By The Shareholders At The General Shareholders' Meeting

MGMT

Y

FOR

FOR

420

GENERAL CABLE CORPORATION

BGC

369300108

15-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

421

 

 

 

Annual

1

Gregory B. Kenny

MGMT

Y

FOR

FOR

422

 

 

 

 

1

Robert L. Smialek

MGMT

Y

FOR

FOR

423

 

 

 

 

PROPOSALS

 

 

 

 

 

424

 

 

 

 

2

Ratification Of The Appointment Of Deloitte & Touche Llp, An Independent Registered Public Accounting Firm, To Audit General Cable's 2008 Consolidated Financial Statements And Internal Control Over Financial Reporting

MGMT

Y

FOR

FOR

425

 

 

 

 

3

Approval Of The General Cable Corporation 2008 Annual Incentive Plan

MGMT

Y

FOR

FOR

426

CENTRAL EUROPEAN DISTRIBUTION CORP.

CEDC

153435102

1-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

427

 

 

 

Annual

1

William V. Carey

MGMT

Y

FOR

FOR

428

 

 

 

 

1

David Bailey

MGMT

Y

FOR

FOR

429

 

 

 

 

1

N. Scott Fine

MGMT

Y

FOR

FOR

430

 

 

 

 

1

Tony Housh

MGMT

Y

FOR

FOR

431

 

 

 

 

1.1

Robert P. Koch

MGMT

Y

FOR

FOR

432

 

 

 

 

1.1

Jan W. Laskowski

MGMT

Y

FOR

FOR

433

 

 

 

 

1.1

Markus Sieger

MGMT

Y

FOR

FOR

434

 

 

 

 

1.1

Sergey Kupriyanov

MGMT

Y

FOR

FOR

435

 

 

 

 

PROPOSALS

 

 

 

 

 

436

 

 

 

 

2

For Ratification Of The Appointment Of PriceWaterhouseCoopers As The Company's Independent Auditors For The Fiscal Year 2008

MGMT

Y

FOR

FOR

437

EXELON CORPORATION

EXC

30161N101

29-Apr-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

438

 

 

 

Annual

1.A

Bruce Demars

MGMT

Y

FOR

FOR

439

 

 

 

 

1.B

Nelson A. Diaz

MGMT

Y

FOR

FOR

440

 

 

 

 

1.C

Paul L. Joskow

MGMT

Y

FOR

FOR

441

 

 

 

 

1.D

John W. Rowe

MGMT

Y

FOR

FOR

442

 

 

 

 

PROPOSALS

 

 

 

 

 

443

 

 

 

 

2

The Ratification Of PriceWaterhouseCoopers LLP As Exelon's Independent Account For 2008

MGMT

Y

FOR

FOR

444

 

 

 

 

3

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

Y

AGAINST

FOR

445

LOEWS CORPORATION

LTR

540424108

13-May-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

446

 

 

 

Annual

1.A

A.E. Berman

MGMT

Y

FOR

FOR

447

 

 

 

 

1.B

J.L. Bower

MGMT

Y

FOR

FOR

448

 

 

 

 

1.C

C.M. Diker

MGMT

Y

FOR

FOR

449

 

 

 

 

1.D

P.J. Fribourg

MGMT

Y

FOR

FOR

450

 

 

 

 

1.E

W.L. Harris

MGMT

Y

FOR

FOR

451

 

 

 

 

1.F

P.A. Laskawy

MGMT

Y

FOR

FOR

452

 

 

 

 

1.G

G.R. Scott

MGMT

Y

FOR

FOR

453

 

 

 

 

1.H

A.H. Tisch

MGMT

Y

FOR

FOR

454

 

 

 

 

1.I

J.S. Tisch

MGMT

Y

FOR

FOR

455

 

 

 

 

1.J

J.M. Tisch

MGMT

Y

FOR

FOR

456

 

 

 

 

PROPOSALS

 

 

 

 

 

457

 

 

 

 

2

Ratify Deloitte & Touche Llp As Independent Auditors

MGMT

Y

FOR

FOR

458

 

 

 

 

3

Shareholder Proposal-Cumulative Voting

SHAREHOLDER

Y

AGAINST

FOR

459

 

 

 

 

4

Shareholder Proposal-Performance Standards For Executive Compensation

SHAREHOLDER

Y

AGAINST

FOR

460

 

 

 

 

5

Shareholder Proposal-Health Care Reform

SHAREHOLDER

Y

AGAINST

FOR

461

 

 

 

 

6

Shareholder Proposal-Advertising Expenditures

SHAREHOLDER

Y

AGAINST

FOR

462

VIMPEL-COMMUNICATIONS

VIP

68370R109

6/9/2008

PROPOSALS

 

 

 

 

 

463

 

 

 

Annual

1

Approval Of The 2007 VimpelCom Annual Report Prepared In Accordance With Russian Law

MGMT

Y

FOR

FOR

464

 

 

 

 

2

Approval Of VimpelCom's Unconsolidated Accounting Statements, Including Profit And Loss Statement For 2007 (Prepared In Accordance With Russian Statutory Accounting Principles)

MGMT

Y

FOR

FOR

465

 

 

 

 

3

Allocation Of Profits And Losses Resulting From 2007 Financial Year Operations Including Adoption Of The Decision (Declaration) On Payment Of Dividends On The Financial Year Results

MGMT

Y

FOR

FOR

466

 

 

 

 

5

Election Of The Audit Commission

MGMT

Y

FOR

FOR

467

 

 

 

 

6

Approval Of External Auditors

MGMT

Y

FOR

FOR

468

 

 

 

 

7

Approval Of A Change In The Compensation Of The Members Of The Board Of Directors

MGMT

Y

FOR

FOR

469

 

 

 

 

8

Approval Of Reorganization Of VimpelCom Through The Statutory Merger Of Certain Of Its Subsidiaries Into VimpelCom And Of The Merger Agreements

MGMT

Y

FOR

FOR

470

 

 

 

 

9

Approval Of The Amendments To The Charter Of VimpelCom

MGMT

Y

FOR

FOR

471

EXPONENT, INC.

 

30214U102

5/29/2008

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

472

 

 

 

Annual

1

Samuel H. Armacost

MGMT

Y

FOR

FOR

473

 

 

 

 

1

Barbara M. Barrett

MGMT

Y

FOR

FOR

474

 

 

 

 

1

Michael R. Gaulke

MGMT

Y

FOR

FOR

475

 

 

 

 

1

Jon R. Katzenbach

MGMT

Y

FOR

FOR

476

 

 

 

 

1.1

Stephen C. Riggins

MGMT

Y

FOR

FOR

477

 

 

 

 

1.1

John B. Shoven, PH.D.

MGMT

Y

FOR

FOR

478

 

 

 

 

PROPOSALS

 

 

 

 

 

479

 

 

 

 

2

Ratify The Appointment Of KPMG LLP As Independent Auditor For The Year Ended January 2, 2009

MGMT

Y

FOR

FOR

480

 

 

 

 

3

To Approve The 2008 Equity Incentive Plan

MGMT

Y

FOR

FOR

481

 

 

 

 

4

To Approve The 2008 Employee Stock Purchase Plan

MGMT

Y

FOR

FOR

482

WEATHERFORD INTERNATIONAL LTD.

 

G95089101

6/2/2008

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

483

 

 

 

Annual

1.A

Nicholas F. Brady

MGMT

Y

FOR

FOR

484

 

 

 

 

1.B

William E. Macaulay

MGMT

Y

FOR

FOR

485

 

 

 

 

1.C

David J. Butters

MGMT

Y

FOR

FOR

486

 

 

 

 

1.D

Robert B. Millard

MGMT

Y

FOR

FOR

487

 

 

 

 

1.E

Bernard J. Duroc-Danner

MGMT

Y

FOR

FOR

488

 

 

 

 

1.F

Robert K. Moses, Jr.

MGMT

Y

FOR

FOR

489

 

 

 

 

1.G

Robert A. Rayne

MGMT

Y

FOR

FOR

490

 

 

 

 

PROPOSALS

 

 

 

 

 

491

 

 

 

 

2

Appointment Of Ernst & Young LLP As Independent Auditors For The Year Ending December 31, 2008, And Authorization Of The Audit Committee Of The Board Of Directors To Set Ernst & Young LLP'S Remuneration

MGMT

Y

FOR

FOR

492

HAWK CORPORATION

HWK

420089104

6/4/2008

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

493

 

 

 

Annual

1

Andrew T. Berlin

MGMT

Y

FOR

FOR

494

 

 

 

 

1

Paul R. Bishop

MGMT

Y

FOR

FOR

495

 

 

 

 

1

Jack F. Kemp

MGMT

Y

FOR

FOR

496

 

 

 

 

1

Richard T. Marabito

MGMT

Y

FOR

FOR

497

 

 

 

 

1.1

Dan T. Moore, III

MGMT

Y

FOR

FOR

498

 

 

 

 

PROPOSALS

 

 

 

 

 

499

 

 

 

 

2

Approval Of Amendments To And The Restatement Of The Hawk Corporation 2000 Long Term Incentive Plan

MGMT

Y

FOR

FOR

500

 

 

 

 

3

Approval Of The Annual Incentive Plan As Performance-Based Compensation

MGMT

Y

FOR

FOR

501

ATLAS AMERICA, INC.

ATLS

49167109

6/13/2008

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

502

 

 

 

Annual

1

Edward E. Cohen

MGMT

Y

FOR

FOR

503

 

 

 

 

1

Harmon S. Spolan

MGMT

Y

FOR

FOR

504

 

 

 

 

1

Dennis A. Holtz

MGMT

Y

FOR

FOR

505

 

 

 

 

PROPOSALS

 

 

 

 

 

506

 

 

 

 

2

Proposal To Adopt The Amended And Restated Annual Incentive Plan For Senior Executives.

MGMT

Y

FOR

FOR

507

 

 

 

 

3

In Their Discretion, The Proxies Are Authorized To Vote Upon Such Other Business As May Properly Be Brought Before The Meeting Or Any Adjournment Thereof

MGMT

Y

FOR

FOR

508

CSX CORPORATION

CSX

126408103

25-Jun-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

509

 

 

 

Contested Annual

1

 D.M. Alvarado    

MGMT

Y

FOR

FOR

510

 

 

 

 

1

E.E. Bailey    

MGMT

Y

FOR

FOR

511

 

 

 

 

1

Sen. J.B. Breaux    

MGMT

Y

FOR

FOR

512

 

 

 

 

1

 S.T. Halverson    

MGMT

Y

FOR

FOR

513

 

 

 

 

1.1

E.J. Kelly, III    

MGMT

Y

FOR

FOR

514

 

 

 

 

1.1

R.D. Kunisch    

MGMT

Y

FOR

FOR

515

 

 

 

 

1.1

J.D. McPherson    

MGMT

Y

FOR

FOR

516

 

 

 

 

1.1

D.M. Ratcliffe    

MGMT

Y

FOR

FOR

517

 

 

 

 

1.1

 W.C. Richardson    

MGMT

Y

FOR

FOR

518

 

 

 

 

1.10

F.S. Royal    

MGMT

Y

FOR

FOR

519

 

 

 

 

1.11

D.J. Shepard    

MGMT

Y

FOR

FOR

520

 

 

 

 

1.12

M.J. Ward    

MGMT

Y

FOR

FOR

521

 

 

 

 

PROPOSALS

 

 

 

 

 

522

 

 

 

 

2

Ratification Of Ernst & Young LLP As Independent Public Accounting Firm For 2008  

MGMT

Y

FOR

FOR

523

 

 

 

 

3

Approval Of Bylaw Amendments Adopted By The Board Of Directors Allowing Shareholders To Request Special Shareholder Meetings  

MGMT

Y

FOR

FOR

524

 

 

 

 

4

Shareholder Proposal Regarding Special Shareholder Meetings  

SHAREHOLDER

Y

AGAINST

FOR

525

 

 

 

 

5

Shareholder Proposal Regarding Nullification Of Certain Bylaw Amendments  

SHAREHOLDER

Y

AGAINST

FOR

526

BALCHEM CORPORATION

BCPC

57665200

12-Jun-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

527

 

 

 

Annual

1

Perry W. Premdas

MGMT

Y

FOR

FOR

528

 

 

 

 

1

Dr. John Y. Televantos

MGMT

Y

FOR

FOR

529

 

 

 

 

PROPOSALS

 

 

 

 

 

530

 

 

 

 

2

Proposal To Approve An Amendment To The Articles Of Incorporation Increasing The Number Of Authorized Shares Of Common Stock From 25,000,000 To 60,000,000

MGMT

Y

FOR

FOR

531

 

 

 

 

3

Proposal To Approve The Amendments To The Amended And Restated 1999 Stock Plan

MGMT

Y

FOR

FOR

532

 

 

 

 

4

Ratification And Approval Of The Appointment Of McGladrey And Pullen, LLP, As The Company's Independent Registered Accounting Firm For The Year 2008

MGMT

Y

FOR

FOR

533

MECHEL OPEN JOINT STOCK COMPANY

MTL

583840103

20-May-08

PROPOSALS

 

 

 

 

 

534

 

 

 

Special

1

Approval Of The Following Interrelated Transactions, Such Transactions Being A Major Transaction: (I) Underwriting Agreement; (Ii) The Aggregate Of All Transactions For Placement Of The Company Preferred Shares In A Public Offering, Including Those Being Placed Through Placement Of The Gdrs; And (Iii) The Deposit Agreement.

MGMT

Y

FOR

FOR

535

 

 

 

 

2

Approval Of Making The Major Transaction Being A Transaction Of Interest

MGMT

Y

FOR

FOR

536

AIR METHODS CORPORATION

 

009128307

1-Jul-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

537

 

 

 

Annual

1.A

Samuel H. Gray

MGMT

Y

FOR

FOR

538

 

 

 

 

1.B

Morad Tahbaz

MGMT

Y

FOR

FOR

539

 

 

 

 

1.C

Aaron D. Todd

MGMT

Y

FOR

FOR

540

 

 

 

 

PROPOSALS

 

 

 

 

 

541

 

 

 

 

2

Adoption Of Amendment To Increase Number Of Authorized Shares

MGMT

Y

FOR

FOR

542

PARTNER COMMUNICATIONS COMPANY LTD

PTNR

70211M109

25-Jun-08

PROPOSALS

 

 

 

 

 

543

 

 

 

Annual

1

To Re-Appoint Kesselman & Kesselman As The Company's Auditor For The Period Ending At The Close Of The Next Annual General Meeting

MGMT

Y

FOR

FOR

544

 

 

 

 

2

To Note The Auditor's Remuneration For The Year Ended December 31, 2007, As Determined By Audit Committee And By The Board Of Directors And To Approve The Report Of The Board Of Directors With Respect To The Remuneration Paid To The Auditor And Its Affiliates For The Year Ended December 31, 2007

MGMT

Y

FOR

FOR

545

 

 

 

 

3

To Discuss And Approve The Company's Audited Financial Statements For The Year Ended December 31, 2007 And The Report Of The Board Of Directors For Such Period

MGMT

Y

FOR

FOR

546

 

 

 

 

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

547

 

 

 

 

4

To Re-Elect The Following Nine Directors To The Company's Board Of Directors Until The Close Of The Next Annual General Meeting: Fok Kin-Ning Canning; Chan Ting Yu; Chow Woo Mo Fong Susan; Galil Uzia; Gissin Erez; Lui Dennis Pok Man; Shachar Pesach; Shorer Amikam; And Sixt Frank John And To Approve The Compensation For Two Of Them, Mr. Galil And Mr. Gissin

MGMT

Y

FOR

FOR

548

 

 

 

 

PROPOSALS

 

 

 

 

 

549

 

 

 

 

5

To Approve A Change To The Remuneration Of The Company's External Directors (Dahatzim)

MGMT

Y

FOR

FOR

550

 

 

 

 

6

To Approve The Amended Company's 2004 Share Option Plan

MGMT

Y

FOR

FOR

551

GRAHAM CORPORATION

GHM

384556106

31-Jul-08

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

552

 

 

 

Annual

1

Gerard T. Mazurkiewicz

MGMT

Y

FOR

FOR

553

 

 

 

 

1

Cornelius S. Van Rees

MGMT

Y

FOR

FOR

554

 

 

 

 

PROPOSALS

 

 

 

 

 

555

 

 

 

 

2

Approval Of The Amendment To The Company's Amended Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock From 6,000,000 To 25,500,000 And To Increase The Number Of Total Authorized Shares From 6,500,000 To 26,000,000

MGMT

Y

FOR

FOR

556

 

 

 

 

3

Ratification Of The Selection Of Deloitte & Touche LLP As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2009

MGMT

Y

FOR

FOR

557

BMC SOFTWARE, INC

BMC

055921100

7/22/2008

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

558

 

 

 

Annual

1

B. Garland Cupp

MGMT

Y

FOR

FOR

559

 

 

 

 

1

Robert E. Beauchamp

MGMT

Y

FOR

FOR

560

 

 

 

 

1

Jon E. Barfield

MGMT

Y

FOR

FOR

561

 

 

 

 

1

Gary Bloom

MGMT

Y

FOR

FOR

562

 

 

 

 

1.1

Meldon K. Gafner

MGMT

Y

FOR

FOR

563

 

 

 

 

1.1

P. Thomas Jenkins

MGMT

Y

FOR

FOR

564

 

 

 

 

1.1

Louis J. Lavigne, Jr.

MGMT

Y

FOR

FOR

565

 

 

 

 

1.1

Kathleen A. O'Neil

MGMT

Y

FOR

FOR

566

 

 

 

 

1.1

Tom C. Tinsley

MGMT

Y

FOR

FOR

567

 

 

 

 

PROPOSALS

 

 

 

 

 

568

 

 

 

 

2

Proposal To Ratify The Appointment Of Ernst & Young LLP As Independent Registered Public Accountants Of The Company For The Fiscal Year Ending March 31, 2009

MGMT

Y

FOR

FOR

569

ICON PLC

ICLR

45103T107

21-Jul-08

PROPOSALS

 

 

 

 

 

570

 

 

 

Annual

O1

To Receive The Accounts And Reports

MGMT

Y

FOR

FOR

571

 

 

 

 

DIRECTORS RECOMMENDED: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES

 

 

 

 

 

572

 

 

 

 

O2

Re-Elect Dr. John Climax

MGMT

Y

FOR

FOR

573

 

 

 

 

O3

Re-Elect Mr. Edward Roberts

MGMT

Y

FOR

FOR

574

 

 

 

 

O4

Re-Elect Professor Dermot Kelleher

MGMT

Y

FOR

FOR

575

 

 

 

 

PROPOSALS

 

 

 

 

 

576

 

 

 

 

O5

To Authorise The Fixing Of The Auditors' Remuneration

MGMT

Y

FOR

FOR

577

 

 

 

 

S6

To Approve The 2008 Employees Restricted Share Unit Plan

MGMT

Y

FOR

FOR

578

 

 

 

 

S7

To Approve The Employee Share Option Plan 2008

MGMT

Y

FOR

FOR

579

 

 

 

 

S8

To Approve The Consultants Share Option Plan 2008

MGMT

Y

FOR

FOR

580

 

 

 

 

S9

To Increase The Authorised Share Capital

MGMT

Y

FOR

FOR

581

 

 

 

 

S10

To Approve The Capitalisation And Bonus Issue

MGMT

Y

FOR

FOR

582

 

 

 

 

S11

To Authorise The Company To Allot Shares

MGMT

Y

FOR

FOR

583

 

 

 

 

S12

To Disapply The Statutory Pre-Emption Rights

 

 

 

 

584

 

 

 

 

S13

To Authorise The Company To Make Market Purchases Of Shares

MGMT

Y

FOR

FOR

585

 

 

 

 

S14

To Authorise The Chairman To Have A Casting Vote *** Such Other Business As May Come Before The Meeting ***

MGMT

Y

FOR

FOR




 

 

 



Registrant: NORTHERN LIGHTS FUND TRUST - BILTMORE CONTRARIAN/MOMENTUM FUND

  

Item 1, Exhibit G

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2007 through June 30, 2008

       

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Biltmore Contrarian/Momentum Fund has not commenced operations prior to June 30, 2008.

 

 

 

 



 




Registrant: NORTHERN LIGHTS FUND TRUST - BILTMORE INDEX ENHANCING FUND

  

Item 1, Exhibit H

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

RYERSON, INC.

RYI

78375P-107

SPECIAL 10/17/2007

1

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2007 BY AND AMONG RYERSON, INC. RHOMBUS HOLDING CORPORATION, A DELAWARE CORPORATION AND RHOMBUS MERGER CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF RHOMBUS HOLDING CORPORATION AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY.

MGMY

FOR

Y

FOR

2

RYERSON, INC.

RYI

78375P-107

SPECIAL 10/17/2007

2

TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF THE SPECIAL MEETING.

MGMT

FOR

Y

FOR

3

MATRIX SERVICE COMPANY

MTRX

576853-105

ANNUAL 10/22/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01 MICHAEL J. BRADLEY, 02 MICHAEL J HALL, 03 I EDGARD ( ED) HENDRIX, 04 PAUL K. LACKEY,  05 TOME E. MAXWELL, 06 DAVID J TIPPENCONNIC.

MGMT

FOR

Y

FOR

4

MATRIX SERVICE COMPANY

MTRX

576853-105

ANNUAL 10/22/2007

2

TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

MGMT

FOR

Y

FOR

5

CYBERSOURCE CORPORATION

CYBS

23251J-106

SPECIAL 10/23/2007

1

PROPOSAL TO APPROVE THE ISSUANCE OF CYBERSOURCE COMMON STOCK IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE AGREEMENT AND PLAN OF REORGANIZATION, DATED JUNE 17, 2007 BY AND AMONG AUTHORIZED NET HOLDINGS, INC. CYBERSOURCE, CONGRESS ACQUISITION-SUB, INC. A WHOLLY OWNED SUBSIDIARY OF CYBERSOURCE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

MGMT

FOR

Y

FOR

6

CYBERSOURCE CORPORATION

CYBS

23251J-106

SPECIAL 10/23/2007

2

PROPOSAL TO AMEND THE CYBERSOURCE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK, PAR VALUE $0.001, FROM 50 MILLION TO 125 MILLION.

MGMT

FOR

Y

FOR

7

CYBERSOURCE CORPORATION

CYBS

23251J-106

SPECIAL 10/23/2007

3

PROPOSAL TO AMEND THE CYBERSOURCE AND AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO EXTEND THE PLAN FOR AN ADDITIONAL THREE YEARS AND TO INCREASE THE NUMBER OF SHARES RESERVED THEREUNDER FROM 11.0 MILLION SHARES TO 15.5 MILLION SHARES.

MGMT

FOR

Y

FOR

8

CYBERSOURCE CORPORATION

CYBS

23251J-106

SPECIAL 10/23/2007

4

PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO MANAGEMENT OF CYBERSOURCE TO ADJOURN THE SPECIAL MEETING TO A DATE NOT LATER THAN NOVEMBER 22, 2007, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE APPEAR TO BE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

MGMT

FOR

Y

FOR

9

SYNAPTICS INCORPORATION

SYNA

87157D-109

ANNUAL 10/23/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01- FEDERICO FAGGIN, 02 W. RONALD VAN DELL.

MGMT

FOR

Y

FOR

10

ARENA RESOURCES, INC.

ARD

040049-108

ANNUAL 10/25/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES 01-LLYOD T. ROCHFORD, 02 CLYTON E. WOODRUM, 03 CARL H. FIDDNER 04 STANLEY M MCCABE 05 ANTOHONY B PETRELLI

MGMT

FOR

Y

FOR

11

ARENA RESOURCES, INC.

ARD

040049-108

ANNUAL 10/25/2007

2

AMENDMENT OF STOCK OPTION PLAN: TO AMEND THE STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FORM 2,500,000 TO 3,000,000.

MGMT

FOR

Y

FOR

12

SIRENZA MICRODEVICES, INC.

 

82966T-106

SPECIAL 10/29/2007

1

TO ADOPTION OF THE MERGER AGREEMENT.

MGMT

FOR

Y

FOR

13

SIRENZA MICRODEVICES, INC.

 

82966T-106

SPECIAL 10/29/2007

2

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL NO. 1

MGMT

FOR

Y

FOR

14

SPECTRA ENERGY CORPORATION

SE

8475601-109

ANNUAL 10/31/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01 PAMELA L CARTER, 02 WILLIAM T. ESREY,  03 FRED J. FOWELER, 04 DENNIS R. HENDRIX.

MGMT

FOR

Y

FOR

15

SPECTRA ENERGY CORPORATION

SE

8475601-109

ANNUAL 10/31/2007

2

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT PUBLIC ACCOUNTANTS.

MGMT

FOR

Y

FOR

16

ORACLE CORPORATION

ORCL

68389X-105

ANNUAL 11/02/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01 JEFFREY O HENLEY, 02 LAWRENCE  J ELLISON,  03 DONALD L LUCAS, 04 MICHAEL J BOSKIN, 05 JACK F KEMP, 06 JEFFREY S BERG, 07 SAFRA A CATZ,  08 HECTOR GARCIA-MOLINA, 09 H. RAYMOND BINGHAM, 10 CHARLES E PHILLIPS, JR., 11 NAOMI O SELIGMAN.

MGMT

FOR

Y

FOR

17

ORACLE CORPORATION

ORCL

68389X-105

ANNUAL 11/02/2007

2

PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.

MGMT

FOR

Y

FOR

18

ORACLE CORPORATION

ORCL

68389X-105

ANNUAL 11/02/2007

3

PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2008.

MGMT

FOR

Y

FOR

19

ORACLE CORPORATION

ORCL

68389X-105

ANNUAL 11/02/2007

4

STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.

MGMT

AGAINST

Y

FOR

20

ORACLE CORPORATION

ORCL

68389X-105

ANNUAL 11/02/2007

5

STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT.

MGMT

AGAINST

Y

FOR

21

ANAREN, INC.

ANEN

032744-104

ANNUAL 11/03/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-MATHTHEW S. ROBISON, 02 JOHN L. SMUCKER.

MGMT

FOR

Y

FOR

22

DJO INCORPROATED

DJO

23325G-104

SPECIAL 11/06/2007

1

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 15, 2007 AMONG REABLE THERAPEUTICS FINANCE LLC. REACTION ACQUISITION MERGER SUB, INC. AND DJO INCORPORATED, AS IT MAY BE AMENDED FROM TIME TO TIME.

MGMT

FOR

Y

FOR

23

DJO INCORPROATED

DJO

23325G-104

SPECIAL 11/06/2007

2

APPROVAL OF THE ADJOURNMENT 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 AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.

MGMT

FOR

Y

FOR

24

ARCHER-DANIELS-MIDLAND COMPANY

ADM

039483-102

ANNUAL 11/08/2007

1

DIRECTORS RECOMMEND A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01 A.L. BOECKMANN,  02 MH CARTER, 03 VF HAYNES, 04 A MACIEL, 05 PJ MOORE, 06 MB MULRONEY, 07 TF O'NEILL, 08 KR WESTERBROOK, 09 PA WOERTZ.

MGMT

FOR

Y

FOR

25

ARCHER-DANIELS-MIDLAND COMPANY

ADM

039483-102

ANNUAL 11/08/2007

2

ADOPT STOCKHOLDER'S PROPOSAL NO 1 ( CODE OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS)

Shareholder

AGAINST

Y

FOR

26

ARCHER-DANIELS-MIDLAND COMPANY

ADM

039483-102

ANNUAL 11/08/2007

3

ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY RESOLUTION TO RATIFY COMPENSATION LISTED IN SUMMARY COMPENSATION TABLE)

Shareholder

AGAINST

Y

FOR

27

AVNET, INC.

AVT

053807-103

ANNUAL 11/08/2007

1

DIRECTOR(S) ELEANOR BAUM,  J. VERONICA BIGGINS, LAWRENCE W. CLARKSON, EHUD HOUMINER, JAMES A LAWRENCE, FRANK R NOONAN, RAY M ROBINSON, GARY L TOOKER, ROY VALLEE.

MGMT

FOR

Y

FOR

28

AVNET, INC.

AVT

053807-103

ANNUAL 11/08/2007

2

REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN

MGNT

FOR

Y

FOR

29

AVNET, INC.

AVT

053807-103

ANNUAL 11/08/2007

3

RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HT E FISCAL YEAR ENDING JUNE 28, 2008

MGMT

FOR

Y

FOR

30

COACH, INC.

COH

1897584-104

ANNUAL 11/08/2007

1

DIRECTOR(S) LEW FRANKFORT, SUSAN KROPF, GARY LOVEMAN, IVAN  MENEZES, IRENE MILLER, KEITH MONDA, MICHAEL MURPHY, JIDE ZEITLIN

MGMT

FOR

Y

FOR

31

HANSEN NATURAL CORPORATION

HANS

411310-105

ANNUAL 11/09/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01 RODNEY C SACKS, 02 HILTON H SCHLOSBERG, 03 NORMAN C EPSTEIN, 04 BENJAMIN M POLK, 05 SYDNEY SELATI, 06 HAROLD C TABER, JR, 07 MARK S VIDERGAUZ.

MGMT

FOR

Y

FOR

32

HANSEN NATURAL CORPORATION

HANS

411310-105

ANNUAL 11/09/2007

2

PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED STOCK OPTION PLAN.

MGMT

FOR

Y

FOR

33

HANSEN NATURAL CORPORATION

HANS

411310-105

ANNUAL 11/09/2007

3

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.

MGMT

FOR

Y

FOR

34

THE ESTEE LAUDER COMPANIES INC.

EL

518439-104

ANNUAL 11/09/2007

1

DIRECTOR(S) AERIN LAUDER, WILLIAM P. LAUDER, LYNN F. DE ROTHESCHILD, RICHARD D. PARSONS.

MGMT

FOR

Y

FOR

35

THE ESTEE LAUDER COMPANIES INC.

EL

518439-104

ANNUAL 11/09/2007

2

APPROVAL OF THE ESTEE LAUDER COMPANIES INC. NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

MGMT

FOR

Y

FOR

36

THE ESTEE LAUDER COMPANIES INC.

EL

518439-104

ANNUAL 11/09/2007

3

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.

MGMT

FOR

Y

FOR

37

FLOW INTERNATIONAL CORPORATION

FLOW

343468-104

ANNUAL 11/13/2007

1

DIRECTOR(S) CHARLES M BROWN*, JERRY C CALHOUN*,  J. MICHAEL RIBAUDO*, ARLEN I. PRENTICE*.

MGMT

FOR

Y

FOR

38

FLOW INTERNATIONAL CORPORATION

FLOW

343468-104

ANNUAL 11/13/2007

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTS FIRM.

MGMT

FOR

Y

FOR

39

IMMUCOR, INC

BLUD

452526-106

ANNUAL 11/15/2007

1

DIRECTOR(S) ROSWELL S BOWERS,  DR. G. DE CHIRICO, RALPH A EATZ,  MICHAEL S GOLDMAN, DR. JACK GOLDSTEIN, JOHN A HARRIS, HIROSHI HOKETSU, JOSEPH E ROSEN.

MGMT

FOR

Y

FOR

40

IMMUCOR, INC

BLUD

452526-106

ANNUAL 11/15/2007

2

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING , INCLUDING ANY ADJOURNMENTS THEREOF.

MGMT

FOR

Y

FOR

41

ZYGO CORPORATION

ZIGO

989855-101

ANNUAL 11/14/2007

1

DIRECTOR(S): EUGENE G. BANUCCI, YOUSSEF A . EL-MANSY, SAMUEL H. FULLER, SEYMOUR E. LIEBMAN, ROBERT G. MCKELVEY, J. BRUCE ROBINSON, ROBERT B. TAYLOR, CAROL P WALLACE, BRUCE W WORSTER, CARL A ZANONI.

MGMT

FOR

Y

FOR

42

ZYGO CORPORATION

ZIGO

989855-101

ANNUAL 11/14/2007

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACOCOUNTING FIRM FOR FISCAL 2008.

MGMT

FOR

Y

FOR

43

CISCO SYSTEMS, INC.

CSCO

989855-101

ANNUAL 11/15/2007

1

1A ELECTION OF DIRECTOR: CAROL A. BARTZ, 1B ELECTION OF DIRECTOR: M. MICHELE BURNS, 1C ELECTION OF DIRECTOR:MICHAEL D. CAPELLAS,  1D ELECTION OF DIRECTOR: LARRY R. CARTER, 1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS, 1F ELECTION OF DIRECTOR: BRIAN L. HALLA, 1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY, 1H  ELECTION OF DIRECTOR:RICHARD M. KOVACEVICH, 1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY, 1J ELECTION OF DIRECTOR: MICHAEL K. POWELL, 1K ELECTION OF DIRECTOR:STEVEN M. WEST, 1L ELECTION OF DIRECTOR: JERRY YANG.

MGMT

FOR

Y

FOR

44

CISCO SYSTEMS, INC.

CSCO

989855-101

ANNUAL 11/15/2007

2

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

MGNT

FOR

Y

FOR

45

CISCO SYSTEMS, INC.

CSCO

989855-101

ANNUAL 11/15/2007

3

TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS.

MGMT

FOR

Y

FOR

46

CISCO SYSTEMS, INC.

CSCO

989855-101

ANNUAL 11/15/2007

4

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 26, 2008.

MGMT

FOR

Y

FOR

47

CISCO SYSTEMS, INC.

CSCO

989855-101

ANNUAL 11/15/2007

5

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

AGAINST

Y

FOR

48

CISCO SYSTEMS, INC.

CSCO

989855-101

ANNUAL 11/15/2007

6

PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.

Shareholder

AGAINST

Y

FOR

49

CISCO SYSTEMS, INC.

CSCO

989855-101

ANNUAL 11/15/2007

7

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF SHAREHOLDER TO VOTE ON AN ADVISORY RESOLUTION TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Shareholder

AGAINST

Y

FOR

50

CISCO SYSTEMS, INC.

CSCO

989855-101

ANNUAL 11/15/2007

8

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING AND LIKELIHOOD THAT ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.

Shareholder

AGAINST

Y

FOR

51

CAMPBELL SOUP

CPB

134429-109

ANNUAL 11/16/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01 EDMUND M CARPENTER, 02 PAUL R. CHARRON, 03 DOUGLAS R. CONANT, 04 BENNETT DORRACE, 05 KENT B. FOSTER, 06 HARVEY GOLUB, 07 RANDALL W LARRIMORE, 08 PHILIP E LIPPENCOTT, 09 MARY ALICE D. MALONE, 10 SARA MATHEW, 11 DAVID C PATTERSON, 12 CHARLES R. PERRIN, 13 A. BARRY RAND, 14 GEROGE STAWBRIDGE, JR., 15 LES C. VINNEY, 19 CHARLOTTE C. WEBER.

MGMT

FOR

Y

FOR

52

CAMPBELL SOUP

CPB

134429-109

ANNUAL 11/16/2007

2

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

53

LYONDELL CHEMICAL COMPANY

LYO

552078-107

SPECIAL 11/20/2007

1

APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 16, 2007 AMONG BASELL AF,  BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME..

MGMT

FOR

Y

FOR

54

LYONDELL CHEMICAL COMPANY

LYO

552078-107

SPECIAL 11/20/2007

2

ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER.

MGMT

FOR

Y

FOR

55

ENERGY EAST CORPORATION

EAS

29266M-109

ANNUAL 11/20/2007

1

THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 25, 2007 AMONG IBERDROLA, S.A., GREEN ACQUISITION CAPITAL, INC. AND ENERGY EAST CORPORATION.

MGMT

FOR

Y

FOR

56

ENERGY EAST CORPORATION

EAS

29266M-109

ANNUAL 11/20/2007

2

APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY.

MGMT

FOR

Y

FOR

57

SWS GROUP, INC.

SWS

29266M-109

ANNUAL 11/29/2007

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-DON A. BUCHHOLZ, 02 DONALD W. HULTGREN, 03 BROADIE L. COBB, 04 ID FLORES III, 05 LARRY A. JOBE, 06 DR. R. JAN LECROY,  07 FREDERICK R. MEYER, 08 DR. MIKE MOSES, 09 JON L. MOSLE, JR.

MGMT

FOR

Y

FOR

58

SWS GROUP, INC.

SWS

29266M-109

ANNUAL 11/29/2007

2

THE APPROVAL OF THE AMENDMENT TO THE SWS GROUP, INC. 2003 RESTRICTED STOCK PLAN.

MGMT

FOR

Y

FOR

59

COMTECH TELECOMMUNICATIONS CORP.

CMTL

205826-209

ANNUAL 12/06/2007

1

DIRECTOR(S) FRED KORNBERG,  EDWIN KANTOR, ROBERT G. PAUL.

MGMT

FOR

Y

 

60

COMTECH TELECOMMUNICATIONS CORP.

CMTL

205826-209

ANNUAL 12/06/2007

2

APPROVAL OF AMENDMENT TO OUR BY-LAWS TO PERMIT DIRECT REGISTRATION OF UNCERTIFICIATED SHARES OF CAPITAL STOCK IN ACCORDANCE WITH THE NASDAQ STOCK MARKET LLC REQUIREMENTS.

MGMT

FOR

Y

FOR

61

COMTECH TELECOMMUNICATIONS CORP.

CMTL

205826-209

ANNUAL 12/06/2007

3

APPROVAL OF AMENDMENT TO OUR BY-LAWS TO PERMIT DIRECT REGISTRATION OF UNCERTIFICATED SHARE OF CAPITAL STOCK IN ACCORDANCE WITH THE NASDAQ STOCK MARKET LLC REQUIREMENTS.

MGMT

FOR

Y

FOR

62

COMTECH TELECOMMUNICATIONS CORP.

CMTL

205826-209

ANNUAL 12/06/2007

4

RATIFICATION OF SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

MGMT

FOR

Y

FOR

63

AUTOZONE, INC.

AZO

25332-102

ANNUAL 12/12/2007

1

DIRECTOR(S) CHARLES M. ELSON, SUE E. GOVE, EARL G. GRAVES, JR,. N. GERRY HOUSE, J.R. HYEDE, III , W. ANDREW MCKENNA, GEORGE R. MRKONIC, JR. WILLIAM C. RHODES III, THEODORE W. ULLYOT,

MGMT

FOR

Y

FOR

64

AUTOZONE, INC.

AZO

25332-102

ANNUAL 12/12/2007

2

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

MGMT

FOR

Y

FOR

65

PAREXEL INTERNATIONAL CORPORATION

PRXL

699462-107

ANNUAL  12/13/2007

1

DIRECTOR(S) A.DANA CALLOW, JR., CHRISTOPHER J. LINDOP, JOSEF H. VON RICKENBACH.

MGMT

FOR

Y

FOR

66

PAREXEL INTERNATIONAL CORPORATION

PRXL

699462-107

ANNUAL  12/13/2007

2

TO APPROVE THE ADOPTION OF THE 2007 STOCK INCENTIVE PLAN.

MGMT

FOR

Y

FOR

67

PAREXEL INTERNATIONAL CORPORATION

PRXL

699462-107

ANNUAL  12/13/2007

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

MGMT

FOR

Y

FOR

68

FUEL SYSTEMS SOLUTIONS, INC.

FSYS

35952W-103

ANNUAL 11/20/2007

1

DIRECTOR(S): MARCO DI TORO, ALDO ZANVERCELLI.

MGMT

FOR

Y

FOR

69

FUEL SYSTEMS SOLUTIONS, INC.

FSYS

35952W-103

ANNUAL 11/20/2007

2

APPOINTMENT OF AUDITORS, RATIFYING THE AUDIT COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT AUDITORS FISCAL YEARS 2007 AND 2008.

MGMT

FOR

Y

FOR

70

DXP ENTERPRISES, INC.

DXPE

233377-104

ANNUAL 12/31/2007

1

DIRECTOR(S): DAVID R. LITTLE, CLETUS DAVIS, TIMOTHY P. HALTER, KENNETH H. MILLER, CHARLES R. STRADER.

MGMT

FOR

Y

FOR

 

 

 

 

 

 

 

 

 

 

 

71

Foster Wheeler, LTD

FWLT

G36535-139

Special 1/08/2008

1

Increase in the authorized share capital of the company described in the proxy statement

MGMT

FOR

Y

FOR

72

Franklin Resources, Inc.

BEN

35463-101

Annual 1/31/2008

1

Directors Recommend: A vote for election of the following nominees: 01-Samuel H. Armacost, 02-Charles Crocker,  03-Jospeph R. Hardiman, 04- Robert D. Joffe, 05-Charles B. Johnson, 06-Gregory E. Johnson, 07-Rupert H. Johnson, JR. 08-Thomas H. Kean, 09-Chutta Ratnathicam, 10-Peter M. Sacerdote, 11-Laura Stein, 12-Anne M. Tatlock, 13-Louis E. Woodworth.

MGMT

FOR

Y

FOR

73

Franklin Resources, Inc.

BEN

35463-101

Annual 1/31/2008

2

To Ratify the apointment of Pricewaterhousecoopers LLP as the company's Independent Registered Public Accounting firm for the Fiscal Year Ending September 30, 2008.

MGMT

FOR

Y

FOR

74

Franklin Resources, Inc.

BEN

35463-101

Annual 1/31/2008

3

To approve the amendment and restatement of the company's 2004 key executive incentive compensation plan.

MGMT

FOR

Y

FOR

75

Sigma Designs, Inc.

SIGM

826565-103

Special 1/25/2008

1

Amendment of our second restated articles of incorporation to increase the number of authorized shares of our common stock by 65,000,000 shares from 35,000,000 shares to a total of 100,000,000 shares.

MGMT

FOR

Y

FOR

76

Sigma Designs, Inc.

SIGM

826565-103

Special 1/25/2008

2

Amendment and restatement of the Sigma Designs, Inc. 2001 Stock Plan primarily for the purpose of expanding the types of equity awards that may be granted under the plan, adjusting the annual increase of shares that may be optioned and sold under the plan and limiting the number of incentive stock options that may be granted under the plan.

MGMT

FOR

Y

FOR

77

Rock-Tenn Company

RKT

772739-207

Annual 1/25/2008

1

Director (s) J. Hyatt Brown, Robert M. Chapman, Russell M. Currey, G. Stephen Felker, Bettina M. Whyte.

MGMT

FOR

Y

FOR

78

Rock-Tenn Company

RKT

772739-207

Annual 1/25/2008

2

To ratify the appointment of Ernest & Young LLP to serve as the Independent Registered Public Accounting Firm of Rock-Tenn Company.

MGMT

FOR

Y

FOR

79

Emerson Electric Co.

EMR

291011-104

Annual 2/05/2008

1

Director(s) D.N. Farr, R.B Horton, C.A. Peters, J.W. Prueher.

MGMT

FOR

Y

FOR

80

Emerson Electric Co.

EMR

291011-104

Annual 2/05/2008

2

Ratification of KPMG LLP as Independent Registered Public Accounting Firm

MGMT

FOR

Y

FOR

81

Rockwell Automation, Inc.

ROK

P53098-010

Annual 2/6/2008

A

To Elect as Directors of Rockwell Automation Inc. the nominees listed below: Nominees: 01) Bruce M. Rockwell 02) Joseph F. Toot, Jr.  

MGMT

FOR

Y

FOR

82

Rockwell Automation, Inc.

ROK

P53098-010

Annual 2/6/2008

B

To approve the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm.

MGMT

FOR

Y

FOR

83

Rockwell Automation, Inc.

ROK

P53098-010

Annual 2/6/2008

C

To approve the Rockwell Automation, Inc. 2008 Long-Term Incentives Plan.  

MGMT

FOR

Y

FOR

84

Metal Management, Inc.

SMS

591097-209

Special 3/14/2008

1

Proposal to adopt the agreement and plan of merger, dated as of September 24, 2007 by and among Sims Group Limited, MMI Acquisition Corporation and Metal Management, Inc.

MGMT

FOR

Y

FOR

85

Metal Management, Inc.

SMS

591097-209

Special 3/14/2008

2

Proposal to approve adjournments of the special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the proposal.

MGMT

FOR

Y

FOR

86

F.N.B. Corporation

FNB

30252-101

Special  3/19/2008

1

Proposal to approve and adopt the agreement and plan of merger dated as of November 8, 2007 between FNB and Omega Financial Corporation ("Omega") pursuant to which Omega will merge with and into FNB and FNB will issue up to 26,600,000 shares of FNB Common Stock Pursuant to the merger agreement.

MGMT

FOR

Y

FOR

87

F.N.B. Corporation

FNB

30252-101

Special  3/19/2008

2

Proposal to approve the adjournment of the special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve proposal No 1

MGMT

FOR

Y

FOR

88

Heico Corporation

HEI

422806-109

Annual  3/28/2008

1

Director(s): Samuel L. Higginbottom, Wolfgang Mayrhuber, Eric A. Mendelson, Laurans A. Mendelson, Victor H. Mendelson, Albert Morrison, Joseph W. Pallot, Dr. Alan Schariesheim, Frank J. Schwitter.

MGMT

FOR

Y

FOR

89

Heico Corporation

HEI

422806-109

Annual  3/28/2008

2

Approval of the amended and restated 2002 Stock Option Plan.

MGMT

FOR

Y

FOR

90

Heico Corporation

HEI

422806-109

Annual  3/28/2008

3

Ratification of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm

MGMT

FOR

Y

FOR

91

The Colonial Bancgroup, Inc.

CBN

195493-309

Annual  4/16/2008

1

Director (s) Augustus K. Clements, Patick F. Dye,  Milaton E. McGregor, William E. Powell, III, Simuel Sippial, JR.

MGMT

FOR

Y

FOR

92

The Colonial Bancgroup, Inc.

CBN

195493-309

Annual  4/16/2008

2

To Ratify the appointment of Pricewaterhousecoopers LLP as Bancgroups Independent Auditor for 2008

MGMT

FOR

Y

FOR

93

The Colonial Bancgroup, Inc.

CBN

195493-309

Annual  4/16/2008

3

To approve the amended Stock Plan for Directors.

MGMT

FOR

Y

FOR

94

The Colonial Bancgroup, Inc.

CBN

195493-309

Annual  4/16/2008

4

To approve the amended Management Incentive Plan.

MGMT

FOR

Y

FOR

95

The Colonial Bancgroup, Inc.

CBN

195493-309

Annual  4/16/2008

5

To vote on the Shareholder Proposed Resolution.

Shareholders

Against

Y

FOR

96

People's United Financial, Inc.

PBCT

712704-105

Annual 4/17/2008

1

Directors Recommend: A vote for election of the following Nominees: 01-Collin P. Baron,  02-Richard M. Hoyt, 03-Philip R. Sherringham.

MGMT

FOR

Y

FOR

97

People's United Financial, Inc.

PBCT

712704-105

Annual 4/17/2008

2

Adoption of the People's United Financial, Inc. 2008 Long-Term Incentive Plan.

MGMT

FOR

Y

FOR

98

People's United Financial, Inc.

PBCT

712704-105

Annual 4/17/2008

3

Amendment of the People's United Financial, Inc. 2007 Recognition and Retention Plan.

MGMT

FOR

Y

FOR

99

People's United Financial, Inc.

PBCT

712704-105

Annual 4/17/2008

4

Amendment of the People's Untied Financial, Inc. 2007 Stock Option Plan.

MGMT

FOR

Y

FOR

100

People's United Financial, Inc.

PBCT

712704-105

Annual 4/17/2008

5

Ratification of KPMG LLP as Independent Auditors.

MGMT

FOR

Y

FOR

101

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

1

Examination and approval, if appropriate, of the individual annual accounts, of the consolidated financial statements and of the management report of Telefonica, S.A.

MGMT

FOR

Y

FOR

102

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

2A

Re-Election of Mr. Jose Fernando De Almansa Moreno-Barreda as a Director.

MGMT

FOR

Y

FOR

103

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

2B

Ratification of the interim appointment of Mr. Jose Maria Abril Perez as a Director.

MGMT

FOR

Y

FOR

104

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

2C

Ratification of the interim appointment of Mr. Francisco Javier De Paz Mancho as a Director.

MGMT

FOR

Y

FOR

105

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

2D

Ratification of the interim appointment of Ms. Maria Eva Castillo Sanz as a Director.

MGMT

FOR

Y

FOR

106

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

2E

Ratification of the interim appointment of Mr. Luiz Fernando Furlan as a Director.

MGMT

FOR

Y

FOR

107

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

3

Authorization to acquire the company's own shares, either directly or through group companies.

MGMT

For

Y

FOR

108

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

4

Reduction of the Share Capital through the cancellation of shares of Treasury stock excluding creditors right to object, all as more fully described in the proxy statement.

MGMT

FOR

Y

FOR

109

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

5

Appointment of the Auditors of the company for the Fiscal Year 2008

MGMT

FOR

Y

FOR

110

Telefonica, S.A.

TEF

879382-208

Annual 4/22/2008

6

Delegation of Powers to formalize, interpret, cure and carry out the resolutions adopted by the shareholders at the general shareholders meeting.

MGMT

FOR

Y

FOR

111

The PNC Financial Services Group, Inc

PNC

693478-105

Annual 4/22/2008

1

Directors Recommend: A vote for election of the following nominees: Mr. Berndt, Mr. Bunch, Mr. Chellgren, Mr. Clay, Mr. Davidson, Ms. James, Mr. Kelson, Mr. Lindsay, Mr. Massaro, Ms. Pepper, Mr. Rohr, Mr. Shepard, Ms. Steffes, Mr. Strigl, Mr. Thieke, Mr. Usher, Mr. Walls, Mr. Wehmeier.

MGMT

FOR

Y

FOR

112

The PNC Financial Services Group, Inc

PNC

693478-105

Annual 4/22/2008

2

Ratification of the Audit Committee's Selection of Pricewaterhousecoopers LLP as the independent registered Public Accounting Firm for 2008.

MGMT

FOR

Y

FOR

113

Anheuser-Bush Companies, Inc.

BUD

035229-103

Annual 4/23/2008

1

Director(s) Recommended: A vote for election of the following nominees: August A. Busch III,  August A. Busch IV, Carlos Fernandez G., James R. Jones, Joyce M. Roche, Henry Hugh Shelton, Patrick T. Stokes, Andrew C. Taylor, Dougas A. Warner III.

MGMT

FOR

Y

FOR

114

Anheuser-Bush Companies, Inc.

BUD

035229-103

Annual 4/23/2008

2

Approval of the 2008 Long-Term Equity Incentive Plan for Non-Employee Directors.

MGMT

FOR

Y

FOR

115

Anheuser-Bush Companies, Inc.

BUD

035229-103

Annual 4/23/2008

3

Approval of the Independent Registered Public Accounting Firm.

MGMT

FOR

Y

FOR

116

Anheuser-Bush Companies, Inc.

BUD

035229-103

Annual 4/23/2008

4

Stockholder proposal concerning a report on Charitable Contributions.

Shareholders

Against

Y

FOR

117

Anheuser-Bush Companies, Inc.

BUD

035229-103

Annual 4/23/2008

5

Stockholder proposal concerning Special Shareholder meetings.

Shareholders

Against

Y

FOR

118

Anheuser-Bush Companies, Inc.

BUD

035229-103

Annual 4/23/2008

6

Stockholder propsal concerning Executive Compensation.

Shareholders

Against

Y

FOR

119

Sensient Technologies Corporation

SXT

81725T-100

Annual 4/24/2008

1

Director(s) Recommended: A vote for election of the following nominees: Hank Brown, Fergus M. Clydesdale, James A.D. Croft, William V. Hicky, Kenneth P. Manning, Peter M. Salmon, Elaine R. Wedral Essie Whitelaw.

MGMT

FOR

Y

FOR

120

Sensient Technologies Corporation

SXT

81725T-100

Annual 4/24/2008

2

Proposal to ratify the appointment of Ernest & Young LLP, Certified Public Accountants, as the Independent Auditors of the Company for 2008.

MGMT

FOR

Y

FOR

121

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

1

Director(s) Recommended: A vote for election of the following nominees E.C. "Pete" Aldbridge,Jr., Nolan D. Archibald, David B. Burritt, James O. Ellis, Jr., Gwendolyn S. King, James M. Loy, Douglas H. Mccorkindale,Joseph W. Ralston, Grank Savage, James M. Schneider, Anne Stevens, Robert J. Stevens, James R. Ukropina.

MGMT

FOR

Y

FOR

122

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

2

Ratification of Appointment of Independent Auditors

MGMT

FOR

Y

FOR

123

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

3

Management Proposal: To amend the Charter to provide for "simple" majority voting.

MGMT

FOR

Y

FOR

124

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

4

Management Proposal : To amend the Charter to delete Article XIII.

MGMT

FOR

Y

FOR

125

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

5

Management Proposal: To authorize shares and extend approval of Performance Goals for the 2003 Incentive Performance Award Plan.

MGMT

FOR

Y

FOR

126

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

6

Management Proposal: To adopt the 2009 Directors Equity Plan.

MGMT

FOR

Y

FOR

127

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

7

Stockholder Proposal by Evelyn Y. Davis.

Shareholders

Against

Y

FOR

128

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

8

Stockholder Proposal by the sisters of Mercy of the Americas, Regional Community of Detroit Charitable Trust and other Groups.

Shareholders

Against

Y

FOR

129

Lockheed  Martin Corporation

LMT

539830-109

Annual 4/24/2008

9

Stockholder Proposal by John Chevedden.

Shareholders

Against

Y

FOR

130

International Business Marchines Corp.

IBM

459200-101

Annual  4/29/2008

1

Directors Recommend: A vote for election of the following Nominees: C. Black, W.R. Brody, K.I. Chenault, M.L. Eskew, S.A. Jackson, L.A. Noto, J.W. Owens, S. J. Palmisano, J.E. Spero, S. Taurel, L. H. Zambrano.

MGMT

FOR

Y

FOR

131

International Business Marchines Corp.

IBM

459200-101

Annual  4/29/2008

2

Ratification of appointment of Independent Registered Public Accounting Firm.

MGMT

FOR

Y

FOR

132

International Business Marchines Corp.

IBM

459200-101

Annual  4/29/2008

3

Stockholder Proposal on Cumulative Voting.

Shareholders

Against

Y

FOR

133

International Business Marchines Corp.

IBM

459200-101

Annual  4/29/2008

4

Stockholder Proposal on Executive Compensation.

Shareholders

Against

Y

FOR

134

International Business Marchines Corp.

IBM

459200-101

Annual  4/29/2008

5

Stockholder Proposal on Board Committee on Human Rights.

Shareholders

Against

Y

FOR

135

International Business Marchines Corp.

IBM

459200-101

Annual  4/29/2008

6

Stockholder Proposal on Special Meetings.

Shareholders

Against

Y

FOR

136

International Business Marchines Corp.

IBM

459200-101

Annual  4/29/2008

7

Stockholder Proposal on Advisory vote on Executive Compensation.

Shareholders

Against

Y

FOR

137

First Bancorp

FBP

318672-102

Annual 4/29/2008

1A

Election of Director: Jose Teixidor.

MGMT

FOR

Y

FOR

138

First Bancorp

FBP

318672-102

Annual 4/29/2008

1B

Election of Director: Jose Ferrer-Canals.

MGMT

FOR

Y

FOR

139

First Bancorp

FBP

318672-102

Annual 4/29/2008

1C

Election of Director: Jose Menendez-Cortado.

MGMT

FOR

Y

FOR

140

First Bancorp

FBP

318672-102

Annual 4/29/2008

1D

Election of Director: Jorge L. Diaz.

MGMT

FOR

Y

FOR

141

First Bancorp

FBP

318672-102

Annual 4/29/2008

2

Vote to Ratify Pricewaterhouse Coopers' LLP as our Independent Registered Public Accounting Firm for fiscal year 2008.

MGMT

FOR

Y

FOR

142

First Bancorp

FBP

318672-102

Annual 4/29/2008

3

Vote on a proposal to amend First Bancorp's Articles of incorporation to eleminate the provision classifying the terms of its Board of Directors.  

MGMT

FOR

Y

FOR

143

First Bancorp

FBP

318672-102

Annual 4/29/2008

4

Vote on a proposal to adopt First Bancorp's 2008 Omnibus Incentive Plan.

MGMT

FOR

Y

FOR

144

UST Inc.

UST

902911-106

Annual 5/06/2008

1

Directors Recommend: A vote for election of the following Nominees: John D. Barr, John P. Clancey, Patrica Diz Dennis, Joseph E. Heid, Murray S. Kessler, Peter J. Neff, Andrew J. Parsons, Ronald J. Rossi, Lawrence J. Ruisi.

MGMT

FOR

Y

FOR

145

UST Inc.

UST

902911-106

Annual 5/06/2008

2

Proposal to ratify and approve Ernst &Young LP as Independent Auditors of the Company for the year 2008.

MGMT

FOR

Y

FOR

146

UST Inc.

UST

902911-106

Annual 5/06/2008

3

Stockholder proposal relating to the calling of special meetings by stockholders.

Shareholders

Against

Y

FOR

147

UST Inc.

UST

902911-106

Annual 5/06/2008

4

Stockholder proposal relating to health care reform principles.

Shareholders

Against

Y

FOR

148

The South Financial Group, Inc.

TSFG

837841-105

Annual  5/06/08

1

Directors Recommend: A vote for election of the following Nominees: 01-Michael R. Hogan, 02-Jon W. Pritchett, 03-Edward J. Sebastian, 04-John C.B. Smith. JR., 05-Mack I. Whittle, JR..

MGMT

FOR

Y

FOR

149

The South Financial Group, Inc.

TSFG

837841-105

Annual  5/06/08

2

Proposal to amend TSFG's Articles of Incorporation to phase out TSFG's voting provisions with majority voting provisions.

MGMT

FOR

Y

FOR

150

The South Financial Group, Inc.

TSFG

837841-105

Annual  5/06/08

3

Proposal to amend TSFG's Articles of Incorporation to phase out TSFG's "Classified" Board Structure.

MGMT

FOR

Y

FOR

151

The South Financial Group, Inc.

TSFG

837841-105

Annual  5/06/08

4

Proposal to approve TSFG'S Stock Option Plan, including amendments to increase the shares available for issuance thereunder by 500,000.

MGMT

FOR

Y

FOR

153

The South Financial Group, Inc.

TSFG

837841-105

Annual  5/06/08

5

Proposal to approve TSFG'S Long Term Incentive Plan.

MGMT

FOR

Y

FOR

153

The South Financial Group, Inc.

TSFG

837841-105

Annual  5/06/2008

6

Proposal to approve TSFG's Management Performance Incentive Plan.

MGMT

FOR

Y

FOR

154

The South Financial Group, Inc.

TSFG

837841-105

Annual  5/06/2008

7

Proposal to approve a shareholder proposal regarding a non-binding shareholder vote to ratify Executive Compensation.

MGMT

Against

Y

FOR

155

The South Financial Group, Inc.

TSFG

837841-105

Annual  5/062008

8

Proposal to ratify the appointment of Pricewaterhousecoopers LLP as TSFG'S Independent Registered Public Accounting Firm for Fiscal Year 2008.

MGMT

FOR

Y

FOR

156

Safeco Corporation

SAF

786429-100

Annual 5/07/2008

1

The Board of Directors Recommend that you vote "For" the following. Election of Directors nominees Joseph W. Brown - 2011, Kerry Killinger - 2011, Gary F. Locke - 2011, Gerardo I. Lopez - 2010, Charles R. Rinehart - 2011

MGMT

FOR

Y

FOR

157

Safeco Corporation

SAF

786429-100

Annual 5/07/2008

2

Ratify the appointment of Ernst & Young LLP as Safeco's Independent Registered Public Accounting Firm for 2008.

MGMT

FOR

Y

FOR

158

Potash Corporation of Saskatchewan Inc.

POT

73755L-107

Annual/Special 5/08/2008

1

Director(s) W.J. Doyle, J. W. Estey, W. Fetzer III, C.S. Hoffman, D.J. Howe, A.D. Laberge, K.G. Martell, J.J. Mccaig, M. Mogford, P.J. Schoenhals, E.R. Stromberg, E. Viyella De Paliza.

MGMT

FOR

Y

FOR

159

Potash Corporation of Saskatchewan Inc.

POT

73755L-107

Annual/Special 5/08/2008

2

The appointment of Deloitte & Touche LLP as Auditors of the Corporation.

MGMT

FOR

Y

FOR

160

Potash Corporation of Saskatchewan Inc.

POT

73755L-107

Annual/Special 5/08/2008

3

The resolution (attached as appendix B to the Accompanying management proxy circular) approving the adoption of a new performance option plan, the full text of which is attached as appendix c to the accompanying management proxy circular.

MGMT

FOR

Y

FOR

161

Potash Corporation of Saskatchewan Inc.

POT

73755L-107

Annual/Special 5/08/2008

4

The shareholder proposal ( attached as appendix d ot the accompanying mamagement proxy circular).

Shareholders

Against

Y

FOR

162

Stratasys, Inc.

SSYS

862685-104

Annual 5/08/2008

1

Director(s): S.Scott Crump, Ralph E. Crump, Edward J. Fierko, John J. Mceleney, Clifford H. Schwieter,  Aronold J. Wasserman, Gregory L. Wilson.

MGMT

FOR

Y

FOR

163

Stratasys, Inc.

SSYS

862685-104

Annual 5/08/2008

2

To Approve the Stratasys, Inc. 2008 Long-Term Performance and Incentive Plan.

MGMT

FOR

Y

FOR

164

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

2

Approval of the annual accounts

MGMT

FOR

Y

FOR

165

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

3

Approval of the distribution of the profit for the year, payment of dividend.

MGMT

FOR

Y

FOR

166

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

4

Approval of the discharge of the chairman, the members of the board of directors, and the president, from liability.

MGMT

FOR

Y

 

167

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

5

Approval of the remuneration to the members of the board of directors.

MGMT

FOR

Y

 

168

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

6

Approval of the number of the members of the board of directors.

MGMT

FOR

Y

 

169

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

7

Director Recommend: A vote for Election of the following nominees: 01 Georg Ehrnrooth 02 Lalita D. Gupte 03 Bengt Holmstrom 04 Henning Kagermann 05 Olli Pekka Kallasvuo 06 Per Karlsson 07 Jorma Ollila 08 Marjorie Scardino 09 Risto Silasmaa 10 Keijo Suila

MGMT

FOR

Y

FOR

170

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

8

Approval of the Auditor Remuneration.

MGMT

FOR

Y

FOR

171

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

9

Approval of the Re-Election of Pricewaterhousecoopers OY as the Auditors for the fiscal year 2008

MGMT

FOR

Y

FOR

172

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

10

Approval of the authorization to the Board of Directors to resolve to repurchase Nokia Shares

MGMT

FOR

Y

FOR

173

Nokia Corporation

NOK

654902-204

Annual 5/08/2008

11

Mark the "For" Box if you wish to instruct Nokia's Legal counsels to vote in their discretion on your behalf only upon item 11.

MGMT

No Vote

N

N/A

174

Centurytel, Inc.

CTL

156700-106

Annual 5/08/2008

1

Directors(s) Virginia Boulet, Calvin Czeschin, James B. Gardner, Gregory J. Mccray.

MGMT

Vote

Y

FOR

175

Centurytel, Inc.

CTL

156700-106

Annual 5/08/2008

2

To Ratify the selection of KPMG LLP as the company's Independent Auditor for 2008.

MGMT

Vote

Y

FOR

176

Centurytel, Inc.

CTL

156700-106

Annual 5/08/2008

3

To act upon a shareholder proposal regarding executive compensation.

MGMT

Against

Y

FOR

177

3M Company

MMM

88579Y-101

Annual 5/13/2008

1

Director(s): Linda G. Alvarado, George W. Buckley, Vance D. Coffman, Michael L. Eskew, W. James Farrell, Herbert L. Henkel, Edward M. Liddy, Robert S. Morrison,  Aulana L. Peters, Rovert J. Ulrich.

MGMT

FOR

Y

FOR

178

3M Company

MMM

88579Y-101

Annual 5/13/2008

2

To Ratify the appointment of Pricewaterhousecopers LLP as 3M's Independent Registered Public Accounting Firm.

MGMT

FOR

Y

FOR

179

3M Company

MMM

88579Y-101

Annual 5/13/2008

3

To approve the Long-Term Incentive Plan.

MGMT

FOR

Y

FOR

180

Harmonic Inc.

HLIT

413160-102

Annual 5/15/2008

1

Director(s): Anthony J. Ley, Patrick J. Harshman, Horold Covert, Patrick Gallagher,  E. Floyd Kvamme, William F Reddersen, Lewis Solomon, David R. Van Valkenburg.

MGMT

FOR

Y

FOR

181

Harmonic Inc.

HLIT

413160-102

Annual 5/15/2008

2

To approve amendments to the 1995 Stock Plan to (I) Increase the number of shares of Common Stock reserved for issurance by 7,500,000 shares, (II) Approve the material terms of the plan and the performance goals thereunder for Internal Revenue Code Section 162(M) purposes, (111) extend the March 1, 2018 (IV) amend the plan's share counting provisions.

MGMT

FOR

Y

FOR

182

Harmonic Inc.

HLIT

413160-102

Annual 5/15/2008

3

To approve Amendments to 2002 Director Option Plan to (I) Add ability to grant restricted stock units (II) Provide flexibility in setting automatic awards (III) Allow for discretionary grants (IV) Increase number of shares by 100,000 Shares (V) Amend share counting provisions (IV) Extend its term to May 14, 2018 and (VII) Rename it to "2002 Director Stock Plan".

MGMT

FOR

Y

FOR

183

Harmonic Inc.

HLIT

413160-102

Annual 5/15/2008

4

To ratify the appointment of Pricewaterhousecoppers LLP as Independent Registered Public Accounting Firm of the Company for the fiscal year ending December 21, 2008.

MGMT

FOR

Y

FOR

184

DTE Energy Company

DTE

233331-107

Annual 5/15/2008

1

Director(s): Lillian Bauder, W. Frank Fountain, Jr. Josue Robles, Jr. James H. Vanderberge, Ruth G. Shaw.

MGMT

FOR

Y

FOR

185

DTE Energy Company

DTE

233331-107

Annual 5/15/2008

2

Independent Registerd Public Accounting Firm Deloitte & Touche LLP.

MGMT

FOR

Y

FOR

186

DTE Energy Company

DTE

233331-107

Annual 5/15/2008

3

Shareholder Proposal regarding Political Contributions.

Shareholders

Against

Y

FOR

187

Healthcare Service Group, Inc.

HCSG

421906-108

Annual 5/20/2008

1

Director(s): Daniel P. McCartney, Barton D. Weisman, Joseph F. McCartney, Robert L. Frome, Thomas A. Cook, Rovert J. Moss, John M. Briggs, Dino D. Ottaviano.

MGMT

FOR

Y

FOR

188

Healthcare Service Group, Inc.

HCSG

421906-108

Annual 5/20/2008

2

To approve and ratify the selection of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the company for its current fiscal year ending December 31, 2008.

MGMT

FOR

Y

FOR

189

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

1

Election of Director(s): Crandell C. Boweles, Stephen B. Burke, David M. Cole, James S. Crown, James Dimon, Ellen V. Futter, William H Gray, II, Laban P. Jackson, Jr. Robert I Lipp, David C. Novak, Lee R. Raymond, Willaim C. Weldon.

MGMT

FOR

Y

FOR

190

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

2

Appointment of Independent registered public accounting firm.

MGMT

FOR

Y

FOR

191

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

3

Approval of Amendment to 2005 Long-Term Incentive Plan.

MGMT

FOR

Y

FOR

192

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

4

Reapproval of Key Executive Performance Plan.

MGMT

FOR

Y

FOR

193

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

5

Governmental Service Report.

MGMT

Against

Y

FOR

194

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

6

Political contributions report.

MGMT

Against

Y

FOR

195

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

7

Independent chairman of the board.

MGMT

Against

Y

FOR

196

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

8

Executive Compensation approval.

MGMT

Against

Y

FOR

197

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

9

Two candidates per directorship.

MGMT

Against

Y

FOR

198

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

10

Human Rights and investment report.

MGMT

Against

Y

FOR

199

JP Morgan Chase & Co.

JPM

46625H-100

Annual 5/20/2008

11

Lobbying priorities report.

MGMT

Against

Y

FOR

200

Pre-Paid Legal Services

PPD

740065-107

Annual 5/21/2008

1

Director(s): Martin H. Belsky, Harland C. Stonecipher.

MGMT

FOR

Y

FOR

201

Pre-Paid Legal Services

PPD

740065-107

Annual 5/21/2008

2

Ratify the selection of Grant Thornton LLP as our Independent Registered Public Accounting Firm.

MGMT

FOR

Y

FOR

202

Pinnacle West Capital Corporation

PNW

723484-101

Annual 5/21/2008

1

Director(s): Edward N. Basha, Jr., Susan Clark-Johnson, Michael L. Gallagher, Pamela Grant, Roy A. Hererger, Jr., William S. Jamieson, Humberto S. Lopez, Katheryn L. Munro, Bruce J. Nordstrom, W. Douglas Parker, William J. Post, William L. Stewart.

MGMT

FOR

Y

FOR

203

Pinnacle West Capital Corporation

PNW

723484-101

Annual 5/21/2008

2

Approve an amendment to the company's Articles of Incorporation to provide for a majority shareholder vote to amend the Articles of Incorporation.

MGMT

FOR

Y

FOR

204

Pinnacle West Capital Corporation

PNW

723484-101

Annual 5/21/2008

3

Ratify the appointment of Deloitte & Touche LLP as the company's Independent Auditors for the year ending December 31, 2008.

MGMT

FOR

Y

FOR

205

Millicom International Celluar S. A.

MICC

 

Annual 5/21/2008

A1

Election of Chairman

MGMT

FOR

Y

FOR

206

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A2

To receive the Directors' Report (Rapport De Gestion) and the report of the external auditor of the consolidated and parent company (Millicom) accounts as 31 December 2007.

MGMT

FOR

Y

FOR

207

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A3

Approval of the consolidated accounts parent company (Millicom).

MGMT

FOR

Y

FOR

208

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A4

Allocation of the results of the year ended December 31, 2007.

MGMT

FOR

Y

FOR

209

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A5

Discharge of the Board of Directors, including two new Directors.

MGMT

FOR

Y

FOR

210

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A6

Election of the Board of Directors, including two new directors.

MGMT

FOR

Y

FOR

211

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A7

Election of the External Auditors.

MGMT

FOR

Y

FOR

212

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A8

Approval of Directors' Fees.

MGMT

FOR

Y

FOR

213

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A9

Approval of (A) proposed share buy-back program, (B) Board of Directors decision to delegate authority to implement share buy-back jointly to CEO and Chairman and (C) Various uses of Millicom Shares repurchased in the share buy-back program.

MGMT

FOR

Y

FOR

214

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

A10

Miscellaneous

MGMT

FOR

Y

FOR

215

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

Ell

Approval of amendment to article 21 (Prodedure, Vote") of the articles of association.

MGMT

FOR

Y

FOR

216

Millicom International Celluar S. A.

MICC

L6388F-110

Annual 5/21/2008

Ell

Miscellaneous

MGMT

FOR

Y

FOR

217

Hasbro

HAS

418056-107

Annual 5/22/2008

1

Director(s): Basil L. Anderson, Alan R. Batkin, Frank J. Biondi JR., Michael W.O. Garrett,  E. Gordon Gee, Brian Goldner, Jack M. Greenberg, Alan G. Hassenfeld, Edward M. Philip, Paula Stern, Alfred J. Verrecchia.

MGMT

FOR

Y

FOR

218

Hasbro

HAS

418056-107

Annual 5/22/2008

2

Ratification of Auditors for 2008.

MGMT

FOR

Y

FOR

219

Southern Copper Corporation

PCU

84265V-105

Annual 5/28/2008

1

Directors Recommend: A vote for election of the following nominees: 01 G. Larrea Mota-Velasco, 02-Oscar Gonzalez Rocha, 03-Emilio Carrillo Gamboa, 04-Alfredo Casar Perez, 05-A De La Parra Zavala, 06 X.G. De Quevedo Topete, 07-Harold S. Handelsman, 08-G. Larrea Mota-Velasco, 09-D. Muniz Quintanilla, 10-Armando Ortega gomez, 11-L.M. Palomino Bonilla, 12-G.P. Cifuentes, 13- Juan Rebolledo Gout, 14- Carols Ruiz Sacristan.

MGMT

FOR

Y

FOR

220

Southern Copper Corporation

PCU

84265V-105

Annual 5/28/2008

2

Approve an amendment to the amended and restated Certificate of Incorporation, as amended, to increase the number of shares of Common Stock which we are authorized to issue from 320,000,000 shares to 2,000,000,000 shares.

MGMT

FOR

Y

FOR

221

Southern Copper Corporation

PCU

 

Annual 5/28/2008

3

Ratify the audit committee's selection of Pricewaterhousecoopers S.D. as independent accountants for 2008.

MGMT

FOR

Y

FOR

222

Core Laboratories N. V.

CLB

N22717-107

Annual 5/28/2008

1

Director(s): David M. Demshur, Rene R. Joyce, Michael C. Jearney.

MGMT

FOR

Y

FOR

223

Core Laboratories N. V.

CLB

N22717-107

Annual 5/28/2008

2

Confirmation and adoption of Dutch Statutory Annual accounts for the year ended December 31, 2007.

MGMT

FOR

Y

FOR

224

Core Laboratories N. V.

CLB

N22717-107

Annual 5/28/2008

3

Approve and resolve the cancellation of our repurchased shares up to the date of our annual meeting.

MGMT

FOR

Y

FOR

225

Core Laboratories N. V.

CLB

N22717-107

Annual 5/28/2008

4

Approve and resolve the cancellation of 5% of our issued share capital, if purchased from time to time during the 18-month period from the date of the annual meeting until November 28, 2009.

MGMT

FOR

Y

FOR

226

Core Laboratories N. V.

CLB

N22717-107

Annual 5/28/2008

5

Approval and resolve the extension of Authority of Management Board to repurchase up to 10% of the issued share capital of the company until November 28, 2009.

MGMT

FOR

Y

FOR

227

Core Laboratories N. V.

CLB

N22717-107

Annual 5/28/2008

6

Approve and resolve the extension of authority of supervisory board to issue shares and/or to grant rights.

MGMT

FOR

Y

FOR

228

Core Laboratories N. V.

CLB

N22717-107

Annual 5/28/2008

7

Approve and resolve the extension of authority of supervisory board to limit or eliminate preemptive rights of holder of common shares and/or preference shares until May 28, 2013.

MGMT

FOR

Y

FOR

229

Core Laboratories N. V.

CLB

N22717-107

Annual 5/28/2008

8

Ratification of appointment of Pricewaterhouse Coopers LLP as the company's Independent Public Accountant for the year ended December 31, 2008.

MGMT

FOR

Y

FOR

230

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

1

Director(s): M.J. Boskin, L. R. Faulkner, W. George, J.R. Houghton, R.C. King, M.C. Nelson, S.J. Palmisano, S.S. Reinemund, W.V. Shipley, R.W. Tillerson, E.E. Whitacre, Jr..

MGMT

FOR

Y

FOR

231

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

2

Ratification of Independent Auditors.(Page 47)

MGMT

FOR

Y

FOR

232

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

3

Shareholder proposals prohibited.(Page 49)

Shareholders

Against

Y

FOR

233

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

4

Director nominee qualifications.(Page 49)

Shareholders

Against

Y

FOR

234

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

5

Board Chairman and CEO.(Page 50)

Shareholders

Against

Y

FOR

235

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

6

Shareholder return policy.(Page 52)

Shareholders

Against

Y

FOR

236

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

7

Shareholder advisory voite on executive compensation.(Page 53)

Shareholders

Against

Y

FOR

237

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

8

Executive compensation report.(Page 55)

Shareholders

Against

Y

FOR

238

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

9

Incentive pay recoupment.(Page 57)

Shareholders

Against

Y

FOR

239

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

10

Corporate sponsorships report.(Page 58)

Shareholders

Against

Y

FOR

240

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

11

Political contributions report. (Page 60)

Shareholders

Against

Y

FOR

241

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

12

Amendment of EEO Policy. (Page 61)

Shareholders

Against

Y

FOR

242

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

13

Community Environmental. (Page 63)

Shareholders

Against

Y

FOR

243

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

14

ANWR Drilling Report. (Page 65)

Shareholders

Against

Y

FOR

244

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

15

Greenhouse Gas Emissions Goals. (Page 66)

Shareholders

Against

Y

FOR

245

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

16

Co2 information at the pump. (Page 68)

Shareholders

Against

Y

FOR

246

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

17

Climate change and technology report. (Page 69)

Shareholders

Against

Y

FOR

247

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

18

Energy Technology Report. (Page 70)

Shareholders

Against

Y

FOR

248

Exxon Mobil Corporation

XOM

30231G-102

Annual 5/28/2008

19

Renewable Energy Policy. (Page 71)

Shareholders

Against

Y

FOR

249

Superior Industries International

SUP

868168-105

Annual 5/30/2008

1

Director(s): Louis L. Borick, Steven J. Borick, Francisco S. Uranga.

MGMT

FOR

Y

FOR

250

Superior Industries International

SUP

868168-105

Annual 5/30/2008

2

Approval of 2008 Equity Incentive Plan

MGMT

FOR

Y

FOR

251

Superior Industries International

SUP

868168-105

Annual 5/30/2008

3

Approval of Shareholder proposal to change voting standard for director elections.

MGMT

Against

Y

FOR

252

HMS Holdings Corp.

HMSY

40425J-101

Annual 5/30/2008

1

Director(s): Robert M. Holster, James T. Kelly, William C Lucia, William S Mosakowski, Galen D. Powers.

MGMT

FOR

Y

FOR

253

HMS Holdings Corp.

HMSY

40425J-101

Annual 5/30/2008

2

Approval of the proposed amendment to the 2006 Stock Plan.

MGMT

FOR

Y

FOR

254

HMS Holdings Corp.

HMSY

40425J-101

Annual 5/30/2008

3

Ratification of the selection of KPMG LLP as the company's independent accountants for the fiscal year ending December 31, 2008.

MGMT

FOR

Y

FOR

255

Sun Hydraulics Corporation

SNHY

866942-105

Annual 6/02/2008

1

Directors recommend a vote for election of the following nominees:-01 Christine L. Koski,  02 David N. Wormley.

MGMT

FOR

Y

FOR

256

Sun Hydraulics Corporation

SNHY

866942-105

Annual 6/02/2008

2

Approval of the adoption of the Sun Hydraulic Corporation amended and restated 2004 nonemployee director equity and deferred compensation plan.

MGMT

FOR

Y

FOR

257

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

1

DIRECTORS RECOMMEND A VOTE FOR THE ELECTION OF THE FOLLOWING NOMINEES: 0- P.N. BARNEVIK, 02-E.B. BOWELES, 03-J.H. BRYAN, 04-A.M. CONDINA, 05-E.B. DAVIS, JR.,06-G.M.C FISHER, 07-EN ISDELL, 08-D. DATEN, 09-D. DRESA, 10-E. J. KULLMAN, 11-P.A. LASKAWY, 12-K.V. MARINELLO, 13-E. PFEIFFER 14-G.R .WAGONER, JR..

MGMT

FOR

Y

FOR

258

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

2

RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR 2008.

MGMT

Against

Y

FOR

259

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

3

STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS

Shareholders

Against

Y

FOR

260

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

4

STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL CONTRIBUTIONS

Shareholders

Against

Y

FOR

261

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

5

STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES

Shareholders

Against

Y

FOR

262

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

6

STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholders

Against

Y

FOR

263

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

7

STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS.

Shareholders

Against

Y

FOR

264

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

8

STOCK HOLDER: PROPOSAL CUMULATIVE VOTING.

Shareholders

Against

Y

FOR

265

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

9

STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETING.

Shareholders

Against

Y

FOR

266

GENERAL MOTORS CORPORATION

GM

370442-105

ANNUAL 6/03/2008

10

STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY COMPENSATION.

Shareholders

Against

Y

FOR

267

REPUBLIC AIRWAYS HOLDING INC.

RJET

760276-105

ANNUAL 06/03/2008

1

DIRECTORS RECOMMEND(S): A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-BRYAN K. BEDFORD, 02-LAWRENCE J COHEN, 03-DOUGLAS J. LAMBERT, 04-MARK E. LANDSMAN, 05-MARK L PLAUMANN.

MGMT

FOR

Y

FOR

268

REPUBLIC AIRWAYS HOLDING INC.

RJET

760276-105

ANNUAL 06/03/2008

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & ATOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTS.

MGMT

FOR

Y

FOR

269

THE DIRECTTV GROUP,  INC.

DTV

25459L-106

ANNUAL 06/03/2008

1

DIRECTORS(S): RALPH F. BOYD, JR., JAMES M CORNELIUS, GREGORY B. MARFFEI, JOHN C. MALONE, NANCY S NEWCOMB.

MGMT

FOR

Y

FOR

270

THE DIRECTTV GROUP, INC.

DTV

25459L-106

ANNUAL 06/03/2008

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS.

MGMT

FOR

Y

FOR

271

INGERSOLL-RAND

IR

G4776G-101

ANNUAL 06/04/2008

1

DIRECTOR(S): A.C. BERZIN, G.D. FORSEE, P.C. GODSOE, H.L. HENDKEL, C.J. HORNER, H.W. LICHTENBERGER, T.E. MARTIN, P. NACHTIGAL, O.R. SMITH, R.J. SWIFT, T.L .WHITE.

MGMT

FOR

Y

FOR

272

INGERSOLL-RAND

IR

G4776G-101

ANNUAL 06/04/2008

2

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

MGMT

FOR

Y

FOR

273

INGERSOLL-RAND

IR

G4776G-101

ANNUAL 06/04/2008

3

APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.

MGMT

FOR

Y

FOR

274

INGERSOLL-RAND

IR

G4776G-101

ANNUAL 06/04/2008

4

SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO EXECUTIVE COMPENSATION.

Shareholders

AGAINST

Y

FOR

275

PRICELINE.COM INCORPORATED

PCLN

741503-403

ANNUAL 06/04/2008

1

DIRECTORS RECOMMENDED A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-JEFFERY H BOYD, 02-RALPH M. BAHNA, 03- HOWARD W BARKER, JR., 04-JAN L. DOCTER, 05-JEFFREY E EPSTEIN, 06-JAMES M GUETTE, 07-NANCY B PERETSMAN, 08-CRAIG W RYDIN.

MGMT

FOR

Y

FOR

276

PRICELINE.COM INCORPORATED

PCLN

741503-403

ANNUAL 06/04/2008

2

TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 OMNIBUS PLAN.

MGMT

FOR

Y

FOR

277

PRICELINE.COM INCORPORATED

PCLN

741503-403

ANNUAL 06/04/2008

3

TO RATIFY THE SELECTION OF DELOITTE & TOUCHED LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

278

PRICELINE.COM INCORPORATED

PCLN

741503-403

ANNUAL 06/04/2008

4

TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.

MGMT

AGAIINST

Y

FOR

279

EPIQ SYSTEMS, INC

EPIQ

26882D-109

ANNUAL 06/04/2008

1

DIRECTOR(S): TOM W. OLOFSON, CHRISTOPHER E. OLOFSON, W. BRYAN SATTERLEE, EDWARD M CONNOLLY, JR, JAMES A BYRNES, JOEL PELOFSKY.

MGMT

FOR

Y

FOR

280

SAPIENT CORPORATION

SAPE

8030621-108

ANNUAL 06/05/2008

1

DIRECTORS RECOMMEND A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-JAMES M BENSON, 02-HERMANN BUERGER, 03-DARIUS W GASKINS, JR., 04-ALAN J HERRICK, 05-J STUART MOORE, 06-BRUCE D PARKER, 07-ASHOK SHAH, 08-VIJAY SINGAL.

MGMT

FOR

Y

FOR

281

SAPIENT CORPORATION

SAPE

803062-108

ANNUAL 06/05/2008

2

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008.

MGMT

FOR

Y

FOR

282

PATTERSON-UTI ENERGY, INC

PTEN

703481-101

ANNUAL 06/05/2008

1

DIRECTORS RECOMMEND A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01-MARK S. SIEGEL, 02-CLOYCE A. TALBOTT, 03 -KENNETH N BERNS, 04-CHARLES O. BUCKNER, 05-CURTIS W HUFF, 06-TERRY H HUNT, 07-KENNETH R PEAK.

MGMT

FOR

Y

FOR

283

PATTERSON-UTI ENERGY, INC

PTEN

703481-101

ANNUAL 06/05/2008

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.

MGMT

FOR

Y

FOR

284

PATTERSON-UTI ENERGY, INC

PTEN

703481-101

ANNUAL 06/05/2008

3

RATIFY THE SELECTION OF PRICEWATERHOUSCOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

285

AMEDISYS, INC.

AMED

023436-108

ANNUAL 06/05/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWING NOMINEES: 01 WILLIAM F. BORNE, 02 RONALD A. LABORDE, 03 JAMKE L.NETTERVIELLE, 04 DAVID R. PITTS, 05 PETER F. RICCHIUTI, 06 DONALD A. WASHBURN.

MGMT

FOR

Y

FOR

286

AMEDISYS, INC.

AMED

023436-108

ANNUAL 06/05/2008

2

TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMEDISYS, INC. 2008 OMINUBS INCENTIVE COMPENSATION PLAN.

MGMT

FOR

Y

FOR

287

AMEDISYS, INC.

AMED

023436-108

ANNUAL 06/05/2008

3

TO TRANSACT SUCH OTHER BUSINESS, INCLUDING ACTION ON STOCKHOLDER PROPOSALS, AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

MGMT

FOR

Y

FOR

288

CHECKPOINT SYSTEMS, INC

CKP

162825-103

ANNUAL 06/05/2008

1

DIRECTORS RECOMMEND: A VOTE FOR ELECTION OF THE FOLLOWOING NOMINEES: -1- HARALD EINSMANN, 02-JACK W. PARTRIDGE, 03-ROBERT P. VAN DER MERWE.

MGMT

FOR

Y

FOR

289

CHECKPOINT SYSTEMS, INC

CKP

162825-103

ANNUAL 06/05/2008

2

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE COOPERS ("PWC") AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.

MGMT

FOR

Y

FOR

290

GEOEYE, INC.

GEOY

37250W-108

ANNUAL 06/05/2008

1

DIRECTOR(S): JAMES A. ABRAHAMSON, JOSEPH M. AHEARN, MARTIN C. FAGA, MICHAEL F. HORM, SR., LAWRENCE A. HOUGH, ROBERTA E. LENCZOWSKI, MATTEW M. O'CONNELL, JAMES M. SIMON, FR., WILLIAM W. SPRAGUE.

MGMT

FOR

Y

FOR

291

GEOEYE, INC.

GEOY

37250W-108

ANNUAL 06/05/2008

2

PROPASAL TO ADOPT THE GEOEYE, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.

MGMT

FOR

Y

FOR

292

GEOEYE, INC.

GEOY

37250W-108

ANNUAL 06/05/2008

3

PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 2008.

MGMT

FOR

Y

FOR

293

ICF INTERNATIONAL, INC

ICFI

44925C-103

ANNUAL 06/05/2008

1

DIRECTOR(S): DR. EDWARD H. BERSOFF, DAVID C. LUCIEN.

MGMT

FOR

Y

FOR

294

ICF INTERNATIONAL, INC

ICFI

44925C-103

ANNUAL 06/05/2008

2

RATIFICATION OF THE APPOINTMENTOF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 21, 2008.

MGMT

FOR

Y

FOR

295

ECHOSTAR CORPORATION

SATS

278768-106

ANNUAL 06/05/2008

1

DIRECTOR(S): MICHAEL T. DUGAN, CHARLES W. ERGEN, STEVEN R. GOODBARN, DAVID K. MOSKOWITZ, TOM A. ORTOLF, C. MICHAEL SCHROEDER, CARL E. VOGEL.

MGMT

FOR

Y

FOR

296

ECHOSTAR CORPORATION

SATS

278768-106

ANNUAL 06/05/2008

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 21, 2008.

MGMT

FOR

Y

FOR

297

GARMIN LTD

GRMN

G37260-109

ANNUAL 06/06/2008

1

DIRECTOR(S): DONALD H. ELLER, CLIFTON A. PEMBLE.

MGMT

FOR

Y

FOR

298

GARMIN LTD

GRMN

G37260-109

ANNUAL 06/06/2008

2

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GARMIN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.

MGMT

FOR

Y

FOR

299

SUN HEALTHCARE GROUP, INC.

SUNH

866933-401

ANNUAL 06/06/2008

1

1A: ELECTION OF DIRECTOR: GREGORY S. ANDERSON, 1B: ELECTION OF DIRECTOR: TONY M. ASTORGA, 1C: ELECTION OF DIRECTOR:CHRISTIAN K. BEMENT, 1D: ELECTION OF DIRECTOR: MICHAEL J. FOSTER, 1E: ELECTION OF DIRECTOR: BARBARA B. KENNELLY, 1F: ELECTION OF DIRECTOR: STEVEN M. LOONEY, 1G: ELECTION OF DIRECTOR:RICHARD K. MATROS, 1H: ELECTION OF DIRECTOR: MILTON J. WALTERS.

MGMT

FOR

Y

FOR

300

SUN HEALTHCARE GROUP, INC.

SUNH

866933-401

ANNUAL 06/06/2008

2

ON THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

301

STAPLES, INC

SPLS

855030-102

ANNUAL 06/06/2008

1

1A. ELECTION OF DIRECTOR: BASIL L. ANDERSON, 1B. ELECTION OF DIRECTOR: ARTHUR M. BLANK, 1C. ELECTION OF DIRECTOR: MARY ELIZABETH BURTON, 1D. ELECTION OF DIRECTOR: JUSTIN KING, 1E. ELECTION OF DIRECTOR: CAROL MEYROWITZ, 1F. ELECTION OF DIRECTOR: ROWLAND T. MORIARTY, 1G. ELECTION OF DIRECTOR ROBERT C. NAKASONE, 1H. ELECTION OF DIRECTOR: RONALD L. SARGENT, 1I. ELECTION OF DIRECTOR: ROBERT E. SULENTIC, 1J . ELECTION OF DIRECTOR: MARTIN TRUST, 1K. ELECTION OF DIRECTOR: VIJAY VISHWANATH, 1L. PAUL F. WALSH.

MGMT

FOR

Y

FOR

302

STAPLES, INC

SPLS

855030-102

ANNUAL 06/06/2008

2

TO APPROVE AN AMENDMENT TO STAPLES' CERTIFICATE OF INCORPORATION DELETING ARTICLE X11 TO REMOVE PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST TWO-THIRDS OF STAPLES' OUTSTANDING VOTING STOCK TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.

MGMT

FOR

Y

FOR

303

STAPLES, INC

SPLS

855030-102

ANNUAL 06/06/2008

3

TO APPROVE STAPLES' EXECUTIVE OFFICER INCENTIVE PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.

MGMT

FOR

Y

FOR

304

STAPLES, INC

SPLS

855030-102

ANNUAL 06/06/2008

4

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 62,330,00 SHARES TO 77, 430,000 SHARES.

MGMT

FOR

Y

FOR

305

STAPLES, INC

SPLS

855030-102

ANNUAL 06/06/2008

5

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

MGMT

FOR

Y

FOR

306

STAPLES, INC

SPLS

855030-102

ANNUAL 06/06/2008

6

TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDER' ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO COME BEFORE THE MEETING.

MGMT

AGAINST

Y

FOR

307

NATUS MEDICAL INCORPORATED

BABY

639050-103

ANNUAL 06/10/2008

1

DIRECTOR(S): KEN LUDLUM, MARK D. MICHAEL.

MGMT

FOR

Y

FOR

308

NATUS MEDICAL INCORPORATED

BABY

639050-103

ANNUAL 06/10/2008

2

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS NATUS MEDICAL INCORPORATED'S  INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

309

PREMIERE GLOBAL SERVICES, INC.

PGI

740585-104

ANNUAL 06/11/2008

1

1A. ELECTION OF DIRECTOR: BOLAND T. JONES, 1B. ELECTION OF DIRECTOR: JEFFERY T. ARNOLD, 1C. ELECTION OF DIRECTOR: WILKIE S. COLYER, 1D. ELECTION OF DIRECTOR: JOHN R. HARRIS, 1E. ELECTION OF DIRECTOR W. STEVEN JONES, 1F. ELECTION OF DIRECTOR: RAYMOND H.PIRTLE, JR., 1G. ELECTION OF DIRECTOR: J. WALKER SMITH, JR..

MGMT

FOR

Y

FOR

310

PREMIERE GLOBAL SERVICES, INC.

PGI

740585-104

ANNUAL 06/11/2008

2

THE APPROVAL OF PREMIERE GLOBAL SERVICE, INC. AMENDED AND RESTATED 2004 LONG-TERM INCENTIVE PLAN.

MGMT

FOR

Y

FOR

311

PREMIERE GLOBAL SERVICES, INC.

PGI

740585-104

ANNUAL 06/11/2008

3

THE APPROVAL OF PREMIERE GLOBAL SERVICES, INC. AMENDED AND RESTATED 2000 DIRECTORS STOCK PLAN.

MGMT

FOR

Y

FOR

312

NEW YORK COMMUNITY BANCORP, INC.

NYB

649445-103

ANNUAL 06/11/2008

1

DIRECTOR(S): DOMINICK CIAMPA, W.C. FREDERICK, M.D., MAX L. KUPFERBERG, SPIROS J. VOUTSINAS, ROBERT WANN.

MGMT

FOR

Y

FOR

313

NEW YORK COMMUNITY BANCORP, INC.

NYB

649445-103

ANNUAL 06/11/2008

2

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC. FORE THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

314

EXPEDIA, INC.

EXPE

30212P-105

ANNUAL 06/11/2008

1

DIRECTOR(S): A.G. (SKIP) BATTLE, SIMON J. BREAKWELL, BARRY DILLER, JONATHAN L. DOLGEN, WILLIAM R. FITZGERALD, CRAIG A . JACOBSON, VICTOR A. KAUFMAN, PETER M. KERN, DARA KHOSROWSHAHI, JOHN C. MALONE.

MGMT

FOR

Y

FOR

315

EXPEDIA, INC.

EXPE

30212P-105

ANNUAL 06/11/2008

2

APPROVAL OF AN AMENDMENT TO THE EXPEDIA, INC. 2005 STOCK AND ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF EXPEDIA COMMON STOCK AUTHORIZED FOR THE ISSUANCE THEREUNDER BY 7,500,000.

MGMT

FOR

Y

FOR

316

EXPEDIA, INC.

EXPE

30212P-105

ANNUAL 06/11/2008

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

317

LIBERTY GLOBAL, INC.

LBTYA

530555-101

ANNUAL 06/12/2008

1

DIRECTOR(S): MICHAEL T. FRIES, PAUL A. GOULD, HON C. MALONE, LARRY E. ROMRELL.

MGMT

FOR

Y

FOR

318

LIBERTY GLOBAL, INC.

LBTYA

530555-101

ANNUAL 06/12/2008

2

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FORE THE YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

319

POWER INTEGRATIONS, INC.

POWI

739276-103

ANNUAL 06/13/2008

1

DIRECTOR(S): BALU BALAKRISHNAM, ALAN D. BICKELL, NICHOLAS E. BRATHWAITE, R. SCOTT BROWN, JAMES FIEBIEGER, BALAKRISHNAN S. IYER, E. FLOYD KVAMME, STEVEN J. SHARP.

MGMT

FOR

Y

FOR

320

POWER INTEGRATIONS, INC.

POWI

739276-103

ANNUAL 06/13/2008

2

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS 1997 OUTSIDE DIRECTORS STOCK OPTION PLAN, AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

FOR

Y

FOR

321

POWER INTEGRATIONS, INC.

POWI

739276-103

ANNUAL 06/13/2008

3

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE POWER INTEGRATIONS 1997EMPLOYEE STOCK OPTION PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.

MGMT

FOR

Y

FOR

322

POWER INTEGRATIONS, INC.

POWI

739276-103

ANNUAL 06/13/2008

4

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF POWER INTEGRATIONS, INC. FORE THE FISCAL YEAR ENDING DECEMBER 31, 2008.

MGMT

FOR

Y

FOR

323

ATLAS AMERICA, INC.

ATLS

049167-109

ANNUAL 06/13/2008

1

DIRECTOR(S): EDWARD E. COHEN, HARMON S. SPOLAN, DENNIS A. HOLTZ.

MGMT

FOR

Y

FOR

324

ATLAS AMERICA, INC.

ATLS

049167-109

ANNUAL 06/13/2008

2

PROPOSAL TO ADOPT THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVES.

MGMT

FOR

Y

FOR

325

ATLAS AMERICA, INC.

ATLS

049167-109

ANNUAL 06/13/2008

3

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF.

MGMT

FOR

Y

FOR

326

FAIRPOINT COMMUNICATIONS, INC.

FRP

305560-104

ANNUAL 06/18/2008

1

DIRECTOR(S): CLAUDE C. LILLY, ROBERT S. LILIEN, THOMAS F. GILBANE, JR..

MGMT

FOR

Y

FOR

327

FAIRPOINT COMMUNICATIONS, INC.

FRP

305560-104

ANNUAL 06/18/2008

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGSITERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008..

MGMT

FOR

Y

FOR

328

FAIRPOINT COMMUNICATIONS, INC.

FRP

305560-104

ANNUAL 06/18/2008

3

TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008 LONG TERM INCENTIVE PLAN.

MGMT

FOR

Y

FOR

329

FAIRPOINT COMMUNICATIONS, INC.

FRP

305560-104

ANNUAL 06/18/2008

4

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

MGMT

FOR

Y

FOR

330

NVIDIA CORPORATION

NVDA

67066G-104

ANNUAL 06/19/2008

1

1A. TO ELECT STEVEN CHU AS DIRECTOR, 1B. TO ELECT HARVEY C. JONES AS DIRECTOR, 1C. TO ELECT WILLIAM J. MILLER AS DIRECTOR.

MGMT

FOR

Y

FOR

331

NVIDIA CORPORATION

NVDA

67066G-104

ANNUAL 06/19/2008

2

TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION CERTIFICATE OF INCORPORATION.

MGMT

FOR

Y

FOR

332

NVIDIA CORPORATION

NVDA

67066G-104

ANNUAL 06/19/2008

3

TO RATIFY THE SELECTION OF PRICWATERHOUSECOOPERS LLP AS NVIDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 25, 2009.

MGMT

FOR

Y

FOR

333

WASHINGTON MUTUAL, INC.

WM

939322-103

SPECIAL 06/24/2008

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).

MGMT

FOR

Y

FOR

334

WASHINGTON MUTUAL, INC.

WM

939322-103

SPECIAL 06/24/2008

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.

MGMT

FOR

Y

FOR

335

GAMESTOP CORP.

GME

36467W-109

ANNUAL 06/24/2008

1

DIRECTOR(S): LEONARD RIGGIO, S. MICKEY) STEINBERG, GERALD R. AXCZEPANSKI, LAWRENCE S. ZILAVY.

MGMT

FOR

Y

FOR

336

GAMESTOP CORP.

GME

36467W-109

ANNUAL 06/24/2008

2

PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND  RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN.

MGMT

FOR

Y

FOR

337

GAMESTOP CORP.

GME

36467W-109

ANNUAL 06/24/2008

3

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

MGMT

FOR

Y

FOR

338

BEST BUY CO., INC

BBY

086516-01

ANNUAL 06/24/2008

1

DIRECTOR(S): BRADBURY H. ANDERSON*, K.J. HIGGINS VICTOR*, ALLEN U. LENZMEIER*, ROGELIP M. ROBOLLEDO*, FRANK D. TRESTMAN*, GEORGE L. MIKAN III**.

MGMT

FOR

Y

FOR

339

BEST BUY CO., INC

BBY

086516-01

ANNUAL 06/24/2008

2

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2009.

MGMT

FOR

Y

FOR

340

BEST BUY CO., INC

BBY

086516-01

ANNUAL 06/24/2008

3

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

MGMT

FOR

Y

FOR

341

BEST BUY CO., INC

BBY

086516-01

ANNUAL 06/24/2008

4

APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. RESTATED ARTICLES OF INCORPORATION.

MGMT

FOR

Y

FOR

342

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

1

TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED BALANCE SHEET AND CONSOLIDATED STATEMENT OF INCOME FOR THE YEAR THEN ENDED.

MGMT

FOR

Y

FOR

343

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

2

APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.

MGMT

FOR

Y

FOR

344

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

3A

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

MGMT

FOR

Y

FOR

345

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

3B

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

MGMT

FOR

Y

FOR

346

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

3C

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

MGMT

FOR

Y

FOR

347

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

3D

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

MGMT

FOR

Y

FOR

348

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

3E

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

MGMT

FOR

Y

FOR

349

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

4

TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEAR.

MGMT

FOR

Y

FOR

350

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

5

APPROVE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES.

MGMT

FOR

Y

FOR

351

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

6

TO APPROVE AN INCREASE IN THE PER MEETING CASH REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226 AND IN CERTAIN CASES, NIS 10,839.

MGMT

FOR

Y

FOR

352

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

7

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

MGMT

FOR

Y

FOR

353

TEVA PHARMACEUTICAL INDUSTRIES LIMITED

TEVA

881624-209

ANNUAL 06/29/2008

8

TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION.

MGMT

FOR

Y

FOR




Registrant: NORTHERN LIGHTS FUND TRUST -  BILTMORE MOMENTUM/DYNAMIC ETF FUND

  

Item 1, Exhibit I

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Biltmore Momentum/Dynamic ETF Fund has not voted any proxies for the reporting period ended June 30, 2008.

 

 

 

 

 

 

 

 

 




Registrant: NORTHERN LIGHTS FUND TRUST -  THE BIONDO GROWTH FUND

   

Item 1, Exhibit J

 

Investment Company Act file number: 811-21720

       

Reporting Period: July 1, 2007 through June 30, 2008

       

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

Meeting Date Range: 01-Jul-2007 To 30-Jun-2008

 

Selected Accounts

 

MICROSOFT CORPORATION

 

 

 

Security:

594918104

 

Meeting Type:

Annual

Ticker:

MSFT

 

Meeting Date:

13-Nov-2007

ISIN

US5949181045

 

Vote Deadline Date:

12-Nov-2007

Agenda

932773713

Management

  

Total Ballot Shares:

132371

Last Vote Date:

21-Oct-2007

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: WILLIAM H. GATES, III

For

70000

0

0

0

2

ELECTION OF DIRECTOR: STEVEN A. BALLMER

For

70000

0

0

0

3

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

For

70000

0

0

0

4

ELECTION OF DIRECTOR: DINA DUBLON

For

70000

0

0

0

5

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

For

70000

0

0

0

6

ELECTION OF DIRECTOR: REED HASTINGS

For

70000

0

0

0

7

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

For

70000

0

0

0

8

ELECTION OF DIRECTOR: CHARLES H. NOSKI

For

70000

0

0

0

9

ELECTION OF DIRECTOR: DR. HELMUT PANKE

For

70000

0

0

0

10

ELECTION OF DIRECTOR: JON A. SHIRLEY

For

70000

0

0

0

11

RATIFICATION OF THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR.

For

70000

0

0

0

12

SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES
ON INTERNET CENSORSHIP.

Against

0

70000

0

0

13

SHAREHOLDER PROPOSAL - ESTABLISHMENT OF
BOARD COMMITTEE ON HUMAN RIGHTS.

Against

0

70000

0

0

COMMERCE BANCORP, INC.

 

 

 

Security:

200519106

 

Meeting Type:

Special

Ticker:

CBH

 

Meeting Date:

06-Feb-2008

ISIN

US2005191067

 

Vote Deadline Date:

05-Feb-2008

Agenda

932804493

Management

  

Total Ballot Shares:

154052

Last Vote Date:

04-Feb-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

TO APPROVE THE PLAN OF MERGER CONTAINED IN
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF OCTOBER 2, 2007, BY AND AMONG THE TORONTO-
DOMINION BANK ("TD"), CARDINAL MERGER CO.
("MERGER SUB") AND COMMERCE BANCORP, INC.
("COMMERCE"), AS AMENDED, SUPPLEMENTED OR
OTHERWISE MODIFIED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

For

25000

0

0

0

2

TO ADJOURN OR POSTPONE THE COMMERCE
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
INCLUDING TO SOLICIT ADDITIONAL PROXIES.

For

25000

0

0

0

APPLE INC.

 

 

 

Security:

037833100

 

Meeting Type:

Annual

Ticker:

AAPL

 

Meeting Date:

04-Mar-2008

ISIN

US0378331005

 

Vote Deadline Date:

03-Mar-2008

Agenda

932807273

Management

  

Total Ballot Shares:

69510

Last Vote Date:

04-Feb-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

WILLIAM V. CAMPBELL

 

18500

0

0

0

 

2

MILLARD S. DREXLER

 

18500

0

0

0

 

3

ALBERT A. GORE, JR.

 

0

0

18500

0

 

4

STEVEN P. JOBS

 

18500

0

0

0

 

5

ANDREA JUNG

 

18500

0

0

0

 

6

ARTHUR D. LEVINSON

 

18500

0

0

0

 

7

ERIC E. SCHMIDT

 

18500

0

0

0

 

8

JEROME B. YORK

 

18500

0

0

0

2

TO RATIFY THE APPOINTMENT OF KPMG LLP AS
APPLE INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

For

18500

0

0

0

3

TO CONSIDER A SHAREHOLDER PROPOSAL
ENTITLED "ADVISORY VOTE ON COMPENSATION", IF
PROPERLY PRESENTED AT THE MEETING.

Against

0

18500

0

0

4

TO CONSIDER A SHAREHOLDER PROPOSAL
ENTITLED "AMEND CORPORATE BYLAWS
ESTABLISHING A BOARD COMMITTEE ON
SUSTAINABILITY", IF PROPERLY PRESENTED AT THE
MEETING.

Against

0

18500

0

0

WHOLE FOODS MARKET, INC.

 

 

 

Security:

966837106

 

Meeting Type:

Annual

Ticker:

WFMI

 

Meeting Date:

10-Mar-2008

ISIN

US9668371068

 

Vote Deadline Date:

07-Mar-2008

Agenda

932809241

Management

  

Total Ballot Shares:

68775

Last Vote Date:

04-Feb-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

DR. JOHN B. ELSTROTT

 

40000

0

0

0

 

2

GABRIELLE E. GREENE

 

40000

0

0

0

 

3

HASS HASSAN

 

40000

0

0

0

 

4

JOHN P. MACKEY

 

40000

0

0

0

 

5

MORRIS J. SIEGEL

 

40000

0

0

0

 

6

DR. RALPH Z. SORENSON

 

40000

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG, LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.

For

40000

0

0

0

3

SHAREHOLDER PROPOSAL REGARDING THE FUTURE
ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS BY A MAJORITY VOTE.

Against

40000

0

0

0

4

SHAREHOLDER PROPOSAL REGARDING SEPARATING
THE ROLES OF COMPANY CHAIRMAN OF THE BOARD
AND CEO.

Against

40000

0

0

0

QUALCOMM, INCORPORATED

 

 

 

Security:

747525103

 

Meeting Type:

Annual

Ticker:

QCOM

 

Meeting Date:

11-Mar-2008

ISIN

US7475251036

 

Vote Deadline Date:

10-Mar-2008

Agenda

932807095

Management

  

Total Ballot Shares:

226920

Last Vote Date:

04-Feb-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

BARBARA T. ALEXANDER

 

65000

0

0

0

 

2

DONALD G. CRUICKSHANK

 

65000

0

0

0

 

3

RAYMOND V. DITTAMORE

 

65000

0

0

0

 

4

IRWIN MARK JACOBS

 

65000

0

0

0

 

5

PAUL E. JACOBS

 

65000

0

0

0

 

6

ROBERT E. KAHN

 

65000

0

0

0

 

7

SHERRY LANSING

 

65000

0

0

0

 

8

DUANE A. NELLES

 

65000

0

0

0

 

9

MARC I. STERN

 

65000

0

0

0

 

10

BRENT SCOWCROFT

 

65000

0

0

0

2

TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.

For

0

65000

0

0

3

TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING
SEPTEMBER 28, 2008.

For

65000

0

0

0

MORGAN STANLEY

 

 

 

Security:

617446448

 

Meeting Type:

Annual

Ticker:

MS

 

Meeting Date:

08-Apr-2008

ISIN

US6174464486

 

Vote Deadline Date:

07-Apr-2008

Agenda

932818670

Management

  

Total Ballot Shares:

48320

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: ROY J. BOSTOCK

For

25000

0

0

0

2

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

For

25000

0

0

0

3

ELECTION OF DIRECTOR: HOWARD J. DAVIES

For

25000

0

0

0

4

ELECTION OF DIRECTOR: C. ROBERT KIDDER

For

25000

0

0

0

5

ELECTION OF DIRECTOR: JOHN J. MACK

For

25000

0

0

0

6

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

For

25000

0

0

0

7

ELECTION OF DIRECTOR: CHARLES H. NOSKI

For

25000

0

0

0

8

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

For

25000

0

0

0

9

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.

For

25000

0

0

0

10

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON

For

25000

0

0

0

11

ELECTION OF DIRECTOR: LAURA D. TYSON

For

25000

0

0

0

12

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

For

25000

0

0

0

13

TO AMEND AND RESTATE THE CERTIFICATE OF
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY
VOTING REQUIREMENTS

For

0

25000

0

0

14

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
COMPENSATION ADVISORY VOTE

Against

25000

0

0

0

15

SHAREHOLDER PROPOSAL REGARDING HUMAN
RIGHTS REPORT

Against

0

25000

0

0

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

 

 

Security:

806857108

 

Meeting Type:

Annual

Ticker:

SLB

 

Meeting Date:

09-Apr-2008

ISIN

AN8068571086

 

Vote Deadline Date:

08-Apr-2008

Agenda

932819052

Management

  

Total Ballot Shares:

37755

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

P. CAMUS

 

22500

0

0

0

 

2

J.S. GORELICK

 

22500

0

0

0

 

3

A. GOULD

 

22500

0

0

0

 

4

T. ISAAC

 

22500

0

0

0

 

5

N. KUDRYAVTSEV

 

22500

0

0

0

 

6

A. LAJOUS

 

22500

0

0

0

 

7

M.E. MARKS

 

22500

0

0

0

 

8

D. PRIMAT

 

22500

0

0

0

 

9

L.R. REIF

 

22500

0

0

0

 

10

T.I. SANDVOLD

 

22500

0

0

0

 

11

N. SEYDOUX

 

22500

0

0

0

 

12

L.G. STUNTZ

 

22500

0

0

0

2

ADOPTION AND APPROVAL OF FINANCIALS AND
DIVIDENDS

For

22500

0

0

0

3

APPROVAL OF ADOPTION OF THE SCHLUMBERGER
2008 STOCK INCENTIVE PLAN

For

22500

0

0

0

4

APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

For

22500

0

0

0

GENENTECH, INC.

 

 

 

Security:

368710406

 

Meeting Type:

Annual

Ticker:

DNA

 

Meeting Date:

15-Apr-2008

ISIN

US3687104063

 

Vote Deadline Date:

14-Apr-2008

Agenda

932824077

Management

  

Total Ballot Shares:

144680

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

HERBERT W. BOYER

 

32500

0

0

0

 

2

WILLIAM M. BURNS

 

32500

0

0

0

 

3

ERICH HUNZIKER

 

32500

0

0

0

 

4

JONATHAN K.C. KNOWLES

 

32500

0

0

0

 

5

ARTHUR D. LEVINSON

 

32500

0

0

0

 

6

DEBRA L. REED

 

32500

0

0

0

 

7

CHARLES A. SANDERS

 

32500

0

0

0

2

TO APPROVE AN AMENDMENT TO THE GENENTECH,
INC. 1991 EMPLOYEE STOCK PLAN TO AUTHORIZE
THE SALE OF AN ADDITIONAL 10,000,000 SHARES.

For

0

32500

0

0

3

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING
DECEMBER 31, 2008.

For

32500

0

0

0

INTUITIVE SURGICAL, INC.

 

 

 

Security:

46120E602

 

Meeting Type:

Annual

Ticker:

ISRG

 

Meeting Date:

18-Apr-2008

ISIN

US46120E6023

 

Vote Deadline Date:

17-Apr-2008

Agenda

932820423

Management

  

Total Ballot Shares:

131698

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ROBERT W. DUGGAN

 

19500

0

0

0

 

2

FLOYD D. LOOP

 

19500

0

0

0

 

3

GEORGE STALK JR

 

19500

0

0

0

MEMC ELECTRONIC MATERIALS, INC.

 

 

 

Security:

552715104

 

Meeting Type:

Annual

Ticker:

WFR

 

Meeting Date:

23-Apr-2008

ISIN

US5527151048

 

Vote Deadline Date:

22-Apr-2008

Agenda

932828556

Management

  

Total Ballot Shares:

35035

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

PETER BLACKMORE

 

20000

0

0

0

 

2

NABEEL GAREEB

 

20000

0

0

0

 

3

MARSHALL TURNER

 

20000

0

0

0

2

RATIFICATION OF SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.

For

20000

0

0

0

STRYKER CORPORATION

 

 

 

Security:

863667101

 

Meeting Type:

Annual

Ticker:

SYK

 

Meeting Date:

23-Apr-2008

ISIN

US8636671013

 

Vote Deadline Date:

22-Apr-2008

Agenda

932823998

Management

  

Total Ballot Shares:

143807

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

JOHN W. BROWN

 

25000

0

0

0

 

2

HOWARD E. COX, JR.

 

25000

0

0

0

 

3

DONALD M. ENGELMAN

 

25000

0

0

0

 

4

JEROME H. GROSSMAN

 

25000

0

0

0

 

5

LOUISE L. FRANCESCONI

 

25000

0

0

0

 

6

STEPHEN P. MACMILLAN

 

25000

0

0

0

 

7

WILLIAM U. PARFET

 

25000

0

0

0

 

8

RONDA E. STRYKER

 

25000

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

For

25000

0

0

0

3

APPROVAL OF THE 2008 EMPLOYEE STOCK
PURCHASE PLAN.

For

0

25000

0

0

THE BOEING COMPANY

 

 

 

Security:

097023105

 

Meeting Type:

Annual

Ticker:

BA

 

Meeting Date:

28-Apr-2008

ISIN

US0970231058

 

Vote Deadline Date:

25-Apr-2008

Agenda

932826350

Management

  

Total Ballot Shares:

42465

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: JOHN H. BIGGS

For

22500

0

0

0

2

ELECTION OF DIRECTOR: JOHN E. BRYSON

For

22500

0

0

0

3

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

For

22500

0

0

0

4

ELECTION OF DIRECTOR: LINDA Z. COOK

For

22500

0

0

0

5

ELECTION OF DIRECTOR: WILLIAM M. DALEY

For

22500

0

0

0

6

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

For

22500

0

0

0

7

ELECTION OF DIRECTOR: JAMES L. JONES

For

22500

0

0

0

8

ELECTION OF DIRECTOR: EDWARD M. LIDDY

For

22500

0

0

0

9

ELECTION OF DIRECTOR: JOHN F. MCDONNELL

For

22500

0

0

0

10

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

For

22500

0

0

0

11

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

For

22500

0

0

0

12

ADVISORY VOTE ON APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR.

For

22500

0

0

0

13

PREPARE A REPORT ON FOREIGN MILITARY SALES

Against

0

22500

0

0

14

ADOPT HEALTH CARE PRINCIPLES

Against

0

22500

0

0

15

ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS
POLICIES

Against

0

22500

0

0

16

REQUIRE AN INDEPENDENT LEAD DIRECTOR

Against

0

22500

0

0

17

REQUIRE PERFORMANCE-BASED STOCK OPTIONS

Against

22500

0

0

0

18

REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION

Against

22500

0

0

0

19

REQUIRE SHAREHOLDER APPROVAL OF FUTURE
SEVERANCE ARRANGEMENTS

Against

22500

0

0

0

BERKSHIRE HATHAWAY INC.

 

 

 

Security:

084670207

 

Meeting Type:

Annual

Ticker:

BRKB

 

Meeting Date:

03-May-2008

ISIN

US0846702076

 

Vote Deadline Date:

02-May-2008

Agenda

932826463

Management

  

Total Ballot Shares:

3235

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

WARREN E. BUFFETT

 

350

0

0

0

 

2

CHARLES T. MUNGER

 

350

0

0

0

 

3

HOWARD G. BUFFETT

 

350

0

0

0

 

4

SUSAN L. DECKER

 

350

0

0

0

 

5

WILLIAM H. GATES III

 

350

0

0

0

 

6

DAVID S. GOTTESMAN

 

350

0

0

0

 

7

CHARLOTTE GUYMAN

 

350

0

0

0

 

8

DONALD R. KEOUGH

 

350

0

0

0

 

9

THOMAS S. MURPHY

 

350

0

0

0

 

10

RONALD L. OLSON

 

350

0

0

0

 

11

WALTER SCOTT, JR.

 

350

0

0

0

WYNN RESORTS, LIMITED

 

 

 

Security:

983134107

 

Meeting Type:

Annual

Ticker:

WYNN

 

Meeting Date:

06-May-2008

ISIN

US9831341071

 

Vote Deadline Date:

05-May-2008

Agenda

932835715

Management

  

Total Ballot Shares:

28525

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

KAZUO OKADA

 

17500

0

0

0

 

2

ROBERT J. MILLER

 

17500

0

0

0

 

3

ALLAN ZEMAN

 

17500

0

0

0

2

TO APPROVE THE MATERIAL TERMS OF THE
PERFORMANCE GOALS IN THE WYNN RESORTS,
LIMITED 2002 STOCK INCENTIVE PLAN UNDER
SECTION 162(M) OF THE INTERNAL REVENUE CODE.

For

17500

0

0

0

3

THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.

For

17500

0

0

0

GOOGLE INC.

 

 

 

Security:

38259P508

 

Meeting Type:

Annual

Ticker:

GOOG

 

Meeting Date:

08-May-2008

ISIN

US38259P5089

 

Vote Deadline Date:

07-May-2008

Agenda

932834131

Management

  

Total Ballot Shares:

3540

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ERIC SCHMIDT

 

3000

0

0

0

 

2

SERGEY BRIN

 

3000

0

0

0

 

3

LARRY PAGE

 

3000

0

0

0

 

4

L. JOHN DOERR

 

3000

0

0

0

 

5

JOHN L. HENNESSY

 

3000

0

0

0

 

6

ARTHUR D. LEVINSON

 

3000

0

0

0

 

7

ANN MATHER

 

3000

0

0

0

 

8

PAUL S. OTELLINI

 

3000

0

0

0

 

9

K. RAM SHRIRAM

 

3000

0

0

0

 

10

SHIRLEY M. TILGHMAN

 

3000

0

0

0

2

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG
LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF GOOGLE INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.

For

3000

0

0

0

3

APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004
STOCK PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK
ISSUABLE THEREUNDER BY 6,500,000.

For

0

3000

0

0

4

STOCKHOLDER PROPOSAL REGARDING INTERNET
CENSORSHIP.

Against

0

3000

0

0

5

STOCKHOLDER PROPOSAL REGARDING THE
CREATION OF A BOARD COMMITTEE ON HUMAN
RIGHTS.

Against

0

3000

0

0

DRESSER-RAND GROUP, INC.

 

 

 

Security:

261608103

 

Meeting Type:

Annual

Ticker:

DRC

 

Meeting Date:

13-May-2008

ISIN

US2616081038

 

Vote Deadline Date:

12-May-2008

Agenda

932832909

Management

  

Total Ballot Shares:

107115

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

WILLIAM E. MACAULAY

 

57500

0

0

0

 

2

JEAN-PAUL VETTIER

 

57500

0

0

0

 

3

VINCENT R. VOLPE JR.

 

57500

0

0

0

 

4

MICHAEL L. UNDERWOOD

 

57500

0

0

0

 

5

PHILIP R. ROTH

 

57500

0

0

0

 

6

LOUIS A. RASPINO

 

57500

0

0

0

 

7

RITA V. FOLEY

 

57500

0

0

0

 

8

JOSEPH C. WINKLER III

 

57500

0

0

0

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS,
PRICEWATERHOUSECOOPERS LLP FOR 2008.

For

57500

0

0

0

3

APPROVAL OF THE DRESSER-RAND GROUP INC. 2008
STOCK INCENTIVE PLAN.

For

57500

0

0

0

4

STOCKHOLDER PROPOSAL.

Against

0

57500

0

0

PRUDENTIAL FINANCIAL, INC.

 

 

 

Security:

744320102

 

Meeting Type:

Annual

Ticker:

PRU

 

Meeting Date:

13-May-2008

ISIN

US7443201022

 

Vote Deadline Date:

12-May-2008

Agenda

932838735

Management

  

Total Ballot Shares:

30005

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

FREDERIC K. BECKER

 

17500

0

0

0

 

2

GORDON M. BETHUNE

 

17500

0

0

0

 

3

GASTON CAPERTON

 

17500

0

0

0

 

4

GILBERT F. CASELLAS

 

17500

0

0

0

 

5

JAMES G. CULLEN

 

17500

0

0

0

 

6

WILLIAM H. GRAY III

 

17500

0

0

0

 

7

MARK B. GRIER

 

17500

0

0

0

 

8

JON F. HANSON

 

17500

0

0

0

 

9

CONSTANCE J. HORNER

 

17500

0

0

0

 

10

KARL J. KRAPEK

 

17500

0

0

0

 

11

CHRISTINE A. POON

 

17500

0

0

0

 

12

JOHN R. STRANGFELD

 

17500

0

0

0

 

13

JAMES A. UNRUH

 

17500

0

0

0

2

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2008.

For

17500

0

0

0

INTERCONTINENTAL EXCHANGE, INC.

 

 

 

Security:

45865V100

 

Meeting Type:

Annual

Ticker:

ICE

 

Meeting Date:

15-May-2008

ISIN

US45865V1008

 

Vote Deadline Date:

14-May-2008

Agenda

932851339

Management

  

Total Ballot Shares:

10500

Last Vote Date:

08-May-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

CHARLES R. CRISP*

 

9000

0

0

0

 

2

JEAN-MARC FORNERI*

 

9000

0

0

0

 

3

FRED W. HATFIELD*

 

9000

0

0

0

 

4

TERRENCE F. MARTELL*

 

9000

0

0

0

 

5

SIR ROBERT REID*

 

9000

0

0

0

 

6

FREDERIC V. SALERNO*

 

9000

0

0

0

 

7

FREDERICK W. SCHOENHUT*

 

9000

0

0

0

 

8

JEFFREY C. SPRECHER*

 

9000

0

0

0

 

9

JUDITH A. SPRIESER*

 

9000

0

0

0

 

10

VINCENT TESE*

 

9000

0

0

0

2

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

For

9000

0

0

0

NYSE EURONEXT

 

 

 

Security:

629491101

 

Meeting Type:

Annual

Ticker:

NYX

 

Meeting Date:

15-May-2008

ISIN

US6294911010

 

Vote Deadline Date:

14-May-2008

Agenda

932850868

Management

  

Total Ballot Shares:

60875

Last Vote Date:

08-May-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

ELLYN L. BROWN

 

30000

0

0

0

 

2

MARSHALL N. CARTER

 

30000

0

0

0

 

3

SIR GEORGE COX

 

30000

0

0

0

 

4

WILLIAM E. FORD

 

30000

0

0

0

 

5

SYLVAIN HEFES

 

30000

0

0

0

 

6

JAN-MICHIEL HESSELS

 

30000

0

0

0

 

7

DOMINIQUE HOENN

 

30000

0

0

0

 

8

SHIRLEY ANN JACKSON

 

30000

0

0

0

 

9

JAMES S. MCDONALD

 

30000

0

0

0

 

10

DUNCAN M. MCFARLAND

 

30000

0

0

0

 

11

JAMES J. MCNULTY

 

30000

0

0

0

 

12

DUNCAN L. NIEDERAUER

 

30000

0

0

0

 

13

BARON JEAN PETERBROECK

 

30000

0

0

0

 

14

ALICE M. RIVLIN

 

30000

0

0

0

 

15

RICARDO SALGADO

 

30000

0

0

0

 

16

JEAN-FRANCOIS THEODORE

 

30000

0

0

0

 

17

RIJNHARD VAN TETS

 

30000

0

0

0

 

18

SIR BRIAN WILLIAMSON

 

30000

0

0

0

2

TO APPROVE THE NYSE EURONEXT OMNIBUS
INCENTIVE PLAN (AS AMENDED AND RESTATED).

For

0

30000

0

0

3

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS NYSE
EURONEXT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

For

30000

0

0

0

4

TO APPROVE THE STOCKHOLDER PROPOSAL
REGARDING CERTIFICATED SHARES.

Against

0

30000

0

0

JPMORGAN CHASE & CO.

 

 

 

Security:

46625H100

 

Meeting Type:

Annual

Ticker:

JPM

 

Meeting Date:

20-May-2008

ISIN

US46625H1005

 

Vote Deadline Date:

19-May-2008

Agenda

932852280

Management

  

Total Ballot Shares:

526772

Last Vote Date:

08-May-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

For

55000

0

0

0

2

ELECTION OF DIRECTOR: STEPHEN B. BURKE

For

55000

0

0

0

3

ELECTION OF DIRECTOR: DAVID M. COTE

For

55000

0

0

0

4

ELECTION OF DIRECTOR: JAMES S. CROWN

For

55000

0

0

0

5

ELECTION OF DIRECTOR: JAMES DIMON

For

55000

0

0

0

6

ELECTION OF DIRECTOR: ELLEN V. FUTTER

For

55000

0

0

0

7

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

For

55000

0

0

0

8

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

For

55000

0

0

0

9

ELECTION OF DIRECTOR: ROBERT I. LIPP

For

55000

0

0

0

10

ELECTION OF DIRECTOR: DAVID C. NOVAK

For

55000

0

0

0

11

ELECTION OF DIRECTOR: LEE R. RAYMOND

For

55000

0

0

0

12

ELECTION OF DIRECTOR: WILLIAM C. WELDON

For

55000

0

0

0

13

APPOINTMENT OF INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

For

55000

0

0

0

14

APPROVAL OF AMENDMENT TO 2005 LONG-TERM
INCENTIVE PLAN

For

55000

0

0

0

15

REAPPROVAL OF KEY EXECUTIVE PERFORMANCE
PLAN

For

55000

0

0

0

16

GOVERNMENTAL SERVICE REPORT

Against

0

55000

0

0

17

POLITICAL CONTRIBUTIONS REPORT

Against

0

55000

0

0

18

INDEPENDENT CHAIRMAN OF THE BOARD

Against

0

55000

0

0

19

EXECUTIVE COMPENSATION APPROVAL

Against

0

55000

0

0

20

TWO CANDIDATES PER DIRECTORSHIP

Against

0

55000

0

0

21

HUMAN RIGHTS AND INVESTMENT REPORT

Against

0

55000

0

0

22

LOBBYING PRIORITIES REPORT

Against

0

55000

0

0

GENZYME CORPORATION

 

 

 

Security:

372917104

 

Meeting Type:

Annual

Ticker:

GENZ

 

Meeting Date:

22-May-2008

ISIN

US3729171047

 

Vote Deadline Date:

21-May-2008

Agenda

932849271

Management

  

Total Ballot Shares:

73775

Last Vote Date:

08-May-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

THE RE-ELECTION OF DIRECTOR: DOUGLAS A.
BERTHIAUME

For

25000

0

0

0

2

THE RE-ELECTION OF DIRECTOR: GAIL K.
BOUDREAUX

For

25000

0

0

0

3

THE RE-ELECTION OF DIRECTOR: ROBERT J.
CARPENTER

For

25000

0

0

0

4

THE RE-ELECTION OF DIRECTOR: CHARLES L.
COONEY

For

25000

0

0

0

5

THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON

For

25000

0

0

0

6

A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK COVERED BY THE PLAN BY
2,250,000 SHARES.

For

0

25000

0

0

7

A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY
PLAN TO SPECIFY THE AUTOMATIC GRANT
PROVISIONS UNDER THE PLAN.

For

0

25000

0

0

8

A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF INDEPENDENT AUDITORS FOR 2008.

For

25000

0

0

0

UCBH HOLDINGS, INC.

 

 

 

Security:

90262T308

 

Meeting Type:

Annual

Ticker:

UCBH

 

Meeting Date:

22-May-2008

ISIN

US90262T3086

 

Vote Deadline Date:

21-May-2008

Agenda

932886419

Management

  

Total Ballot Shares:

389825

Last Vote Date:

08-May-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

ELECTION OF DIRECTOR:  LI-LIN KO

For

87500

0

0

0

2

ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG

For

87500

0

0

0

3

ELECTION OF DIRECTOR: DENNIS WU

For

87500

0

0

0

4

TO AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD.

For

0

87500

0

0

5

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

For

87500

0

0

0

UNITED THERAPEUTICS CORPORATION

 

 

 

Security:

91307C102

 

Meeting Type:

Annual

Ticker:

UTHR

 

Meeting Date:

29-May-2008

ISIN

US91307C1027

 

Vote Deadline Date:

28-May-2008

Agenda

932823594

Management

  

Total Ballot Shares:

18515

Last Vote Date:

30-Mar-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

RAYMOND DWEK

 

15000

0

0

0

 

2

ROGER JEFFS

 

15000

0

0

0

 

3

CHRISTOPHER PATUSKY

 

15000

0

0

0

2

APPROVAL OF THE AMENDED AND RESTATED 2008
UNITED THERAPEUTICS CORPORATION EQUITY
INCENTIVE PLAN

For

15000

0

0

0

3

RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS UNITED THERAPEUTICS
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

For

15000

0

0

0

CUBIST PHARMACEUTICALS, INC.

 

 

 

Security:

229678107

 

Meeting Type:

Annual

Ticker:

CBST

 

Meeting Date:

11-Jun-2008

ISIN

US2296781071

 

Vote Deadline Date:

10-Jun-2008

Agenda

932881065

Management

  

Total Ballot Shares:

125620

Last Vote Date:

08-May-2008

       

Item

Proposal

Recommendation

For

Against

Abstain

Take No Action

1

DIRECTOR

For

      
 

1

MARTIN ROSENBERG

 

67500

0

0

0

 

2

J. MATTHEW SINGLETON

 

67500

0

0

0

 

3

MICHAEL B. WOOD

 

67500

0

0

0

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.

For

0

67500

0

0

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.

For

67500

0

0

0




Registrant: NORTHERN LIGHTS FUND TRUST -  CHANGING PARAMETERS FUND

  

Item 1, Exhibit K

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Changing Parameters Fund has not voted any proxies for the reporting period ended June 30, 2008.

 

 

 

 

 

 

 

 

 

 




Northern Lights Fund Trust: Critical Math Fund                                          

    

Item 1, Exhibit L

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Company Name

Ticker

CUSIP

Meeting Date

Meeting Type

Proposal Number

Description

Proposal Type

Y

Vote Cast

For/ Against Mgmt

2

Apollo Investment Corporation

AINV

03761U106

8/7/2007

Annual

1

Election of Directors: Elliot Stein, Bradley J. Wechsler

MGMT

Y

FOR

FOR

3

Apollo Investment Corporation

AINV

03761U106

8/7/2007

Annual

2

Ratify the selection of Pricewaterhousecoopers LLP as Apollo Investment Corporation's independent registered public accounting firm for the fiscal year ending March 31, 2008

MGMT

Y

FOR

FOR

4

Keystone Automative Industries, Inc.

KEYS

49338N109

10/10/2007

Special

1

To approve the pricipal terms of the agreement and plan of merger, dated as of July 16,2007, by and among LKQ Corporation, LKQ Acquisition Company, a wholly-owned subsidiary of LKQ, and Keystone Automotive Industries, Inc. ("Keystone") pursuant to which LKQ Acquisition Company will merge with and into Keystone, all as more fully described in the proxy statement

MGMT

Y

FOR

FOR

5

Keystone Automative Industries, Inc.

KEYS

49338N109

10/10/2007

Special

2

To approve an adjournment of the special meeting, if mecessary or approriate, to solicit additional proxies

MGMT

Y

FOR

FOR

6

Rydex Series US Govt Money Market Fund

RYMXX

783554306

10/4/2007

Special

1

The approval of a new investment advisory agreement between Rydex Series Funds and PADCO Advisors Inc.

MGMT

Y

Mirror

N/A

7

Rydex Dynamic Funds S&P 500 2x Strategy Fund

RYTNX

783554439

10/4/2007

Special

1

The approval of a new investment advisory agreement between Rydex Series Funds and PADCO Advisors Inc. (All Rydex Series Funds except Absolute Return Strategies Fund and Hedged Equity Fund)

MGMT

Y

Mirror

N/A

8

Rydex Dynamic Funds S&P 500 2x Strategy Fund

RYTNX

783554439

10/4/2007

Special

2

The approval of a new investment advisory agreement between Rydex Series Funds and PADCO Advisors Inc. (Absolute Return Strategies Fund and Hedged Equity Fund only)

MGMT

Y

Mirror

N/A

9

Rydex Dynamic Funds S&P 500 2x Strategy Fund

RYTNX

783554439

10/4/2007

Special

3

The approval of a new investment advisory agreement between Rydex Dynamic Funds and PADCO Advisors Inc.

MGMT

Y

Mirror

N/A

10

Carpenter Technology Corporation

CRS

144285103

10/15/2007

Annual

1

Election of Directors: I. Martin Inglis, Peter N. Stephans, Kathryn C. Turner, Stephen M. Ward Jr.

MGMT

Y

FOR

FOR

11

Carpenter Technology Corporation

CRS

144285103

10/15/2007

Annual

2

Approval of Pricewaterhousecoopers LLP as the independent registered public accounting firm

MGMT

Y

FOR

FOR

12

American Oriental Bioengineering, Inc.

AOB

028731107

12/3/2007

Annual

1

Election of Directors: Tony Liu, Jun Min, Yanchun Li, Binseng Li, Cosimo J. Patti, Xiamin Wang, Eileen Bridget Brody, Lawrence S. Wizel, Baiqing Zhang

MGMT

Y

FOR

FOR

13

American Oriental Bioengineering, Inc.

AOB

028731107

12/3/2007

Annual

2

Ratify the selection of Weinberg & Company, P.A. as the Company's independent auditors

MGMT

Y

FOR

FOR

14

Key Energy Services, Inc.

KEG

492914106

12/6/2007

Annual

1

Election of Directors: 01 - Lynn R. Coleman, 02 - Kevin P. Collins, 03 - W. Phillip Marcum, 04 - William F. Owens

MGMT

Y

FOR

FOR

15

Key Energy Services, Inc.

KEG

492914106

12/6/2007

Annual

2

Approve the adoption of the Key Energy Services, Inc. 2007 Equity and Cash Incentive Plan.

MGMT

Y

FOR

FOR

16

Key Energy Services, Inc.

KEG

492914106

12/6/2007

Annual

3

Ratify the appointment by the Board of Directors of Grant Thornton LLP, an independent registered public accounting firm, as the company's independent auditors for the fiscal year ending December 31, 2007.

MGMT

Y

FOR

FOR

17

Aspreva Pharmaceuticals

ASPV

04538T109

12/17/2007

Special

1A

To approve an arrangement under the provisions of Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Aspreva, the securityholders and Galenica Canada LTD., a wholly-owned subsidiary of Galenica AG, by way of separate special resolution of shareholders, voting together as a class, the full text of which is set forth in appendix A to the circular.

MGMT

Y

FOR

FOR

18

Aspreva Pharmaceuticals

ASPV

04538T109

12/17/2007

Special

1B

To approve an arrangement under the provisions of Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Aspreva, the securityholders and Galenica Canada LTD., a wholly-owned subsidiary of Galenica AG, by way of separate special resolution of shareholders and optionholders, voting together as a class, the full text of which is set forth in appendix A to the circular.

MGMT

Y

FOR

FOR

19

Aspreva Pharmaceuticals

ASPV

04538T109

12/17/2007

Special

2

To approve an amendment to the Aspreva Shareholder Rights Plan Agreement dated as of February 4, 2005 between Aspreva and Computershare Investor Services Inc., by way of ordinary resolution of shareholders, the full text of which is set forth in appendix B to the circular.

MGMT

Y

FOR

FOR

20

Coherent, Inc

COHR

192479103

3/19/2008

Annual

1

Election of Directors: 01 - John R. Ambroseo, 02 - John H. Hart, 03 - Susan James, 04 - Clifford Press, 05 - Lawrence Tomlinson, 06 - Garry W. Rogerson, 07 - Sandeep Vij

MGMT

Y

FOR

FOR

21

Coherent, Inc

COHR

192479103

3/19/2008

Annual

2

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 27, 2008

MGMT

Y

FOR

FOR

22

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1A

Election of Director: Edward C. Bernard

MGMT

Y

FOR

FOR

23

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1B

Election of Director: James T. Brady

MGMT

Y

FOR

FOR

24

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1C

Election of Director: J. Alfred Broaddus, Jr.

MGMT

Y

FOR

FOR

25

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1D

Election of Director: Donald B. Herr, Jr.

MGMT

Y

FOR

FOR

26

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1E

Election of Director: James A.C. Kennedy

MGMT

Y

FOR

FOR

27

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1F

Election of Director: Brian C. Rogers

MGMT

Y

FOR

FOR

28

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1G

Election of Director: Dr. Alfred Sommer

MGMT

Y

FOR

FOR

29

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1H

Election of Director: Dwight S. Taylor

MGMT

Y

FOR

FOR

30

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

1I

Election of Director: Anne Marie Whittemore

MGMT

Y

FOR

FOR

31

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

2

Approval of the proposed charter amendment to increase authorized common stock

MGMT

Y

Against

Against

32

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

3

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2008

MGMT

Y

FOR

FOR

33

T. Rowe Price Group, Inc.

TROW

74144T108

4/10/2008

Annual

4

In their discretion, the proxies are authorized to vote upon such other business and further business as may properly come before the meeting or any adjournments and postponements thereof

MGMT

Y

FOR

FOR

34

Public  Service Enterprise Group Inc

PEG

744573106

4/15/2008

Annual

1

Election of the following nominees: 01 - Conrad K. Harper, 02 - Shirley Ann Jackson, 03 - Thomas A Renyi

MGMT

Y

FOR

FOR

35

Public Service Enterprise Group Inc

PEG

744573106

4/15/2008

Annual

2

Ratification of the appointment of Deloitte & Touche LLP as independent auditor for the year 2008.

MGMT

Y

FOR

FOR

36

Public Service Enterprise Group Inc

PEG

744573106

4/15/2008

Annual

3

Stockholder Proposal relating to executive compensation

Shareholder

Y

Against

FOR

37

Public Service Enterprise Group Inc

PEG

744573106

4/15/2008

Annual

4

Stockholder proposal relating to the nomination of directors

Shareholder

Y

Against

FOR

38

Public Service Enterprise Group Inc

PEG

744573106

4/15/2008

Annual

5

Stockholder proposal relating to the election of directors

Shareholder

Y

Against

FOR

39

Goodrich Corporation

GR

382388106

4/22/2008

Annual

1

A vote for election of the following nominees: 01 - Diane C. Creel, 02 - George A Davidson Jr., 03 - Harris E. Deloach Jr., 04 - James W. Griffith, 05 - William R. Holland, 06 - John P. Jumper, 07- Marshall O. Larsen, 08 - Lloyd W. Newton, 09 - Douglas E. Olesen, 10 - Alfred M. Rankin Jr., 11 - A Thomas Young

MGMT

Y

FOR

FOR

40

Goodrich Corporation

GR

382388106

4/22/2008

Annual

2

Ratify the appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for the year 2008

MGMT

Y

FOR

FOR

41

Goodrich Corporation

GR

382388106

4/22/2008

Annual

3

Approve an amendment and restatement of the Goodrich Corporation 2001 Equity Compensation Plan

MGMT

Y

FOR

FOR

42

Goodrich Corporation

GR

382388106

4/22/2008

Annual

4

Approve the Goodrich Corporation 2008 Global Employee Stock Purchase Plan

MGMT

Y

FOR

FOR

43

Nokia Corporation

NOK

654902204

5/8/2008

Annual

2

Approval of the annual accounts

MGMT

Y

FOR

FOR

44

Nokia Corporation

NOK

654902204

5/8/2008

Annual

3

Approval of the distribution of the profit for the year, payment of dividend

MGMT

Y

FOR

FOR

45

Nokia Corporation

NOK

654902204

5/8/2008

Annual

4

Approval of the discharge of the chairman, the members of the board of directors, and the president, from liability

MGMT

Y

FOR

FOR

46

Nokia Corporation

NOK

654902204

5/8/2008

Annual

5

Approval of the rumuneration to the members of the Board of Directors

MGMT

Y

FOR

FOR

47

Nokia Corporation

NOK

654902204

5/8/2008

Annual

6

Approval of the number of the members of the Board of Directors

MGMT

Y

FOR

FOR

48

Nokia Corporation

NOK

654902204

5/8/2008

Annual

7

A vote for election of the following nominees: 01 - Georg Ehrnrooth, 02 - Lalita D. Gupte, 03 - Bengt Holmstrom, 04 - Henning Kagermann, 05 - Olli-pekka Kallasvuo, 06 - Per Karlsson, 07 - Jorma Ollila, 08 - Marjorie Scardino, 09 - Risto Siilasmaa, 10 - Keijo Suila

MGMT

Y

FOR

FOR

49

Nokia Corporation

NOK

654902204

5/8/2008

Annual

8

Approval of the auditor remunueration

MGMT

Y

FOR

FOR

50

Nokia Corporation

NOK

654902204

5/8/2008

Annual

9

Approval of the re-election of pricewaterhousecoopers oy as the auditors for fiscal year 2008

MGMT

Y

FOR

FOR

51

Nokia Corporation

NOK

654902204

5/8/2008

Annual

10

Approval of the authorization to the Board of Directors to resolve to repurchase Nokia shares

MGMT

Y

FOR

FOR

52

Nokia Corporation

NOK

654902204

5/8/2008

Annual

11

Instruct Nokia's Legal counsels to vote in their discretion on your behalf only upon Item 11

MGMT

Y

FOR

FOR

53

SkyWest Inc

SKYW

830879102

5/6/2008

Annual

1

A vote for election of the following nominees: 01 - Jerry C. Atkin, 02 - W. Steve Albrecht, 03 - J. Ralph Atkin, 04 - Margaret S. Billson, 05 - Ian M. Cumming, 06 - Henry J. Eyring, 07 - Robert G. Sarver, 08 - Steven F. Udvar, 09 - James Welch

MGMT

Y

FOR

FOR

54

SkyWest Inc

SKYW

830879102

5/6/2008

Annual

2

Ratification of the appointment of Ernst & Young LLP to serve as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2008

MGMT

Y

FOR

FOR

55

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1A

Election of Director: William F. Aldinger

MGMT

Y

FOR

FOR

56

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1B

Election of Director: Marvin D. Brailsford

MGMT

Y

FOR

FOR

57

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1C

Election of Director: Susan Crown

MGMT

Y

FOR

FOR

58

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1D

Election of Director: Don H. Davis Jr.

MGMT

Y

FOR

FOR

59

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1E

Election of Director: Robert C. McCormack

MGMT

Y

FOR

FOR

60

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1F

Election of Director: Robert S. Morrison

MGMT

Y

FOR

FOR

61

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1G

Election of Director: James A. Skinner

MGMT

Y

FOR

FOR

62

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1H

Election of Director: Harold B. Smith

MGMT

Y

FOR

FOR

63

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1I

Election of Director: David B. Speer

MGMT

Y

FOR

FOR

64

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

1J

Election of Director: Pamela B. Strobel

MGMT

Y

FOR

FOR

65

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

2

Reapproval of the performance factors and award limit under the executive incentive plan.

MGMT

Y

FOR

FOR

66

Illinois Tool Works Inc.

ITW

452308109

5/2/2008

Annual

3

Ratification of the appointment of Deloitte & Touche LLP as ITW's independent public accountants for 2008

MGMT

Y

FOR

FOR

67

AT&T Inc

T

00206R102

4/25/2008

Annual

1A

Election of Director: Randall L. Stephenson

MGMT

Y

FOR

FOR

68

AT&T Inc

T

00206R102

4/25/2008

Annual

1B

Election of Director: William F. Aldinger III

MGMT

Y

FOR

FOR

69

AT&T Inc

T

00206R102

4/25/2008

Annual

1C

Election of Director: Gilbert F. Amelio

MGMT

Y

FOR

FOR

70

AT&T Inc

T

00206R102

4/25/2008

Annual

1D

Election of Director: Reuben V. Anderson

MGMT

Y

FOR

FOR

71

AT&T Inc

T

00206R102

4/25/2008

Annual

1E

Election of Director: James H. Blanchard

MGMT

Y

FOR

FOR

72

AT&T Inc

T

00206R102

4/25/2008

Annual

1F

Election of Director: August A. Busch III

MGMT

Y

FOR

FOR

73

AT&T Inc

T

00206R102

4/25/2008

Annual

1G

Election of Director: James P. Kelly

MGMT

Y

FOR

FOR

74

AT&T Inc

T

00206R102

4/25/2008

Annual

1H

Election of Director: Jon C. Madonna

MGMT

Y

FOR

FOR

75

AT&T Inc

T

00206R102

4/25/2008

Annual

1I

Election of Director: Lynn M. Martin

MGMT

Y

FOR

FOR

76

AT&T Inc

T

00206R102

4/25/2008

Annual

1J

Election of Director: John B. McCoy

MGMT

Y

FOR

FOR

77

AT&T Inc

T

00206R102

4/25/2008

Annual

1K

Election of Director: Mary S. Metz

MGMT

Y

FOR

FOR

78

AT&T Inc

T

00206R102

4/25/2008

Annual

1L

Election of Director: Joyce M. Roche

MGMT

Y

FOR

FOR

79

AT&T Inc

T

00206R102

4/25/2008

Annual

1M

Election of Director: Laura D'Andrea Tyson

MGMT

Y

FOR

FOR

80

AT&T Inc

T

00206R102

4/25/2008

Annual

1N

Election of Director: Patricia P. Upton

MGMT

Y

FOR

FOR

81

AT&T Inc

T

00206R102

4/25/2008

Annual

2

Ratification of appointment of independent auditors

MGMT

Y

FOR

FOR

82

AT&T Inc

T

00206R102

4/25/2008

Annual

3

Report on political contributions

Shareholder

Y

Against

FOR

83

AT&T Inc

T

00206R102

4/25/2008

Annual

4

Pension credit policy

Shareholder

Y

Against

FOR

84

AT&T Inc

T

00206R102

4/25/2008

Annual

5

Lead independent director bylaw

Shareholder

Y

Against

FOR

85

AT&T Inc

T

00206R102

4/25/2008

Annual

6

SERP policy

Shareholder

Y

Against

FOR

86

AT&T Inc

T

00206R102

4/25/2008

Annual

7

Advisory vote on compensation

Shareholder

Y

Against

FOR

87

Sybase Inc.

SY

871130100

4/15/2008

Annual

1

A vote for election of the following nominees: 01 - John S. Chen, 02 - Michael A Daniels, 03 - Alan B. Salisbury

MGMT

N

DID NOT VOTE***

DID NOT VOTE***

88

Sybase Inc.

SY

871130100

4/15/2008

Annual

2

Ratification of Ernst & Young as Independent Registered Public Accounting Firm for 2008

MGMT

N

DID NOT VOTE***

DID NOT VOTE***

89

Cash America International, Inc

CSH

14754D100

4/23/2008

Annual

1

A vote for election of the following nominees: 01 - Daniel E. Berce, 02 - Jack R. Daugherty, 03 - A.R. Dike, 04 - Daniel R. Frrehan, 05 - James H. Graves, 06 - B.D. Hunter, 07 - Timothy J. McKibben, 08 - Alfred M. Micallef

MGMT

Y

FOR

FOR

90

Cash America International, Inc

CSH

14754D100

4/23/2008

Annual

2

Ratification of the appointment of pricewaterhousecoopers LLP as independent registered oublic accounting firtm for the year 2008.

MGMT

Y

FOR

FOR

91

Cash America International, Inc

CSH

14754D100

4/23/2008

Annual

3

Shareholder proposal regarding anti-predatory lending policies

Shareholder

Y

Against

FOR

92

Thomas & Betts Corporation

TNB

884315102

5/7/2008

Annual

1

A vote for election of the following nominees: 01-Jeananne K. Hauswald, 02-Dean Jernigan, 03-Ronald B. Kalich, 04-Kenneth R. Masterson, 05-Dominic J. Pileggi, 06-Jean Paul Richard, 07-Kevin L. Roberg, 08-David D. Stevens, 09-William H. Waltrip

MGMT

Y

FOR

FOR

93

Thomas & Betts Corporation

TNB

884315102

5/7/2008

Annual

2

Ratification of appointment of independent registered public accounting firm

MGMT

Y

FOR

FOR

94

Thomas & Betts Corporation

TNB

884315102

5/7/2008

Annual

3

Approval of the Management Incentive Plan

MGMT

Y

FOR

FOR

95

Thomas & Betts Corporation

TNB

884315102

5/7/2008

Annual

4

Approval of the Thomas and Betts 2008 Stock Incentive Plan

MGMT

Y

FOR

FOR

96

Methanex Corporation

MEOH

59151K108

5/6/2008

Annual

1

Election of directors: 01 - Bruce Aitken, 02 - Howard Balloch, 03 - Pierre Choquette, 04 - Phillip Cook, 05 - Thomas Hamilton, 06 - Douglas Mahaffy, 07 - A. Terence Poole, 08 - John Reid, 09 - Janice Rennie, 10 - Monica Sloan, 11- Graham Sweeney

MGMT

Y

FOR

FOR

97

Methanex Corporation

MEOH

59151K108

5/6/2008

Annual

2

To reappoint KPMG LLP, chartered accountants, as auditors of the Company for the ensuing year

MGMT

Y

FOR

FOR

98

Methanex Corporation

MEOH

59151K108

5/6/2008

Annual

3

Authorizing the Directors to fix the remuneration of the auditors

MGMT

Y

FOR

FOR

99

Corn Products International

CPO

219023108

5/21/2008

Annual

1

A vote for election of the following nominees for Director: 01-Richard J. Almeida, 02-Gregory B. Kenny, 03-James M. Ringler

MGMT

Y

FOR

FOR

100

Corn Products International

CPO

219023108

5/21/2008

Annual

2

To ratify the appointment of KPMG LLP as independent registered public accountants firm for the company for 2008

MGMT

Y

FOR

FOR

101

Prologis

PLD

743410102

5/9/2008

Annual

1

A vote for election of the following nominees for Director: 01-Stephen L. Feinberg, 02-George L. Fotiades, 03-Christine N. Garvey, 04-Lawrence V. Jackson, 05-Donald P. Jacobs, 06-Jeffrey H. Schwartz, 07-D. Michael Steuert, 08-J. Andre Teixeira, 09-William D. Zollars, 10-Andrea M. Zulberti

MGMT

Y

FOR

FOR

102

Prologis

PLD

743410102

5/9/2008

Annual

2

Ratify the appointment of the independent registered public accounting firm for 2008

MGMT

Y

FOR

FOR

103

Intel Corporation

INTC

458140100

5/21/2008

Annual

1A

Election of Director: Craig R. Barrett

MGMT

Y

FOR

FOR

104

Intel Corporation

INTC

458140100

5/21/2008

Annual

1B

Election of Director: Charlene Barshefsky

MGMT

Y

FOR

FOR

105

Intel Corporation

INTC

458140100

5/21/2008

Annual

1C

Election of Director: Carol A. Bartz

MGMT

Y

FOR

FOR

106

Intel Corporation

INTC

458140100

5/21/2008

Annual

1D

Election of Director: Susan L. Decker

MGMT

Y

FOR

FOR

107

Intel Corporation

INTC

458140100

5/21/2008

Annual

1E

Election of Director: Reed E. Hundt

MGMT

Y

FOR

FOR

108

Intel Corporation

INTC

458140100

5/21/2008

Annual

1F

Election of Director: Paul S. Otellini

MGMT

Y

FOR

FOR

109

Intel Corporation

INTC

458140100

5/21/2008

Annual

1G

Election of Director: James D. Plummer

MGMT

Y

FOR

FOR

110

Intel Corporation

INTC

458140100

5/21/2008

Annual

1H

Election of Director: David S. Pottruck

MGMT

Y

FOR

FOR

111

Intel Corporation

INTC

458140100

5/21/2008

Annual

1I

Election of Director: Jane E. Shaw

MGMT

Y

FOR

FOR

112

Intel Corporation

INTC

458140100

5/21/2008

Annual

1J

Election of Director: John L. Thornton

MGMT

Y

FOR

FOR

113

Intel Corporation

INTC

458140100

5/21/2008

Annual

1K

Election of Director: David B. Yoffie

MGMT

Y

FOR

FOR

114

Intel Corporation

INTC

458140100

5/21/2008

Annual

2

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for the current year

MGMT

Y

FOR

FOR

115

Intel Corporation

INTC

458140100

5/21/2008

Annual

3

Stockholder proposal to amend the bylaws to establish a Board committee on sustainability

Shareholder

Y

Against

FOR

116

FPL Group, Inc

FPL

302571104

5/23/2008

Annual

1

A vote for the elction of the following nominees: 01 - Sherry S. Barrat, 02 - Robert M. Beall II, 03 - J. Hyatt Brown, 04 - James L. Camaren, 05 - J. Brian Ferguson, 06 - Lewis Hay III, 07 - Toni Jennings, 08 - Oliver D. Kingsley Jr., 09 - Rudy E. Schupp, 10 - Michael H. Thaman, 11 - Hansel E. Tookes II, 12 - Paul R. Tregurtha

MGMT

Y

FOR

FOR

117

FPL Group, Inc

FPL

302571104

5/23/2008

Annual

2

Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year 2008

MGMT

Y

FOR

FOR

118

FPL Group, Inc

FPL

302571104

5/23/2008

Annual

3

Approval of the FPL Group executive incentive plan

MGMT

Y

FOR

FOR

119

FPL Group, Inc

FPL

302571104

5/23/2008

Annual

4

Global Warming Report

Shareholder

Y

Against

FOR

120

FirstEnergy Corp.

FE

337932107

5/20/2008

Annual

1

A vote for election of the following nominees for Director: 01-Paul T. Addison, 02-Anthony J. Alexander, 03-Michael J. Anderson, 04-Dr. Carol A. Cartwright, 05-William T. Cottle, 06-Robert B. Heisler, Jr., 07-Ernest J. Novak, Jr., 08-Catherine A. Rein, 09-George M. Smart, 10-Wes M. Taylor, 11-Jesse T. Williams, Sr.

MGMT

Y

FOR

FOR

121

FirstEnergy Corp.

FE

337932107

5/20/2008

Annual

2

Ratification of independent registered public accounting firm

MGMT

Y

FOR

FOR

122

FirstEnergy Corp.

FE

337932107

5/20/2008

Annual

3

Shareholder proposal: Reduce the percentage of shareholders required to call special shareholder meeting

Shareholder

Y

Against

FOR

123

FirstEnergy Corp.

FE

337932107

5/20/2008

Annual

4

Shareholder proposal: Establish shareholder proponent engagement process

Shareholder

Y

FOR

Against

124

FirstEnergy Corp.

FE

337932107

5/20/2008

Annual

5

Shareholder proposal: Adopt simple majority vote

Shareholder

Y

FOR

Against

125

FirstEnergy Corp.

FE

337932107

5/20/2008

Annual

6

Shareholder proposal: Adopt a majority vote standard for the election of Directors

Shareholder

Y

FOR

Against

126

Hornbeck Offshore Services, Inc.

HOS

440543106

5/28/2008

Annual

1

A vote for election of the following nominees: 01 - Todd M. Hornbeck, 02-Patricia B. Melcher

MGMT

Y

FOR

FOR

127

Hornbeck Offshore Services, Inc.

HOS

440543106

5/28/2008

Annual

2

To ratify the appointment of Ernst & Young LLP as the company's independent registered public accountants and auditors for the current fiscal year

MGMT

Y

FOR

FOR

128

Heidrick & Struggles International. Inc.

HSII

422819102

5/22/2008

Annual

1

A vote for election of the following nominees: 01 - L. Kevin Kelly, 02 - Robert E. Knowling Jr., 03 - Gerard R. Roche, 04 - V. Paul Unruh

MGMT

Y

FOR

FOR

129

Heidrick & Struggles International. Inc.

HSII

422819102

5/22/2008

Annual

2

To ratify the appointment by the Board of Directors of KPMG LLP as the company's independent registered public accountanting firm

MGMT

Y

FOR

FOR

130

Anadarko Petroleum Corporation

APC

032511107

5/20/2008

Annual

1A

Election of Director : John R. Butler, Jr.

MGMT

Y

FOR

FOR

131

Anadarko Petroleum Corporation

APC

032511107

5/20/2008

Annual

1B

Election of Director: Luke R. Corbett

MGMT

Y

FOR

FOR

132

Anadarko Petroleum Corporation

APC

032511107

5/20/2008

Annual

1C

Election of Director: John R. Gordon

MGMT

Y

FOR

FOR

133

Anadarko Petroleum Corporation

APC

032511107

5/20/2008

Annual

2

Ratification of appointment of KPMG LLP as Independent Auditors

MGMT

Y

FOR

FOR

134

Anadarko Petroleum Corporation

APC

032511107

5/20/2008

Annual

3

Approval of 2008 Omnibus Incentive Compensation Plan

MGMT

Y

FOR

FOR

135

Anadarko Petroleum Corporation

APC

032511107

5/20/2008

Annual

4

Approval of 2008 Director Compensation Plan

MGMT

Y

FOR

FOR

136

Anadarko Petroleum Corporation

APC

032511107

5/20/2008

Annual

5

Stockholder Proposal- Declassification of Board

Shareholder

Y

FOR

Against

137

Anadarko Petroleum Corporation

APC

032511107

5/20/2008

Annual

6

Stockholder Proposal- Amendment to non-discrimination policy

Shareholder

Y

Against

FOR

138

Davita

DVA

23918K108

6/9/2008

Annual

1A

Election of Director: Charles G. Berg

MGMT

Y

FOR

FOR

139

Davita

DVA

23918K108

6/9/2008

Annual

1B

Election of Director: Willard W. Brittain, Jr.

MGMT

Y

FOR

FOR

140

Davita

DVA

23918K108

6/9/2008

Annual

1C

Election of Director: Nancy Ann Deparle

MGMT

Y

FOR

FOR

141

Davita

DVA

23918K108

6/9/2008

Annual

1D

Election of Director: Paul J. Diaz

MGMT

Y

FOR

FOR

142

Davita

DVA

23918K108

6/9/2008

Annual

1E

Election of Director: Peter T. Grauer

MGMT

Y

FOR

FOR

143

Davita

DVA

23918K108

6/9/2008

Annual

1F

Election of Director: John M. Nehra

MGMT

Y

FOR

FOR

144

Davita

DVA

23918K108

6/9/2008

Annual

1G

Election of Director: William L. Roper, M.D.

MGMT

Y

FOR

FOR

145

Davita

DVA

23918K108

6/9/2008

Annual

1H

Election of Director: Kent J. Thiry

MGMT

Y

FOR

FOR

146

Davita

DVA

23918K108

6/9/2008

Annual

1I

Election of Director: Roger J. Valine

MGMT

Y

FOR

FOR

147

Davita

DVA

23918K108

6/9/2008

Annual

1J

Election of Director: Richard C. Vaughan

MGMT

Y

FOR

FOR

148

Davita

DVA

23918K108

6/9/2008

Annual

2

Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2008.

MGMT

Y

FOR

FOR

149

Emcor Group Inc.

EME

29084Q100

6/18/2008

Annual

1

Vote for election of Directors: 01-F. Macinnis, 02-S. Bershad, 03-D. Brown, 04-L. Bump, 05-A. Fried, 06-R. Hamm, 07-J. Ryan, 08-M. Yonker

MGMT

Y

FOR

FOR

150

Emcor Group Inc.

EME

29084Q100

6/18/2008

Annual

2

Reapproval of the key executive incentive bonus plan

MGMT

Y

FOR

FOR

151

Emcor Group Inc.

EME

29084Q100

6/18/2008

Annual

3

Approval of the employee stock purchase plan

MGMT

Y

FOR

FOR

152

Emcor Group Inc.

EME

29084Q100

6/18/2008

Annual

4

Appointment of Ernst & Young as independent auditors

MGMT

Y

FOR

FOR

153

Rowan Companies Inc.

RDC

779382100

6/6/2008

Annual

1A

Election of Director: D.F. McNease

MGMT

Y

FOR

FOR

154

Rowan Companies Inc.

RDC

779382100

6/6/2008

Annual

1B

Election of Director: Lord Moynihan

MGMT

Y

FOR

FOR

155

Rowan Companies Inc.

RDC

779382100

6/6/2008

Annual

1C

Election of Director: R.G. Croyle

MGMT

Y

FOR

FOR

156

Rowan Companies Inc.

RDC

779382100

6/6/2008

Annual

2

Ratification of appointment of Deloitte & Touche LLP as the Company's independent auditors

MGMT

Y

FOR

FOR

157

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.01

Election of Director: Michael G. Atieh

MGMT

Y

FOR

FOR

158

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.02

Election of Director: Mary A. Cirullo

MGMT

Y

FOR

FOR

159

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.03

Election of Director: Bruce L. Crockett

MGMT

Y

FOR

FOR

160

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.04

Election of Director: Thomas J. Neff

MGMT

Y

FOR

FOR

161

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.05

Election of Director: Gary M. Stuart

MGMT

Y

FOR

FOR

162

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.06

Election of Director: Robert M. Hernandez

MGMT

Y

FOR

FOR

163

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.07

Election of Director: Peter Menikoff

MGMT

Y

FOR

FOR

164

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.08

Election of Director: Robert Ripp

MGMT

Y

FOR

FOR

165

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.09

Election of Director: Dermot F. Smurfit

MGMT

Y

FOR

FOR

166

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.1

Election of Director: Evan G. Greenberg

MGMT

Y

FOR

FOR

167

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.11

Election of Director: John A. Krol

MGMT

Y

FOR

FOR

168

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.12

Election of Director: Leo F. Mullin

MGMT

Y

FOR

FOR

169

ACE Limited

ACE

G0070K103

7/10/2008

Annual

1.13

Election of Director: Olivier Steimer

MGMT

Y

FOR

FOR

170

ACE Limited

ACE

G0070K103

7/10/2008

Annual

2

Approval of the amendment (the "De-Registration Amendment") to the Company's Memorandum  of Association and Articles of Association to permit the deregistration of the Company from the Cayman Islands

MGMT

Y

FOR

FOR

171

ACE Limited

ACE

G0070K103

7/10/2008

Annual

3

Approval of the amendment (the "Financial Statement Amendment") to the Company's Articles of Association to require the Company to prepare and provide to shareholders not less than annually an unconsolidated balance sheet of the Company valuing the Company's investment in its subsidiaries on a "mark-to-market" basis

MGMT

Y

FOR

FOR

172

ACE Limited

ACE

G0070K103

7/10/2008

Annual

4

Approval of amendments to the Articles of Association (the "Par Value Change") which will have the effect of increasing the par value of the Ordinary Shares from $0.041666667 to an amount in Swiss francs (the "New Par Value") equal to $11,000,000,000 divided by the number of our Ordinary Shares outstanding as of the close of business on July 10, 2008 and converted into Swiss francs using the then most recently available noon buying rate in New York certified by the Federal Reserve Bank of New York for customs purposes by converting all or any of the issued Ordinary Shares into "stock" and re-converting that "stock" into Ordinary Shares of any denomination, converting all of the issued Ordinary Shares into "stock," reconverting the stock into Ordinary Shares with a par value equal to the New Par Value (which will result in a decrease in the number of the issued Ordinary Shares); amending the Articles to increase the number of authorized Ordinary Shares back to 500,000,000 shares and paying a stock dividend the effect of which will be to increase the number of issued Ordinary Shares back to the number of issued Ordinary Shares immediately prior to the conversion and re-conversion

MGMT

Y

FOR

FOR

173

ACE Limited

ACE

G0070K103

7/10/2008

Annual

5

Approval of the Company's de-registration from the Cayman Islands and continuation in Switzerland (the "Continuation")

MGMT

Y

FOR

FOR

174

ACE Limited

ACE

G0070K103

7/10/2008

Annual

6

Approval of the name of the company

MGMT

Y

FOR

FOR

175

ACE Limited

ACE

G0070K103

7/10/2008

Annual

7

Approval of the change of the purpose of the Company

MGMT

Y

FOR

FOR

176

ACE Limited

ACE

G0070K103

7/10/2008

Annual

8

Approval of the rearrangement of the Company's existing share capital

MGMT

Y

FOR

FOR

177

ACE Limited

ACE

G0070K103

7/10/2008

Annual

9

Approval of the Company's Articles of Association

MGMT

Y

FOR

FOR

178

ACE Limited

ACE

G0070K103

7/10/2008

Annual

10

Confirmation of Swiss law as the authoritative legislation governing the Company

MGMT

Y

FOR

FOR

179

ACE Limited

ACE

G0070K103

7/10/2008

Annual

11

Confirmation of the principal place of business of the Company as Zurich, Switzerland

MGMT

Y

FOR

FOR

180

ACE Limited

ACE

G0070K103

7/10/2008

Annual

12

Appointment of BDO Visura as special auditor until our next annual general meeting

MGMT

Y

FOR

FOR

181

ACE Limited

ACE

G0070K103

7/10/2008

Annual

13

Approval of the Company's 2004 Long-Term Incentive Plan as amended through the fourth amendment

MGMT

Y

FOR

FOR

182

ACE Limited

ACE

G0070K103

7/10/2008

Annual

14

Appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm and, if the Continuation is approved and as required by Swiss law, to elect PricewaterhouseCoopers AG as our statutory auditor for a one year term until our next annual general meeting

MGMT

Y

FOR

FOR

183

ACE Limited

ACE

G0070K103

7/10/2008

Annual

15

Approval of payment of a dividend through a reduction of the par value of our shares in an amount equal to the Swiss franc equivalent of $0.87, converted into Swiss francs using the most recently available noon buying rate in New York certified by the Federal Reserve Bank of New York for customs purposes as of the close of business on July 9, 2008, and payment of such amount in three equal installments at such times during the period through our next annual general meeting as determined by the Board of Directors

MGMT

Y

FOR

FOR







Registrant: NORTHERN LIGHTS FUND TRUST -  EAS GENESIS FUND

  

Item 1, Exhibit M

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The EAS GENESIS FUND has not commenced operations prior to June 30, 2008.

    





Registrant: NORTHERN LIGHTS FUND TRUST -  EM CAPITAL INDIA GATEWAY FUND

  

Item 1, Exhibit N

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The EM CAPITAL INDIA GATEWAY FUND has not commenced operations prior to June 30, 2008.

 

 

 

 















Registrant: NORTHERN LIGHTS FUND TRUST -  Free Enterprise Action Fund Fund  

 

 

 

 

 

 

Item 1, Exhibit O

Investment Company Act file number: 811-21720

 

 

 

 

 

 

 

 

 

Reporting Period: July 1, 2007 through June 30, 2008

 

 

 

 

 

 

 

 

 

 

Investment Company Report

 

 

 

AUTODESK, INC.

 

 

 

Security

 

052769106

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

ADSK           

 

Meeting Date

 

06-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932743328 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: CARL BASS

Management

 

For

 

For

 

 

1C   

ELECTION OF DIRECTOR: MARK A. BERTELSEN

Management

 

For

 

For

 

 

1D   

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE

Management

 

For

 

For

 

 

1E   

ELECTION OF DIRECTOR: J. HALLAM DAWSON

Management

 

For

 

For

 

 

1F   

ELECTION OF DIRECTOR: MICHAEL J. FISTER

Management

 

For

 

For

 

 

1G   

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Management

 

For

 

For

 

 

1H   

ELECTION OF DIRECTOR: LARRY W. WANGBERG

Management

 

For

 

For

 

 

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CHICAGO MERCANTILE EXCHANGE HOLDINGS

 

 

 

Security

 

167760107

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

CME            

 

Meeting Date

 

09-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932741932 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF OCTOBER 17, 2006, AS AMENDED ON
DECEMBER 20, 2006 AND MAY 11, 2007, BY AND AMONG
CHICAGO MERCANTILE EXCHANGE HOLDINGS INC., CBOT
HOLDINGS, INC. AND BOARD OF TRADE OF THE CITY OF
CHICAGO, INC. AND THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

Management

 

For

 

For

 

 

02   

TO ADJOURN OR POSTPONE THE CME HOLDINGS SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BED BATH & BEYOND INC.

 

 

 

Security

 

075896100

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

BBBY           

 

Meeting Date

 

10-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932741110 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

WARREN EISENBERG

 

 

For

 

For

 

 

 

2

STANLEY F. BARSHAY

 

 

For

 

For

 

 

 

3

PATRICK R. GASTON

 

 

For

 

For

 

 

 

4

VICTORIA A. MORRISON

 

 

For

 

For

 

 

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP

Management

 

For

 

For

 

 

03   

SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT

Shareholder

 

Against

 

For

 

 

04   

SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION
VOTE

Shareholder

 

Against

 

For

 

 

05   

SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.

 

 

 

Security

 

35671D857

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

FCX            

 

Meeting Date

 

10-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932742112 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

RICHARD C. ADKERSON

 

 

 

 

 

 

 

 

2

ROBERT J. ALLISON, JR.

 

 

 

 

 

 

 

 

3

ROBERT A. DAY

 

 

 

 

 

 

 

 

4

GERALD J. FORD

 

 

 

 

 

 

 

 

5

H. DEVON GRAHAM, JR.

 

 

 

 

 

 

 

 

6

J. BENNETT JOHNSTON

 

 

 

 

 

 

 

 

7

CHARLES C. KRULAK

 

 

 

 

 

 

 

 

8

BOBBY LEE LACKEY

 

 

 

 

 

 

 

 

9

JON C. MADONNA

 

 

 

 

 

 

 

 

10

DUSTAN E. MCCOY

 

 

 

 

 

 

 

 

11

GABRIELLE K. MCDONALD

 

 

 

 

 

 

 

 

12

JAMES R. MOFFETT

 

 

 

 

 

 

 

 

13

B.M. RANKIN, JR.

 

 

 

 

 

 

 

 

14

J. STAPLETON ROY

 

 

 

 

 

 

 

 

15

STEPHEN H. SIEGELE

 

 

 

 

 

 

 

 

16

J. TAYLOR WHARTON

 

 

 

 

 

 

 

02   

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

Management

 

 

 

 

 

 

03   

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

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.

 

 

 

Security

 

35671D857

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

FCX            

 

Meeting Date

 

10-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932742112 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

RICHARD C. ADKERSON

 

 

For

 

For

 

 

 

2

ROBERT J. ALLISON, JR.

 

 

For

 

For

 

 

 

3

ROBERT A. DAY

 

 

For

 

For

 

 

 

4

GERALD J. FORD

 

 

For

 

For

 

 

 

5

H. DEVON GRAHAM, JR.

 

 

For

 

For

 

 

 

6

J. BENNETT JOHNSTON

 

 

For

 

For

 

 

 

7

CHARLES C. KRULAK

 

 

For

 

For

 

 

 

8

BOBBY LEE LACKEY

 

 

For

 

For

 

 

 

9

JON C. MADONNA

 

 

For

 

For

 

 

 

10

DUSTAN E. MCCOY

 

 

For

 

For

 

 

 

11

GABRIELLE K. MCDONALD

 

 

For

 

For

 

 

 

12

JAMES R. MOFFETT

 

 

For

 

For

 

 

 

13

B.M. RANKIN, JR.

 

 

For

 

For

 

 

 

14

J. STAPLETON ROY

 

 

For

 

For

 

 

 

15

STEPHEN H. SIEGELE

 

 

For

 

For

 

 

 

16

J. TAYLOR WHARTON

 

 

For

 

For

 

 

02   

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

Management

 

For

 

For

 

 

03   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CENTEX CORPORATION

 

 

 

Security

 

152312104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

CTX            

 

Meeting Date

 

12-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932741209 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

CLINT W. MURCHISON, III

 

 

 

 

 

 

 

 

2

FREDERIC M. POSES

 

 

 

 

 

 

 

 

3

DAVID W. QUINN

 

 

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADVANCED MICRO DEVICES, INC.

 

 

 

Security

 

007903107

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

AMD            

 

Meeting Date

 

16-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932738579 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

APPROVAL OF AN AMENDMENT TO OUR 2000 EMPLOYEE
STOCK PURCHASE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LEGG MASON, INC.

 

 

 

Security

 

524901105

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

LM             

 

Meeting Date

 

19-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932747340 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

HAROLD L. ADAMS*

 

 

For

 

For

 

 

 

2

RAYMOND A. MASON*

 

 

For

 

For

 

 

 

3

MARGARET M. RICHARDSON*

 

 

For

 

For

 

 

 

4

KURT L. SCHMOKE*

 

 

For

 

For

 

 

 

5

ROBERT E. ANGELICA**

 

 

For

 

For

 

 

02   

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

Management

 

For

 

For

 

 

03   

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

Management

 

For

 

For

 

 

04   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

05   

STOCKHOLDER PROPOSAL RELATING TO AN
INDEPENDENT DIRECTOR SERVING AS THE CHAIRMAN OF
THE BOARD.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MCKESSON CORPORATION

 

 

 

Security

 

58155Q103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

MCK            

 

Meeting Date

 

25-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932746095 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS

Management

 

For

 

For

 

 

02   

APPROVE AMENDMENTS TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

Management

 

For

 

For

 

 

03   

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

 

For

 

 

04   

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

 

 

05   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONSTELLATION BRANDS, INC.

 

 

 

Security

 

21036P108

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

STZ            

 

Meeting Date

 

26-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932745625 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

BARRY A. FROMBERG

 

 

For

 

For

 

 

 

2

JEANANNE K. HAUSWALD

 

 

For

 

For

 

 

 

3

JAMES A. LOCKE III

 

 

For

 

For

 

 

 

4

RICHARD SANDS

 

 

For

 

For

 

 

 

5

ROBERT SANDS

 

 

For

 

For

 

 

 

6

THOMAS C. MCDERMOTT

 

 

For

 

For

 

 

 

7

PAUL L. SMITH

 

 

For

 

For

 

 

 

8

PETER H. SODERBERG

 

 

For

 

For

 

 

02   

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP,
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING FEBRUARY 29, 2008.

Management

 

For

 

For

 

 

03   

PROPOSAL TO AMEND THE COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM
300,000,000 SHARES TO 315,000,000 SHARES.

Management

 

For

 

For

 

 

04   

PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK
INCENTIVE PLAN.

Management

 

For

 

For

 

 

05   

PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S ANNUAL MANAGEMENT
INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ELECTRONIC ARTS INC.

 

 

 

Security

 

285512109

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

ERTS           

 

Meeting Date

 

26-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932746122 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: LEONARD S. COLEMAN

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: GARY M. KUSIN

Management

 

For

 

For

 

 

1C   

ELECTION OF DIRECTOR: GREGORY B. MAFFEI

Management

 

For

 

For

 

 

1D   

ELECTION OF DIRECTOR: TIMOTHY MOTT

Management

 

For

 

For

 

 

1E   

ELECTION OF DIRECTOR: VIVEK PAUL

Management

 

For

 

For

 

 

1F   

ELECTION OF DIRECTOR: LAWRENCE F. PROBST III

Management

 

For

 

For

 

 

1G   

ELECTION OF DIRECTOR: JOHN S. RICCITIELLO

Management

 

For

 

For

 

 

1H   

ELECTION OF DIRECTOR: RICHARD A. SIMONSON

Management

 

For

 

For

 

 

1I   

ELECTION OF DIRECTOR: LINDA J. SRERE

Management

 

For

 

For

 

 

02   

AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN

Management

 

For

 

For

 

 

03   

AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE
PLAN

Management

 

For

 

For

 

 

04   

APPROVAL OF THE ELECTRONIC ARTS INC. EXECUTIVE
BONUS PLAN

Management

 

For

 

For

 

 

05   

RATIFICATION OF APPOINTMENT OF KPMG AS
INDEPENDENT AUDITORS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MYLAN INC.

 

 

 

Security

 

628530107

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

MYL            

 

Meeting Date

 

27-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932749952 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

MILAN PUSKAR

 

 

For

 

For

 

 

 

2

ROBERT J. COURY

 

 

For

 

For

 

 

 

3

WENDY CAMERON

 

 

For

 

For

 

 

 

4

NEIL DIMICK, C.P.A.

 

 

For

 

For

 

 

 

5

D.J. LEECH, C.P.A.

 

 

For

 

For

 

 

 

6

JOSEPH C. MAROON, M.D.

 

 

For

 

For

 

 

 

7

N. PRASAD

 

 

For

 

For

 

 

 

8

RODNEY L. PIATT, C.P.A.

 

 

For

 

For

 

 

 

9

C.B. TODD

 

 

For

 

For

 

 

 

10

RL VANDERVEEN, PHD, RPH

 

 

For

 

For

 

 

02   

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMPUTER SCIENCES CORPORATION

 

 

 

Security

 

205363104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

CSC            

 

Meeting Date

 

30-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932749356 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

IRVING W. BAILEY, II

 

 

For

 

For

 

 

 

2

DAVID J. BARRAM

 

 

For

 

For

 

 

 

3

STEPHEN L. BAUM

 

 

For

 

For

 

 

 

4

RODNEY F. CHASE

 

 

For

 

For

 

 

 

5

MICHAEL W. LAPHEN

 

 

For

 

For

 

 

 

6

F. WARREN MCFARLAN

 

 

For

 

For

 

 

 

7

THOMAS H. PATRICK

 

 

For

 

For

 

 

02   

APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN

Management

 

For

 

For

 

 

03   

TO RATIFY THE APPOINTMENT OF INDEPENDENT
AUDITORS

Management

 

For

 

For

 

 

04   

STOCKHOLDER PROPOSAL REGARDING BOARD
INCLUSIVENESS

Management

 

Against

 

For

 

 

05   

STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF
POLITICAL CONTRIBUTIONS

Management

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FIRST DATA CORPORATION

 

 

 

Security

 

319963104

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

FDC            

 

Meeting Date

 

31-Jul-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932749243 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

ADOPTION OF THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION AND
FIRST DATA CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.

Management

 

For

 

For

 

 

02   

APPROVAL OF THE ADJOURNMENT 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
AGREEMENT AND PLAN OF MERGER REFERRED TO IN 1.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JABIL CIRCUIT, INC.

 

 

 

Security

 

466313103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

JBL            

 

Meeting Date

 

02-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932752062 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

LAURENCE S. GRAFSTEIN

 

 

For

 

For

 

 

 

2

MEL S. LAVITT

 

 

For

 

For

 

 

 

3

TIMOTHY L. MAIN

 

 

For

 

For

 

 

 

4

WILLIAM D. MOREAN

 

 

For

 

For

 

 

 

5

LAWRENCE J. MURPHY

 

 

For

 

For

 

 

 

6

FRANK A. NEWMAN

 

 

For

 

For

 

 

 

7

STEVEN A. RAYMUND

 

 

For

 

For

 

 

 

8

THOMAS A. SANSONE

 

 

For

 

For

 

 

 

9

KATHLEEN A. WALTERS

 

 

For

 

For

 

 

02   

TO APPROVE AN AMENDMENT TO INCREASE THE SIZE OF
THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE PLAN BY
3,000,000 SHARES.

Management

 

For

 

For

 

 

03   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS JABIL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.

Management

 

For

 

For

 

 

04   

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMPASS BANCSHARES, INC.

 

 

 

Security

 

20449H109

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

CBSS           

 

Meeting Date

 

08-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932751250 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

TO APPROVE AND ADOPT THE TRANSACTION AGREEMENT,
DATED FEBRUARY 16, 2007, BETWEEN COMPASS
BANCSHARES, INC. AND BANCO BILBAO VIZCAYA
ARGENTARIA, S.A., OR BBVA, AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH COMPASS WILL
BECOME A WHOLLY-OWNED SUBSIDIARY OF BBVA.

Management

 

For

 

For

 

 

02   

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF
THE COMPASS SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

XILINX, INC.

 

 

 

Security

 

983919101

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

XLNX           

 

Meeting Date

 

09-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932743467 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

WILLEM P. ROELANDTS

 

 

For

 

For

 

 

 

2

JOHN L. DOYLE

 

 

For

 

For

 

 

 

3

JERALD G. FISHMAN

 

 

For

 

For

 

 

 

4

PHILIP T. GIANOS

 

 

For

 

For

 

 

 

5

WILLIAM G. HOWARD, JR.

 

 

For

 

For

 

 

 

6

J. MICHAEL PATTERSON

 

 

For

 

For

 

 

 

7

MARSHALL C. TURNER

 

 

For

 

For

 

 

 

8

E.W. VANDERSLICE

 

 

For

 

For

 

 

02   

PROPOSAL TO AMEND THE COMPANY'S 1990 EMPLOYEE
QUALIFIED STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 2,000,000 SHARES.

Management

 

For

 

For

 

 

03   

PROPOSAL TO AMEND THE COMPANY'S 2007 EQUITY
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 5,000,000
SHARES.

Management

 

For

 

For

 

 

04   

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR
FISCAL YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOREST LABORATORIES, INC.

 

 

 

Security

 

345838106

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

FRX            

 

Meeting Date

 

13-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932749394 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

HOWARD SOLOMON

 

 

For

 

For

 

 

 

2

L.S. OLANOFF, MD, PHD

 

 

For

 

For

 

 

 

3

NESLI BASGOZ, M.D.

 

 

For

 

For

 

 

 

4

WILLIAM J. CANDEE, III

 

 

For

 

For

 

 

 

5

GEORGE S. COHAN

 

 

For

 

For

 

 

 

6

DAN L. GOLDWASSER

 

 

For

 

For

 

 

 

7

KENNETH E. GOODMAN

 

 

For

 

For

 

 

 

8

LESTER B. SALANS, M.D.

 

 

For

 

For

 

 

02   

ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN.

Management

 

For

 

For

 

 

03   

RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRECISION CASTPARTS CORP.

 

 

 

Security

 

740189105

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

PCP            

 

Meeting Date

 

14-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932748986 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

PETER R. BRIDENBAUGH

 

 

For

 

For

 

 

 

2

STEVEN G. ROTHMEIER

 

 

For

 

For

 

 

 

3

RICK SCHMIDT

 

 

For

 

For

 

 

 

4

DANIEL J. MURPHY

 

 

For

 

For

 

 

02   

APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE
PLAN

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

H.J. HEINZ COMPANY

 

 

 

Security

 

423074103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

HNZ            

 

Meeting Date

 

15-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932750208 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

W.R. JOHNSON

 

 

Withheld

 

Against

 

 

 

2

C.E. BUNCH

 

 

Withheld

 

Against

 

 

 

3

L.S. COLEMAN, JR.

 

 

Withheld

 

Against

 

 

 

4

J.G. DROSDICK

 

 

Withheld

 

Against

 

 

 

5

E.E. HOLIDAY

 

 

Withheld

 

Against

 

 

 

6

C. KENDLE

 

 

Withheld

 

Against

 

 

 

7

D.R. O'HARE

 

 

Withheld

 

Against

 

 

 

8

N. PELTZ

 

 

Withheld

 

Against

 

 

 

9

D.H. REILLEY

 

 

Withheld

 

Against

 

 

 

10

L.C. SWANN

 

 

Withheld

 

Against

 

 

 

11

T.J. USHER

 

 

Withheld

 

Against

 

 

 

12

M.F. WEINSTEIN

 

 

Withheld

 

Against

 

 

02   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

Against

 

Against

 

 

03   

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

Management

 

Against

 

Against

 

 

04   

TO APPROVE PERFORMANCE METRICS UNDER THE FISCAL
YEAR 2003 STOCK INCENTIVE PLAN.

Management

 

Against

 

Against

 

 

05   

TO AMEND THE COMPANY BY-LAWS AND ARTICLES OF
INCORPORATION TO REDUCE THE SHAREHOLDER VOTE
REQUIRED TO AMEND LIMITATION OF DIRECTOR LIABILITY
AND DIRECTOR AND OFFICER INDEMNIFICATION.

Management

 

Against

 

Against

 

 

06   

TO AMEND THE COMPANY ARTICLES OF INCORPORATION
TO REDUCE THE SHAREHOLDER VOTE REQUIRED TO
APPROVE CERTAIN BUSINESS COMBINATIONS.

Management

 

Against

 

Against

 

 

07   

TO AMEND THE COMPANY ARTICLES OF INCORPORATION
TO REQUIRE A MAJORITY VOTING STANDARD IN THE
ELECTION OF DIRECTORS.

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SLM CORPORATION

 

 

 

Security

 

78442P106

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

SLM            

 

Meeting Date

 

15-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932755070 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007,
AMONG SLM CORPORATION, MUSTANG HOLDING
COMPANY INC. AND MUSTANG MERGER SUB, INC.,
PURSUANT TO WHICH EACH STOCKHOLDER OF SLM
CORPORATION WILL BE ENTITLED TO RECEIVE $60.00 IN
CASH, WITHOUT INTEREST, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

Management

 

For

 

For

 

 

02   

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO APPROVE AND
ADOPT THE MERGER AGREEMENT.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BMC SOFTWARE, INC.

 

 

 

Security

 

055921100

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

BMC            

 

Meeting Date

 

21-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932753723 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

B. GARLAND CUPP

 

 

For

 

For

 

 

 

2

ROBERT E. BEAUCHAMP

 

 

For

 

For

 

 

 

3

JON E. BARFIELD

 

 

For

 

For

 

 

 

4

MELDON K. GAFNER

 

 

For

 

For

 

 

 

5

LEW W. GRAY

 

 

For

 

For

 

 

 

6

P. THOMAS JENKINS

 

 

For

 

For

 

 

 

7

KATHLEEN A. O'NEIL

 

 

For

 

For

 

 

 

8

GEORGE F. RAYMOND

 

 

For

 

For

 

 

 

9

THOMAS J. SMACH

 

 

For

 

For

 

 

 

10

TOM C. TINSLEY

 

 

For

 

For

 

 

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.

Management

 

For

 

For

 

 

03   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARCHSTONE-SMITH TRUST

 

 

 

Security

 

039583109

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

ASN            

 

Meeting Date

 

21-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932754840 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

APPROVAL OF THE MERGER OF ARCHSTONE-SMITH TRUST
WITH AND INTO RIVER ACQUISITION (MD), LP, OR ITS
ASSIGNEE, PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 28, 2007, BY AND AMONG
ARCHSTONE-SMITH TRUST, ARCHSTONE-SMITH
OPERATING TRUST, RIVER HOLDING, LP, RIVER
ACQUISITION (MD), LP, AND RIVER TRUST ACQUISITION
(MD), LLC, AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER.

Management

 

For

 

For

 

 

02   

APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL
MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE
SPECIAL MEETING TO APPROVE THE MERGER AND THE
OTHER TRANSACTIONS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TRIBUNE COMPANY

 

 

 

Security

 

896047107

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

TRB            

 

Meeting Date

 

21-Aug-2007

 

 

 

 

ISIN

 

 

 

Agenda

 

932754852 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF APRIL 1, 2007, BY AND AMONG
TRIBUNE COMPANY, GREATBANC TRUST COMPANY,
SOLELY AS TRUSTEE OF THE TRIBUNE EMPLOYEE STOCK
OWNERSHIP TRUST, WHICH FORMS A PART OF THE
TRIBUNE EMPLOYEE STOCK OWNERSHIP PLAN, TESOP
CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.

Management

 

For

 

For

 

 

02   

BOARD PROPOSAL TO ADJOURN THE SPECIAL MEETING TO
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE PROPOSAL NUMBER 1.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CA, INC.

 

 

 

Security

 

12673P105

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

CA             

 

Meeting Date

 

22-Aug-2007

 

 

 

 

ISIN

 

US12673P1057

 

Agenda

 

932753797 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: RAYMOND J. BROMARK

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO

Management

 

For

 

For

 

 

1C   

ELECTION OF DIRECTOR: GARY J. FERNANDES

Management

 

For

 

For

 

 

1D   

ELECTION OF DIRECTOR: ROBERT E. LA BLANC

Management

 

For

 

For

 

 

1E   

ELECTION OF DIRECTOR: CHRISTOPHER B. LOFGREN

Management

 

For

 

For

 

 

1F   

ELECTION OF DIRECTOR: JAY W. LORSCH

Management

 

For

 

For

 

 

1G   

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN

Management

 

For

 

For

 

 

1H   

ELECTION OF DIRECTOR: LEWIS S. RANIERI

Management

 

For

 

For

 

 

1I   

ELECTION OF DIRECTOR: WALTER P. SCHUETZE

Management

 

For

 

For

 

 

1J   

ELECTION OF DIRECTOR: JOHN A. SWAINSON

Management

 

For

 

For

 

 

1K   

ELECTION OF DIRECTOR: LAURA S. UNGER

Management

 

For

 

For

 

 

1L   

ELECTION OF DIRECTOR: RON ZAMBONINI

Management

 

For

 

For

 

 

02   

TO RATIFY THE STOCKHOLDER PROTECTION RIGHTS
AGREEMENT.

Management

 

For

 

For

 

 

03   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31,
2008.

Management

 

For

 

For

 

 

04   

TO APPROVE THE CA, INC. 2007 INCENTIVE PLAN.

Management

 

For

 

For

 

 

05   

STOCKHOLDER PROPOSAL TO AMEND THE BY-LAWS TO
REQUIRE RATIFICATION OF CHIEF EXECUTIVE OFFICER
COMPENSATION BY A SUPERMAJORITY OF INDEPENDENT
BOARD MEMBERS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MEDTRONIC, INC.

 

 

 

Security

 

585055106

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

MDT            

 

Meeting Date

 

23-Aug-2007

 

 

 

 

ISIN

 

US5850551061

 

Agenda

 

932754232 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

DAVID L. CALHOUN

 

 

For

 

For

 

 

 

2

ARTHUR D. COLLINS, JR.

 

 

For

 

For

 

 

 

3

JAMES T. LENEHAN

 

 

For

 

For

 

 

 

4

KENDALL J. POWELL

 

 

For

 

For

 

 

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

03   

TO AMEND MEDTRONIC'S RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ALLTEL CORPORATION

 

 

 

Security

 

020039103

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

AT             

 

Meeting Date

 

29-Aug-2007

 

 

 

 

ISIN

 

US0200391037

 

Agenda

 

932756969 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG
ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME.

Management

 

For

 

For

 

 

02   

BOARD PROPOSAL TO ADJOURN OR POSTPONE THE
SPECIAL MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF PROPOSAL NUMBER 1 IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT OR POSTPONEMENT TO APPROVE
PROPOSAL NUMBER 1.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VERISIGN, INC.

 

 

 

Security

 

92343E102

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

VRSN           

 

Meeting Date

 

30-Aug-2007

 

 

 

 

ISIN

 

US92343E1029

 

Agenda

 

932757341 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

D. JAMES BIDZOS

 

 

For

 

For

 

 

 

2

WILLIAM L. CHENEVICH

 

 

For

 

For

 

 

 

3

LOUIS A. SIMPSON

 

 

For

 

For

 

 

02   

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

 

 

03   

PROPOSAL TO APPROVE OUR 2007 EMPLOYEE STOCK
PURCHASE PLAN.

Management

 

For

 

For

 

 

04   

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

H&R BLOCK, INC.

 

 

 

Security

 

093671105

 

Meeting Type

 

Contested-Annual  

 

 

Ticker Symbol

 

HRB            

 

Meeting Date

 

06-Sep-2007

 

 

 

 

ISIN

 

US0936711052

 

Agenda

 

932758139 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF CLASS III DIRECTOR: DONNA R. ECTON

Management

 

For

 

For

 

 

1B   

ELECTION OF CLASS III DIRECTOR: LOUIS W. SMITH

Management

 

For

 

For

 

 

1C   

ELECTION OF CLASS III DIRECTOR: RAYFORD WILKINS, JR.

Management

 

For

 

For

 

 

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.

Management

 

For

 

For

 

 

03   

APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO
THE COMPANY'S CHAIRMAN OF THE BOARD POSITION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

H&R BLOCK, INC.

 

 

 

Security

 

093671105

 

Meeting Type

 

Contested-Annual  

 

 

Ticker Symbol

 

HRB            

 

Meeting Date

 

06-Sep-2007

 

 

 

 

ISIN

 

US0936711052

 

Agenda

 

932760778 - Opposition

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: RICHARD C. BREEDEN

Management

 

 

 

 

 

 

1B   

ELECTION OF DIRECTOR: ROBERT A. GERARD

Management

 

 

 

 

 

 

1C   

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR.

Management

 

 

 

 

 

 

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2008.

Management

 

 

 

 

 

 

03   

APPROVAL OF A SHAREHOLDER PROPOSAL RELATED TO
THE COMPANY'S CHAIRMAN OF THE BOARD POSITION.

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TXU CORP.

 

 

 

Security

 

873168108

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

TXU            

 

Meeting Date

 

07-Sep-2007

 

 

 

 

ISIN

 

US8731681081

 

Agenda

 

932757517 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

TO APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG TXU
CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP, AND
TEXAS ENERGY FUTURE MERGER SUB CORP., A TEXAS
CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.

Management

 

Against

 

Against

 

 

02   

TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED TO
BE NECESSARY.

Management

 

Against

 

Against

 

 

03   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

LELDON E. ECHOLS

 

 

Withheld

 

Against

 

 

 

2

KERNEY LADAY

 

 

Withheld

 

Against

 

 

 

3

JACK E. LITTLE

 

 

Withheld

 

Against

 

 

 

4

GERARDO I. LOPEZ

 

 

Withheld

 

Against

 

 

 

5

J.E. OESTERREICHER

 

 

Withheld

 

Against

 

 

 

6

MICHAEL W. RANGER

 

 

Withheld

 

Against

 

 

 

7

LEONARD H. ROBERTS

 

 

Withheld

 

Against

 

 

 

8

GLENN F. TILTON

 

 

Withheld

 

Against

 

 

 

9

C. JOHN WILDER

 

 

Withheld

 

Against

 

 

04   

APPROVAL OF INDEPENDENT AUDITOR - DELOITTE &
TOUCHE LLP.

Management

 

For

 

For

 

 

05   

SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS AT
ITS EXISTING AND PROPOSED PLANTS.

Shareholder

 

Against

 

For

 

 

06   

SHAREHOLDER PROPOSAL REQUESTING A REPORT ON
TXU CORP.'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PATTERSON COMPANIES, INC.

 

 

 

Security

 

703395103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

PDCO           

 

Meeting Date

 

10-Sep-2007

 

 

 

 

ISIN

 

US7033951036

 

Agenda

 

932758204 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

JOHN D. BUCK

 

 

For

 

For

 

 

 

2

PETER L. FRECHETTE

 

 

For

 

For

 

 

 

3

CHARLES REICH

 

 

For

 

For

 

 

02   

TO APPROVE THE AMENDMENT TO OUR EQUITY INCENTIVE
PLAN TO INCLUDE OUR NON-EMPLOYEE DIRECTORS AS A
CLASS OF PERSONS ELIGIBLE TO RECEIVE AWARDS
UNDER THE PLAN.

Management

 

For

 

For

 

 

03   

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 26, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SYMANTEC CORPORATION

 

 

 

Security

 

871503108

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

SYMC           

 

Meeting Date

 

13-Sep-2007

 

 

 

 

ISIN

 

US8715031089

 

Agenda

 

932760083 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

MICHAEL BROWN

 

 

For

 

For

 

 

 

2

WILLIAM T. COLEMAN

 

 

For

 

For

 

 

 

3

FRANK E. DANGEARD

 

 

For

 

For

 

 

 

4

DAVID L. MAHONEY

 

 

For

 

For

 

 

 

5

ROBERT S. MILLER

 

 

For

 

For

 

 

 

6

GEORGE REYES

 

 

For

 

For

 

 

 

7

DANIEL H. SCHULMAN

 

 

For

 

For

 

 

 

8

JOHN W. THOMPSON

 

 

For

 

For

 

 

 

9

V. PAUL UNRUH

 

 

For

 

For

 

 

02   

TO APPROVE THE AMENDMENT AND RESTATEMENT OF
SYMANTEC'S 2000 DIRECTOR EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 100,000 TO 150,000.

Management

 

For

 

For

 

 

03   

TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.

Management

 

For

 

For

 

 

04   

STOCKHOLDER PROPOSAL THAT THE SYMANTEC BOARD
OF DIRECTORS ADOPT A POLICY THAT COMPANY
SHAREHOLDERS BE GIVEN THE OPPORTUNITY AT EACH
ANNUAL MEETING OF SHAREHOLDERS TO VOTE ON AN
ADVISORY RESOLUTION TO RATIFY THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DARDEN RESTAURANTS, INC.

 

 

 

Security

 

237194105

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

DRI            

 

Meeting Date

 

14-Sep-2007

 

 

 

 

ISIN

 

US2371941053

 

Agenda

 

932759763 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

LEONARD L. BERRY

 

 

For

 

For

 

 

 

2

ODIE C. DONALD

 

 

For

 

For

 

 

 

3

DAVID H. HUGHES

 

 

For

 

For

 

 

 

4

CHARLES A LEDSINGER, JR

 

 

For

 

For

 

 

 

5

WILLIAM M. LEWIS, JR.

 

 

For

 

For

 

 

 

6

SENATOR CONNIE MACK III

 

 

For

 

For

 

 

 

7

ANDREW H. (DREW) MADSEN

 

 

For

 

For

 

 

 

8

CLARENCE OTIS, JR.

 

 

For

 

For

 

 

 

9

MICHAEL D. ROSE

 

 

For

 

For

 

 

 

10

MARIA A. SASTRE

 

 

For

 

For

 

 

 

11

JACK A. SMITH

 

 

For

 

For

 

 

 

12

RITA P. WILSON

 

 

For

 

For

 

 

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 25, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NIKE, INC.

 

 

 

Security

 

654106103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

NKE            

 

Meeting Date

 

17-Sep-2007

 

 

 

 

ISIN

 

US6541061031

 

Agenda

 

932758317 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

JILL K. CONWAY

 

 

For

 

For

 

 

 

2

ALAN B. GRAF, JR.

 

 

For

 

For

 

 

 

3

JEANNE P. JACKSON

 

 

For

 

For

 

 

02   

TO APPROVE THE EXTENSION OF AND AMENDMENTS TO
THE NIKE, INC. LONG-TERM INCENTIVE PLAN.

Management

 

For

 

For

 

 

03   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HILTON HOTELS CORPORATION

 

 

 

Security

 

432848109

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

HLT            

 

Meeting Date

 

18-Sep-2007

 

 

 

 

ISIN

 

US4328481092

 

Agenda

 

932761453 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JULY 3, 2007, BY AND AMONG HILTON
HOTELS CORPORATION, A DELAWARE CORPORATION, BH
HOTELS LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.

Management

 

For

 

For

 

 

02   

TO APPROVE AN ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NETWORK APPLIANCE, INC.

 

 

 

Security

 

64120L104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

NTAP           

 

Meeting Date

 

19-Sep-2007

 

 

 

 

ISIN

 

US64120L1044

 

Agenda

 

932757163 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

DANIEL J. WARMENHOVEN

 

 

For

 

For

 

 

 

2

DONALD T. VALENTINE

 

 

For

 

For

 

 

 

3

JEFFRY R. ALLEN

 

 

For

 

For

 

 

 

4

CAROL A. BARTZ

 

 

For

 

For

 

 

 

5

ALAN L. EARHART

 

 

For

 

For

 

 

 

6

EDWARD KOZEL

 

 

For

 

For

 

 

 

7

MARK LESLIE

 

 

For

 

For

 

 

 

8

NICHOLAS G. MOORE

 

 

For

 

For

 

 

 

9

GEORGE T. SHAHEEN

 

 

For

 

For

 

 

 

10

ROBERT T. WALL

 

 

For

 

For

 

 

02   

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

 

 

03   

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

 

 

04   

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

 

 

05   

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

 

 

06   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GENERAL MILLS, INC.

 

 

 

Security

 

370334104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

GIS            

 

Meeting Date

 

24-Sep-2007

 

 

 

 

ISIN

 

US3703341046

 

Agenda

 

932762443 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: PAUL DANOS

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: WILLIAM T. ESREY

Management

 

For

 

For

 

 

1C   

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

 

For

 

For

 

 

1D   

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

Management

 

For

 

For

 

 

1E   

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

 

For

 

For

 

 

1F   

ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG

Management

 

For

 

For

 

 

1G   

ELECTION OF DIRECTOR: STEVE ODLAND

Management

 

For

 

For

 

 

1H   

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

 

For

 

For

 

 

1I   

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

 

For

 

For

 

 

1J   

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

 

For

 

For

 

 

1K   

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

 

For

 

For

 

 

1L   

ELECTION OF DIRECTOR: A. MICHAEL SPENCE

Management

 

For

 

For

 

 

1M   

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

 

For

 

For

 

 

02   

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL
MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

Management

 

For

 

For

 

 

03   

ADOPT THE 2007 STOCK COMPENSATION PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FEDEX CORPORATION

 

 

 

Security

 

31428X106

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

FDX            

 

Meeting Date

 

24-Sep-2007

 

 

 

 

ISIN

 

US31428X1063

 

Agenda

 

932763192 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: AUGUST A. BUSCH IV

Management

 

For

 

For

 

 

1C   

ELECTION OF DIRECTOR: JOHN A. EDWARDSON

Management

 

For

 

For

 

 

1D   

ELECTION OF DIRECTOR: JUDITH L. ESTRIN

Management

 

For

 

For

 

 

1E   

ELECTION OF DIRECTOR: PHILIP GREER

Management

 

For

 

For

 

 

1F   

ELECTION OF DIRECTOR: J.R. HYDE, III

Management

 

For

 

For

 

 

1G   

ELECTION OF DIRECTOR: SHIRLEY A. JACKSON

Management

 

For

 

For

 

 

1H   

ELECTION OF DIRECTOR: STEVEN R. LORANGER

Management

 

For

 

For

 

 

1I   

ELECTION OF DIRECTOR: GARY W. LOVEMAN

Management

 

For

 

For

 

 

1J   

ELECTION OF DIRECTOR: CHARLES T. MANATT

Management

 

For

 

For

 

 

1K   

ELECTION OF DIRECTOR: FREDERICK W. SMITH

Management

 

For

 

For

 

 

1L   

ELECTION OF DIRECTOR: JOSHUA I. SMITH

Management

 

For

 

For

 

 

1M   

ELECTION OF DIRECTOR: PAUL S. WALSH

Management

 

For

 

For

 

 

1N   

ELECTION OF DIRECTOR: PETER S. WILLMOTT

Management

 

For

 

For

 

 

02   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

 

 

03   

STOCKHOLDER PROPOSAL REGARDING SEPARATION OF
CHAIRMAN AND CEO ROLES.

Shareholder

 

Against

 

For

 

 

04   

STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER
VOTE ON EXECUTIVE PAY.

Shareholder

 

Against

 

For

 

 

05   

STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING
REPORT.

Shareholder

 

For

 

Against

 

 

06   

STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS REPORT.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CLEAR CHANNEL COMMUNICATIONS, INC.

 

 

 

Security

 

184502102

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

CCU            

 

Meeting Date

 

25-Sep-2007

 

 

 

 

ISIN

 

US1845021021

 

Agenda

 

932765514 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN
OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG
CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO, LLC,
AND T TRIPLE CROWN FINCO, LLC, AS AMENDED BY
AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

 

For

 

For

 

 

02   

APPROVAL OF 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 APPROVE AND ADOPT THE AMENDED
AGREEMENT AND PLAN OF MERGER.

Management

 

For

 

For

 

 

03   

IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONAGRA FOODS, INC.

 

 

 

Security

 

205887102

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

CAG            

 

Meeting Date

 

27-Sep-2007

 

 

 

 

ISIN

 

US2058871029

 

Agenda

 

932762481 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

MOGENS C. BAY

 

 

For

 

For

 

 

 

2

STEVEN F. GOLDSTONE

 

 

For

 

For

 

 

 

3

W.G. JURGENSEN

 

 

For

 

For

 

 

 

4

RUTH ANN MARSHALL

 

 

For

 

For

 

 

 

5

GARY M. RODKIN

 

 

For

 

For

 

 

 

6

ANDREW J. SCHINDLER

 

 

For

 

For

 

 

02   

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS

Management

 

For

 

For

 

 

03   

SHAREHOLDER PROPOSAL REGARDING CONTROLLED
ATMOSPHERE KILLING

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AVAYA INC.

 

 

 

Security

 

053499109

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

AV             

 

Meeting Date

 

28-Sep-2007

 

 

 

 

ISIN

 

US0534991098

 

Agenda

 

932762847 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 4,
2007, BY AND AMONG AVAYA INC., SIERRA HOLDINGS
CORP., A DELAWARE CORPORATION, AND SIERRA MERGER
CORP., A DELAWARE CORPORATION AND A WHOLLY-
OWNED SUBSIDIARY OF SIERRA HOLDINGS CORP.

Management

 

For

 

For

 

 

02   

TO APPROVE THE ADJOURNMENT 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
AGREEMENT AND PLAN OF MERGER.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMERICAN STANDARD COMPANIES INC.

 

 

 

Security

 

029712106

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

ASD            

 

Meeting Date

 

28-Sep-2007

 

 

 

 

ISIN

 

US0297121065

 

Agenda

 

932766174 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

TO VOTE ON A PROPOSAL TO AMEND THE COMPANY'S
CERTIFICATE OF INCORPORATION TO CHANGE THE NAME
OF THE COMPANY FROM "AMERICAN STANDARD
COMPANIES INC." TO "TRANE INC."

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NATIONAL SEMICONDUCTOR CORPORATION

 

 

 

Security

 

637640103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

NSM            

 

Meeting Date

 

28-Sep-2007

 

 

 

 

ISIN

 

US6376401039

 

Agenda

 

932766390 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01A  

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

 

For

 

For

 

 

01B  

ELECTION OF DIRECTOR: STEVEN R. APPLETON

Management

 

For

 

For

 

 

01C  

ELECTION OF DIRECTOR: GARY P. ARNOLD

Management

 

For

 

For

 

 

01D  

ELECTION OF DIRECTOR: RICHARD J. DANZIG

Management

 

For

 

For

 

 

01E  

ELECTION OF DIRECTOR: JOHN T. DICKSON

Management

 

For

 

For

 

 

01F  

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG

Management

 

For

 

For

 

 

01G  

ELECTION OF DIRECTOR: E. FLOYD KVAMME

Management

 

For

 

For

 

 

01H  

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE

Management

 

For

 

For

 

 

01I  

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN

Management

 

For

 

For

 

 

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT AUDITORS OF THE COMPANY.

Management

 

For

 

For

 

 

03   

APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEES
EQUITY PLAN.

Management

 

For

 

For

 

 

04   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PAYCHEX, INC.

 

 

 

Security

 

704326107

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

PAYX           

 

Meeting Date

 

03-Oct-2007

 

 

 

 

ISIN

 

US7043261079

 

Agenda

 

932767075 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: B. THOMAS GOLISANO

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN

Management

 

For

 

For

 

 

1C   

ELECTION OF DIRECTOR: PHILLIP HORSLEY

Management

 

For

 

For

 

 

1D   

ELECTION OF DIRECTOR: GRANT M. INMAN

Management

 

For

 

For

 

 

1E   

ELECTION OF DIRECTOR: PAMELA A. JOSEPH

Management

 

For

 

For

 

 

1F   

ELECTION OF DIRECTOR: JONATHAN J. JUDGE

Management

 

For

 

For

 

 

1G   

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

 

For

 

For

 

 

1H   

ELECTION OF DIRECTOR: JOSEPH M. VELLI

Management

 

For

 

For

 

 

02   

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE PROCTER & GAMBLE COMPANY

 

 

 

Security

 

742718109

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

PG             

 

Meeting Date

 

09-Oct-2007

 

 

 

 

ISIN

 

US7427181091

 

Agenda

 

932766011 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

RAJAT K. GUPTA

 

 

Withheld

 

Against

 

 

 

2

A.G. LAFLEY

 

 

Withheld

 

Against

 

 

 

3

LYNN M. MARTIN

 

 

Withheld

 

Against

 

 

 

4

JOHNATHAN A. RODGERS

 

 

Withheld

 

Against

 

 

 

5

JOHN F. SMITH, JR.

 

 

Withheld

 

Against

 

 

 

6

RALPH SNYDERMAN, M.D.

 

 

Withheld

 

Against

 

 

 

7

MARGARET C. WHITMAN

 

 

Withheld

 

Against

 

 

02   

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM

Management

 

Against

 

Against

 

 

03   

SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK
OPTIONS

Shareholder

 

Against

 

For

 

 

04   

SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY
POLICIES AND ACTIVITIES

Shareholder

 

For

 

Against

 

 

05   

SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPLERA CORPORATION

 

 

 

Security

 

038020103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

ABI            

 

Meeting Date

 

18-Oct-2007

 

 

 

 

ISIN

 

US0380201030

 

Agenda

 

932770135 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

RICHARD H. AYERS

 

 

For

 

For

 

 

 

2

JEAN-LUC BELINGARD

 

 

For

 

For

 

 

 

3

ROBERT H. HAYES

 

 

For

 

For

 

 

 

4

ARNOLD J. LEVINE

 

 

For

 

For

 

 

 

5

WILLIAM H. LONGFIELD

 

 

For

 

For

 

 

 

6

ELAINE R. MARDIS

 

 

For

 

For

 

 

 

7

THEODORE E. MARTIN

 

 

For

 

For

 

 

 

8

CAROLYN W. SLAYMAN

 

 

For

 

For

 

 

 

9

JAMES R. TOBIN

 

 

For

 

For

 

 

 

10

TONY L. WHITE

 

 

For

 

For

 

 

02   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2008.

Management

 

For

 

For

 

 

03   

APPROVAL OF AN EXTENSION OF THE TERM OF THE
APPLERA CORPORATION 1999 EMPLOYEE STOCK
PURCHASE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CITRIX SYSTEMS, INC.

 

 

 

Security

 

177376100

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

CTXS           

 

Meeting Date

 

18-Oct-2007

 

 

 

 

ISIN

 

US1773761002

 

Agenda

 

932773547 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

STEPHEN M. DOW

 

 

For

 

For

 

 

 

2

GODFREY R. SULLIVAN

 

 

For

 

For

 

 

 

3

MARK B. TEMPLETON

 

 

For

 

For

 

 

02   

AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN

Management

 

For

 

For

 

 

03   

DIRECTOR ELECTION MAJORITY VOTE STANDARD

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CINTAS CORPORATION

 

 

 

Security

 

172908105

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

CTAS           

 

Meeting Date

 

23-Oct-2007

 

 

 

 

ISIN

 

US1729081059

 

Agenda

 

932770212 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

GERALD S. ADOLPH

 

 

For

 

For

 

 

 

2

PAUL R. CARTER

 

 

For

 

For

 

 

 

3

GERALD V. DIRVIN

 

 

For

 

For

 

 

 

4

RICHARD T. FARMER

 

 

For

 

For

 

 

 

5

SCOTT D. FARMER

 

 

For

 

For

 

 

 

6

JOYCE HERGENHAN

 

 

For

 

For

 

 

 

7

ROGER L. HOWE

 

 

For

 

For

 

 

 

8

ROBERT J. KOHLHEPP

 

 

For

 

For

 

 

 

9

DAVID C. PHILLIPS

 

 

For

 

For

 

 

02   

RATIFICATION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.

Management

 

For

 

For

 

 

03   

SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY
SERVED AS AN EXECUTIVE OFFICER OF CINTAS.

Shareholder

 

For

 

Against

 

 

04   

SHAREHOLDER PROPOSAL TO AMEND CINTAS' ARTICLES
OF INCORPORATION TO PROVIDE THAT THE DIRECTOR
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF VOTES CAST AT THE ANNUAL MEETING
OF SHAREHOLDERS.

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PARKER-HANNIFIN CORPORATION

 

 

 

Security

 

701094104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

PH             

 

Meeting Date

 

24-Oct-2007

 

 

 

 

ISIN

 

US7010941042

 

Agenda

 

932773674 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

LINDA S. HARTY

 

 

For

 

For

 

 

 

2

CANDY M. OBOURN

 

 

For

 

For

 

 

 

3

DONALD E. WASHKEWICZ

 

 

For

 

For

 

 

02   

A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD
OF DIRECTORS

Management

 

For

 

For

 

 

03   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FY08

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SARA LEE CORPORATION

 

 

 

Security

 

803111103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

SLE            

 

Meeting Date

 

25-Oct-2007

 

 

 

 

ISIN

 

US8031111037

 

Agenda

 

932770173 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: BRENDA C. BARNES

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY

Management

 

For

 

For

 

 

1C   

ELECTION OF DIRECTOR: VIRGIS W. COLBERT

Management

 

For

 

For

 

 

1D   

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

 

For

 

For

 

 

1E   

ELECTION OF DIRECTOR: LAURETTE T. KOELLNER

Management

 

For

 

For

 

 

1F   

ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE

Management

 

For

 

For

 

 

1G   

ELECTION OF DIRECTOR: SIR IAN PROSSER

Management

 

For

 

For

 

 

1H   

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY

Management

 

For

 

For

 

 

1I   

ELECTION OF DIRECTOR: NORMAN R. SORENSEN

Management

 

For

 

For

 

 

1J   

ELECTION OF DIRECTOR: JONATHAN P. WARD

Management

 

For

 

For

 

 

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2008.

Management

 

For

 

For

 

 

03   

TO VOTE ON THE APPROVAL OF THE SARA LEE
CORPORATION PERFORMANCE-BASED INCENTIVE PLAN

Management

 

For

 

For

 

 

04   

TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING
SUBMISSION OF STOCKHOLDER PROPOSALS

Shareholder

 

For

 

Against

 

 

05   

TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING
AMENDMENTS TO SARA LEE'S BYLAWS

Shareholder

 

For

 

Against

 

 

06   

TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING AN
ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MARSHALL & ILSLEY CORPORATION

 

 

 

Security

 

571834100

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

MI             

 

Meeting Date

 

25-Oct-2007

 

 

 

 

ISIN

 

US5718341002

 

Agenda

 

932774385 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT
AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG
MARSHALL & ILSLEY, METAVANTE CORPORATION,
METAVANTE HOLDING COMPANY, MONTANA MERGER SUB
INC., AND WPM, L.P., AND THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT,
INCLUDING THE HOLDING COMPANY MERGER AND THE
NEW METAVANTE SHARE ISSUANCE.

Management

 

For

 

For

 

 

02   

PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE AND
ADOPT THE INVESTMENT AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED BY THE INVESTMENT
AGREEMENT, INCLUDING THE HOLDING COMPANY
MERGER AND THE NEW METAVANTE SHARE ISSUANCE.

Management

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MOLEX INCORPORATED

 

 

 

Security

 

608554101

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

MOLX           

 

Meeting Date

 

26-Oct-2007

 

 

 

 

ISIN

 

US6085541018

 

Agenda

 

932769663 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

MICHAEL J. BIRCK

 

 

 

 

 

 

 

 

2

FREDERICK A. KREHBIEL

 

 

 

 

 

 

 

 

3

KAZUMASA KUSAKA

 

 

 

 

 

 

 

 

4

MARTIN P. SLARK

 

 

 

 

 

 

 

02   

APPROVAL OF THE AMENDED 2000 MOLEX LONG-TERM
STOCK PLAN

Management

 

 

 

 

 

 

03   

APPROVAL OF THE AMENDED 2005 MOLEX INCENTIVE
STOCK OPTION PLAN

Management

 

 

 

 

 

 

04   

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS:
RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP
AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
FISCAL YEAR ENDING JUNE 30, 2008

Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPECTRA ENERGY CORP

 

 

 

Security

 

847560109

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

SE             

 

Meeting Date

 

31-Oct-2007

 

 

 

 

ISIN

 

US8475601097

 

Agenda

 

932776149 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

PAMELA L. CARTER

 

 

For

 

For

 

 

 

2

WILLIAM T. ESREY

 

 

For

 

For

 

 

 

3

FRED J. FOWLER

 

 

For

 

For

 

 

 

4

DENNIS R. HENDRIX

 

 

For

 

For

 

 

02   

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ORACLE CORPORATION

 

 

 

Security

 

68389X105

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

ORCL           

 

Meeting Date

 

02-Nov-2007

 

 

 

 

ISIN

 

US68389X1054

 

Agenda

 

932772115 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

JEFFREY O. HENLEY

 

 

 

 

 

 

 

 

2

LAWRENCE J. ELLISON

 

 

 

 

 

 

 

 

3

DONALD L. LUCAS

 

 

 

 

 

 

 

 

4

MICHAEL J. BOSKIN

 

 

 

 

 

 

 

 

5

JACK F. KEMP

 

 

 

 

 

 

 

 

6

JEFFREY S. BERG

 

 

 

 

 

 

 

 

7

SAFRA A. CATZ

 

 

 

 

 

 

 

 

8

HECTOR GARCIA-MOLINA

 

 

 

 

 

 

 

 

9

H. RAYMOND BINGHAM

 

 

 

 

 

 

 

 

10

CHARLES E. PHILLIPS, JR

 

 

 

 

 

 

 

 

11

NAOMI O. SELIGMAN

 

 

 

 

 

 

 

02   

PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE
FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.

Management

 

 

 

 

 

 

03   

PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.

Management

 

 

 

 

 

 

04   

STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.

Shareholder

 

 

 

 

 

 

05   

STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT.

Shareholder

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AUTODESK, INC.

 

 

 

Security

 

052769106

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

ADSK           

 

Meeting Date

 

06-Nov-2007

 

 

 

 

ISIN

 

US0527691069

 

Agenda

 

932777521 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

PROPOSAL TO APPROVE THE ADOPTION OF THE
AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE
RESERVATION OF 16,500,000 SHARES OF AUTODESK
COMMON STOCK, PLUS A NUMBER OF ADDITIONAL
SHARES EQUAL TO THAT NUMBER OF SHARES CANCELLED
ON EXPIRATION OF THE 2006 EMPLOYEE STOCK PLAN (NOT
TO EXCEED 1,000,000 SHARES), FOR ISSUANCE
THEREUNDER.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LINEAR TECHNOLOGY CORPORATION

 

 

 

Security

 

535678106

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

LLTC           

 

Meeting Date

 

07-Nov-2007

 

 

 

 

ISIN

 

US5356781063

 

Agenda

 

932774703 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

ROBERT H. SWANSON, JR.

 

 

For

 

For

 

 

 

2

DAVID S. LEE

 

 

For

 

For

 

 

 

3

LOTHAR MAIER

 

 

For

 

For

 

 

 

4

RICHARD M. MOLEY

 

 

For

 

For

 

 

 

5

THOMAS S. VOLPE

 

 

For

 

For

 

 

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
29, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CARDINAL HEALTH, INC.

 

 

 

Security

 

14149Y108

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

CAH            

 

Meeting Date

 

07-Nov-2007

 

 

 

 

ISIN

 

US14149Y1082

 

Agenda

 

932777103 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

COLLEEN F. ARNOLD

 

 

For

 

For

 

 

 

2

R. KERRY CLARK

 

 

For

 

For

 

 

 

3

GEORGE H. CONRADES

 

 

For

 

For

 

 

 

4

CALVIN DARDEN

 

 

For

 

For

 

 

 

5

JOHN F. FINN

 

 

For

 

For

 

 

 

6

PHILIP L. FRANCIS

 

 

For

 

For

 

 

 

7

GREGORY B. KENNY

 

 

For

 

For

 

 

 

8

RICHARD C. NOTEBAERT

 

 

For

 

For

 

 

 

9

DAVID W. RAISBECK

 

 

For

 

For

 

 

 

10

ROBERT D. WALTER

 

 

For

 

For

 

 

02   

PROPOSAL TO RATIFY 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

 

 

03   

PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF
REGULATIONS TO REDUCE THE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY
VOTE.

Management

 

For

 

For

 

 

04   

PROPOSAL TO ADOPT AND APPROVE THE 2007
NONEMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN.

Management

 

For

 

For

 

 

05   

SHAREHOLDER PROPOSAL REGARDING AN ANNUAL
SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.

Shareholder

 

Against

 

For

 

 

06   

SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-
BASED STOCK OPTIONS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUN MICROSYSTEMS, INC.

 

 

 

Security

 

866810104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

JAVA           

 

Meeting Date

 

08-Nov-2007

 

 

 

 

ISIN

 

US8668101046

 

Agenda

 

932772444 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

SCOTT G. MCNEALY

 

 

For

 

For

 

 

 

2

JAMES L. BARKSDALE

 

 

For

 

For

 

 

 

3

STEPHEN M. BENNETT

 

 

For

 

For

 

 

 

4

PETER L.S. CURRIE

 

 

For

 

For

 

 

 

5

ROBERT J. FINOCCHIO, JR

 

 

For

 

For

 

 

 

6

MICHAEL E. MARKS

 

 

For

 

For

 

 

 

7

PATRICIA E. MITCHELL

 

 

For

 

For

 

 

 

8

M. KENNETH OSHMAN

 

 

For

 

For

 

 

 

9

P. ANTHONY RIDDER

 

 

For

 

For

 

 

 

10

JONATHAN I. SCHWARTZ

 

 

For

 

For

 

 

02   

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

 

 

03   

APPROVAL OF SUN'S 2007 OMNIBUS INCENTIVE PLAN.

Management

 

For

 

For

 

 

04   

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

 

 

05   

CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING, REGARDING
ADVISORY VOTE ON COMPENSATION.

Shareholder

 

Against

 

For

 

 

06   

CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF
PROPERLY PRESENTED AT THE MEETING, REGARDING
SIMPLE MAJORITY VOTE.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COACH, INC.

 

 

 

Security

 

189754104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

COH            

 

Meeting Date

 

08-Nov-2007

 

 

 

 

ISIN

 

US1897541041

 

Agenda

 

932774741 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

LEW FRANKFORT

 

 

For

 

For

 

 

 

2

SUSAN KROPF

 

 

For

 

For

 

 

 

3

GARY LOVEMAN

 

 

For

 

For

 

 

 

4

IVAN MENEZES

 

 

For

 

For

 

 

 

5

IRENE MILLER

 

 

For

 

For

 

 

 

6

KEITH MONDA

 

 

For

 

For

 

 

 

7

MICHAEL MURPHY

 

 

For

 

For

 

 

 

8

JIDE ZEITLIN

 

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARCHER-DANIELS-MIDLAND COMPANY

 

 

 

Security

 

039483102

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

ADM            

 

Meeting Date

 

08-Nov-2007

 

 

 

 

ISIN

 

US0394831020

 

Agenda

 

932777115 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

A.L. BOECKMANN

 

 

For

 

For

 

 

 

2

M.H. CARTER

 

 

For

 

For

 

 

 

3

V.F. HAYNES

 

 

For

 

For

 

 

 

4

A. MACIEL

 

 

For

 

For

 

 

 

5

P.J. MOORE

 

 

For

 

For

 

 

 

6

M.B. MULRONEY

 

 

For

 

For

 

 

 

7

T.F. O'NEILL

 

 

For

 

For

 

 

 

8

K.R. WESTBROOK

 

 

For

 

For

 

 

 

9

P.A. WOERTZ

 

 

For

 

For

 

 

02   

ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF
CONDUCT REGARDING GLOBAL HUMAN RIGHTS
STANDARDS.)

Shareholder

 

Against

 

For

 

 

03   

ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SYSCO CORPORATION

 

 

 

Security

 

871829107

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

SYY            

 

Meeting Date

 

09-Nov-2007

 

 

 

 

ISIN

 

US8718291078

 

Agenda

 

932773600 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY

Management

 

For

 

For

 

 

1B   

TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING OF STOCKHOLDERS IN 2010: MANUEL A.
FERNANDEZ

Management

 

For

 

For

 

 

1C   

TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING OF STOCKHOLDERS IN 2010: JACKIE M. WARD

Management

 

For

 

For

 

 

02   

TO APPROVE THE 2007 STOCK INCENTIVE PLAN.

Management

 

For

 

For

 

 

03   

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

 

 

04   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TRANSOCEAN INC.

 

 

 

Security

 

G90078109

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

RIG            

 

Meeting Date

 

09-Nov-2007

 

 

 

 

ISIN

 

KYG900781090

 

Agenda

 

932778636 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

APPROVAL OF THE SCHEME OF ARRANGEMENT,
ATTACHED TO THE ACCOMPANYING JOINT PROXY
STATEMENT AS ANNEX G, WHICH PROVIDES FOR THE
RECLASSIFICATION OF OUR ORDINARY SHARES.

Management

 

For

 

For

 

 

02   

APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE
ACCOMPANYING JOINT PROXY STATEMENT AS ANNEX A.

Management

 

For

 

For

 

 

03   

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION TO,
AMONG OTHER THINGS, INCREASE THE MAXIMUM NUMBER
OF DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS
OF TRANSOCEAN INC. FROM 13 TO 14, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE ESTEE LAUDER COMPANIES INC.

 

 

 

Security

 

518439104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

EL             

 

Meeting Date

 

09-Nov-2007

 

 

 

 

ISIN

 

US5184391044

 

Agenda

 

932778763 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

AERIN LAUDER

 

 

For

 

For

 

 

 

2

WILLIAM P. LAUDER

 

 

For

 

For

 

 

 

3

LYNN F. DE ROTHSCHILD

 

 

For

 

For

 

 

 

4

RICHARD D. PARSONS

 

 

For

 

For

 

 

02   

APPROVAL OF THE ESTEE LAUDER COMPANIES INC. NON-
EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN.

Management

 

For

 

For

 

 

03   

RATIFICATION OF APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MICROSOFT CORPORATION

 

 

 

Security

 

594918104

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

MSFT           

 

Meeting Date

 

13-Nov-2007

 

 

 

 

ISIN

 

US5949181045

 

Agenda

 

932773713 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

1A   

ELECTION OF DIRECTOR: WILLIAM H. GATES, III

Management

 

For

 

For

 

 

1B   

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Management

 

For

 

For

 

 

1C   

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

Management

 

For

 

For

 

 

1D   

ELECTION OF DIRECTOR: DINA DUBLON

Management

 

For

 

For

 

 

1E   

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

 

For

 

For

 

 

1F   

ELECTION OF DIRECTOR: REED HASTINGS

Management

 

For

 

For

 

 

1G   

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Management

 

For

 

For

 

 

1H   

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

 

For

 

For

 

 

1I   

ELECTION OF DIRECTOR: DR. HELMUT PANKE

Management

 

For

 

For

 

 

1J   

ELECTION OF DIRECTOR: JON A. SHIRLEY

Management

 

For

 

For

 

 

02   

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

Management

 

For

 

For

 

 

03   

SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES ON
INTERNET CENSORSHIP.

Shareholder

 

For

 

Against

 

 

04   

SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD
COMMITTEE ON HUMAN RIGHTS.

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AUTOMATIC DATA PROCESSING, INC.

 

 

 

Security

 

053015103

 

Meeting Type

 

Annual  

 

 

Ticker Symbol

 

ADP            

 

Meeting Date

 

13-Nov-2007

 

 

 

 

ISIN

 

US0530151036

 

Agenda

 

932775351 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

DIRECTOR

Management

 

 

 

 

 

 

 

 

 

1

GREGORY D. BRENNEMAN

 

 

For

 

For

 

 

 

2

LESLIE A. BRUN

 

 

For

 

For

 

 

 

3

GARY C. BUTLER

 

 

For

 

For

 

 

 

4

LEON G. COOPERMAN

 

 

For

 

For

 

 

 

5

ERIC C. FAST

 

 

For

 

For

 

 

 

6

R. GLENN HUBBARD

 

 

For

 

For

 

 

 

7

JOHN P. JONES

 

 

For

 

For

 

 

 

8

FREDERIC V. MALEK

 

 

For

 

For

 

 

 

9

GREGORY L. SUMME

 

 

For

 

For

 

 

 

10

HENRY TAUB

 

 

For

 

For

 

 

02   

APPOINTMENT OF DELOITTE & TOUCHE LLP

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEERE & COMPANY

 

 

 

Security

 

244199105

 

Meeting Type

 

Special

 

 

Ticker Symbol

 

DE             

 

Meeting Date

 

14-Nov-2007

 

 

 

 

ISIN

 

US2441991054

 

Agenda

 

932776810 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

 

 

01   

AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF STOCK TO EFFECT A TWO-FOR-
ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE
COMPANY'S COMMON STOCK.

Management

 

For

 

For







 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE CLOROX COMPANY

 

  

Security

 

189054109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CLX            

 

Meeting Date

 

14-Nov-2007

  
  

ISIN

 

US1890541097

 

Agenda

 

932778155 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECT DANIEL BOGGAN, JR. AS A DIRECTOR.

Management

 

For

 

For

  

1B   

ELECT RICHARD H. CARMONA AS A DIRECTOR.

Management

 

For

 

For

  

1C   

ELECT TULLY M. FRIEDMAN AS A DIRECTOR.

Management

 

For

 

For

  

1D   

ELECT GEORGE J. HARAD AS A DIRECTOR.

Management

 

For

 

For

  

1E   

ELECT DONALD R. KNAUSS AS A DIRECTOR.

Management

 

For

 

For

  

1F   

ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR.

Management

 

For

 

For

  

1G   

ELECT GARY G. MICHAEL AS A DIRECTOR.

Management

 

For

 

For

  

1H   

ELECT EDWARD A. MUELLER AS A DIRECTOR.

Management

 

For

 

For

  

1I   

ELECT JAN L. MURLEY AS A DIRECTOR.

Management

 

For

 

For

  

1J   

ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR.

Management

 

For

 

For

  

1K   

ELECT CAROLYN M. TICKNOR AS A DIRECTOR.

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE
30, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CISCO SYSTEMS, INC.

 

  

Security

 

17275R102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CSCO           

 

Meeting Date

 

15-Nov-2007

  
  

ISIN

 

US17275R1023

 

Agenda

 

932774119 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: LARRY R. CARTER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: RODERICK C. MCGEARY

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: MICHAEL K. POWELL

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: JERRY YANG

Management

 

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH
RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES AND EXECUTIVE OFFICERS.

Management

 

For

 

For

  

04   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CISCO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JULY 26, 2008.

Management

 

For

 

For

  

05   

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.

Shareholder

 

Against

 

For

  

06   

PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-
PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.

Shareholder

 

Against

 

For

  

07   

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS BE
GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING OF
SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

Shareholder

 

Against

 

For

  

08   

PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT ITS
BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH IN THE
ACCOMPANYING PROXY STATEMENT.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KLA-TENCOR CORPORATION

 

  

Security

 

482480100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KLAC           

 

Meeting Date

 

15-Nov-2007

  
  

ISIN

 

US4824801009

 

Agenda

 

932780263 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

EDWARD W. BARNHOLT

  

For

 

For

   

2

STEPHEN P. KAUFMAN

  

For

 

For

   

3

RICHARD P. WALLACE

  

For

 

For

  

02   

TO APPROVE AN AMENDMENT TO THE 2004 EQUITY
INCENTIVE PLAN ("2004 EQUITY PLAN") TO A) INCREASE
THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF CORPORATE
PERFORMANCE GOALS TO WHICH THE VESTING OF
CERTAIN AWARDS MADE UNDER THE PLAN MAY BE TIED,
AND C) EFFECT A SERIES OF TECHNICAL REVISIONS TO
THE PLAN.

Management

 

For

 

For

  

03   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CAMPBELL SOUP COMPANY

 

  

Security

 

134429109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CPB            

 

Meeting Date

 

16-Nov-2007

  
  

ISIN

 

US1344291091

 

Agenda

 

932780198 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

EDMUND M. CARPENTER

  

For

 

For

   

2

PAUL R. CHARRON

  

For

 

For

   

3

DOUGLAS R. CONANT

  

For

 

For

   

4

BENNETT DORRANCE

  

For

 

For

   

5

KENT B. FOSTER

  

For

 

For

   

6

HARVEY GOLUB

  

For

 

For

   

7

RANDALL W. LARRIMORE

  

For

 

For

   

8

PHILIP E. LIPPINCOTT

  

For

 

For

   

9

MARY ALICE D. MALONE

  

For

 

For

   

10

SARA MATHEW

  

For

 

For

   

11

DAVID C. PATTERSON

  

For

 

For

   

12

CHARLES R. PERRIN

  

For

 

For

   

13

A. BARRY RAND

  

For

 

For

   

14

GEORGE STRAWBRIDGE, JR.

  

For

 

For

   

15

LES C. VINNEY

  

For

 

For

   

16

CHARLOTTE C. WEBER

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.

 

  

Security

 

11133T103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BR             

 

Meeting Date

 

27-Nov-2007

  
  

ISIN

 

US11133T1034

 

Agenda

 

932782039 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LESLIE A. BRUN

  

For

 

For

   

2

RICHARD J. DALY

  

For

 

For

   

3

RICHARD J. HAVILAND

  

For

 

For

   

4

ALEXANDRA LEBENTHAL

  

For

 

For

   

5

STUART R. LEVINE

  

For

 

For

   

6

THOMAS E. MCINERNEY

  

For

 

For

   

7

ALAN J. WEBER

  

For

 

For

   

8

ARTHUR F. WEINBACH

  

For

 

For

  

02   

APPOINTMENT OF DELOITTE & TOUCHE LLP

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MICRON TECHNOLOGY, INC.

 

  

Security

 

595112103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MU             

 

Meeting Date

 

04-Dec-2007

  
  

ISIN

 

US5951121038

 

Agenda

 

932787647 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

STEVEN R. APPLETON

  

For

 

For

   

2

TERUAKI AOKI

  

For

 

For

   

3

JAMES W. BAGLEY

  

For

 

For

   

4

ROBERT L. BAILEY

  

For

 

For

   

5

MERCEDES JOHNSON

  

For

 

For

   

6

LAWRENCE N. MONDRY

  

For

 

For

   

7

ROBERT E. SWITZ

  

For

 

For

  

02   

PROPOSAL BY THE COMPANY TO APPROVE THE
COMPANY'S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER

Management

 

For

 

For

  

03   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DELL INC.

 

  

Security

 

24702R101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DELL           

 

Meeting Date

 

04-Dec-2007

  
  

ISIN

 

US24702R1014

 

Agenda

 

932788372 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DONALD J. CARTY

  

For

 

For

   

2

MICHAEL S. DELL

  

For

 

For

   

3

WILLIAM H. GRAY, III

  

For

 

For

   

4

SALLIE L. KRAWCHECK

  

For

 

For

   

5

ALAN (A.G.) LAFLEY

  

For

 

For

   

6

JUDY C. LEWENT

  

For

 

For

   

7

KLAUS S. LUFT

  

For

 

For

   

8

THOMAS W. LUCE, III

  

For

 

For

   

9

ALEX J. MANDL

  

For

 

For

   

10

MICHAEL A. MILES

  

For

 

For

   

11

SAM NUNN

  

For

 

For

  

02   

RATIFICATION OF INDEPENDENT AUDITOR

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

SH1  

EXECUTIVE STOCKOWNERSHIP GUIDELINES

Shareholder

 

Against

 

For

  

SH2  

DECLARATION OF DIVIDEND

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONSTELLATION BRANDS, INC.

 

  

Security

 

21036P108

 

Meeting Type

 

Special

  

Ticker Symbol

 

STZ            

 

Meeting Date

 

06-Dec-2007

  
  

ISIN

 

US21036P1084

 

Agenda

 

932786001 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S CERTIFICATE OF
INCORPORATION.

Management

 

For

 

For

  

02   

PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE COMPANY'S LONG-TERM STOCK
INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AUTOZONE, INC.

 

  

Security

 

053332102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AZO            

 

Meeting Date

 

12-Dec-2007

  
  

ISIN

 

US0533321024

 

Agenda

 

932783447 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

CHARLES M. ELSON

  

For

 

For

   

2

SUE E. GOVE

  

For

 

For

   

3

EARL G. GRAVES, JR.

  

For

 

For

   

4

N. GERRY HOUSE

  

For

 

For

   

5

J.R. HYDE, III

  

For

 

For

   

6

W. ANDREW MCKENNA

  

For

 

For

   

7

GEORGE R. MRKONIC, JR.

  

For

 

For

   

8

WILLIAM C. RHODES, III

  

For

 

For

   

9

THEODORE W. ULLYOT

  

For

 

For

  

02   

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INTUIT INC.

 

  

Security

 

461202103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

INTU           

 

Meeting Date

 

14-Dec-2007

  
  

ISIN

 

US4612021034

 

Agenda

 

932784982 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

STEPHEN M. BENNETT

  

For

 

For

   

2

CHRISTOPHER W. BRODY

  

For

 

For

   

3

WILLIAM V. CAMPBELL

  

For

 

For

   

4

SCOTT D. COOK

  

For

 

For

   

5

DIANE B. GREENE

  

For

 

For

   

6

MICHAEL R. HALLMAN

  

For

 

For

   

7

EDWARD A. KANGAS

  

For

 

For

   

8

SUZANNE NORA JOHNSON

  

For

 

For

   

9

DENNIS D. POWELL

  

For

 

For

   

10

STRATTON D. SCLAVOS

  

For

 

For

  

02   

RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.

Management

 

For

 

For

  

03   

APPROVE THE AMENDMENT TO OUR 2005 EQUITY
INCENTIVE PLAN.

Management

 

For

 

For

  

04   

APPROVE THE ADOPTION OF OUR SENIOR EXECUTIVE
INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FANNIE MAE

 

  

Security

 

313586109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FNM            

 

Meeting Date

 

14-Dec-2007

  
  

ISIN

 

US3135861090

 

Agenda

 

932785655 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

STEPHEN B. ASHLEY

  

Withheld

 

Against

   

2

DENNIS R. BERESFORD

  

Withheld

 

Against

   

3

LOUIS J. FREEH

  

Withheld

 

Against

   

4

BRENDA J. GAINES

  

Withheld

 

Against

   

5

KAREN N. HORN, PH.D.

  

Withheld

 

Against

   

6

BRIDGET A. MACASKILL

  

Withheld

 

Against

   

7

DANIEL H. MUDD

  

Withheld

 

Against

   

8

LESLIE RAHL

  

Withheld

 

Against

   

9

JOHN C. SITES, JR.

  

Withheld

 

Against

   

10

GREG C. SMITH

  

Withheld

 

Against

   

11

H. PATRICK SWYGERT

  

Withheld

 

Against

   

12

JOHN K. WULFF

  

Withheld

 

Against

  

02   

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE
MAE STOCK COMPENSATION PLAN OF 2003.

Management

 

Against

 

Against

  

04   

PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

  

05   

PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

H&R BLOCK, INC.

 

  

Security

 

093671105

 

Meeting Type

 

Special

  

Ticker Symbol

 

HRB            

 

Meeting Date

 

14-Dec-2007

  
  

ISIN

 

US0936711052

 

Agenda

 

932792965 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

APPROVE AN AMENDMENT TO THE RESTATED ARTICLES
OF INCORPORATION OF THE COMPANY TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HARMAN INTERNATIONAL INDUSTRIES, INC.

 

  

Security

 

413086109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HAR            

 

Meeting Date

 

17-Dec-2007

  
  

ISIN

 

US4130861093

 

Agenda

 

932789386 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

A. MCLAUGHLIN KOROLOGOS

  

For

 

For

   

2

DR. HARALD EINSMANN

  

For

 

For

  

02   

APPROVAL OF THE 2007 KEY EXECUTIVE OFFICERS BONUS
PLAN

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MONSANTO COMPANY

 

  

Security

 

61166W101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MON            

 

Meeting Date

 

16-Jan-2008

  
  

ISIN

 

US61166W1018

 

Agenda

 

932797232 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN W. BACHMANN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Management

 

For

 

For

  

1C   

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

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

SHAREOWNER PROPOSAL ONE

Shareholder

 

Against

 

For

  

04   

SHAREOWNER PROPOSAL TWO

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FAMILY DOLLAR STORES, INC.

 

  

Security

 

307000109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FDO            

 

Meeting Date

 

17-Jan-2008

  
  

ISIN

 

US3070001090

 

Agenda

 

932796557 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MARK R. BERNSTEIN

  

For

 

For

   

2

SHARON ALLRED DECKER

  

For

 

For

   

3

EDWARD C. DOLBY

  

For

 

For

   

4

GLENN A. EISENBERG

  

For

 

For

   

5

HOWARD R. LEVINE

  

For

 

For

   

6

GEORGE R. MAHONEY, JR.

  

For

 

For

   

7

JAMES G. MARTIN

  

For

 

For

   

8

HARVEY MORGAN

  

For

 

For

   

9

DALE C. POND

  

For

 

For

  

02   

TO APPROVE AN AMENDMENT TO THE FAMILY DOLLAR
STORES, INC. 2006 INCENTIVE PLAN (THE "2006 PLAN") TO
INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE OF
ANY PERFORMANCE-BASED CASH AWARD OR OTHER
CASH-BASED AWARD THAT MAY BE PAID TO ANY
PARTICIPANT IN THE 2006 PLAN DURING ANY ONE
CALENDAR YEAR FROM $1,000,000 TO $3,000,000.

Management

 

For

 

For

  

03   

TO RATIFY THE ACTION OF THE COMPANY'S AUDIT
COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF FAMILY DOLLAR FOR THE FISCAL YEAR ENDING
AUGUST 30, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JOHNSON CONTROLS, INC.

 

  

Security

 

478366107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

JCI            

 

Meeting Date

 

23-Jan-2008

  
  

ISIN

 

US4783661071

 

Agenda

 

932798272 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

NATALIE A. BLACK

  

For

 

For

   

2

ROBERT A. CORNOG

  

For

 

For

   

3

WILLIAM H. LACY

  

For

 

For

   

4

STEPHEN A. ROELL

  

For

 

For

  

02   

RATIFICATION OF PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AIR PRODUCTS AND CHEMICALS, INC.

 

  

Security

 

009158106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

APD            

 

Meeting Date

 

24-Jan-2008

  
  

ISIN

 

US0091581068

 

Agenda

 

932799096 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MICHAEL J. DONAHUE

  

For

 

For

   

2

URSULA O. FAIRBAIRN

  

For

 

For

   

3

JOHN P. JONES III

  

For

 

For

   

4

LAWRENCE S. SMITH

  

For

 

For

  

02   

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF KPMG
LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COSTCO WHOLESALE CORPORATION

 

  

Security

 

22160K105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

COST           

 

Meeting Date

 

29-Jan-2008

  
  

ISIN

 

US22160K1051

 

Agenda

 

932800267 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SUSAN L. DECKER

  

For

 

For

   

2

RICHARD D. DICERCHIO

  

For

 

For

   

3

RICHARD M. LIBENSON

  

For

 

For

   

4

JOHN W. MEISENBACH

  

For

 

For

   

5

CHARLES T. MUNGER

  

For

 

For

  

02   

AMENDMENT TO THE SECOND RESTATED 2002 STOCK
INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BECTON, DICKINSON AND COMPANY

 

  

Security

 

075887109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BDX            

 

Meeting Date

 

29-Jan-2008

  
  

ISIN

 

US0758871091

 

Agenda

 

932801752 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BASIL L. ANDERSON

  

For

 

For

   

2

MARSHALL O. LARSEN

  

For

 

For

   

3

GARY A. MECKLENBURG

  

For

 

For

   

4

CATHY E. MINEHAN

  

For

 

For

   

5

ALFRED SOMMER

  

For

 

For

  

02   

RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

ANNUAL ELECTION OF DIRECTORS

Shareholder

 

Against

 

For

  

04   

CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

05   

ENVIRONMENTAL REPORT

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

D.R. HORTON, INC.

 

  

Security

 

23331A109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DHI            

 

Meeting Date

 

31-Jan-2008

  
  

ISIN

 

US23331A1097

 

Agenda

 

932800178 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DONALD R. HORTON

  

For

 

For

   

2

BRADLEY S. ANDERSON

  

For

 

For

   

3

MICHAEL R. BUCHANAN

  

For

 

For

   

4

RICHARD I. GALLAND

  

For

 

For

   

5

MICHAEL W. HEWATT

  

For

 

For

   

6

BOB G. SCOTT

  

For

 

For

   

7

DONALD J. TOMNITZ

  

For

 

For

   

8

BILL W. WHEAT

  

For

 

For

  

02   

TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE
AMENDED AND RESTATED 2000 INCENTIVE BONUS PLAN
WITH RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND
OTHER PARTICIPANTS.

Management

 

For

 

For

  

03   

TO APPROVE THE 2008 PERFORMANCE UNIT PLAN WITH
RESPECT TO CURRENT AND FUTURE COVERED
EMPLOYEES (DETERMINED UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED) AND
OTHER PARTICIPANTS.

Management

 

For

 

For

  

04   

TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING A
PAY-FOR-SUPERIOR-PERFORMANCE STANDARD FOR
EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

  

05   

TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FRANKLIN RESOURCES, INC.

 

  

Security

 

354613101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BEN            

 

Meeting Date

 

31-Jan-2008

  
  

ISIN

 

US3546131018

 

Agenda

 

932802398 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SAMUEL H. ARMACOST

  

For

 

For

   

2

CHARLES CROCKER

  

For

 

For

   

3

JOSEPH R. HARDIMAN

  

For

 

For

   

4

ROBERT D. JOFFE

  

For

 

For

   

5

CHARLES B. JOHNSON

  

For

 

For

   

6

GREGORY E. JOHNSON

  

For

 

For

   

7

RUPERT H. JOHNSON, JR.

  

For

 

For

   

8

THOMAS H. KEAN

  

For

 

For

   

9

CHUTTA RATNATHICAM

  

For

 

For

   

10

PETER M. SACERDOTE

  

For

 

For

   

11

LAURA STEIN

  

For

 

For

   

12

ANNE M. TATLOCK

  

For

 

For

   

13

LOUIS E. WOODWORTH

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008.

Management

 

For

 

For

  

03   

TO APPROVE THE AMENDMENT AND RESTATEMENT OF
THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EMERSON ELECTRIC CO.

 

  

Security

 

291011104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EMR            

 

Meeting Date

 

05-Feb-2008

  
  

ISIN

 

US2910111044

 

Agenda

 

932799553 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

D.N. FARR

  

For

 

For

   

2

R.B. HORTON

  

For

 

For

   

3

C.A. PETERS

  

For

 

For

   

4

J.W. PRUEHER

  

For

 

For

  

02   

RATIFICATION OF KPMG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ROCKWELL AUTOMATION, INC.

 

  

Security

 

773903109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ROK            

 

Meeting Date

 

06-Feb-2008

  
  

ISIN

 

US7739031091

 

Agenda

 

932800534 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

A    

DIRECTOR

Management

      
   

1

BRUCE M. ROCKWELL

  

For

 

For

   

2

JOSEPH F. TOOT, JR.

  

For

 

For

  

B    

TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

  

C    

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMMERCE BANCORP, INC.

 

  

Security

 

200519106

 

Meeting Type

 

Special

  

Ticker Symbol

 

CBH            

 

Meeting Date

 

06-Feb-2008

  
  

ISIN

 

US2005191067

 

Agenda

 

932804493 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO APPROVE THE PLAN OF MERGER CONTAINED IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
OCTOBER 2, 2007, BY AND AMONG THE TORONTO-
DOMINION BANK ("TD"), CARDINAL MERGER CO. ("MERGER
SUB") AND COMMERCE BANCORP, INC. ("COMMERCE"), AS
AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED
FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

Management

 

For

 

For

  

02   

TO ADJOURN OR POSTPONE THE COMMERCE SPECIAL
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO
SOLICIT ADDITIONAL PROXIES.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BJ SERVICES COMPANY

 

  

Security

 

055482103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BJS            

 

Meeting Date

 

07-Feb-2008

  
  

ISIN

 

US0554821035

 

Agenda

 

932799072 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

L. WILLIAM HEILIGBRODT

  

For

 

For

   

2

JAMES L. PAYNE

  

For

 

For

   

3

J.W. STEWART

  

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
FISCAL YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ROCKWELL COLLINS, INC.

 

  

Security

 

774341101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

COL            

 

Meeting Date

 

12-Feb-2008

  
  

ISIN

 

US7743411016

 

Agenda

 

932801601 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

C.A. DAVIS

  

For

 

For

   

2

R.E. EBERHART

  

For

 

For

  

02   

THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR
AUDITORS FOR FISCAL YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INTERNATIONAL GAME TECHNOLOGY

 

  

Security

 

459902102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

IGT            

 

Meeting Date

 

27-Feb-2008

  
  

ISIN

 

US4599021023

 

Agenda

 

932804671 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ROBERT A. BITTMAN

  

For

 

For

   

2

RICHARD R. BURT

  

For

 

For

   

3

PATTI S. HART

  

For

 

For

   

4

LESLIE S. HEISZ

  

For

 

For

   

5

ROBERT A. MATHEWSON

  

For

 

For

   

6

THOMAS J. MATTHEWS

  

For

 

For

   

7

ROBERT MILLER

  

For

 

For

   

8

FREDERICK B. RENTSCHLER

  

For

 

For

  

02   

APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AGILENT TECHNOLOGIES, INC.

 

  

Security

 

00846U101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

A              

 

Meeting Date

 

27-Feb-2008

  
  

ISIN

 

US00846U1016

 

Agenda

 

932805433 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

HEIDI KUNZ

  

For

 

For

   

2

DAVID M. LAWRENCE, M.D.

  

For

 

For

   

3

A. BARRY RAND

  

For

 

For

  

02   

THE RATIFICATION OF THE AUDIT AND FINANCE
COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AGILENT'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC.
LONG-TERM PERFORMANCE PROGRAM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEERE & COMPANY

 

  

Security

 

244199105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DE             

 

Meeting Date

 

27-Feb-2008

  
  

ISIN

 

US2441991054

 

Agenda

 

932805673 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: DIPAK C. JAIN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JOACHIM MILBERG

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

 

For

 

For

  

02   

RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE
PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMERISOURCEBERGEN CORPORATION

 

  

Security

 

03073E105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ABC            

 

Meeting Date

 

28-Feb-2008

  
  

ISIN

 

US03073E1055

 

Agenda

 

932806005 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CHARLES H. COTROS

Management

 

For

 

For

  

1B   

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

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: R. DAVID YOST

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPLE INC.

 

  

Security

 

037833100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AAPL           

 

Meeting Date

 

04-Mar-2008

  
  

ISIN

 

US0378331005

 

Agenda

 

932807273 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

WILLIAM V. CAMPBELL

  

For

 

For

   

2

MILLARD S. DREXLER

  

For

 

For

   

3

ALBERT A. GORE, JR.

  

Withheld

 

Against

   

4

STEVEN P. JOBS

  

For

 

For

   

5

ANDREA JUNG

  

Withheld

 

Against

   

6

ARTHUR D. LEVINSON

  

For

 

For

   

7

ERIC E. SCHMIDT

  

Withheld

 

Against

   

8

JEROME B. YORK

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

Management

 

For

 

For

  

03   

TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.

Shareholder

 

Against

 

For

  

04   

TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY
PRESENTED AT THE MEETING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE WALT DISNEY COMPANY

 

  

Security

 

254687106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DIS            

 

Meeting Date

 

06-Mar-2008

  
  

ISIN

 

US2546871060

 

Agenda

 

932808883 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JOHN E. BRYSON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JUDITH L. ESTRIN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ROBERT A. IGER

Management

 

Against

 

Against

  

1F   

ELECTION OF DIRECTOR: STEVEN P. JOBS

Management

 

Against

 

Against

  

1G   

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: AYLWIN B. LEWIS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: JOHN E. PEPPER, JR.

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: ORIN C. SMITH

Management

 

Against

 

Against

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

Management

 

For

 

For

  

03   

TO APPROVE THE AMENDMENT TO THE AMENDED AND
RESTATED 2005 STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

04   

TO APPROVE THE TERMS OF THE AMENDED AND
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WHOLE FOODS MARKET, INC.

 

  

Security

 

966837106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WFMI           

 

Meeting Date

 

10-Mar-2008

  
  

ISIN

 

US9668371068

 

Agenda

 

932809241 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DR. JOHN B. ELSTROTT

  

For

 

For

   

2

GABRIELLE E. GREENE

  

For

 

For

   

3

HASS HASSAN

  

For

 

For

   

4

JOHN P. MACKEY

  

For

 

For

   

5

MORRIS J. SIEGEL

  

For

 

For

   

6

DR. RALPH Z. SORENSON

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING THE FUTURE
ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS BY A MAJORITY VOTE.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING SEPARATING THE
ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TYCO ELECTRONICS LTD.

 

  

Security

 

G9144P105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TEL            

 

Meeting Date

 

10-Mar-2008

  
  

ISIN

 

BMG9144P1059

 

Agenda

 

932810725 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PIERRE R. BRONDEAU

  

For

 

For

   

2

RAM CHARAN

  

For

 

For

   

3

JUERGEN W. GROMER

  

For

 

For

   

4

ROBERT M. HERNANDEZ

  

For

 

For

   

5

THOMAS J. LYNCH

  

For

 

For

   

6

DANIEL J. PHELAN

  

For

 

For

   

7

FREDERIC M. POSES

  

For

 

For

   

8

LAWRENCE S. SMITH

  

For

 

For

   

9

PAULA A. SNEED

  

For

 

For

   

10

DAVID P. STEINER

  

For

 

For

   

11

SANDRA S. WIJNBERG

  

For

 

For

  

02   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

QUALCOMM, INCORPORATED

 

  

Security

 

747525103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

QCOM           

 

Meeting Date

 

11-Mar-2008

  
  

ISIN

 

US7475251036

 

Agenda

 

932807095 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BARBARA T. ALEXANDER

  

For

 

For

   

2

DONALD G. CRUICKSHANK

  

For

 

For

   

3

RAYMOND V. DITTAMORE

  

For

 

For

   

4

IRWIN MARK JACOBS

  

For

 

For

   

5

PAUL E. JACOBS

  

For

 

For

   

6

ROBERT E. KAHN

  

For

 

For

   

7

SHERRY LANSING

  

For

 

For

   

8

DUANE A. NELLES

  

For

 

For

   

9

MARC I. STERN

  

For

 

For

   

10

BRENT SCOWCROFT

  

For

 

For

  

02   

TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.

Management

 

For

 

For

  

03   

TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY'S FISCAL YEAR ENDING SEPTEMBER 28, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ANALOG DEVICES, INC.

 

  

Security

 

032654105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ADI            

 

Meeting Date

 

11-Mar-2008

  
  

ISIN

 

US0326541051

 

Agenda

 

932812399 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN L. DOYLE

  

For

 

For

   

2

PAUL J. SEVERINO

  

For

 

For

   

3

RAY STATA

  

For

 

For

  

02   

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
NOVEMBER 1, 2008.

Management

 

For

 

For

  

03   

TO APPROVE AMENDMENTS TO THE COMPANY'S ARTICLES
OF ORGANIZATION AND BY-LAWS TO REQUIRE A MAJORITY
VOTE FOR UNCONTESTED ELECTIONS OF DIRECTORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APPLIED MATERIALS, INC.

 

  

Security

 

038222105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AMAT           

 

Meeting Date

 

11-Mar-2008

  
  

ISIN

 

US0382221051

 

Agenda

 

932814406 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ROBERT H. BRUST

  

For

 

For

   

2

DEBORAH A. COLEMAN

  

For

 

For

   

3

AART J. DE GEUS

  

For

 

For

   

4

PHILIP V. GERDINE

  

For

 

For

   

5

THOMAS J. IANNOTTI

  

For

 

For

   

6

CHARLES Y.S. LIU

  

For

 

For

   

7

JAMES C. MORGAN

  

For

 

For

   

8

GERHARD H. PARKER

  

For

 

For

   

9

DENNIS D. POWELL

  

For

 

For

   

10

WILLEM P. ROELANDTS

  

For

 

For

   

11

MICHAEL R. SPLINTER

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED
MATERIALS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WM. WRIGLEY JR. COMPANY

 

  

Security

 

982526105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WWY            

 

Meeting Date

 

12-Mar-2008

  
  

ISIN

 

US9825261053

 

Agenda

 

932813214 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST THIS
PROPOSAL WILL COUNT AS A WITHHELD VOTE

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A VOTE
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE
YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TYCO INTERNATIONAL LTD

 

  

Security

 

G9143X208

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TYC            

 

Meeting Date

 

13-Mar-2008

  
  

ISIN

 

BMG9143X2082

 

Agenda

 

932809188 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DENNIS C. BLAIR

  

For

 

For

   

2

EDWARD D. BREEN

  

For

 

For

   

3

BRIAN DUPERREAULT

  

For

 

For

   

4

BRUCE S. GORDON

  

For

 

For

   

5

RAJIV L. GUPTA

  

For

 

For

   

6

JOHN A. KROL

  

For

 

For

   

7

BRENDAN R. O'NEILL

  

For

 

For

   

8

WILLIAM S. STAVROPOULOS

  

For

 

For

   

9

SANDRA S. WIJNBERG

  

For

 

For

   

10

JEROME B. YORK

  

For

 

For

   

11

TIMOTHY M. DONAHUE

  

For

 

For

  

02   

RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO'S
INDEPENDENT AUDITORS AND AUTHORIZATION FOR THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
THE AUDITORS' REMUNERATION

Management

 

For

 

For

  

03   

AMENDMENTS TO THE COMPANY'S BYE-LAWS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BANCO BILBAO VIZCAYA ARGENTARIA S.A.

 

  

Security

 

05946K101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BBV            

 

Meeting Date

 

14-Mar-2008

  
  

ISIN

 

US05946K1016

 

Agenda

 

932814571 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

EXAMINATION AND APPROVAL, WHERE FORTHCOMING, OF
THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT
REPORT.

Management

 

For

 

For

  

02   

AMENDMENT OF ARTICLE 34, "NUMBER AND ELECTION" IN
THE COMPANY BYLAWS IN ORDER TO REDUCE THE
MINIMUM AND MAXIMUM NUMBER OF SEATS ON THE
BOARD OF DIRECTORS.

Management

 

For

 

For

  

03   

AMENDMENT OF ARTICLE 36, "TERM OF OFFICE AND
RENEWAL" IN THE COMPANY BYLAWS, REGARDING THE
DIRECTORS.

Management

 

For

 

For

  

4A   

RE-ELECTION OF MR JOSE IGNACIO GOIRIGOLZARRI
TELLAECHE AS A MEMBER OF THE BOARD OF DIRECTORS.

Management

 

For

 

For

  

4B   

RE-ELECTION OF MR ROMAN KNORR BORRAS AS A
MEMBER OF THE BOARD OF DIRECTORS.

Management

 

For

 

For

  

05   

TO INCREASE BY EURO 50 BN (FIFTY BILLION EUROS) THE
MAXIMUM NOMINAL AMOUNT.

Management

 

For

 

For

  

06   

TO CONFER AUTHORITY ON THE BOARD, FOR A MAXIMUM
PERIOD OF 5 YEARS, TO ISSUE UP TO A MAXIMUM OF
EURO 9 BN, SECURITIES THAT ARE CONVERTIBLE AND/OR
EXCHANGEABLE FOR COMPANY SHARES.

Management

 

For

 

For

  

07   

AUTHORISATION FOR THE COMPANY TO ACQUIRE
TREASURY STOCK DIRECTLY OR THROUGH GROUP
COMPANIES.

Management

 

For

 

For

  

08   

APPOINTMENT OF THE AUDITORS FOR THE 2008
ACCOUNTS.

Management

 

For

 

For

  

09   

CONFERRAL OF AUTHORITY TO THE BOARD OF
DIRECTORS TO FORMALISE, CORRECT, INTERPRET AND
IMPLEMENT RESOLUTIONS ADOPTED BY THE AGM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COVIDIEN LTD

 

  

Security

 

G2552X108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

COV            

 

Meeting Date

 

18-Mar-2008

  
  

ISIN

 

BMG2552X1083

 

Agenda

 

932808871 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CRAIG ARNOLD

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROBERT H. BRUST

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN M. CONNORS, JR.

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: KATHY J. HERBERT

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: RANDALL J. HOGAN, III

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: RICHARD J. MEELIA

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: TADATAKA YAMADA

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO

Management

 

For

 

For

  

02   

APPOINTMENT OF INDEPENDENT AUDITORS AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THE
AUDITORS' REMUNERATION

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STARBUCKS CORPORATION

 

  

Security

 

855244109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SBUX           

 

Meeting Date

 

19-Mar-2008

  
  

ISIN

 

US8552441094

 

Agenda

 

932809455 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: HOWARD SCHULTZ

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: BARBARA BASS

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: WILLIAM W. BRADLEY

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: MELLODY HOBSON

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: OLDEN LEE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR.

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: MYRON E. ULLMAN, III

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: CRAIG E. WEATHERUP

Management

 

For

 

For

  

02   

COMPANY PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HEWLETT-PACKARD COMPANY

 

  

Security

 

428236103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HPQ            

 

Meeting Date

 

19-Mar-2008

  
  

ISIN

 

US4282361033

 

Agenda

 

932811498 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

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

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: S.M. BALDAUF

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: R.A. HACKBORN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: J.H. HAMMERGREN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: M.V. HURD

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: J.Z. HYATT

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: J.R. JOYCE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: R.L. RYAN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: L.S. SALHANY

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: G.K. THOMPSON

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGAN STANLEY

 

  

Security

 

617446448

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MS             

 

Meeting Date

 

08-Apr-2008

  
  

ISIN

 

US6174464486

 

Agenda

 

932818670 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ROY J. BOSTOCK

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ERSKINE B. BOWLES

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: HOWARD J. DAVIES

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: C. ROBERT KIDDER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JOHN J. MACK

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: HUTHAM S. OLAYAN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR.

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: O. GRIFFITH SEXTON

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: LAURA D. TYSON

Management

 

Against

 

Against

  

02   

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

Management

 

For

 

For

  

03   

TO AMEND AND RESTATE THE CERTIFICATE OF
INCORPORATION TO ELIMINATE ALL SUPERMAJORITY
VOTING REQUIREMENTS

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
COMPENSATION ADVISORY VOTE

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS
REPORT

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BANK OF NEW YORK MELLON CORP.

 

  

Security

 

064058100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BK             

 

Meeting Date

 

08-Apr-2008

  
  

ISIN

 

US0640581007

 

Agenda

 

932828342 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

FRANK J. BIONDI, JR.

  

For

 

For

   

2

RUTH E. BRUCH

  

For

 

For

   

3

NICHOLAS M. DONOFRIO

  

For

 

For

   

4

STEVEN G. ELLIOTT

  

For

 

For

   

5

GERALD L. HASSELL

  

For

 

For

   

6

EDMUND F. KELLY

  

For

 

For

   

7

ROBERT P. KELLY

  

For

 

For

   

8

RICHARD J. KOGAN

  

For

 

For

   

9

MICHAEL J. KOWALSKI

  

For

 

For

   

10

JOHN A. LUKE, JR.

  

For

 

For

   

11

ROBERT MEHRABIAN

  

For

 

For

   

12

MARK A. NORDENBERG

  

For

 

For

   

13

CATHERINE A. REIN

  

For

 

For

   

14

THOMAS A. RENYI

  

For

 

For

   

15

WILLIAM C. RICHARDSON

  

For

 

For

   

16

SAMUEL C. SCOTT III

  

For

 

For

   

17

JOHN P. SURMA

  

For

 

For

   

18

WESLEY W. VON SCHACK

  

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE
STOCK PURCHASE PLAN.

Management

 

For

 

For

  

04   

PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE
INCENTIVE COMPENSATION PLAN.

Management

 

For

 

For

  

05   

RATIFICATION OF APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

 

For

 

For

  

06   

STOCKHOLDER PROPOSAL WITH RESPECT TO
CUMULATIVE VOTING.

Shareholder

 

Against

 

For

  

07   

STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON
AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNITED TECHNOLOGIES CORPORATION

 

  

Security

 

913017109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

UTX            

 

Meeting Date

 

09-Apr-2008

  
  

ISIN

 

US9130171096

 

Agenda

 

932816765 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LOUIS R. CHENEVERT

  

For

 

For

   

2

GEORGE DAVID

  

For

 

For

   

3

JOHN V. FARACI

  

For

 

For

   

4

JEAN-PIERRE GARNIER

  

For

 

For

   

5

JAMIE S. GORELICK

  

For

 

For

   

6

CHARLES R. LEE

  

For

 

For

   

7

RICHARD D. MCCORMICK

  

For

 

For

   

8

HAROLD MCGRAW III

  

For

 

For

   

9

RICHARD B. MYERS

  

For

 

For

   

10

H. PATRICK SWYGERT

  

For

 

For

   

11

ANDRE VILLENEUVE

  

For

 

For

   

12

CHRISTINE TODD WHITMAN

  

For

 

For

  

02   

APPOINTMENT OF INDEPENDENT AUDITORS

Management

 

For

 

For

  

03   

APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM
INCENTIVE PLAN

Management

 

For

 

For

  

04   

SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE
REFORM

Shareholder

 

Against

 

For

  

05   

SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE
STANDARDS

Shareholder

 

Against

 

For

  

06   

SHAREOWNER PROPOSAL: PAY FOR SUPERIOR
PERFORMANCE

Shareholder

 

Against

 

For

  

07   

SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN
MILITARY SALES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADOBE SYSTEMS INCORPORATED

 

  

Security

 

00724F101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ADBE           

 

Meeting Date

 

09-Apr-2008

  
  

ISIN

 

US00724F1012

 

Agenda

 

932817503 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF CLASS I DIRECTOR: EDWARD W. BARNHOLT

Management

 

For

 

For

  

1B   

ELECTION OF CLASS I DIRECTOR: MICHAEL R. CANNON

Management

 

For

 

For

  

1C   

ELECTION OF CLASS I DIRECTOR: JAMES E. DALEY

Management

 

For

 

For

  

1D   

ELECTION OF CLASS I DIRECTOR: CHARLES M. GESCHKE

Management

 

For

 

For

  

1E   

ELECTION OF CLASS I DIRECTOR: SHANTANU NARAYEN

Management

 

For

 

For

  

1F   

ELECTION OF CLASS I DIRECTOR: DELBERT W. YOCAM

Management

 

For

 

For

  

02   

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF
THE ADOBE SYSTEMS INCORPORATED 2003 EQUITY
INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON
NOVEMBER 28, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

 

  

Security

 

806857108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SLB            

 

Meeting Date

 

09-Apr-2008

  
  

ISIN

 

AN8068571086

 

Agenda

 

932819052 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

P. CAMUS

  

For

 

For

   

2

J.S. GORELICK

  

For

 

For

   

3

A. GOULD

  

For

 

For

   

4

T. ISAAC

  

For

 

For

   

5

N. KUDRYAVTSEV

  

For

 

For

   

6

A. LAJOUS

  

For

 

For

   

7

M.E. MARKS

  

For

 

For

   

8

D. PRIMAT

  

For

 

For

   

9

L.R. REIF

  

For

 

For

   

10

T.I. SANDVOLD

  

For

 

For

   

11

N. SEYDOUX

  

For

 

For

   

12

L.G. STUNTZ

  

For

 

For

  

02   

ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS

Management

 

For

 

For

  

03   

APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008
STOCK INCENTIVE PLAN

Management

 

For

 

For

  

04   

APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

T. ROWE PRICE GROUP, INC.

 

  

Security

 

74144T108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TROW           

 

Meeting Date

 

10-Apr-2008

  
  

ISIN

 

US74144T1088

 

Agenda

 

932817957 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: EDWARD C. BERNARD

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JAMES T. BRADY

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR.

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: DONALD B. HEBB, JR.

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JAMES A.C. KENNEDY

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: BRIAN C. ROGERS

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DR. ALFRED SOMMER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE

Management

 

For

 

For

  

02   

APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO
INCREASE AUTHORIZED COMMON STOCK

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

Management

 

For

 

For

  

04   

IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO
VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS
THEREOF

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DISCOVER FINANCIAL SERVICES

 

  

Security

 

254709108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DFS            

 

Meeting Date

 

10-Apr-2008

  
  

ISIN

 

US2547091080

 

Agenda

 

932820334 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

TO ELECT JEFFREY S. ARONIN AS A DIRECTOR

Management

 

For

 

For

  

1B   

TO ELECT MARY K. BUSH AS A DIRECTOR

Management

 

For

 

For

  

1C   

TO ELECT GREGORY C. CASE AS A DIRECTOR

Management

 

For

 

For

  

1D   

TO ELECT DENNIS D. DAMMERMAN AS A DIRECTOR

Management

 

For

 

For

  

1E   

TO ELECT ROBERT M. DEVLIN AS A DIRECTOR

Management

 

For

 

For

  

1F   

TO ELECT PHILIP A. LASKAWY AS A DIRECTOR

Management

 

For

 

For

  

1G   

TO ELECT MICHAEL H. MOSKOW AS A DIRECTOR

Management

 

For

 

For

  

1H   

TO ELECT DAVID W. NELMS AS A DIRECTOR

Management

 

For

 

For

  

1I   

TO ELECT MICHAEL L. RANKOWITZ AS A DIRECTOR

Management

 

For

 

For

  

1J   

TO ELECT E. FOLLIN SMITH AS A DIRECTOR

Management

 

For

 

For

  

1K   

TO ELECT LAWRENCE A. WEINBACH AS A DIRECTOR

Management

 

For

 

For

  

02   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE GOLDMAN SACHS GROUP, INC.

 

  

Security

 

38141G104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GS             

 

Meeting Date

 

10-Apr-2008

  
  

ISIN

 

US38141G1040

 

Agenda

 

932820358 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1B   

ELECTION OF JOHN H. BRYAN TO THE BOARD OF
DIRECTORS

Management

 

Against

 

Against

  

1C   

ELECTION OF GARY D. COHN TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1D   

ELECTION OF CLAES DAHLBACK TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1E   

ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1F   

ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1G   

ELECTION OF RAJAT K. GUPTA TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1H   

ELECTION OF JAMES A. JOHNSON TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1I   

ELECTION OF LOIS D. JULIBER TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1J   

ELECTION OF EDWARD M. LIDDY TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1K   

ELECTION OF RUTH J. SIMMONS TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

1L   

ELECTION OF JON WINKELRIED TO THE BOARD OF
DIRECTORS

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR 2008 FISCAL YEAR

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL REQUESTING A
SUSTAINABILITY REPORT

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CBS CORPORATION

 

  

Security

 

124857B99

 

Meeting Type

 

Annual  

  

Ticker Symbol

   

Meeting Date

 

14-Apr-2008

  
  

ISIN

   

Agenda

 

932846388 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DAVID R. ANDELMAN

  

For

 

For

   

2

JOSEPH A. CALIFANO, JR.

  

For

 

For

   

3

WILLIAM S. COHEN

  

For

 

For

   

4

GARY L. COUNTRYMAN

  

For

 

For

   

5

CHARLES K. GIFFORD

  

For

 

For

   

6

LEONARD GOLDBERG

  

For

 

For

   

7

BRUCE S. GORDON

  

For

 

For

   

8

LINDA M. GRIEGO

  

For

 

For

   

9

ARNOLD KOPELSON

  

For

 

For

   

10

LESLIE MOONVES

  

For

 

For

   

11

DOUG MORRIS

  

For

 

For

   

12

SHARI REDSTONE

  

For

 

For

   

13

SUMNER M. REDSTONE

  

For

 

For

   

14

FREDERIC V. SALERNO

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.

Management

 

For

 

For

  

MA   

PLEASE INDICATE IF YOU PLAN TO ATTEND THIS MEETING.

Management

 

No Action

  
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ELECTRONIC DATA SYSTEMS CORPORATION

 

  

Security

 

285661104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EDS            

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US2856611049

 

Agenda

 

932819660 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: W. ROY DUNBAR

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MARTIN C. FAGA

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: S. MALCOLM GILLIS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: RAY J. GROVES

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: JEFFREY M. HELLER

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: RAY L. HUNT

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: EDWARD A. KANGAS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: RONALD A. RITTENMEYER

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: JAMES K. SIMS

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: R. DAVID YOST

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF AUDITORS

Management

 

For

 

For

  

03   

BOARD OF DIRECTORS PROPOSAL TO REAPPROVE THE
2003 AMENDED AND RESTATED INCENTIVE PLAN

Management

 

For

 

For

  

04   

BOARD OF DIRECTORS PROPOSAL TO AMEND
CERTIFICATE OF INCORPORATION TO ALLOW 25% OF
SHAREHOLDERS TO CALL A SPECIAL MEETING

Management

 

For

 

For

  

05   

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE
ON EXECUTIVE PAY

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FIFTH THIRD BANCORP

 

  

Security

 

316773100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FITB           

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US3167731005

 

Agenda

 

932819759 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DARRYL F. ALLEN

  

For

 

For

   

2

JOHN F. BARRETT

  

For

 

For

   

3

U.L. BRIDGEMAN, JR.

  

For

 

For

   

4

JAMES P. HACKETT

  

For

 

For

   

5

GARY R. HEMINGER

  

For

 

For

   

6

ALLEN M. HILL

  

For

 

For

   

7

KEVIN T. KABAT

  

For

 

For

   

8

ROBERT L. KOCH II

  

For

 

For

   

9

M.D. LIVINGSTON, PH.D

  

For

 

For

   

10

HENDRIK G. MEIJER

  

For

 

For

   

11

JAMES E. ROGERS

  

For

 

For

   

12

GEORGE A. SCHAEFER, JR.

  

For

 

For

   

13

JOHN J. SCHIFF, JR.

  

For

 

For

   

14

DUDLEY S. TAFT

  

For

 

For

   

15

THOMAS W. TRAYLOR

  

For

 

For

  

02   

PROPOSAL TO AMEND ARTICLE FOURTH OF THE AMENDED
ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK,
FROM 1,300,000,000 TO 2,000,000,000 SHARES.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE THE FIFTH THIRD BANCORP 2008
INCENTIVE COMPENSATION PLAN, INCLUDING THE
ISSUANCE OF UP TO 33,000,000 SHARES OF COMMON
STOCK THEREUNDER.

Management

 

For

 

For

  

04   

PROPOSAL TO AMEND ARTICLE II, SECTION 1 OF THE CODE
OF REGULATIONS, AS AMENDED, TO AMEND THE
PROVISIONS FOR FIXING THE DATE OF THE ANNUAL
MEETING OF STOCKHOLDERS.

Management

 

For

 

For

  

05   

PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR
2008.

Management

 

For

 

For

  

06   

SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF
DIRECTORS TO IMMEDIATELY ENGAGE THE SERVICES OF
AN INVESTMENT BANKING FIRM TO ACTIVELY SEEK A SALE
OR MERGER OF THE COMPANY ON TERMS THAT WILL
MAXIMIZE SHARE VALUE FOR THE SHAREHOLDERS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

U.S. BANCORP

 

  

Security

 

902973304

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

USB            

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US9029733048

 

Agenda

 

932820310 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING IN 2009: DOUGLAS M. BAKER, JR.

Management

    
  

1B   

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING IN 2009: JOEL W. JOHNSON

Management

    
  

1C   

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING IN 2009: DAVID B. O'MALEY

Management

    
  

1D   

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.

Management

    
  

1E   

ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL
MEETING IN 2009: CRAIG D. SCHNUCK

Management

    
  

02   

RATIFY SELECTION OF ERNST & YOUNG LLP AS
INDEPENDENT AUDITOR FOR THE 2008 FISCAL YEAR.

Management

    
  

03   

SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF
EXECUTIVE OFFICER COMPENSATION.

Shareholder

    
  

04   

SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.

Shareholder

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PUBLIC SERVICE ENTERPRISE GROUP INC.

 

  

Security

 

744573106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PEG            

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US7445731067

 

Agenda

 

932821792 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

CONRAD K. HARPER

  

For

 

For

   

2

SHIRLEY ANN JACKSON

  

For

 

For

   

3

THOMAS A. RENYI

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2008.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE
COMPENSATION.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION
OF DIRECTORS.

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL RELATING TO THE ELECTION
OF DIRECTORS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

M&T BANK CORPORATION

 

  

Security

 

55261F104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MTB            

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US55261F1049

 

Agenda

 

932821970 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BRENT D. BAIRD

  

For

 

For

   

2

ROBERT J. BENNETT

  

For

 

For

   

3

C. ANGELA BONTEMPO

  

For

 

For

   

4

ROBERT T. BRADY

  

For

 

For

   

5

MICHAEL D. BUCKLEY

  

For

 

For

   

6

T.J. CUNNINGHAM III

  

For

 

For

   

7

MARK J. CZARNECKI

  

For

 

For

   

8

COLM E. DOHERTY

  

For

 

For

   

9

RICHARD E. GARMAN

  

For

 

For

   

10

DANIEL R. HAWBAKER

  

For

 

For

   

11

PATRICK W.E. HODGSON

  

For

 

For

   

12

RICHARD G. KING

  

For

 

For

   

13

REGINALD B. NEWMAN, II

  

For

 

For

   

14

JORGE G. PEREIRA

  

For

 

For

   

15

MICHAEL P. PINTO

  

For

 

For

   

16

ROBERT E. SADLER, JR.

  

For

 

For

   

17

EUGENE J. SHEEHY

  

For

 

For

   

18

STEPHEN G. SHEETZ

  

For

 

For

   

19

HERBERT L. WASHINGTON

  

For

 

For

   

20

ROBERT G. WILMERS

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING DECEMBER 31,
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WHIRLPOOL CORPORATION

 

  

Security

 

963320106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WHR            

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US9633201069

 

Agenda

 

932822554 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: HERMAN CAIN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JEFF M. FETTIG

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MILES L. MARSH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: PAUL G. STERN

Management

 

For

 

For

  

02   

STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR
ANNUALLY.

Shareholder

 

Against

 

For

  

03   

STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY
STOCKHOLDER VOTE REQUIREMENTS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LEHMAN BROTHERS HOLDINGS INC.

 

  

Security

 

524908100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LEH            

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US5249081002

 

Agenda

 

932823265 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: JOHN F. AKERS

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: ROGER S. BERLIND

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK

Management

 

Against

 

Against

  

1E   

ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS

Management

 

Against

 

Against

  

1F   

ELECTION OF DIRECTOR: RICHARD S. FULD, JR.

Management

 

Against

 

Against

  

1G   

ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT

Management

 

Against

 

Against

  

1H   

ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER

Management

 

Against

 

Against

  

1I   

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ

Management

 

Against

 

Against

  

1J   

ELECTION OF DIRECTOR: HENRY KAUFMAN

Management

 

Against

 

Against

  

1K   

ELECTION OF DIRECTOR: JOHN D. MACOMBER

Management

 

Against

 

Against

  

02   

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

  

03   

APPROVE AN AMENDMENT TO LEHMAN BROTHERS
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

04   

APPROVE THE EXECUTIVE INCENTIVE COMPENSATION
PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE
COMPENSATION PLAN), AS AMENDED.

Management

 

For

 

For

  

05   

STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS.

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL RELATING TO AN
ENVIRONMENTAL SUSTAINABILITY REPORT.

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FIRST HORIZON NATIONAL CORPORATION

 

  

Security

 

320517105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FHN            

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US3205171057

 

Agenda

 

932823479 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SIMON F. COOPER*

  

For

 

For

   

2

JAMES A. HASLAM, III*

  

For

 

For

   

3

COLIN V. REED*

  

For

 

For

   

4

MARY F. SAMMONS*

  

For

 

For

   

5

ROBERT B. CARTER**

  

For

 

For

  

02   

APPROVAL OF AMENDMENTS TO FHNC'S AMENDED AND
RESTATED CHARTER TO PROVIDE FOR DECLASSIFICATION
OF FHNC'S BOARD OF DIRECTORS.

Management

 

For

 

For

  

03   

APPROVAL OF AMENDMENTS TO FHNC'S AMENDED AND
RESTATED CHARTER AND AMENDED AND RESTATED
BYLAWS TO ELIMINATE THE REQUIREMENT OF A
SUPERMAJORITY VOTE FOR CERTAIN AMENDMENTS TO
THE AMENDED AND RESTATED CHARTER AND AMENDED
AND RESTATED BYLAWS.

Management

 

For

 

For

  

04   

RATIFICATION OF APPOINTMENT OF KPMG LLP AS
AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NORTHERN TRUST CORPORATION

 

  

Security

 

665859104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NTRS           

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US6658591044

 

Agenda

 

932825257 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LINDA WALKER BYNOE

  

For

 

For

   

2

NICHOLAS D. CHABRAJA

  

For

 

For

   

3

SUSAN CROWN

  

For

 

For

   

4

DIPAK C. JAIN

  

For

 

For

   

5

ARTHUR L. KELLY

  

For

 

For

   

6

ROBERT C. MCCORMACK

  

For

 

For

   

7

EDWARD J. MOONEY

  

For

 

For

   

8

WILLIAM A. OSBORN

  

For

 

For

   

9

JOHN W. ROWE

  

For

 

For

   

10

HAROLD B. SMITH

  

For

 

For

   

11

WILLIAM D. SMITHBURG

  

For

 

For

   

12

ENRIQUE J. SOSA

  

For

 

For

   

13

CHARLES A. TRIBBETT III

  

For

 

For

   

14

FREDERICK H. WADDELL

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For







 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WASHINGTON MUTUAL, INC.

 

  

Security

 

939322103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WM             

 

Meeting Date

 

15-Apr-2008

  
  

ISIN

 

US9393221034

 

Agenda

 

932829522 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

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

Management

 

For

 

For

  

1B   

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

Management

 

For

 

For

  

1C   

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

Management

 

For

 

For

  

1D   

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

Management

 

For

 

For

  

1E   

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

Management

 

For

 

For

  

1F   

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

Management

 

For

 

For

  

1G   

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

Management

 

For

 

For

  

1H   

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

Management

 

For

 

For

  

1I   

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

Management

 

For

 

For

  

1J   

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

Management

 

For

 

For

  

1K   

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

Management

 

For

 

For

  

1L   

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

Management

 

For

 

For

  

1M   

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

Management

 

For

 

For

  

02   

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008

Management

 

For

 

For

  

03   

COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO
THE COMPANY'S AMENDED AND RESTATED 2002
EMPLOYEE STOCK PURCHASE PLAN

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT
BOARD CHAIR

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S
DIRECTOR ELECTION PROCESS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE COCA-COLA COMPANY

 

  

Security

 

191216100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KO             

 

Meeting Date

 

16-Apr-2008

  
  

ISIN

 

US1912161007

 

Agenda

 

932820067 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: HERBERT A. ALLEN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: RONALD W. ALLEN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: CATHLEEN P. BLACK

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: BARRY DILLER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: E. NEVILLE ISDELL

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: MUHTAR KENT

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: DONALD R. KEOUGH

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: DONALD F. MCHENRY

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: SAM NUNN

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: JAMES D. ROBINSON III

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: PETER V. UEBERROTH

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: JACOB WALLENBERG

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: JAMES B. WILLIAMS

Management

 

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK
OPTION PLAN

Management

 

For

 

For

  

04   

SHAREOWNER PROPOSAL REGARDING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

05   

SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT
BOARD CHAIR

Shareholder

 

Against

 

For

  

06   

SHAREOWNER PROPOSAL REGARDING A BOARD
COMMITTEE ON HUMAN RIGHTS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE SHERWIN-WILLIAMS COMPANY

 

  

Security

 

824348106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SHW            

 

Meeting Date

 

16-Apr-2008

  
  

ISIN

 

US8243481061

 

Agenda

 

932821108 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

A.F. ANTON

  

For

 

For

   

2

J.C. BOLAND

  

For

 

For

   

3

C.M. CONNOR

  

For

 

For

   

4

D.E. EVANS

  

For

 

For

   

5

D.F. HODNIK

  

For

 

For

   

6

S.J. KROPF

  

For

 

For

   

7

R.W. MAHONEY

  

For

 

For

   

8

G.E. MCCULLOUGH

  

For

 

For

   

9

A.M. MIXON, III

  

For

 

For

   

10

C.E. MOLL

  

For

 

For

   

11

R.K. SMUCKER

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL RELATING TO MAJORITY
VOTING

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

C. R. BARD, INC.

 

  

Security

 

067383109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BCR            

 

Meeting Date

 

16-Apr-2008

  
  

ISIN

 

US0673831097

 

Agenda

 

932826235 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

T. KEVIN DUNNIGAN

  

For

 

For

   

2

GAIL K. NAUGHTON, PH.D.

  

For

 

For

   

3

JOHN H. WEILAND

  

For

 

For

  

02   

TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.
R. BARD, INC., AS AMENDED AND RESTATED.

Management

 

For

 

For

  

03   

TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE
PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.

Management

 

For

 

For

  

04   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.

Management

 

For

 

For

  

05   

TO APPROVE AN AMENDMENT TO THE C. R. BARD, INC.
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF
DIRECTORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TEXAS INSTRUMENTS INCORPORATED

 

  

Security

 

882508104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TXN            

 

Meeting Date

 

17-Apr-2008

  
  

ISIN

 

US8825081040

 

Agenda

 

932819761 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: J.R. ADAMS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: D.L. BOREN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: D.A. CARP

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: C.S. COX

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: D.R. GOODE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: P.H. PATSLEY

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: W.R. SANDERS

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: R.J. SIMMONS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: R.K. TEMPLETON

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: C.T. WHITMAN

Management

 

For

 

For

  

02   

BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS
FOR DIRECTOR NOMINEES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KIMBERLY-CLARK CORPORATION

 

  

Security

 

494368103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KMB            

 

Meeting Date

 

17-Apr-2008

  
  

ISIN

 

US4943681035

 

Agenda

 

932821754 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN R. ALM

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ROBERT W. DECHERD

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: IAN C. READ

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN

Management

 

For

 

For

  

02   

RATIFICATION OF AUDITORS

Management

 

For

 

For

  

03   

APPROVAL OF AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
PROVISIONS

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS
FOR DIRECTOR NOMINEES

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL REGARDING ADOPTION OF
GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL REGARDING SPECIAL
SHAREHOLDER MEETINGS

Shareholder

 

Against

 

For

  

07   

STOCKHOLDER PROPOSAL REGARDING CUMULATIVE
VOTING

Shareholder

 

Against

 

For

  

08   

STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON
SUSTAINABILITY

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE BLACK & DECKER CORPORATION

 

  

Security

 

091797100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BDK            

 

Meeting Date

 

17-Apr-2008

  
  

ISIN

 

US0917971006

 

Agenda

 

932822566 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

NOLAN D. ARCHIBALD

  

For

 

For

   

2

NORMAN R. AUGUSTINE

  

For

 

For

   

3

BARBARA L. BOWLES

  

For

 

For

   

4

GEORGE W. BUCKLEY

  

For

 

For

   

5

M. ANTHONY BURNS

  

For

 

For

   

6

KIM B. CLARK

  

For

 

For

   

7

MANUEL A. FERNANDEZ

  

For

 

For

   

8

BENJAMIN H. GRISWOLD IV

  

For

 

For

   

9

ANTHONY LUISO

  

For

 

For

   

10

ROBERT L. RYAN

  

For

 

For

   

11

MARK H. WILLES

  

For

 

For

  

02   

RATIFICATION OF ERNST & YOUNG LLP AS BLACK &
DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED
STOCK PLAN.

Management

 

For

 

For

  

04   

APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER
NON-EMPLOYEE DIRECTORS STOCK PLAN.

Management

 

For

 

For

  

05   

STOCKHOLDER PROPOSAL.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PPG INDUSTRIES, INC.

 

  

Security

 

693506107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PPG            

 

Meeting Date

 

17-Apr-2008

  
  

ISIN

 

US6935061076

 

Agenda

 

932823443 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

HUGH GRANT

  

For

 

For

   

2

MICHELE J. HOOPER

  

For

 

For

   

3

ROBERT MEHRABIAN

  

For

 

For

  

02   

PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

REGIONS FINANCIAL CORPORATION

 

  

Security

 

7591EP100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

RF             

 

Meeting Date

 

17-Apr-2008

  
  

ISIN

 

US7591EP1005

 

Agenda

 

932824988 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DAVID J. COOPER, SR.

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR.

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR.

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: CHARLES D. MCCRARY

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JORGE M. PEREZ

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: SPENCE L. WILSON

Management

 

For

 

For

  

02   

RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WEYERHAEUSER COMPANY

 

  

Security

 

962166104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WY             

 

Meeting Date

 

17-Apr-2008

  
  

ISIN

 

US9621661043

 

Agenda

 

932826071 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN I. KIECKHEFER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ARNOLD G. LANGBO

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON

Management

 

For

 

For

  

02   

SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION

Shareholder

 

Against

 

For

  

03   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE PROGRESSIVE CORPORATION

 

  

Security

 

743315103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PGR            

 

Meeting Date

 

18-Apr-2008

  
  

ISIN

 

US7433151039

 

Agenda

 

932824053 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

CHARLES A. DAVIS

  

For

 

For

   

2

BERNADINE P. HEALY, MD

  

For

 

For

   

3

JEFFREY D. KELLY

  

For

 

For

   

4

ABBY F. KOHNSTAMM

  

For

 

For

  

02   

PROPOSAL TO APPROVE AMENDMENTS TO THE
COMPANY'S AMENDED ARTICLES OF INCORPORATION AND
CODE OF REGULATIONS TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE AN AMENDMENT TO THE
COMPANY'S CODE OF REGULATIONS TO MODIFY THE
DEFINITION OF A DIRECTOR'S "TERM OF OFFICE."

Management

 

For

 

For

  

04   

PROPOSAL TO APPROVE AN AMENDMENT TO THE
COMPANY'S CODE OF REGULATIONS TO INCREASE THE
MAXIMUM NUMBER OF DIRECTOR POSITIONS FROM 12 TO
13 AND TO FIX THE NUMBER OF DIRECTORS AT 13.

Management

 

For

 

For

  

05   

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GENUINE PARTS COMPANY

 

  

Security

 

372460105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GPC            

 

Meeting Date

 

21-Apr-2008

  
  

ISIN

 

US3724601055

 

Agenda

 

932819709 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DR. MARY B. BULLOCK

  

For

 

For

   

2

RICHARD W. COURTS II

  

For

 

For

   

3

JEAN DOUVILLE

  

For

 

For

   

4

THOMAS C. GALLAGHER

  

For

 

For

   

5

GEORGE C. "JACK" GUYNN

  

For

 

For

   

6

JOHN D. JOHNS

  

For

 

For

   

7

MICHAEL M. E. JOHNS, MD

  

For

 

For

   

8

J. HICKS LANIER

  

For

 

For

   

9

WENDY B. NEEDHAM

  

For

 

For

   

10

JERRY W. NIX

  

For

 

For

   

11

LARRY L. PRINCE

  

For

 

For

   

12

GARY W. ROLLINS

  

For

 

For

   

13

LAWRENCE G. STEINER

  

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ELI LILLY AND COMPANY

 

  

Security

 

532457108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LLY            

 

Meeting Date

 

21-Apr-2008

  
  

ISIN

 

US5324571083

 

Agenda

 

932823289 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

M.L. ESKEW

  

For

 

For

   

2

A.G. GILMAN

  

For

 

For

   

3

K.N. HORN

  

For

 

For

   

4

J.C. LECHLEITER

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR
2008

Management

 

For

 

For

  

03   

APPROVE AMENDMENTS TO THE ARTICLES OF
INCORPORATION TO PROVIDE FOR THE
DECLASSIFICATION OF THE BOARD

Management

 

For

 

For

  

04   

APPROVE AMENDMENTS TO THE ARTICLES OF
INCORPORATION TO PROVIDE FOR ELECTION OF
DIRECTORS BY MAJORITY VOTE

Management

 

For

 

For

  

05   

AMENDING THE COMPANY'S STOCK PLANS

Management

 

For

 

For

  

06   

PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL
OUTSOURCING OF ANIMAL RESEARCH

Shareholder

 

Against

 

For

  

07   

PROPOSAL BY SHAREHOLDERS ON ALLOWING
SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS

Shareholder

 

Against

 

For

  

08   

PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE
MAJORITY VOTE STANDARD

Shareholder

 

Against

 

For

  

09   

PROPOSAL BY SHAREHOLDERS ON REPORTING
COMPANY'S POLITICAL CONTRIBUTIONS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CARNIVAL CORPORATION

 

  

Security

 

143658300

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CCL            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

PA1436583006

 

Agenda

 

932819836 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MICKY ARISON

  

For

 

For

   

2

AMBASSADOR R G CAPEN JR

  

For

 

For

   

3

ROBERT H. DICKINSON

  

For

 

For

   

4

ARNOLD W. DONALD

  

For

 

For

   

5

PIER LUIGI FOSCHI

  

For

 

For

   

6

HOWARD S. FRANK

  

For

 

For

   

7

RICHARD J. GLASIER

  

For

 

For

   

8

MODESTO A. MAIDIQUE

  

For

 

For

   

9

SIR JOHN PARKER

  

For

 

For

   

10

PETER G. RATCLIFFE

  

For

 

For

   

11

STUART SUBOTNICK

  

For

 

For

   

12

LAURA WEIL

  

For

 

For

   

13

UZI ZUCKER

  

For

 

For

  

02   

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR CARNIVAL CORPORATION.

Management

 

For

 

For

  

03   

TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC
TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.

Management

 

For

 

For

  

04   

TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2007.

Management

 

For

 

For

  

05   

TO APPROVE THE DIRECTORS' REMUNERATION REPORT
OF CARNIVAL PLC.

Management

 

For

 

For

  

06   

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

Management

 

For

 

For

  

07   

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

Management

 

For

 

For

  

08   

TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC
TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE
OPEN MARKET.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMEREN CORPORATION

 

  

Security

 

023608102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AEE            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US0236081024

 

Agenda

 

932820384 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

STEPHEN F. BRAUER

  

For

 

For

   

2

SUSAN S. ELLIOTT

  

For

 

For

   

3

WALTER J. GALVIN

  

For

 

For

   

4

GAYLE P.W. JACKSON

  

For

 

For

   

5

JAMES C. JOHNSON

  

For

 

For

   

6

CHARLES W. MUELLER

  

For

 

For

   

7

DOUGLAS R. OBERHELMAN

  

For

 

For

   

8

GARY L. RAINWATER

  

For

 

For

   

9

HARVEY SALIGMAN

  

For

 

For

   

10

PATRICK T. STOKES

  

For

 

For

   

11

JACK D. WOODARD

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL RELATING TO REPORT ON
CALLAWAY PLANT RELEASES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE HERSHEY COMPANY

 

  

Security

 

427866108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HSY            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US4278661081

 

Agenda

 

932820942 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

R.F. CAVANAUGH

  

For

 

For

   

2

C.A. DAVIS

  

For

 

For

   

3

A.G. LANGBO

  

For

 

For

   

4

J.E. NEVELS

  

For

 

For

   

5

T.J. RIDGE

  

For

 

For

   

6

C.B. STRAUSS

  

For

 

For

   

7

D.J. WEST

  

For

 

For

   

8

K.L. WOLFE

  

For

 

For

   

9

L.S. ZIMMERMAN

  

For

 

For

  

02   

RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS FOR 2008.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION
OF THE 2001 COCOA PROTOCOL.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT
OF A HUMAN RIGHTS COMMITTEE OF THE BOARD.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COCA-COLA ENTERPRISES INC.

 

  

Security

 

191219104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CCE            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US1912191046

 

Agenda

 

932821728 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

FERNANDO AGUIRRE

  

For

 

For

   

2

JOHN F. BROCK

  

For

 

For

   

3

IRIAL FINAN

  

For

 

For

   

4

ORRIN H. INGRAM II

  

For

 

For

   

5

CURTIS R. WELLING

  

For

 

For

  

02   

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

  

03   

SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MERCK & CO., INC.

 

  

Security

 

589331107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MRK            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US5893311077

 

Agenda

 

932821730 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: RICHARD T. CLARK

Management

 

For

 

For

  

1B   

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

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: THOMAS H. GLOCER

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR.

Management

 

For

 

For

  

1F   

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

Management

 

For

 

For

  

1G   

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

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

 

For

 

For

  

1I   

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

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: ANNE M. TATLOCK

Management

 

For

 

For

  

1K   

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

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: WENDELL P. WEEKS

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: PETER C. WENDELL

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT
COMPENSATION

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY
VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL CONCERNING SPECIAL
SHAREHOLDER MEETINGS

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL CONCERNING AN
INDEPENDENT LEAD DIRECTOR

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WACHOVIA CORPORATION

 

  

Security

 

929903102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WB             

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US9299031024

 

Agenda

 

932822643 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN D. BAKER, II

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: PETER C. BROWNING

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN T. CASTEEN, III

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JERRY GITT

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR.

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: ROBERT A. INGRAM

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: MACKEY J. MCDONALD

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: ERNEST S. RADY

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: VAN L. RICHEY

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: RUTH G. SHAW

Management

 

For

 

For

  

1O   

ELECTION OF DIRECTOR: LANTY L. SMITH

Management

 

For

 

For

  

1P   

ELECTION OF DIRECTOR: G. KENNEDY THOMPSON

Management

 

For

 

For

  

1Q   

ELECTION OF DIRECTOR: DONA DAVIS YOUNG

Management

 

For

 

For

  

02   

A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT OF
KPMG LLP AS AUDITORS FOR THE YEAR 2008.

Management

 

For

 

For

  

03   

A STOCKHOLDER PROPOSAL REGARDING NON-BINDING
STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.

Shareholder

 

Against

 

For

  

04   

A STOCKHOLDER PROPOSAL REGARDING REPORTING
POLITICAL CONTRIBUTIONS.

Shareholder

 

Against

 

For

  

05   

A STOCKHOLDER PROPOSAL REGARDING THE
NOMINATION OF DIRECTORS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CITIGROUP INC.

 

  

Security

 

172967101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

C              

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US1729671016

 

Agenda

 

932822679 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: ALAIN J.P. BELDA

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: KENNETH T. DERR

Management

 

Against

 

Against

  

1E   

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Management

 

Against

 

Against

  

1F   

ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ

Management

 

Against

 

Against

  

1G   

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Management

 

Against

 

Against

  

1H   

ELECTION OF DIRECTOR: ANNE MULCAHY

Management

 

Against

 

Against

  

1I   

ELECTION OF DIRECTOR: VIKRAM PANDIT

Management

 

Against

 

Against

  

1J   

ELECTION OF DIRECTOR: RICHARD D. PARSONS

Management

 

Against

 

Against

  

1K   

ELECTION OF DIRECTOR: JUDITH RODIN

Management

 

Against

 

Against

  

1L   

ELECTION OF DIRECTOR: ROBERT E. RUBIN

Management

 

Against

 

Against

  

1M   

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

 

Against

 

Against

  

1N   

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS

Management

 

Against

 

Against

  

02   

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS
CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

Against

 

Against

  

03   

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON
PRIOR GOVERNMENTAL SERVICE OF CERTAIN
INDIVIDUALS.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON
POLITICAL CONTRIBUTIONS.

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL REQUESTING THAT TWO
CANDIDATES BE NOMINATED FOR EACH BOARD POSITION.

Shareholder

 

Against

 

For

  

07   

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON
THE EQUATOR PRINCIPLES.

Shareholder

 

For

 

Against

  

08   

STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.

Shareholder

 

Against

 

For

  

09   

STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND
ITS GHG EMISSIONS POLICIES.

Shareholder

 

Against

 

For

  

10   

STOCKHOLDER PROPOSAL REQUESTING A REPORT ON
HOW INVESTMENT POLICIES ADDRESS OR COULD
ADDRESS HUMAN RIGHTS ISSUES.

Shareholder

 

Against

 

For

  

11   

STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT
BOARD CHAIRMAN.

Shareholder

 

Against

 

For

  

12   

STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY
VOTE TO RATIFY EXECUTIVE COMPENSATION.

Management

 

Against

 

For

  

CV   

PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.

Management

 

Against

  
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GOODRICH CORPORATION

 

  

Security

 

382388106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GR             

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US3823881061

 

Agenda

 

932823316 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DIANE C. CREEL

  

For

 

For

   

2

GEORGE A. DAVIDSON, JR.

  

For

 

For

   

3

HARRIS E. DELOACH, JR.

  

For

 

For

   

4

JAMES W. GRIFFITH

  

For

 

For

   

5

WILLIAM R. HOLLAND

  

For

 

For

   

6

JOHN P. JUMPER

  

For

 

For

   

7

MARSHALL O. LARSEN

  

For

 

For

   

8

LLOYD W. NEWTON

  

For

 

For

   

9

DOUGLAS E. OLESEN

  

For

 

For

   

10

ALFRED M. RANKIN, JR.

  

For

 

For

   

11

A. THOMAS YOUNG

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.

Management

 

For

 

For

  

03   

APPROVE AN AMENDMENT AND RESTATEMENT OF THE
GOODRICH CORPORATION 2001 EQUITY COMPENSATION
PLAN.

Management

 

For

 

For

  

04   

APPROVE THE GOODRICH CORPORATION 2008 GLOBAL
EMPLOYEE STOCK PURCHASE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMERICAN ELECTRIC POWER COMPANY, INC.

 

  

Security

 

025537101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AEP            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US0255371017

 

Agenda

 

932823429 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

E.R. BROOKS

  

For

 

For

   

2

RALPH D. CROSBY, JR.

  

For

 

For

   

3

LINDA A. GOODSPEED

  

For

 

For

   

4

LESTER A. HUDSON, JR.

  

For

 

For

   

5

LIONEL L. NOWELL III

  

For

 

For

   

6

KATHRYN D. SULLIVAN

  

For

 

For

   

7

DONALD M. CARLTON

  

For

 

For

   

8

JOHN P. DESBARRES

  

For

 

For

   

9

THOMAS E. HOAGLIN

  

For

 

For

   

10

MICHAEL G. MORRIS

  

For

 

For

   

11

RICHARD L. SANDOR

  

For

 

For

  

02   

RATIFICATION OF 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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PACCAR INC

 

  

Security

 

693718108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PCAR           

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US6937181088

 

Agenda

 

932824091 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN M. FLUKE, JR.

  

For

 

For

   

2

STEPHEN F. PAGE

  

For

 

For

   

3

MICHAEL A. TEMBREULL

  

For

 

For

  

02   

AMEND CERTIFICATE OF INCORPORATION TO INCREASE
AUTHORIZED COMMON SHARES FROM 400,000,000 TO
1,200,000,000

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL REGARDING THE
SUPERMAJORITY VOTE PROVISIONS

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE
THRESHOLD

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MARSHALL & ILSLEY CORPORATION

 

  

Security

 

571837103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MI             

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US5718371033

 

Agenda

 

932824178 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ANDREW N. BAUR

  

For

 

For

   

2

JON F. CHAIT

  

For

 

For

   

3

JOHN W. DANIELS, JR.

  

For

 

For

   

4

DENNIS J. KUESTER

  

For

 

For

   

5

DAVID J. LUBAR

  

For

 

For

   

6

JOHN A. MELLOWES

  

For

 

For

   

7

ROBERT J. O'TOOLE

  

For

 

For

   

8

SAN W. ORR, JR.

  

For

 

For

   

9

JOHN S. SHIELY

  

For

 

For

   

10

DEBRA S. WALLER

  

For

 

For

   

11

GEORGE E. WARDEBERG

  

For

 

For

  

02   

PROPOSAL TO APPROVE THE MARSHALL & ILSLEY
CORPORATION AMENDED AND RESTATED 1994 LONG-
TERM INCENTIVE PLAN

Management

 

For

 

For

  

03   

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS OF
MARSHALL & ILSLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL TO REQUEST MARSHALL &
ILSLEY CORPORATION'S BOARD OF DIRECTORS TO
INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY
CORPORATION'S ARTICLES OF INCORPORATION TO
PROVIDE FOR MAJORITY ELECTION OF DIRECTORS IN
NON-CONTESTED ELECTIONS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VF CORPORATION

 

  

Security

 

918204108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

VFC            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US9182041080

 

Agenda

 

932826134 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MACKEY J. MCDONALD

  

For

 

For

   

2

BARBARA S. FEIGIN

  

For

 

For

   

3

JUAN ERNESTO DE BEDOUT

  

For

 

For

   

4

URSULA O. FAIRBAIRN

  

For

 

For

   

5

ERIC C. WISEMAN

  

For

 

For

  

02   

RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S
AMENDED AND RESTATED EXECUTIVE INCENTIVE
COMPENSATION PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 3, 2009.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BB&T CORPORATION

 

  

Security

 

054937107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BBT            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US0549371070

 

Agenda

 

932826285 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN A. ALLISON IV

  

For

 

For

   

2

JENNIFER S. BANNER

  

For

 

For

   

3

ANNA R. CABLIK

  

For

 

For

   

4

NELLE R. CHILTON

  

For

 

For

   

5

RONALD E. DEAL

  

For

 

For

   

6

TOM D. EFIRD

  

For

 

For

   

7

BARRY J. FITZPATRICK

  

For

 

For

   

8

L. VINCENT HACKLEY

  

For

 

For

   

9

JANE P. HELM

  

For

 

For

   

10

JOHN P. HOWE, III, M.D.

  

For

 

For

   

11

JAMES H. MAYNARD

  

For

 

For

   

12

ALBERT O. MCCAULEY

  

For

 

For

   

13

J. HOLMES MORRISON

  

For

 

For

   

14

NIDO R. QUBEIN

  

For

 

For

   

15

THOMAS N. THOMPSON

  

For

 

For

   

16

STEPHEN T. WILLIAMS

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS BB&T'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRAXAIR, INC.

 

  

Security

 

74005P104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PX             

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US74005P1049

 

Agenda

 

932828443 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

NANCE K. DICCIANI

  

For

 

For

   

2

EDWARD G. GALANTE

  

For

 

For

   

3

IRA D. HALL

  

For

 

For

   

4

RAYMOND W. LEBOEUF

  

For

 

For

   

5

LARRY D. MCVAY

  

For

 

For

   

6

WAYNE T. SMITH

  

For

 

For

   

7

H. MITCHELL WATSON, JR.

  

For

 

For

   

8

ROBERT L. WOOD

  

For

 

For

  

02   

PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION REGARDING THE ELECTION OF
DIRECTORS BY MAJORITY VOTE.

Management

 

For

 

For

  

03   

PROPOSAL TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

METLIFE, INC.

 

  

Security

 

59156R108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MET            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US59156R1086

 

Agenda

 

932829558 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SYLVIA MATHEWS BURWELL

  

For

 

For

   

2

EDUARDO CASTRO-WRIGHT

  

For

 

For

   

3

CHERYL W. GRISE

  

For

 

For

   

4

WILLIAM C. STEERE, JR.

  

For

 

For

   

5

LULU C. WANG

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MOODY'S CORPORATION

 

  

Security

 

615369105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MCO            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US6153691059

 

Agenda

 

932832365 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

IA   

ELECTION OF DIRECTOR: ROBERT R. GLAUBER

Management

 

For

 

For

  

IB   

ELECTION OF DIRECTOR: CONNIE MACK

Management

 

For

 

For

  

IC   

ELECTION OF DIRECTOR: NANCY S. NEWCOMB

Management

 

For

 

For

  

II   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

III  

STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY
VOTE REQUIREMENTS IN THE COMPANY'S CHARTER AND
BY-LAWS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE PNC FINANCIAL SERVICES GROUP, INC.

 

  

Security

 

693475105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PNC            

 

Meeting Date

 

22-Apr-2008

  
  

ISIN

 

US6934751057

 

Agenda

 

932840413 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MR. BERNDT

  

For

 

For

   

2

MR. BUNCH

  

For

 

For

   

3

MR. CHELLGREN

  

For

 

For

   

4

MR. CLAY

  

For

 

For

   

5

MR. DAVIDSON

  

For

 

For

   

6

MS. JAMES

  

For

 

For

   

7

MR. KELSON

  

For

 

For

   

8

MR. LINDSAY

  

For

 

For

   

9

MR. MASSARO

  

For

 

For

   

10

MS. PEPPER

  

For

 

For

   

11

MR. ROHR

  

For

 

For

   

12

MR. SHEPARD

  

For

 

For

   

13

MS. STEFFES

  

For

 

For

   

14

MR. STRIGL

  

For

 

For

   

15

MR. THIEKE

  

For

 

For

   

16

MR. USHER

  

For

 

For

   

17

MR. WALLS

  

For

 

For

   

18

MR. WEHMEIER

  

For

 

For

  

02   

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEWMONT MINING CORPORATION

 

  

Security

 

651639106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NEM            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US6516391066

 

Agenda

 

932820372 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

G.A. BARTON

  

For

 

For

   

2

V.A. CALARCO

  

For

 

For

   

3

J.A. CARRABBA

  

For

 

For

   

4

N. DOYLE

  

For

 

For

   

5

V.M. HAGEN

  

For

 

For

   

6

M.S. HAMSON

  

For

 

For

   

7

R.J. MILLER

  

For

 

For

   

8

R.T. O'BRIEN

  

For

 

For

   

9

J.B. PRESCOTT

  

For

 

For

   

10

D.C. ROTH

  

For

 

For

   

11

J.V. TARANIK

  

For

 

For

  

02   

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR
2008.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL TO APPROVE MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS IN A NON-
CONTESTED ELECTION IF INTRODUCED AT THE MEETING.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL REGARDING INDEPENDENT
BOARD CHAIRMAN IF INTRODUCED AT THE MEETING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMERIPRISE FINANCIAL, INC.

 

  

Security

 

03076C106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AMP            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US03076C1062

 

Agenda

 

932821552 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR - W. WALKER LEWIS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR - SIRI S. MARSHALL

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR - WILLIAM H. TURNER

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NCR CORPORATION

 

  

Security

 

62886E108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NCR            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US62886E1082

 

Agenda

 

932821653 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MARK P. FRISSORA

  

For

 

For

   

2

C.K. PRAHALAD

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ANHEUSER-BUSCH COMPANIES, INC.

 

  

Security

 

035229103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BUD            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US0352291035

 

Agenda

 

932821716 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

AUGUST A. BUSCH III

  

For

 

For

   

2

AUGUST A. BUSCH IV

  

For

 

For

   

3

CARLOS FERNANDEZ G.

  

For

 

For

   

4

JAMES R. JONES

  

For

 

For

   

5

JOYCE M. ROCHE

  

For

 

For

   

6

HENRY HUGH SHELTON

  

For

 

For

   

7

PATRICK T. STOKES

  

For

 

For

   

8

ANDREW C. TAYLOR

  

For

 

For

   

9

DOUGLAS A. WARNER III

  

For

 

For

  

02   

APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE
PLAN FOR NON-EMPLOYEE DIRECTORS.

Management

 

For

 

For

  

03   

APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL CONCERNING A REPORT ON
CHARITABLE CONTRIBUTIONS.

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL CONCERNING SPECIAL
SHAREHOLDER MEETINGS.

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE
COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GENERAL ELECTRIC COMPANY

 

  

Security

 

369604103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GE             

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US3696041033

 

Agenda

 

932823481 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

A1   

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

 

Against

 

Against

  

A2   

ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL

Management

 

Against

 

Against

  

A3   

ELECTION OF DIRECTOR: ANN M. FUDGE

Management

 

Against

 

Against

  

A4   

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ

Management

 

Against

 

Against

  

A5   

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Management

 

Against

 

Against

  

A6   

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

 

Against

 

Against

  

A7   

ELECTION OF DIRECTOR: ANDREA JUNG

Management

 

Against

 

Against

  

A8   

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

Management

 

Against

 

Against

  

A9   

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

 

Against

 

Against

  

A10  

ELECTION OF DIRECTOR: RALPH S. LARSEN

Management

 

Against

 

Against

  

A11  

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

 

Against

 

Against

  

A12  

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

 

Against

 

Against

  

A13  

ELECTION OF DIRECTOR: SAM NUNN

Management

 

Against

 

Against

  

A14  

ELECTION OF DIRECTOR: ROGER S. PENSKE

Management

 

Against

 

Against

  

A15  

ELECTION OF DIRECTOR: ROBERT J. SWIERINGA

Management

 

Against

 

Against

  

A16  

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III

Management

 

Against

 

Against

  

B    

RATIFICATION OF KPMG

Management

 

Against

 

Against

  

01   

CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

02   

SEPARATE THE ROLES OF CEO AND CHAIRMAN

Shareholder

 

Against

 

For

  

03   

RECOUP UNEARNED MANAGEMENT BONUSES

Shareholder

 

Against

 

For

  

04   

CURB OVER-EXTENDED DIRECTORS

Shareholder

 

Against

 

For

  

05   

REPORT ON CHARITABLE CONTRIBUTIONS

Shareholder

 

For

 

Against

  

06   

GLOBAL WARMING REPORT

Shareholder

 

For

 

Against

  

07   

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STRYKER CORPORATION

 

  

Security

 

863667101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SYK            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US8636671013

 

Agenda

 

932823998 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN W. BROWN

  

For

 

For

   

2

HOWARD E. COX, JR.

  

For

 

For

   

3

DONALD M. ENGELMAN

  

For

 

For

   

4

JEROME H. GROSSMAN

  

For

 

For

   

5

LOUISE L. FRANCESCONI

  

For

 

For

   

6

STEPHEN P. MACMILLAN

  

For

 

For

   

7

WILLIAM U. PARFET

  

For

 

For

   

8

RONDA E. STRYKER

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE
PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HUNTINGTON BANCSHARES INCORPORATED

 

  

Security

 

446150104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HBAN           

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US4461501045

 

Agenda

 

932824938 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DON M. CASTO III

  

For

 

For

   

2

MICHAEL J. ENDRES

  

For

 

For

   

3

WM.J. LHOTA

  

For

 

For

   

4

DAVID L. PORTEOUS

  

For

 

For

  

02   

APPROVAL TO AMEND THE CORPORATION'S CHARTER TO
DECLASSIFY THE BOARD OF DIRECTORS.

Management

 

For

 

For

  

03   

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EATON CORPORATION

 

  

Security

 

278058102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ETN            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US2780581029

 

Agenda

 

932825093 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

NED C. LAUTENBACH

  

For

 

For

   

2

JOHN R. MILLER

  

For

 

For

   

3

GREGORY R. PAGE

  

For

 

For

   

4

VICTOR A. PELSON

  

For

 

For

  

02   

APPROVE THE PROPOSED INCREASE IN THE AUTHORIZED
NUMBER OF COMMON SHARES

Management

 

For

 

For

  

03   

APPROVE THE PROPOSAL TO ADOPT MAJORITY VOTING IN
DIRECTOR ELECTIONS

Management

 

For

 

For

  

04   

APPROVE THE PROPOSAL TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE AMENDED REGULATIONS

Management

 

For

 

For

  

05   

APPROVE THE PROPOSED 2008 STOCK PLAN

Management

 

For

 

For

  

06   

APPROVE THE PROPOSED SENIOR EXECUTIVE INCENTIVE
COMPENSATION PLAN

Management

 

For

 

For

  

07   

APPROVE THE PROPOSED EXECUTIVE STRATEGIC
INCENTIVE PLAN

Management

 

For

 

For

  

08   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OFFICE DEPOT, INC.

 

  

Security

 

676220106

 

Meeting Type

 

Contested-Annual  

  

Ticker Symbol

 

ODP            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US6762201068

 

Agenda

 

932825182 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: LEE A. AULT III

Management

    
  

1B   

ELECTION OF DIRECTOR: NEIL R. AUSTRIAN

Management

    
  

1C   

ELECTION OF DIRECTOR: DAVID W. BERNAUER

Management

    
  

1D   

ELECTION OF DIRECTOR: ABELARDO E. BRU

Management

    
  

1E   

ELECTION OF DIRECTOR: MARSHA J. EVANS

Management

    
  

1F   

ELECTION OF DIRECTOR: DAVID I. FUENTE

Management

    
  

1G   

ELECTION OF DIRECTOR: BRENDA J. GAINES

Management

    
  

1H   

ELECTION OF DIRECTOR: MYRA M. HART

Management

    
  

1I   

ELECTION OF DIRECTOR: W. SCOTT HEDRICK

Management

    
  

1J   

ELECTION OF DIRECTOR: KATHLEEN MASON

Management

    
  

1K   

ELECTION OF DIRECTOR: MICHAEL J. MYERS

Management

    
  

1L   

ELECTION OF DIRECTOR: STEVE ODLAND

Management

    
  

02   

TO APPROVE THE 2008 OFFICE DEPOT, INC. BONUS PLAN
FOR EXECUTIVE MANAGEMENT EMPLOYEE.

Management

    
  

03   

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

Management

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BANK OF AMERICA CORPORATION

 

  

Security

 

060505104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BAC            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US0605051046

 

Agenda

 

932828253 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: WILLIAM BARNET, III

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: JOHN T. COLLINS

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN

Management

 

Against

 

Against

  

1E   

ELECTION OF DIRECTOR: TOMMY R. FRANKS

Management

 

Against

 

Against

  

1F   

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

Management

 

Against

 

Against

  

1G   

ELECTION OF DIRECTOR: KENNETH D. LEWIS

Management

 

Against

 

Against

  

1H   

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

 

Against

 

Against

  

1I   

ELECTION OF DIRECTOR: WALTER E. MASSEY

Management

 

Against

 

Against

  

1J   

ELECTION OF DIRECTOR: THOMAS J. MAY

Management

 

Against

 

Against

  

1K   

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL

Management

 

Against

 

Against

  

1L   

ELECTION OF DIRECTOR: THOMAS M. RYAN

Management

 

Against

 

Against

  

1M   

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR.

Management

 

Against

 

Against

  

1N   

ELECTION OF DIRECTOR: MEREDITH R. SPANGLER

Management

 

Against

 

Against

  

1O   

ELECTION OF DIRECTOR: ROBERT L. TILLMAN

Management

 

Against

 

Against

  

1P   

ELECTION OF DIRECTOR: JACKIE M. WARD

Management

 

Against

 

Against

  

02   

RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

Management

 

Against

 

Against

  

03   

STOCKHOLDER PROPOSAL - STOCK OPTIONS

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC
COMP

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL - DETERMINATION OF CEO
COMP

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL - CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

07   

STOCKHOLDER PROPOSAL - INDEPENDENT BOARD
CHAIRMAN

Shareholder

 

Against

 

For

  

08   

STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER
MEETINGS

Shareholder

 

Against

 

For

  

09   

STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES

Shareholder

 

For

 

Against

  

10   

STOCKHOLDER PROPOSAL - HUMAN RIGHTS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BALL CORPORATION

 

  

Security

 

058498106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BLL            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US0584981064

 

Agenda

 

932828354 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ROBERT W ALSPAUGH

  

For

 

For

   

2

GEORGE M SMART

  

For

 

For

   

3

THEODORE M SOLSO

  

For

 

For

   

4

STUART A TAYLOR II

  

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITOR FOR THE CORPORATION FOR 2008.

Management

 

For

 

For

  

03   

PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO
THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TEXTRON INC.

 

  

Security

 

883203101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TXT            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US8832031012

 

Agenda

 

932831933 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

ELECTION OF DIRECTOR: PAUL E. GAGNE

Management

 

For

 

For

  

02   

ELECTION OF DIRECTOR: DAIN M. HANCOCK

Management

 

For

 

For

  

03   

ELECTION OF DIRECTOR: LLOYD G. TROTTER

Management

 

For

 

For

  

04   

ELECTION OF DIRECTOR: THOMAS B. WHEELER

Management

 

For

 

For

  

05   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

06   

SHAREHOLDER PROPOSAL RELATING TO FOREIGN
MILITARY SALES.

Shareholder

 

Against

 

For

  

07   

SHAREHOLDER PROPOSAL RELATING TO TAX GROSS-UP
PAYMENTS TO SENIOR EXECUTIVES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OFFICE DEPOT, INC.

 

  

Security

 

676220106

 

Meeting Type

 

Contested-Annual  

  

Ticker Symbol

 

ODP            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US6762201068

 

Agenda

 

932840437 - Opposition

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MARK BEGELMAN

  

Withheld

 

*

   

2

MARTIN E. HANAKA

  

Withheld

 

*

   

3

MGT NOM-LEE A. AULT III

  

Withheld

 

*

   

4

MGT NOM-NEIL R AUSTRIAN

  

Withheld

 

*

   

5

MGT NOM-D.W. BERNAUER

  

Withheld

 

*

   

6

MGT NOM-ABELARDO E. BRU

  

Withheld

 

*

   

7

MGT NOM-MARSHA J. EVANS

  

Withheld

 

*

   

8

MGT NOM-BRENDA J GAINES

  

Withheld

 

*

   

9

MGT NOM-MYRA M. HART

  

Withheld

 

*

   

10

MGT NOM-W.S. HEDRICK

  

Withheld

 

*

   

11

MGT NOM-KATHLEEN MASON

  

Withheld

 

*

   

12

MGT NOM-MICHAEL J MYERS

  

Withheld

 

*

  

02   

TO APPROVE THE 2008 OFFICE DEPOT, INC. BONUS PLAN
FOR EXECUTIVE MANAGEMENT EMPLOYEES

Management

 

Against

 

*

  

03   

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.

Management

 

Against

 

*

    

*Management Position Unknown

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CIGNA CORPORATION

 

  

Security

 

125509109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CI             

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US1255091092

 

Agenda

 

932842885 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: PETER N. LARSON

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROMAN MARTINEZ IV

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: CAROL COX WAIT

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CIGNA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008

Management

 

For

 

For

  

03   

APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH OF
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

Management

 

For

 

For

  

04   

APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF THE
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION

Management

 

For

 

For

  

05   

APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF
THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OFFICE DEPOT, INC.

 

  

Security

 

676220106

 

Meeting Type

 

Contested-Annual  

  

Ticker Symbol

 

ODP            

 

Meeting Date

 

23-Apr-2008

  
  

ISIN

 

US6762201068

 

Agenda

 

932845021 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

DIRECTOR

Management

      
   

1

LEE A. AULT III

     
   

2

NEIL R. AUSTRIAN

     
   

3

DAVID W. BERNAUER

     
   

4

ABELARDO E. BRU

     
   

5

MARSHA J. EVANS

     
   

6

DAVID L. FUENTE

     
   

7

BRENDA J. GAINES

     
   

8

MYRA M. HART

     
   

9

W. SCOTT HEDRICK

     
   

10

KATHLEEN MASON

     
   

11

MICHAEL J. MYERS

     
   

12

STEVE ODLAND

     
  

02   

TO APPROVE THE 2008 OFFICE DEPOT, INC. BONUS PLAN
FOR EXECUTIVE MANAGEMENT EMPLOYEE.

Management

    
  

03   

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.

Management

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORNING INCORPORATED

 

  

Security

 

219350105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GLW            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US2193501051

 

Agenda

 

932820613 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN SEELY BROWN

  

For

 

For

   

2

GORDON GUND

  

For

 

For

   

3

KURT M. LANDGRAF

  

For

 

For

   

4

H. ONNO RUDING

  

For

 

For

  

02   

APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE
EQUITY PARTICIPATION PROGRAM.

Management

 

For

 

For

  

03   

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CORNING'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HUMANA INC.

 

  

Security

 

444859102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HUM            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US4448591028

 

Agenda

 

932821576 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DAVID A. JONES, JR.

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: FRANK A. D'AMELIO

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: W. ROY DUNBAR

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: KURT J. HILZINGER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: WILLIAM J. MCDONALD

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JAMES J. O'BRIEN

Management

 

For

 

For

  

1H   

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

Management

 

For

 

For

  

02   

THE APPROVAL OF THE COMPANY'S EXECUTIVE
MANAGEMENT INCENTIVE PLAN.

Management

 

For

 

For

  

03   

THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CAPITAL ONE FINANCIAL CORPORATION

 

  

Security

 

14040H105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

COF            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US14040H1059

 

Agenda

 

932821829 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: PATRICK W. GROSS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ANN FRITZ HACKETT

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: PIERRE E. LEROY

Management

 

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED
AND RESTATED ASSOCIATE STOCK PURCHASE PLAN.

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY
VOTE ON EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EDISON INTERNATIONAL

 

  

Security

 

281020107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EIX            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US2810201077

 

Agenda

 

932823900 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

J.E. BRYSON

  

For

 

For

   

2

V.C.L. CHANG

  

For

 

For

   

3

F.A. CORDOVA

  

For

 

For

   

4

T.F. CRAVER, JR.

  

For

 

For

   

5

C.B. CURTIS

  

For

 

For

   

6

B.M. FREEMAN

  

For

 

For

   

7

L.G. NOGALES

  

For

 

For

   

8

R.L. OLSON

  

For

 

For

   

9

J.M. ROSSER

  

For

 

For

   

10

R.T. SCHLOSBERG, III

  

For

 

For

   

11

T.C. SUTTON

  

For

 

For

   

12

BRETT WHITE

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER
SAY ON EXECUTIVE PAY."

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JOHNSON & JOHNSON

 

  

Security

 

478160104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

JNJ            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US4781601046

 

Agenda

 

932823962 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MARY SUE COLEMAN

  

Withheld

 

Against

   

2

JAMES G. CULLEN

  

Withheld

 

Against

   

3

MICHAEL M.E. JOHNS

  

Withheld

 

Against

   

4

ARNOLD G. LANGBO

  

Withheld

 

Against

   

5

SUSAN L. LINDQUIST

  

Withheld

 

Against

   

6

LEO F. MULLIN

  

Withheld

 

Against

   

7

WILLIAM D. PEREZ

  

Withheld

 

Against

   

8

CHRISTINE A. POON

  

Withheld

 

Against

   

9

CHARLES PRINCE

  

Withheld

 

Against

   

10

STEVEN S REINEMUND

  

Withheld

 

Against

   

11

DAVID SATCHER

  

Withheld

 

Against

   

12

WILLIAM C. WELDON

  

Withheld

 

Against

  

02   

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

Against

 

Against

  

03   

SHAREHOLDER PROPOSAL: ADVISORY VOTE ON
EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BAKER HUGHES INCORPORATED

 

  

Security

 

057224107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BHI            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US0572241075

 

Agenda

 

932825497 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTORS

Management

      
   

1

LARRY D. BRADY

  

For

 

For

   

2

CLARENCE P. CAZALOT, JR

  

For

 

For

   

3

CHAD C. DEATON

  

For

 

For

   

4

EDWARD P. DJEREJIAN

  

For

 

For

   

5

ANTHONY G. FERNANDES

  

For

 

For

   

6

CLAIRE W. GARGALLI

  

For

 

For

   

7

PIERRE H. JUNGELS

  

For

 

For

   

8

JAMES A. LASH

  

For

 

For

   

9

JAMES F. MCCALL

  

For

 

For

   

10

J. LARRY NICHOLS

  

For

 

For

   

11

H. JOHN RILEY, JR.

  

For

 

For

   

12

CHARLES L. WATSON

  

For

 

For

  

02   

RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA
FOR AWARDS UNDER THE 2002 DIRECTOR & OFFICER
LONG-TERM INCENTIVE PLAN.

Management

 

For

 

For

  

04   

SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING AND ANY RECONVENED MEETING AFTER AN
ADJOURNMENT THEREOF.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MERRILL LYNCH & CO., INC.

 

  

Security

 

590188108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MER            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US5901881087

 

Agenda

 

932826300 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CAROL T. CHRIST

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: ARMANDO M. CODINA

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: JOHN A. THAIN

Management

 

Against

 

Against

  

02   

RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

Against

 

Against

  

03   

ADOPT CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

04   

PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES
DURING BUYBACK

Shareholder

 

Against

 

For

  

05   

ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

06   

ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WYETH

 

  

Security

 

983024100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WYE            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US9830241009

 

Agenda

 

932827136 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ROBERT M. AMEN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MICHAEL J. CRITELLI

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ROBERT ESSNER

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JOHN D. FEERICK

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: FRANCES D. FERGUSSON

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: VICTOR F. GANZI

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: ROBERT LANGER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: JOHN P. MASCOTTE

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: MARY LAKE POLAN

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: BERNARD POUSSOT

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: GARY L. ROGERS

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: JOHN R. TORELL III

Management

 

For

 

For

  

02   

VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008

Management

 

For

 

For

  

03   

VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK
INCENTIVE PLAN

Management

 

For

 

For

  

04   

VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE
DIRECTOR STOCK INCENTIVE PLAN

Management

 

For

 

For

  

05   

STOCKHOLDER PROPOSAL ON REPORTING THE
COMPANY'S POLITICAL CONTRIBUTIONS AND TRADE
ASSOCIATION PAYMENTS

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW
FOR THE RECOUPMENT OF INCENTIVE BONUSES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AVERY DENNISON CORPORATION

 

  

Security

 

053611109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AVY            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US0536111091

 

Agenda

 

932827150 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PETER K. BARKER

  

For

 

For

   

2

RICHARD M. FERRY

  

For

 

For

   

3

KEN C. HICKS

  

For

 

For

   

4

KENT KRESA

  

For

 

For

  

02   

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

  

03   

APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE
STOCK OPTION AND INCENTIVE PLAN

Management

 

For

 

For







 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LOCKHEED MARTIN CORPORATION

 

  

Security

 

539830109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LMT            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US5398301094

 

Agenda

 

932827491 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

E.C."PETE"ALDRIDGE, JR.

  

For

 

For

   

2

NOLAN D. ARCHIBALD

  

For

 

For

   

3

DAVID B. BURRITT

  

For

 

For

   

4

JAMES O. ELLIS, JR.

  

For

 

For

   

5

GWENDOLYN S. KING

  

For

 

For

   

6

JAMES M. LOY

  

For

 

For

   

7

DOUGLAS H. MCCORKINDALE

  

For

 

For

   

8

JOSEPH W. RALSTON

  

For

 

For

   

9

FRANK SAVAGE

  

For

 

For

   

10

JAMES M. SCHNEIDER

  

For

 

For

   

11

ANNE STEVENS

  

For

 

For

   

12

ROBERT J. STEVENS

  

For

 

For

   

13

JAMES R. UKROPINA

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS

Management

 

For

 

For

  

03   

MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO
PROVIDE FOR "SIMPLE" MAJORITY VOTING

Management

 

For

 

For

  

04   

MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO
DELETE ARTICLE XIII

Management

 

For

 

For

  

05   

MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN

Management

 

For

 

For

  

06   

MANAGEMENT PROPOSAL: TO ADOPT THE 2009
DIRECTORS EQUITY PLAN

Management

 

For

 

For

  

07   

STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS

Shareholder

 

Against

 

For

  

08   

STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF
THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS

Shareholder

 

Against

 

For

  

09   

STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BURLINGTON NORTHERN SANTA FE CORPORATION

 

  

Security

 

12189T104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BNI            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US12189T1043

 

Agenda

 

932828215 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: A.L. BOECKMANN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: D.G. COOK

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: V.S. MARTINEZ

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: M.F. RACICOT

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: R.S. ROBERTS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: M.K. ROSE

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: M.J. SHAPIRO

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: J.C. WATTS, JR.

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: R.H. WEST

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: J.S. WHISLER

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: E.E. WHITACRE, JR.

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2008 (ADVISORY VOTE).

Management

 

For

 

For

  

03   

PROPOSAL REGARDING "SAY ON EXECUTIVE PAY".

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PFIZER INC.

 

  

Security

 

717081103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PFE            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US7170811035

 

Agenda

 

932829940 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DENNIS A. AUSIELLO

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MICHAEL S. BROWN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: M. ANTHONY BURNS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ROBERT N. BURT

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: W. DON CORNWELL

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: CONSTANCE J. HORNER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: WILLIAM R. HOWELL

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JAMES M. KILTS

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: JEFFREY B. KINDLER

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: GEORGE A. LORCH

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: DANA G. MEAD

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR.

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF
CHAIRMAN AND CEO ROLES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WYNDHAM WORLDWIDE CORPORATION

 

  

Security

 

98310W108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WYN            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US98310W1080

 

Agenda

 

932831325 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JAMES E. BUCKMAN

  

For

 

For

   

2

GEORGE HERRERA

  

For

 

For

  

02   

TO RATIFY AND APPROVE THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS WYNDHAM WORLDWIDE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SYNOVUS FINANCIAL CORP.

 

  

Security

 

87161C105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SNV            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US87161C1053

 

Agenda

 

932832012 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DANIEL P. AMOS

  

For

 

For

   

2

RICHARD E. ANTHONY

  

For

 

For

   

3

JAMES H. BLANCHARD

  

For

 

For

   

4

RICHARD Y. BRADLEY

  

For

 

For

   

5

FRANK W. BRUMLEY

  

For

 

For

   

6

ELIZABETH W. CAMP

  

For

 

For

   

7

G.W. GARRARD, JR.

  

For

 

For

   

8

T. MICHAEL GOODRICH

  

For

 

For

   

9

FREDERICK L. GREEN, III

  

For

 

For

   

10

V. NATHANIEL HANSFORD

  

For

 

For

   

11

ALFRED W. JONES III

  

For

 

For

   

12

MASON H. LAMPTON

  

For

 

For

   

13

ELIZABETH C. OGIE

  

For

 

For

   

14

H. LYNN PAGE

  

For

 

For

   

15

J. NEAL PURCELL

  

For

 

For

   

16

MELVIN T. STITH

  

For

 

For

   

17

PHILIP W. TOMLINSON

  

For

 

For

   

18

WILLIAM B. TURNER, JR.

  

For

 

For

   

19

JAMES D. YANCEY

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS'
INDEPENDENT AUDITOR FOR THE YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TORCHMARK CORPORATION

 

  

Security

 

891027104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TMK            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US8910271043

 

Agenda

 

932832389 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MARK S. MCANDREW

  

For

 

For

   

2

SAM R. PERRY

  

For

 

For

   

3

LAMAR C. SMITH

  

For

 

For

  

02   

RATIFICATION OF AUDITORS

Management

 

For

 

For

  

03   

MANAGEMENT INCENTIVE PLAN

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ZIONS BANCORPORATION

 

  

Security

 

989701107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ZION           

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US9897011071

 

Agenda

 

932834915 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JERRY C. ATKIN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: STEPHEN D. QUINN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS

Management

 

For

 

For

  

02   

TO APPROVE SHAREHOLDER RESOLUTION REQUESTING
BOARD TAKE ACTION TO DECLASSIFY DIRECTORS' TERMS
OF OFFICE.

Shareholder

    
  

03   

TO RATIFY THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT AUDITORS FOR FISCAL 2008.

Management

 

For

 

For

  

04   

TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

Management

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CENTERPOINT ENERGY, INC.

 

  

Security

 

15189T107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CNP            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US15189T1079

 

Agenda

 

932838052 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF CLASS III DIRECTOR: O. HOLCOMBE
CROSSWELL

Management

 

For

 

For

  

1B   

ELECTION OF CLASS III DIRECTOR: JANIECE M. LONGORIA

Management

 

For

 

For

  

1C   

ELECTION OF CLASS III DIRECTOR: THOMAS F. MADISON

Management

 

For

 

For

  

1D   

ELECTION OF CLASS III DIRECTOR: SHERMAN M. WOLFF

Management

 

For

 

For

  

02   

APPROVE AMENDMENT TO ARTICLES OF INCORPORATION
TO PHASE OUT THE CLASSIFIED STRUCTURE OF THE
BOARD.

Management

 

For

 

For

  

03   

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR 2008.

Management

 

For

 

For

  

04   

WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.

Management

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE AES CORPORATION

 

  

Security

 

00130H105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AES            

 

Meeting Date

 

24-Apr-2008

  
  

ISIN

 

US00130H1059

 

Agenda

 

932844132 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PAUL HANRAHAN

  

For

 

For

   

2

KRISTINA M. JOHNSON

  

For

 

For

   

3

JOHN A. KOSKINEN

  

For

 

For

   

4

PHILIP LADER

  

For

 

For

   

5

SANDRA O. MOOSE

  

For

 

For

   

6

PHILIP A. ODEEN

  

For

 

For

   

7

CHARLES O. ROSSOTTI

  

For

 

For

   

8

SVEN SANDSTROM

  

For

 

For

  

02   

REAPPROVAL OF THE AES CORPORATION 2003 LONG-
TERM COMPENSATION PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AT&T INC.

 

  

Security

 

00206R102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

T              

 

Meeting Date

 

25-Apr-2008

  
  

ISIN

 

US00206R1023

 

Agenda

 

932822578 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: GILBERT F. AMELIO

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JAMES H. BLANCHARD

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: AUGUST A. BUSCH III

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JAMES P. KELLY

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: JON C. MADONNA

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: LYNN M. MARTIN

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: JOHN B. MCCOY

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: MARY S. METZ

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: JOYCE M. ROCHE

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: PATRICIA P. UPTON

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.

Management

 

For

 

For

  

03   

REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

 

Against

 

For

  

04   

PENSION CREDIT POLICY.

Shareholder

 

Against

 

For

  

05   

LEAD INDEPENDENT DIRECTOR BYLAW.

Shareholder

 

Against

 

For

  

06   

SERP POLICY

Shareholder

 

Against

 

For

  

07   

ADVISORY VOTE ON COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KELLOGG COMPANY

 

  

Security

 

487836108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

K              

 

Meeting Date

 

25-Apr-2008

  
  

ISIN

 

US4878361082

 

Agenda

 

932822629 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DAVID MACKAY

  

For

 

For

   

2

STERLING SPEIRN

  

For

 

For

   

3

JOHN ZABRISKIE

  

For

 

For

  

02   

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008

Management

 

For

 

For

  

03   

SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE
REQUIREMENT

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ABBOTT LABORATORIES

 

  

Security

 

002824100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ABT            

 

Meeting Date

 

25-Apr-2008

  
  

ISIN

 

US0028241000

 

Agenda

 

932829508 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

R.S. AUSTIN

  

For

 

For

   

2

W.M. DALEY

  

For

 

For

   

3

W.J. FARRELL

  

For

 

For

   

4

H.L. FULLER

  

For

 

For

   

5

W.A. OSBORN

  

For

 

For

   

6

D.A.L. OWEN

  

For

 

For

   

7

B. POWELL JR.

  

For

 

For

   

8

W.A. REYNOLDS

  

For

 

For

   

9

R.S. ROBERTS

  

For

 

For

   

10

S.C. SCOTT III

  

For

 

For

   

11

W.D. SMITHBURG

  

For

 

For

   

12

G.F. TILTON

  

For

 

For

   

13

M.D. WHITE

  

For

 

For

  

02   

RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL - ADVISORY VOTE

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

XL CAPITAL LTD

 

  

Security

 

G98255105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

XL             

 

Meeting Date

 

25-Apr-2008

  
  

ISIN

 

KYG982551056

 

Agenda

 

932832531 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

HERBERT N. HAAG

  

For

 

For

   

2

ELLEN E. THROWER

  

For

 

For

   

3

JOHN M. VEREKER

  

For

 

For

  

02   

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

  

03   

TO APPROVE THE AMENDMENT AND RESTATEMENT OF
THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HARLEY-DAVIDSON, INC.

 

  

Security

 

412822108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HOG            

 

Meeting Date

 

26-Apr-2008

  
  

ISIN

 

US4128221086

 

Agenda

 

932845831 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

GEORGE H. CONRADES

  

For

 

For

   

2

SARA L. LEVINSON

  

For

 

For

   

3

GEORGE L. MILES, JR.

  

For

 

For

   

4

JOCHEN ZEITZ

  

For

 

For

  

02   

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HONEYWELL INTERNATIONAL INC.

 

  

Security

 

438516106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HON            

 

Meeting Date

 

28-Apr-2008

  
  

ISIN

 

US4385161066

 

Agenda

 

932823253 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JAIME CHICO PARDO

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: DAVID M. COTE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: LINNET F. DEILY

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: CLIVE R. HOLLICK

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: BRADLEY T. SHEARES

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: ERIC K. SHINSEKI

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JOHN R. STAFFORD

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT

Management

 

For

 

For

  

02   

APPROVAL OF INDEPENDENT ACCOUNTANTS

Management

 

For

 

For

  

03   

AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION - RIGHT TO CALL A SPECIAL MEETING OF
SHAREOWNERS

Management

 

For

 

For

  

04   

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMERICAN EXPRESS COMPANY

 

  

Security

 

025816109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AXP            

 

Meeting Date

 

28-Apr-2008

  
  

ISIN

 

US0258161092

 

Agenda

 

932823924 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

D.F. AKERSON

  

For

 

For

   

2

C. BARSHEFSKY

  

For

 

For

   

3

U.M. BURNS

  

For

 

For

   

4

K.I. CHENAULT

  

For

 

For

   

5

P. CHERNIN

  

For

 

For

   

6

J. LESCHLY

  

For

 

For

   

7

R.C. LEVIN

  

For

 

For

   

8

R.A. MCGINN

  

For

 

For

   

9

E.D. MILLER

  

For

 

For

   

10

S.S REINEMUND

  

For

 

For

   

11

R.D. WALTER

  

For

 

For

   

12

R.A. WILLIAMS

  

For

 

For

  

02   

A PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

A PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.

Management

 

For

 

For

  

4A   

PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION.

Management

 

For

 

For

  

4B   

PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR
OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF
THE COMPANY'S ASSETS OUTSIDE THE ORDINARY
COURSE OF BUSINESS.

Management

 

For

 

For

  

4C   

PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF
SHARES.

Management

 

For

 

For

  

4D   

PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO ELIMINATE STATUTORY
SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION.

Management

 

For

 

For

  

05   

A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE
VOTING FOR DIRECTORS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TERADATA CORPORATION

 

  

Security

 

88076W103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TDC            

 

Meeting Date

 

28-Apr-2008

  
  

ISIN

 

US88076W1036

 

Agenda

 

932826158 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

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

Management

 

For

 

For

  

1B   

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

Management

 

For

 

For

  

1C   

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

Management

 

For

 

For

  

02   

APPROVAL OF THE APPOINTMENT OF INDEPENDENT
AUDITORS FOR 2008

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE BOEING COMPANY

 

  

Security

 

097023105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BA             

 

Meeting Date

 

28-Apr-2008

  
  

ISIN

 

US0970231058

 

Agenda

 

932826350 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN H. BIGGS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JOHN E. BRYSON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: LINDA Z. COOK

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: WILLIAM M. DALEY

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JAMES L. JONES

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JOHN F. MCDONNELL

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

 

For

 

For

  

02   

ADVISORY VOTE ON APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITOR.

Management

 

For

 

For

  

03   

PREPARE A REPORT ON FOREIGN MILITARY SALES

Shareholder

 

Against

 

For

  

04   

ADOPT HEALTH CARE PRINCIPLES

Shareholder

 

Against

 

For

  

05   

ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS
POLICIES

Shareholder

 

Against

 

For

  

06   

REQUIRE AN INDEPENDENT LEAD DIRECTOR

Shareholder

 

Against

 

For

  

07   

REQUIRE PERFORMANCE-BASED STOCK OPTIONS

Shareholder

 

Against

 

For

  

08   

REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE
OFFICER COMPENSATION

Shareholder

 

Against

 

For

  

09   

REQUIRE SHAREHOLDER APPROVAL OF FUTURE
SEVERANCE ARRANGEMENTS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MEADWESTVACO CORPORATION

 

  

Security

 

583334107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MWV            

 

Meeting Date

 

28-Apr-2008

  
  

ISIN

 

US5833341077

 

Agenda

 

932835169 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MICHAEL E. CAMPBELL

  

For

 

For

   

2

DR. THOMAS W. COLE, JR.

  

For

 

For

   

3

JAMES M. KILTS

  

For

 

For

   

4

SUSAN J. KROPF

  

For

 

For

   

5

DOUGLAS S. LUKE

  

For

 

For

   

6

ROBERT C. MCCORMACK

  

For

 

For

   

7

TIMOTHY H. POWERS

  

For

 

For

   

8

EDWARD M. STRAW

  

For

 

For

   

9

JANE L. WARNER

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

  

03   

PROPOSAL TO AMEND THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO PERMIT THE
ADOPTION OF MAJORITY VOTING IN UNCONTESTED
DIRECTOR ELECTIONS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUNTRUST BANKS, INC.

 

  

Security

 

867914103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

STI            

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US8679141031

 

Agenda

 

932820980 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PATRICIA C. FRIST

  

For

 

For

   

2

BLAKE P. GARRETT, JR.

  

For

 

For

   

3

M. DOUGLAS IVESTER

  

For

 

For

   

4

KAREN HASTIE WILLIAMS

  

For

 

For

  

02   

PROPOSAL TO APPROVE THE AMENDMENTS TO THE
SUNTRUST BANKS, INC. 2004 STOCK PLAN.

Management

 

For

 

For

  

03   

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORTUNE BRANDS, INC.

 

  

Security

 

349631101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FO             

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US3496311016

 

Agenda

 

932823861 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

RICHARD A. GOLDSTEIN

  

For

 

For

   

2

PIERRE E. LEROY

  

For

 

For

   

3

A.D. DAVID MACKAY

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED
"ELECT EACH DIRECTOR ANNUALLY".

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WELLS FARGO & COMPANY

 

  

Security

 

949746101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WFC            

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US9497461015

 

Agenda

 

932823897 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN S. CHEN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: LLOYD H. DEAN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: SUSAN E. ENGEL

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ROBERT L. JOSS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: RICHARD D. MCCORMICK

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: NICHOLAS G. MOORE

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: PHILIP J. QUIGLEY

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: DONALD B. RICE

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: JUDITH M. RUNSTAD

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: STEPHEN W. SANGER

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: JOHN G. STUMPF

Management

 

For

 

For

  

1O   

ELECTION OF DIRECTOR: SUSAN G. SWENSON

Management

 

For

 

For

  

1P   

ELECTION OF DIRECTOR: MICHAEL W. WRIGHT

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS FOR 2008.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE THE PERFORMANCE-BASED
COMPENSATION POLICY.

Management

 

For

 

For

  

04   

PROPOSAL TO APPROVE THE AMENDED AND RESTATED
LONG-TERM INCENTIVE COMPENSATION PLAN.

Management

 

For

 

For

  

05   

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

Management

 

Against

 

For

  

06   

PROPOSAL REGARDING AN EXECUTIVE COMPENSATION
ADVISORY VOTE.

Management

 

Against

 

For

  

07   

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

Management

 

Against

 

For

  

08   

PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN
INVESTMENT POLICIES.

Management

 

Against

 

For

  

09   

PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION
EMPLOYMENT POLICY.

Management

 

Against

 

For

  

10   

PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES
IN MORTGAGE LENDING.

Management

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COOPER INDUSTRIES, LTD.

 

  

Security

 

G24182100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CBE            

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

BMG241821005

 

Agenda

 

932824192 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

R.M. DEVLIN

  

For

 

For

   

2

L.A. HILL

  

For

 

For

   

3

J.J. POSTL

  

For

 

For

  

02   

APPOINT ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING 12/31/2008.

Management

 

For

 

For

  

03   

APPROVE THE AMENDED AND RESTATED STOCK
INCENTIVE PLAN.

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL REQUESTING COOPER TO
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS
STANDARDS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INTERNATIONAL BUSINESS MACHINES CORP.

 

  

Security

 

459200101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

IBM            

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US4592001014

 

Agenda

 

932825118 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

C. BLACK

  

For

 

For

   

2

W.R. BRODY

  

For

 

For

   

3

K.I. CHENAULT

  

For

 

For

   

4

M.L. ESKEW

  

For

 

For

   

5

S.A. JACKSON

  

For

 

For

   

6

L.A. NOTO

  

For

 

For

   

7

J.W. OWENS

  

For

 

For

   

8

S.J. PALMISANO

  

For

 

For

   

9

J.E. SPERO

  

For

 

For

   

10

S. TAUREL

  

For

 

For

   

11

L.H. ZAMBRANO

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL ON EXECUTIVE
COMPENSATION

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON
HUMAN RIGHTS

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS

Shareholder

 

Against

 

For

  

07   

STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON
EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NATIONAL CITY CORPORATION

 

  

Security

 

635405103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NCC            

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US6354051038

 

Agenda

 

932825219 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

J.E. BARFIELD

  

For

 

For

   

2

J.S. BROADHURST

  

For

 

For

   

3

C.M. CONNOR

  

For

 

For

   

4

B.P. HEALY

  

For

 

For

   

5

J.D. KELLY

  

For

 

For

   

6

A.H. KORANDA

  

For

 

For

   

7

M.B. MCCALLISTER

  

For

 

For

   

8

P.A. ORMOND

  

For

 

For

   

9

P.E. RASKIND

  

For

 

For

   

10

G.L. SHAHEEN

  

For

 

For

   

11

J.S. THORNTON

  

For

 

For

   

12

M. WEISS

  

For

 

For

  

02   

THE RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE CHUBB CORPORATION

 

  

Security

 

171232101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CB             

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US1712321017

 

Agenda

 

932825473 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ZOE BAIRD

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: SHEILA P. BURKE

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JOEL J. COHEN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JOHN D. FINNEGAN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: KLAUS J. MANGOLD

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: MARTIN G. MCGUINN

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: LAWRENCE M. SMALL

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JESS SODERBERG

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: DANIEL E. SOMERS

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR

Management

 

For

 

For

  

02   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNITED STATES STEEL CORPORATION

 

  

Security

 

912909108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

X              

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US9129091081

 

Agenda

 

932826324 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

RICHARD A. GEPHARDT

  

For

 

For

   

2

GLENDA G. MCNEAL

  

For

 

For

   

3

PATRICIA A. TRACEY

  

For

 

For

   

4

GRAHAM B. SPANIER

  

For

 

For

  

02   

ELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

L-3 COMMUNICATIONS HOLDINGS, INC.

 

  

Security

 

502424104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LLL            

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US5024241045

 

Agenda

 

932827403 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN M. SHALIKASHVILI

  

For

 

For

   

2

MICHAEL T. STRIANESE

  

For

 

For

   

3

JOHN P. WHITE

  

For

 

For

  

02   

APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC.
2008 LONG TERM PERFORMANCE PLAN.

Management

 

For

 

For

  

03   

APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC.
2008 DIRECTORS STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

04   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EXELON CORPORATION

 

  

Security

 

30161N101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EXC            

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US30161N1019

 

Agenda

 

932833874 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: BRUCE DEMARS

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: NELSON A. DIAZ

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: PAUL L. JOSKOW

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: JOHN W. ROWE

Management

 

Against

 

Against

  

02   

THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.

Management

 

For

 

For

  

03   

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

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONSOL ENERGY INC.

 

  

Security

 

20854P109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CNX            

 

Meeting Date

 

29-Apr-2008

  
  

ISIN

 

US20854P1093

 

Agenda

 

932849029 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN WHITMIRE

  

For

 

For

   

2

J. BRETT HARVEY

  

For

 

For

   

3

JAMES E. ALTMEYER, SR.

  

For

 

For

   

4

WILLIAM E. DAVIS

  

For

 

For

   

5

RAJ K. GUPTA

  

For

 

For

   

6

PATRICIA A. HAMMICK

  

For

 

For

   

7

DAVID C. HARDESTY, JR.

  

For

 

For

   

8

JOHN T. MILLS

  

For

 

For

   

9

WILLIAM P. POWELL

  

For

 

For

   

10

JOSEPH T. WILLIAMS

  

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE
PLAN.

Management

 

For

 

For

  

04   

JOINT SHAREHOLDER PROPOSAL REGARDING CLIMATE
CHANGE.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MARATHON OIL CORPORATION

 

  

Security

 

565849106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MRO            

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US5658491064

 

Agenda

 

932821627 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR.

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: PHILIP LADER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: CHARLES R. LEE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: SETH E. SCHOFIELD

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: JOHN W. SNOW

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: THOMAS J. USHER

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITOR FOR 2008

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR
RATIFICATION OF EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GANNETT CO., INC.

 

  

Security

 

364730101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GCI            

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US3647301015

 

Agenda

 

932821817 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CRAIG A. DUBOW

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: DONNA E. SHALALA

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: NEAL SHAPIRO

Management

 

For

 

For

  

02   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

W.W. GRAINGER, INC.

 

  

Security

 

384802104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GWW            

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US3848021040

 

Agenda

 

932826083 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BRIAN P. ANDERSON

  

For

 

For

   

2

WILBUR H. GANTZ

  

For

 

For

   

3

V. ANN HAILEY

  

For

 

For

   

4

WILLIAM K. HALL

  

For

 

For

   

5

RICHARD L. KEYSER

  

For

 

For

   

6

STUART L. LEVENICK

  

For

 

For

   

7

JOHN W. MCCARTER, JR.

  

For

 

For

   

8

NEIL S. NOVICH

  

For

 

For

   

9

MICHAEL J. ROBERTS

  

For

 

For

   

10

GARY L. ROGERS

  

For

 

For

   

11

JAMES T. RYAN

  

For

 

For

   

12

JAMES D. SLAVIK

  

For

 

For

   

13

HAROLD B. SMITH

  

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STATE STREET CORPORATION

 

  

Security

 

857477103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

STT            

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US8574771031

 

Agenda

 

932826982 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

K. BURNES

  

For

 

For

   

2

P. COYM

  

For

 

For

   

3

N. DAREHSHORI

  

For

 

For

   

4

A. FAWCETT

  

For

 

For

   

5

D. GRUBER

  

For

 

For

   

6

L. HILL

  

For

 

For

   

7

C. LAMANTIA

  

For

 

For

   

8

R. LOGUE

  

For

 

For

   

9

M. MISKOVIC

  

For

 

For

   

10

R. SERGEL

  

For

 

For

   

11

R. SKATES

  

For

 

For

   

12

G. SUMME

  

For

 

For

   

13

R. WEISSMAN

  

For

 

For

  

02   

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.

Management

 

For

 

For

  

03   

TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STARWOOD HOTELS & RESORTS WORLDWIDE

 

  

Security

 

85590A401

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HOT            

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US85590A4013

 

Agenda

 

932829483 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ADAM ARON

  

For

 

For

   

2

CHARLENE BARSHEFSKY

  

For

 

For

   

3

BRUCE DUNCAN

  

For

 

For

   

4

LIZANNE GALBREATH

  

For

 

For

   

5

ERIC HIPPEAU

  

For

 

For

   

6

STEPHEN QUAZZO

  

For

 

For

   

7

THOMAS RYDER

  

For

 

For

   

8

FRITS VAN PAASSCHEN

  

For

 

For

   

9

KNEELAND YOUNGBLOOD

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL SYSTEM SERVICES, INC.

 

  

Security

 

891906109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TSS            

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US8919061098

 

Agenda

 

932832036 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

KRISS CLONINGER III

  

For

 

For

   

2

G. WAYNE CLOUGH

  

For

 

For

   

3

H. LYNN PAGE

  

For

 

For

   

4

PHILIP W. TOMLINSON

  

For

 

For

   

5

RICHARD W. USSERY

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS'
INDEPENDENT AUDITOR FOR THE YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE MCGRAW-HILL COMPANIES, INC.

 

  

Security

 

580645109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MHP            

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US5806451093

 

Agenda

 

932833797 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SIR WINFRIED BISCHOFF*

  

For

 

For

   

2

DOUGLAS N. DAFT*

  

For

 

For

   

3

LINDA KOCH LORIMER*

  

For

 

For

   

4

HAROLD MCGRAW III*

  

For

 

For

   

5

SIR MICHAEL RAKE**

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL
ELECTION OF EACH DIRECTOR.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A
SIMPLE MAJORITY VOTE.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E. I. DU PONT DE NEMOURS AND COMPANY

 

  

Security

 

263534109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DD             

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US2635341090

 

Agenda

 

932834117 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

RICHARD H. BROWN

  

Withheld

 

Against

   

2

ROBERT A. BROWN

  

Withheld

 

Against

   

3

BERTRAND P. COLLOMB

  

Withheld

 

Against

   

4

CURTIS J. CRAWFORD

  

Withheld

 

Against

   

5

ALEXANDER M. CUTLER

  

Withheld

 

Against

   

6

JOHN T. DILLON

  

Withheld

 

Against

   

7

ELEUTHERE I. DU PONT

  

Withheld

 

Against

   

8

MARILLYN A. HEWSON

  

Withheld

 

Against

   

9

CHARLES O. HOLLIDAY, JR

  

Withheld

 

Against

   

10

LOIS D. JULIBER

  

Withheld

 

Against

   

11

SEAN O'KEEFE

  

Withheld

 

Against

   

12

WILLIAM K. REILLY

  

Withheld

 

Against

  

02   

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

  

03   

ON PLANT CLOSURE

Shareholder

 

Against

 

For

  

04   

ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO

Shareholder

 

Against

 

For

  

05   

ON GLOBAL WARMING REPORT

Shareholder

 

For

 

Against

  

06   

ON AMENDMENT TO HUMAN RIGHTS POLICY

Shareholder

 

Against

 

For

  

07   

ON SHAREHOLDER SAY ON EXECUTIVE PAY

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KOHL'S CORPORATION

 

  

Security

 

500255104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KSS            

 

Meeting Date

 

30-Apr-2008

  
  

ISIN

 

US5002551043

 

Agenda

 

932840449 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: STEVEN A. BURD

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: WAYNE EMBRY

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN F. HERMA

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: WILLIAM S. KELLOGG

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: KEVIN MANSELL

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: FRANK V. SICA

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: STEPHANIE A. STREETER

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: STEPHEN E. WATSON

Management

 

For

 

For

  

02   

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING THE ELECTION OF
DIRECTORS.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING AN EXECUTIVE
COMPENSATION PLAN.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VIACOM INC.

 

  

Security

 

92553PB99

 

Meeting Type

 

Annual  

  

Ticker Symbol

   

Meeting Date

 

30-Apr-2008

  
  

ISIN

   

Agenda

 

932882005 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

THIS IS A NON-VOTING PROPOSAL, BEING USED TO
FULFILL ON A NON-VOTING SECURITY USING THE NOTICE
AND ACCESS MODEL

Management

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VALERO ENERGY CORPORATION

 

  

Security

 

91913Y100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

VLO            

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US91913Y1001

 

Agenda

 

932827338 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

W.E. "BILL" BRADFORD

  

For

 

For

   

2

RONALD K. CALGAARD

  

For

 

For

   

3

IRL F. ENGELHARDT

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

  

03   

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,
"PROHIBITION OF EXECUTIVE OFFICER STOCK SALES
DURING STOCK REPURCHASE PERIODS."

Shareholder

 

Against

 

For

  

04   

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,
"STOCKHOLDER RATIFICATION OF EXECUTIVE
COMPENSATION."

Shareholder

 

Against

 

For

  

05   

VOTE ON A STOCKHOLDER PROPOSAL ENTITLED,
"DISCLOSURE OF CORPORATE POLITICAL
CONTRIBUTIONS."

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUNOCO, INC.

 

  

Security

 

86764P109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SUN            

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US86764P1093

 

Agenda

 

932828304 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

R.J. DARNALL

  

For

 

For

   

2

J.G. DROSDICK

  

For

 

For

   

3

G.W. EDWARDS

  

For

 

For

   

4

U.O. FAIRBAIRN

  

For

 

For

   

5

T.P. GERRITY

  

For

 

For

   

6

R.B. GRECO

  

For

 

For

   

7

J.P. JONES, III

  

For

 

For

   

8

J.G. KAISER

  

For

 

For

   

9

R.A. PEW

  

For

 

For

   

10

G.J. RATCLIFFE

  

For

 

For

   

11

J.W. ROWE

  

For

 

For

   

12

J.K. WULFF

  

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EMBARQ CORPORATION

 

  

Security

 

29078E105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EQ             

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US29078E1055

 

Agenda

 

932829407 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PETER C. BROWN

  

For

 

For

   

2

STEVEN A. DAVIS

  

For

 

For

   

3

RICHARD A. GEPHARDT

  

For

 

For

   

4

THOMAS A. GERKE

  

For

 

For

   

5

JOHN P. MULLEN

  

For

 

For

   

6

WILLIAM A. OWENS

  

For

 

For

   

7

DINESH C. PALIWAL

  

For

 

For

   

8

STEPHANIE M. SHERN

  

For

 

For

   

9

LAURIE A. SIEGEL

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR 2008 FISCAL YEAR.

Management

 

For

 

For

  

03   

TO APPROVE THE EMBARQ CORPORATION 2008 EQUITY
INCENTIVE PLAN.

Management

 

For

 

For

  

04   

TO APPROVE THE EMBARQ CORPORATION 2008 EMPLOYEE
STOCK PURCHASE PLAN.

Management

 

For

 

For

  

05   

TO APPROVE THE MATERIAL TERMS OF PERFORMANCE
GOALS FOR QUALIFIED PERFORMANCE-BASED
COMPENSATION.

Management

 

For

 

For

  

06   

TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, SEEKING TO REQUIRE AN ADVISORY VOTE
ON COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VERIZON COMMUNICATIONS INC.

 

  

Security

 

92343V104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

VZ             

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US92343V1044

 

Agenda

 

932832517 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: RICHARD L. CARRION

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: M. FRANCES KEETH

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: SANDRA O. MOOSE

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JOSEPH NEUBAUER

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: THOMAS H. O'BRIEN

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: HUGH B. PRICE

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: IVAN G. SEIDENBERG

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: JOHN W. SNOW

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: JOHN R. STAFFORD

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

ELIMINATE STOCK OPTIONS

Shareholder

 

Against

 

For

  

04   

GENDER IDENTITY NONDISCRIMINATION POLICY

Shareholder

 

Against

 

For

  

05   

SEPARATE OFFICES OF CHAIRMAN AND CEO

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EASTMAN CHEMICAL COMPANY

 

  

Security

 

277432100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EMN            

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US2774321002

 

Agenda

 

932834080 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: J. BRIAN FERGUSON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: HOWARD L. LANCE

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL REQUESTING THAT
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION
POLICY TO PROHIBIT "DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY."

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL REQUESTING THAT THE BOARD
OF DIRECTORS TAKE STEPS NECESSARY TO ELECT EACH
DIRECTOR ANNUALLY.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOBLE CORPORATION

 

  

Security

 

G65422100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NE             

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

KYG654221004

 

Agenda

 

932838507 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LAWRENCE J. CHAZEN

  

For

 

For

   

2

MARY P. RICCIARDELLO

  

For

 

For

  

02   

APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AVON PRODUCTS, INC.

 

  

Security

 

054303102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AVP            

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US0543031027

 

Agenda

 

932839939 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

W. DON CORNWELL

  

For

 

For

   

2

EDWARD T. FOGARTY

  

For

 

For

   

3

FRED HASSAN

  

For

 

For

   

4

ANDREA JUNG

  

Withheld

 

Against

   

5

MARIA ELENA LAGOMASINO

  

For

 

For

   

6

ANN S. MOORE

  

For

 

For

   

7

PAUL S. PRESSLER

  

For

 

For

   

8

GARY M. RODKIN

  

For

 

For

   

9

PAULA STERN

  

For

 

For

   

10

LAWRENCE A. WEINBACH

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

ADOPTION OF THE EXECUTIVE INCENTIVE PLAN

Management

 

For

 

For

  

04   

RESOLUTION REGARDING NANOMATERIAL PRODUCT
SAFETY REPORT

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JANUS CAPITAL GROUP INC.

 

  

Security

 

47102X105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

JNS            

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US47102X1054

 

Agenda

 

932840639 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

ELECTION OF DIRECTOR: PAUL F. BALSER

Management

 

For

 

For

  

02   

ELECTION OF DIRECTOR: GARY D. BLACK

Management

 

For

 

For

  

03   

ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER

Management

 

For

 

For

  

04   

ELECTION OF DIRECTOR: GLENN S. SCHAFER

Management

 

For

 

For

  

05   

ELECTION OF DIRECTOR: ROBERT SKIDELSKY

Management

 

For

 

For

  

06   

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITOR

Management

 

For

 

For

  

07   

APPROVE THE 2008 MANAGEMENT INCENTIVE
COMPENSATION PLAN

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MBIA INC.

 

  

Security

 

55262C100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MBI            

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US55262C1009

 

Agenda

 

932844827 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOSEPH W. BROWN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: DAVID A. COULTER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: DANIEL P. KEARNEY

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: KEWSONG LEE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: LAURENCE H. MEYER

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DAVID M. MOFFETT

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: JOHN A. ROLLS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: RICHARD C. VAUGHAN

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: JEFFERY W. YABUKI

Management

 

For

 

For

  

02   

APPROVAL OF THE RIGHT TO EXERCISE CERTAIN
WARRANTS ISSUED TO WARBURG PINCUS PRIVATE
EQUITY X, L.P. AND ITS AFFILIATE FOR SHARES OF MBIA
INC. COMMON STOCK

Management

 

For

 

For

  

03   

APPROVAL OF RESTRICTED STOCK AWARDS FOR JOSEPH
W. BROWN

Management

 

For

 

For

  

04   

APPROVAL OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DOVER CORPORATION

 

  

Security

 

260003108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DOV            

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US2600031080

 

Agenda

 

932845045 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: D.H. BENSON

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: R.W. CREMIN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: T.J. DEROSA

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: J-P.M. ERGAS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: P.T. FRANCIS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: K.C. GRAHAM

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: R.L. HOFFMAN

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: J.L. KOLEY

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: R.K. LOCHRIDGE

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: B.G. RETHORE

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: M.B. STUBBS

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: M.A. WINSTON

Management

 

For

 

For

  

02   

TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL
INCENTIVE PLAN AND THE PERFORMANCE GOALS SET
FORTH THEREIN.

Management

 

For

 

For

  

03   

A SHAREHOLDER PROPOSAL REGARDING A
SUSTAINABILITY REPORT.

Shareholder

 

Against

 

For

  

04   

A SHAREHOLDER PROPOSAL REGARDING A CLIMATE
CHANGE REPORT.

Shareholder

 

Against

 

For

  

05   

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNION PACIFIC CORPORATION

 

  

Security

 

907818108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

UNP            

 

Meeting Date

 

01-May-2008

  
  

ISIN

 

US9078181081

 

Agenda

 

932850969 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

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

Management

 

For

 

For

  

1B   

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

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: T.J. DONOHUE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: A.W. DUNHAM

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: J.R. HOPE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: C.C. KRULAK

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: M.W. MCCONNELL

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: T.F. MCLARTY III

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: S.R. ROGEL

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: J.R. YOUNG

Management

 

For

 

For

  

02   

RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ECOLAB INC.

 

  

Security

 

278865100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ECL            

 

Meeting Date

 

02-May-2008

  
  

ISIN

 

US2788651006

 

Agenda

 

932832492 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

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

Management

 

For

 

For

  

1B   

ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK

Management

 

For

 

For

  

1C   

ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN

Management

 

For

 

For

  

1D   

ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN

Management

 

For

 

For

  

1E   

ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS

Management

 

For

 

For

  

02   

RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION
OF TERMS OF THE BOARD OF DIRECTORS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ILLINOIS TOOL WORKS INC.

 

  

Security

 

452308109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ITW            

 

Meeting Date

 

02-May-2008

  
  

ISIN

 

US4523081093

 

Agenda

 

932833432 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: WILLIAM F. ALDINGER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: SUSAN CROWN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: DON H. DAVIS, JR.

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ROBERT C. MCCORMACK

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: ROBERT S. MORRISON

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: HAROLD B. SMITH

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: DAVID B. SPEER

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: PAMELA B. STROBEL

Management

 

For

 

For

  

02   

REAPPROVAL OF THE PERFORMANCE FACTORS AND
AWARD LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TEMPLE-INLAND INC.

 

  

Security

 

879868107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TIN            

 

Meeting Date

 

02-May-2008

  
  

ISIN

 

US8798681073

 

Agenda

 

932838521 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LARRY R. FAULKNER

  

For

 

For

   

2

JEFFREY M. HELLER

  

For

 

For

   

3

DOYLE R. SIMONS

  

For

 

For

   

4

W. ALLEN REED

  

For

 

For

   

5

J. PATRICK MALEY III

  

For

 

For

  

02   

TO APPROVE THE 2008 INCENTIVE PLAN.

Management

 

For

 

For

  

03   

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OCCIDENTAL PETROLEUM CORPORATION

 

  

Security

 

674599105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

OXY            

 

Meeting Date

 

02-May-2008

  
  

ISIN

 

US6745991058

 

Agenda

 

932838862 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: RONALD W. BURKLE

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN S. CHALSTY

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JOHN E. FEICK

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: RAY R. IRANI

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: IRVIN W. MALONEY

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: RODOLFO SEGOVIA

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: AZIZ D. SYRIANI

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: ROSEMARY TOMICH

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: WALTER L. WEISMAN

Management

 

For

 

For

  

02   

RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT
AUDITORS.

Management

 

For

 

For

  

03   

SCIENTIFIC REPORT ON GLOBAL WARMING.

Shareholder

 

For

 

Against

  

04   

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

  

05   

INDEPENDENCE OF COMPENSATION CONSULTANTS.

Shareholder

 

Against

 

For

  

06   

PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE.

Shareholder

 

Against

 

For

  

07   

SPECIAL SHAREHOLDER MEETINGS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ENTERGY CORPORATION

 

  

Security

 

29364G103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ETR            

 

Meeting Date

 

02-May-2008

  
  

ISIN

 

US29364G1031

 

Agenda

 

932840475 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: M.S. BATEMAN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: W.F. BLOUNT

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: S.D. DEBREE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: G.W. EDWARDS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: A.M. HERMAN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: D.C. HINTZ

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: J.W. LEONARD

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: S.L. LEVENICK

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: J.R. NICHOLS

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: W.A. PERCY, II

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: W.J. TAUZIN

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: S.V. WILKINSON

Management

 

For

 

For

  

02   

RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE
ON EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON
MANAGEMENT COMPENSATION.

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL RELATING TO CORPORATE
POLITICAL CONTRIBUTIONS.

Shareholder

 

Against

 

For

  

06   

SHAREHOLDER PROPOSAL REGARDING SPECIAL
SHAREHOLDER MEETINGS.

Management

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MARRIOTT INTERNATIONAL, INC.

 

  

Security

 

571903202

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MAR            

 

Meeting Date

 

02-May-2008

  
  

ISIN

 

US5719032022

 

Agenda

 

932841124 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: J.W. MARRIOTT, JR.

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JOHN W. MARRIOTT III

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MARY K. BUSH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: DEBRA L. LEE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: GEORGE MUNOZ

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: HARRY J. PEARCE

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: WILLIAM J. SHAW

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: LAWRENCE M. SMALL

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IMS HEALTH INCORPORATED

 

  

Security

 

449934108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

RX             

 

Meeting Date

 

02-May-2008

  
  

ISIN

 

US4499341083

 

Agenda

 

932851644 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DAVID R. CARLUCCI

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: CONSTANTINE L. CLEMENTE

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: KATHRYN E. GIUSTI

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: M. BERNARD PUCKETT

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

APPROVAL OF THE AMENDMENTS TO THE RESTATED
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS.

Management

 

For

 

For

  

04   

REAPPROVAL OF THE BUSINESS CRITERIA USED FOR
PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL
INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CINCINNATI FINANCIAL CORPORATION

 

  

Security

 

172062101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CINF           

 

Meeting Date

 

03-May-2008

  
  

ISIN

 

US1720621010

 

Agenda

 

932832290 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LARRY R. WEBB*

  

For

 

For

   

2

KENNETH C. LICHTENDAHL+

  

For

 

For

   

3

W. RODNEY MCMULLEN+

  

For

 

For

   

4

THOMAS R. SCHIFF+

  

For

 

For

   

5

JOHN F. STEELE, JR.+

  

For

 

For

  

02   

RATIFYING THE SELECTION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

AMENDING THE COMPANY'S CODE OF REGULATIONS TO
PROVIDE EXPRESS AUTHORITY FOR UNCERTIFICATED
SHARES.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ZIMMER HOLDINGS, INC.

 

  

Security

 

98956P102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ZMH            

 

Meeting Date

 

05-May-2008

  
  

ISIN

 

US98956P1021

 

Agenda

 

932833901 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DAVID C. DVORAK

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROBERT A. HAGEMANN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ARTHUR J. HIGGINS

Management

 

For

 

For

  

1D   

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

Management

 

For

 

For

  

02   

AUDITOR RATIFICATION

Management

 

For

 

For

  

03   

APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC.
EXECUTIVE PERFORMANCE INCENTIVE PLAN

Management

 

For

 

For

  

04   

AMENDMENT OF RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPER-MAJORITY VOTING
REQUIREMENTS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ROHM AND HAAS COMPANY

 

  

Security

 

775371107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ROH            

 

Meeting Date

 

05-May-2008

  
  

ISIN

 

US7753711073

 

Agenda

 

932838660 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTORS: W.J. AVERY

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTORS: R.L. GUPTA

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTORS: D.W. HAAS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTORS: T.W. HAAS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTORS: R.L. KEYSER

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTORS: R.J. MILLS

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTORS: S.O. MOOSE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTORS: G.S. OMENN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTORS: G.L. ROGERS

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTORS: R.H. SCHMITZ

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTORS: G.M. WHITESIDES

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTORS: M.C. WHITTINGTON

Management

 

For

 

For

  

02   

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS
ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AFLAC INCORPORATED

 

  

Security

 

001055102

 

Meeting Type

 

Contested-Annual  

  

Ticker Symbol

 

AFL            

 

Meeting Date

 

05-May-2008

  
  

ISIN

 

US0010551028

 

Agenda

 

932842936 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DANIEL P. AMOS

  

For

 

For

   

2

JOHN SHELBY AMOS II

  

For

 

For

   

3

PAUL S. AMOS II

  

For

 

For

   

4

YOSHIRO AOKI

  

For

 

For

   

5

MICHAEL H. ARMACOST

  

For

 

For

   

6

KRISS CLONINGER III

  

For

 

For

   

7

JOE FRANK HARRIS

  

For

 

For

   

8

ELIZABETH J. HUDSON

  

For

 

For

   

9

KENNETH S. JANKE SR.

  

For

 

For

   

10

DOUGLAS W. JOHNSON

  

For

 

For

   

11

ROBERT B. JOHNSON

  

For

 

For

   

12

CHARLES B. KNAPP

  

For

 

For

   

13

E. STEPHEN PURDOM

  

For

 

For

   

14

B.K. RIMER, DR. PH

  

For

 

For

   

15

MARVIN R. SCHUSTER

  

For

 

For

   

16

DAVID GARY THOMPSON

  

For

 

For

   

17

ROBERT L. WRIGHT

  

For

 

For

  

02   

TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR VALUE
COMMON STOCK FROM 1,000,000,000 SHARES TO
1,900,000,000 SHARES.

Management

 

For

 

For

  

03   

TO ADOPT THE AMENDED AND RESTATED MANAGEMENT
INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE
PLAN").

Management

 

For

 

For

  

04   

TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-
PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS
DESCRIBED IN THE COMPENSATION DISCUSSION AND
ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS
PROXY STATEMENT."

Shareholder

 

For

 

For

  

05   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEARS HOLDINGS CORPORATION

 

  

Security

 

812350106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SHLD           

 

Meeting Date

 

05-May-2008

  
  

ISIN

 

US8123501061

 

Agenda

 

932851911 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

WILLIAM C. CROWLEY

  

For

 

For

   

2

EDWARD S. LAMPERT

  

For

 

For

   

3

STEVEN T. MNUCHIN

  

For

 

For

   

4

RICHARD C. PERRY

  

For

 

For

   

5

ANN N. REESE

  

For

 

For

   

6

KEVIN B. ROLLINS

  

For

 

For

   

7

EMILY SCOTT

  

For

 

For

   

8

THOMAS J. TISCH

  

For

 

For

  

02   

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

  

03   

STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTE
SHAREHOLDER COMMITTEE

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MOTOROLA, INC.

 

  

Security

 

620076109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MOT            

 

Meeting Date

 

05-May-2008

  
  

ISIN

 

US6200761095

 

Agenda

 

932862976 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

G. BROWN

  

For

 

For

   

2

D. DORMAN

  

For

 

For

   

3

W. HAMBRECHT

  

For

 

For

   

4

J. LEWENT

  

For

 

For

   

5

K. MEISTER

  

For

 

For

   

6

T. MEREDITH

  

For

 

For

   

7

N. NEGROPONTE

  

For

 

For

   

8

S. SCOTT III

  

For

 

For

   

9

R. SOMMER

  

For

 

For

   

10

J. STENGEL

  

For

 

For

   

11

A. VINCIQUERRA

  

For

 

For

   

12

D. WARNER III

  

For

 

For

   

13

J. WHITE

  

For

 

For

   

14

M. WHITE

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL RE: SAY-ON-PAY

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP
UNEARNED MANAGEMENT BONUSES

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF
CORPORATE STANDARDS AT MOTOROLA

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UST INC.

 

  

Security

 

902911106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

UST            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US9029111062

 

Agenda

 

932826069 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN D. BARR

  

For

 

For

   

2

JOHN P. CLANCEY

  

For

 

For

   

3

PATRICIA DIAZ DENNIS

  

For

 

For

   

4

JOSEPH E. HEID

  

For

 

For

   

5

MURRAY S. KESSLER

  

For

 

For

   

6

PETER J. NEFF

  

For

 

For

   

7

ANDREW J. PARSONS

  

For

 

For

   

8

RONALD J. ROSSI

  

For

 

For

   

9

LAWRENCE J. RUISI

  

For

 

For

  

02   

PROPOSAL TO RATIFY AND APPROVE ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
YEAR 2008.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL RELATING TO THE CALLING OF
SPECIAL MEETINGS BY STOCKHOLDERS.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL RELATING TO HEALTH CARE
REFORM PRINCIPLES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOSTON SCIENTIFIC CORPORATION

 

  

Security

 

101137107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BSX            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US1011371077

 

Agenda

 

932830222 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

URSULA M. BURNS

  

For

 

For

   

2

WARREN B. RUDMAN

  

For

 

For

   

3

JAMES R. TOBIN

  

For

 

For

   

4

NANCY-ANN DEPARLE

  

For

 

For

   

5

J. RAYMOND ELLIOTT

  

For

 

For

   

6

MARYE ANNE FOX

  

For

 

For

   

7

RAY J. GROVES

  

For

 

For

   

8

N.J. NICHOLAS, JR.

  

For

 

For

   

9

PETE M. NICHOLAS

  

For

 

For

   

10

JOHN E. PEPPER

  

For

 

For

  

02   

APPROVAL OF AN AMENDMENT AND RESTATEMENT OF
THE 2003 LONG-TERM INCENTIVE PLAN.

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

04   

TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BAXTER INTERNATIONAL INC.

 

  

Security

 

071813109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BAX            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US0718131099

 

Agenda

 

932831084 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

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

Management

 

For

 

For

  

1B   

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

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR.

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: THOMAS T. STALLKAMP

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN

Management

 

For

 

For

  

02   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE TRAVELERS COMPANIES, INC.

 

  

Security

 

89417E109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TRV            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US89417E1091

 

Agenda

 

932831402 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ALAN L. BELLER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JOHN H. DASBURG

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JANET M. DOLAN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JAY S. FISHMAN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: LAWRENCE G. GRAEV

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: THOMAS R. HODGSON

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR.

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: ROBERT I. LIPP

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: GLEN D. NELSON, MD

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: LAURIE J. THOMSEN

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS
TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For




 




 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BRISTOL-MYERS SQUIBB COMPANY

 

  

Security

 

110122108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BMY            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US1101221083

 

Agenda

 

932833557 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: L.B. CAMPBELL

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: J.M. CORNELIUS

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: L.J. FREEH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D.

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: M. GROBSTEIN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: L. JOHANSSON

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: A.J. LACY

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: V.L. SATO, PH.D.

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: T.D. WEST, JR.

Management

 

For

 

For

  

1J   

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

Management

 

For

 

For

  

02   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

  

03   

EXECUTIVE COMPENSATION DISCLOSURE

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

REYNOLDS AMERICAN INC.

 

  

Security

 

761713106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

RAI            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US7617131062

 

Agenda

 

932833836 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BETSY S. ATKINS*

  

For

 

For

   

2

NANA MENSAH*

  

For

 

For

   

3

JOHN J. ZILLMER*

  

For

 

For

   

4

LIONEL L. NOWELL, III**

  

For

 

For

  

02   

RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL ON HUMAN RIGHTS
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH
CARE PRINCIPLES

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL ON TWO CIGARETTE
APPROACH TO MARKETING

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CIT GROUP INC.

 

  

Security

 

125581108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CIT            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US1255811085

 

Agenda

 

932836351 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: GARY C. BUTLER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: WILLIAM M. FREEMAN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: SUSAN M. LYNE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JAMES S. MCDONALD

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: MARIANNE MILLER PARRS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: JEFFREY M. PEEK

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: TIMOTHY M. RING

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: VICE ADMIRAL JOHN R. RYAN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: SEYMOUR STERNBERG

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: PETER J. TOBIN

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2008.

Management

 

For

 

For

  

03   

TO APPROVE AMENDING THE LONG-TERM INCENTIVE
PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ROBERT HALF INTERNATIONAL INC.

 

  

Security

 

770323103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

RHI            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US7703231032

 

Agenda

 

932837846 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ANDREW S. BERWICK, JR.

  

For

 

For

   

2

FREDERICK P. FURTH

  

For

 

For

   

3

EDWARD W. GIBBONS

  

For

 

For

   

4

HAROLD M. MESSMER, JR.

  

For

 

For

   

5

THOMAS J. RYAN

  

For

 

For

   

6

J. STEPHEN SCHAUB

  

For

 

For

   

7

M. KEITH WADDELL

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF AUDITOR.

Management

 

For

 

For

  

03   

PROPOSAL REGARDING THE STOCK INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ALLERGAN, INC.

 

  

Security

 

018490102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AGN            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US0184901025

 

Agenda

 

932841059 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DEBORAH DUNSIRE, M.D

  

For

 

For

   

2

TREVOR M. JONES, PH.D.

  

For

 

For

   

3

LOUIS J. LAVIGNE, JR.

  

For

 

For

   

4

LEONARD D. SCHAEFFER

  

For

 

For

  

02   

TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE AWARD
PLAN

Management

 

For

 

For

  

03   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008

Management

 

For

 

For

  

4A   

TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN

Shareholder

 

Against

 

For

  

4B   

TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING
ADDITIONAL ANIMAL TESTING DISCLOSURE

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEWELL RUBBERMAID INC.

 

  

Security

 

651229106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NWL            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US6512291062

 

Agenda

 

932843673 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: MICHAEL T. COWHIG

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MARK D. KETCHUM

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: WILLIAM D. MAROHN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: RAYMOND G. VIAULT

Management

 

For

 

For

  

02   

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.

Management

 

For

 

For

  

03   

APPROVE THE COMPANY'S MANAGEMENT CASH BONUS
PLAN.

Management

 

For

 

For

  

04   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DANAHER CORPORATION

 

  

Security

 

235851102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DHR            

 

Meeting Date

 

06-May-2008

  
  

ISIN

 

US2358511028

 

Agenda

 

932855743 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR.

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MITCHELL P. RALES

Management

 

For

 

For

  

02   

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.

Management

 

For

 

For

  

03   

TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE
COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT SPECIFIED PRINCIPLES RELATING
TO THE EMPLOYMENT OF ANY NAMED EXECUTIVE
OFFICER.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FLUOR CORPORATION

 

  

Security

 

343412102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FLR            

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US3434121022

 

Agenda

 

932831058 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF CLASS III DIRECTOR: ILESANMI ADESIDA

Management

 

For

 

For

  

1B   

ELECTION OF CLASS III DIRECTOR: PETER J. FLUOR

Management

 

For

 

For

  

1C   

ELECTION OF CLASS III DIRECTOR: JOSEPH W. PRUEHER

Management

 

For

 

For

  

1D   

ELECTION OF CLASS III DIRECTOR: SUZANNE H. WOOLSEY

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

AMENDMENT OF THE CERTIFICATE OF INCORPORATION TO
INCREASE AUTHORIZED SHARES.

Management

 

For

 

For

  

04   

APPROVAL OF THE 2008 EXECUTIVE PERFORMANCE
INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PEPSICO, INC.

 

  

Security

 

713448108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PEP            

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US7134481081

 

Agenda

 

932832125 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: I.M. COOK

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: D. DUBLON

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: V.J. DZAU

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: R.L. HUNT

Management

 

Against

 

Against

  

1E   

ELECTION OF DIRECTOR: A. IBARGUEN

Management

 

Against

 

Against

  

1F   

ELECTION OF DIRECTOR: A.C. MARTINEZ

Management

 

Against

 

Against

  

1G   

ELECTION OF DIRECTOR: I.K. NOOYI

Management

 

Against

 

Against

  

1H   

ELECTION OF DIRECTOR: S.P. ROCKEFELLER

Management

 

Against

 

Against

  

1I   

ELECTION OF DIRECTOR: J.J. SCHIRO

Management

 

Against

 

Against

  

1J   

ELECTION OF DIRECTOR: L.G. TROTTER

Management

 

Against

 

Against

  

1K   

ELECTION OF DIRECTOR: D. VASELLA

Management

 

Against

 

Against

  

1L   

ELECTION OF DIRECTOR: M.D. WHITE

Management

 

Against

 

Against

  

02   

APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER
RECYCLING REPORT (PROXY STATEMENT P. 43)

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED
PRODUCTS REPORT (PROXY STATEMENT P. 45)

Shareholder

 

Against

 

For

  

05   

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

Shareholder

 

Against

 

For

  

06   

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

Shareholder

 

For

 

Against

  

07   

SHAREHOLDER PROPOSAL - ADVISORY VOTE ON
COMPENSATION (PROXY STATEMENT P. 49)

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GENERAL DYNAMICS CORPORATION

 

  

Security

 

369550108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GD             

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US3695501086

 

Agenda

 

932834220 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: N.D. CHABRAJA

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: J.S. CROWN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: W.P. FRICKS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: C.H. GOODMAN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: J.L. JOHNSON

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: G.A. JOULWAN

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: P.G. KAMINSKI

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: J.M. KEANE

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: D.J. LUCAS

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: L.L. LYLES

Management

 

For

 

For

  

1K   

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

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: J.C. REYES

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: R. WALMSLEY

Management

 

For

 

For

  

02   

SELECTION OF INDEPENDENT AUDITORS

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL
CRITERIA FOR MILITARY CONTRACTS

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL
SHAREHOLDER MEETINGS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PLUM CREEK TIMBER COMPANY, INC.

 

  

Security

 

729251108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PCL            

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US7292511083

 

Agenda

 

932834864 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: RICK R. HOLLEY

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: IAN B. DAVIDSON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ROBIN JOSEPHS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JOHN G. MCDONALD

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ROBERT B. MCLEOD

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: JOHN F. MORGAN, SR.

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JOHN H. SCULLY

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: STEPHEN C. TOBIAS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: MARTIN A. WHITE

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS FOR 2008.

Management

 

For

 

For

  

03   

PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY'S
POLITICAL CONTRIBUTION POLICIES AND CERTAIN OF ITS
POLITICAL CONTRIBUTION ACTIVITIES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SAFECO CORPORATION

 

  

Security

 

786429100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SAF            

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US7864291007

 

Agenda

 

932835260 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOSEPH W. BROWN-2011

  

For

 

For

   

2

KERRY KILLINGER-2011

  

For

 

For

   

3

GARY F. LOCKE-2011

  

For

 

For

   

4

GERARDO I. LOPEZ-2010

  

For

 

For

   

5

CHARLES R RINEHART-2011

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LABORATORY CORP. OF AMERICA HOLDINGS

 

  

Security

 

50540R409

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LH             

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US50540R4092

 

Agenda

 

932838014 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: THOMAS P. MAC MAHON

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: KERRII B. ANDERSON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: DAVID P. KING

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: WENDY E. LANE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR.

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: BRADFORD T. SMITH

Management

 

For

 

For

  

1I   

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

Management

 

For

 

For

  

1J   

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

Management

 

For

 

For

  

02   

TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE
BONUS PLAN.

Management

 

For

 

For

  

03   

TO APPROVE THE COMPANY'S 2008 STOCK INCENTIVE
PLAN.

Management

 

For

 

For

  

04   

TO APPROVE AN AMENDMENT TO THE 1997 EMPLOYEE
STOCK PURCHASE PLAN TO EXTEND THE TERMINATION
DATE OF THE PLAN.

Management

 

For

 

For

  

05   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CME GROUP

 

  

Security

 

12572Q105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CME            

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US12572Q1058

 

Agenda

 

932838444 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

CRAIG S. DONOHUE

  

For

 

For

   

2

TIMOTHY BITSBERGER

  

For

 

For

   

3

JACKIE M. CLEGG

  

For

 

For

   

4

JAMES A. DONALDSON

  

For

 

For

   

5

J. DENNIS HASTERT

  

For

 

For

   

6

WILLIAM P. MILLER II

  

For

 

For

   

7

TERRY L. SAVAGE

  

For

 

For

   

8

CHRISTOPHER STEWART

  

For

 

For

  

02   

RATIFICATION OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMGEN INC.

 

  

Security

 

031162100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AMGN           

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US0311621009

 

Agenda

 

932842948 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DR. DAVID BALTIMORE

Management

 

For

 

For

  

1B   

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

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MR. JERRY D. CHOATE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DR. GILBERT S. OMENN

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM

Management

 

For

 

For

  

1I   

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

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: MR. KEVIN W. SHARER

Management

 

For

 

For

  

02   

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR

Management

 

For

 

For

  

3A   

STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE)

Shareholder

 

Against

 

For

  

3B   

STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE)

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CVS/CAREMARK CORPORATION

 

  

Security

 

126650100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CVS            

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US1266501006

 

Agenda

 

932843344 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: EDWIN M. BANKS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: C. DAVID BROWN II

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: DAVID W. DORMAN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: MARIAN L. HEARD

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: WILLIAM H. JOYCE

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JEAN-PIERRE MILLON

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: TERRENCE MURRAY

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: C.A. LANCE PICCOLO

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: THOMAS M. RYAN

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Management

 

For

 

For

  

02   

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

  

03   

STOCKHOLDER PROPOSAL REGARDING SPECIAL
SHAREHOLDER MEETINGS.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP
PAYMENTS.

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS AND EXPENDITURES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HESS CORPORATION

 

  

Security

 

42809H107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HES            

 

Meeting Date

 

07-May-2008

  
  

ISIN

 

US42809H1077

 

Agenda

 

932847075 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

E.E. HOLIDAY

  

For

 

For

   

2

J.H. MULLIN

  

For

 

For

   

3

J.J. O'CONNOR

  

For

 

For

   

4

F.B. WALKER

  

For

 

For

   

5

R.N. WILSON

  

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS.

Management

 

For

 

For

  

04   

APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COLGATE-PALMOLIVE COMPANY

 

  

Security

 

194162103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CL             

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US1941621039

 

Agenda

 

932827011 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN T. CAHILL

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JILL K. CONWAY

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: IAN M. COOK

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: DAVID W. JOHNSON

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DELANO E. LEWIS

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: REUBEN MARK

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: J. PEDRO REINHARD

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: STEPHEN I. SADOVE

Management

 

For

 

For

  

02   

RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

  

03   

AMEND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ADVANCED MICRO DEVICES, INC.

 

  

Security

 

007903107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AMD            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US0079031078

 

Agenda

 

932828152 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: HECTOR DE J. RUIZ

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: W. MICHAEL BARNES

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN E. CALDWELL

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: BRUCE L. CLAFLIN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: FRANK M. CLEGG

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DERRICK R. MEYER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: ROBERT B. PALMER

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: MORTON L. TOPFER

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP
AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNITED PARCEL SERVICE, INC.

 

  

Security

 

911312106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

UPS            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US9113121068

 

Agenda

 

932828405 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

F. DUANE ACKERMAN

  

For

 

For

   

2

MICHAEL J. BURNS

  

For

 

For

   

3

D. SCOTT DAVIS

  

For

 

For

   

4

STUART E. EIZENSTAT

  

For

 

For

   

5

MICHAEL L. ESKEW

  

For

 

For

   

6

ANN M. LIVERMORE

  

For

 

For

   

7

RUDY MARKHAM

  

For

 

For

   

8

JOHN W. THOMPSON

  

For

 

For

   

9

CAROL B. TOME

  

For

 

For

   

10

BEN VERWAAYEN

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DUKE ENERGY CORPORATION

 

  

Security

 

26441C105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DUK            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US26441C1053

 

Agenda

 

932831096 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

WILLIAM BARNET, III

  

Withheld

 

Against

   

2

G. ALEX BERNHARDT, SR.

  

Withheld

 

Against

   

3

MICHAEL G. BROWNING

  

Withheld

 

Against

   

4

DANIEL R. DIMICCO

  

Withheld

 

Against

   

5

ANN MAYNARD GRAY

  

Withheld

 

Against

   

6

JAMES H. HANCE, JR.

  

Withheld

 

Against

   

7

JAMES T. RHODES

  

Withheld

 

Against

   

8

JAMES E. ROGERS

  

Withheld

 

Against

   

9

MARY L. SCHAPIRO

  

Withheld

 

Against

   

10

PHILIP R. SHARP

  

Withheld

 

Against

   

11

DUDLEY S. TAFT

  

Withheld

 

Against

  

02   

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE
ENERGY CORPORATION'S INDEPENDENT PUBLIC
ACCOUNTANT FOR 2008

Management

 

For

 

For

  

03   

APPROVAL OF THE AMENDED AND RESTATED DUKE
ENERGY CORPORATION EXECUTIVE SHORT-TERM
INCENTIVE PLAN

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPECTRA ENERGY CORP

 

  

Security

 

847560109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SE             

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US8475601097

 

Agenda

 

932834105 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PAUL M. ANDERSON

  

For

 

For

   

2

AUSTIN A. ADAMS

  

For

 

For

   

3

F. ANTHONY COMPER

  

For

 

For

   

4

MICHAEL MCSHANE

  

For

 

For

  

02   

APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-
TERM INCENTIVE PLAN

Management

 

For

 

For

  

03   

APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE
SHORT-TERM INCENTIVE PLAN

Management

 

For

 

For

  

04   

RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GOOGLE INC.

 

  

Security

 

38259P508

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GOOG           

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US38259P5089

 

Agenda

 

932834131 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ERIC SCHMIDT

  

Withheld

 

Against

   

2

SERGEY BRIN

  

Withheld

 

Against

   

3

LARRY PAGE

  

Withheld

 

Against

   

4

L. JOHN DOERR

  

Withheld

 

Against

   

5

JOHN L. HENNESSY

  

Withheld

 

Against

   

6

ARTHUR D. LEVINSON

  

Withheld

 

Against

   

7

ANN MATHER

  

Withheld

 

Against

   

8

PAUL S. OTELLINI

  

Withheld

 

Against

   

9

K. RAM SHRIRAM

  

Withheld

 

Against

   

10

SHIRLEY M. TILGHMAN

  

Withheld

 

Against

  

02   

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER BY
6,500,000.

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL REGARDING INTERNET
CENSORSHIP.

Shareholder

 

For

 

Against

  

05   

STOCKHOLDER PROPOSAL REGARDING THE CREATION OF
A BOARD COMMITTEE ON HUMAN RIGHTS.

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NORFOLK SOUTHERN CORPORATION

 

  

Security

 

655844108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NSC            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US6558441084

 

Agenda

 

932836438 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

GERALD L. BALILES

  

For

 

For

   

2

GENE R. CARTER

  

For

 

For

   

3

KAREN N. HORN

  

For

 

For

   

4

J. PAUL REASON

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP,
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PUBLIC STORAGE

 

  

Security

 

74460D109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PSA            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US74460D1090

 

Agenda

 

932836692 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

B. WAYNE HUGHES

  

For

 

For

   

2

RONALD L. HAVNER, JR.

  

For

 

For

   

3

HARVEY LENKIN

  

For

 

For

   

4

DANN V. ANGELOFF

  

For

 

For

   

5

WILLIAM C. BAKER

  

For

 

For

   

6

JOHN T. EVANS

  

For

 

For

   

7

URI P. HARKHAM

  

For

 

For

   

8

B. WAYNE HUGHES, JR.

  

For

 

For

   

9

GARY E. PRUITT

  

For

 

For

   

10

DANIEL C. STATON

  

For

 

For

  

02   

RATIFICATION OF AUDITORS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SOVEREIGN BANCORP, INC.

 

  

Security

 

845905108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SOV            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US8459051087

 

Agenda

 

932836945 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOSEPH P. CAMPANELLI

  

For

 

For

   

2

WILLIAM J. MORAN

  

For

 

For

   

3

MARIA FIORINI RAMIREZ

  

For

 

For

   

4

ALBERTO SANCHEZ

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE
OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

TO APPROVE THE AMENDMENT TO THE SOVEREIGN
BANCORP, INC. 2004 BROAD-BASED STOCK INCENTIVE
PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SIMON PROPERTY GROUP, INC.

 

  

Security

 

828806109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SPG            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US8288061091

 

Agenda

 

932836957 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BIRCH BAYH

  

For

 

For

   

2

MELVYN E. BERGSTEIN

  

For

 

For

   

3

LINDA WALKER BYNOE

  

For

 

For

   

4

KAREN N. HORN

  

For

 

For

   

5

REUBEN S. LEIBOWITZ

  

For

 

For

   

6

J. ALBERT SMITH, JR.

  

For

 

For

   

7

PIETER S. VAN DEN BERG

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

  

03   

TO APPROVE THE AMENDED SIMON PROPERTY GROUP,
L.P. 1998 STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

04   

THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

APACHE CORPORATION

 

  

Security

 

037411105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

APA            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US0374111054

 

Agenda

 

932838038 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

ELECTION OF DIRECTOR: G. STEVEN FARRIS

Management

 

For

 

For

  

02   

ELECTION OF DIRECTOR: RANDOLPH M. FERLIC

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

04   

ELECTION OF DIRECTOR: JOHN A. KOCUR

Management

 

For

 

For

  

05   

STOCKHOLDER PROPOSAL CONCERNING
REIMBURSEMENT OF PROXY EXPENSES

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ALCOA INC.

 

  

Security

 

013817101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AA             

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US0138171014

 

Agenda

 

932838103 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOSEPH T. GORMAN

  

Withheld

 

Against

   

2

KLAUS KLEINFELD

  

Withheld

 

Against

   

3

JAMES W. OWENS

  

Withheld

 

Against

   

4

RATAN N. TATA

  

Withheld

 

Against

  

02   

PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR

Management

 

For

 

For

  

03   

SHAREHOLDER REQUESTING REPORT ON HOW ALCOA'S
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE HAS
AFFECTED THE GLOBAL CLIMATE

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GILEAD SCIENCES, INC.

 

  

Security

 

375558103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GILD           

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US3755581036

 

Agenda

 

932838406 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PAUL BERG

  

For

 

For

   

2

JOHN F. COGAN

  

For

 

For

   

3

ETIENNE F. DAVIGNON

  

For

 

For

   

4

JAMES M. DENNY

  

For

 

For

   

5

CARLA A. HILLS

  

For

 

For

   

6

JOHN W. MADIGAN

  

For

 

For

   

7

JOHN C. MARTIN

  

For

 

For

   

8

GORDON E. MOORE

  

For

 

For

   

9

NICHOLAS G. MOORE

  

For

 

For

   

10

GAYLE E. WILSON

  

For

 

For

  

02   

TO RATIFY THE SELECTION OF ERNST & YOUNG LLP BY
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

04   

TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PEABODY ENERGY CORPORATION

 

  

Security

 

704549104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BTU            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US7045491047

 

Agenda

 

932840083 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SANDRA VAN TREASE

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD
OF DIRECTORS.

Management

 

For

 

For

  

04   

APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE
COMPENSATION PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CENTURYTEL, INC.

 

  

Security

 

156700106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CTL            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US1567001060

 

Agenda

 

932841720 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

VIRGINIA BOULET

  

For

 

For

   

2

CALVIN CZESCHIN

  

For

 

For

   

3

JAMES B. GARDNER

  

For

 

For

   

4

GREGORY J. MCCRAY

  

For

 

For

  

02   

TO RATIFY THE SELECTION OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008.

Management

 

For

 

For

  

03   

TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING
EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WINDSTREAM CORPORATION

 

  

Security

 

97381W104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WIN            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US97381W1045

 

Agenda

 

932843647 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

CAROL B. ARMITAGE

  

For

 

For

   

2

SAMUEL E. BEALL, III

  

For

 

For

   

3

DENNIS E. FOSTER

  

For

 

For

   

4

FRANCIS X. FRANTZ

  

For

 

For

   

5

JEFFERY R. GARDNER

  

For

 

For

   

6

JEFFREY T. HINSON

  

For

 

For

   

7

JUDY K. JONES

  

For

 

For

   

8

WILLIAM A. MONTGOMERY

  

For

 

For

   

9

FRANK E. REED

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2008

Management

 

For

 

For

  

03   

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORD MOTOR COMPANY

 

  

Security

 

345370860

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

F              

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US3453708600

 

Agenda

 

932846617 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN R.H. BOND

  

Withheld

 

Against

   

2

STEPHEN G. BUTLER

  

Withheld

 

Against

   

3

KIMBERLY A. CASIANO

  

Withheld

 

Against

   

4

EDSEL B. FORD II

  

Withheld

 

Against

   

5

WILLIAM CLAY FORD, JR.

  

Withheld

 

Against

   

6

IRVINE O. HOCKADAY, JR.

  

Withheld

 

Against

   

7

RICHARD A. MANOOGIAN

  

Withheld

 

Against

   

8

ELLEN R. MARRAM

  

Withheld

 

Against

   

9

ALAN MULALLY

  

Withheld

 

Against

   

10

HOMER A. NEAL

  

Withheld

 

Against

   

11

JORMA OLLILA

  

Withheld

 

Against

   

12

GERALD L. SHAHEEN

  

Withheld

 

Against

   

13

JOHN L. THORNTON

  

Withheld

 

Against

  

02   

RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

THE APPROVAL OF THE TERMS OF THE COMPANY'S
ANNUAL INCENTIVE COMPENSATION PLAN.

Management

 

For

 

For

  

04   

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

Management

 

For

 

For

  

05   

RELATING TO DISCONTINUING GRANTING STOCK OPTIONS
TO SENIOR EXECUTIVES.

Shareholder

 

Against

 

For

  

06   

RELATING TO PERMITTING THE MINIMUM PERCENT OF
HOLDERS OF COMMON STOCK ALLOWED BY LAW TO CALL
SPECIAL SHAREHOLDER MEETINGS.

Shareholder

 

Against

 

For

  

07   

RELATING TO CONSIDERATION OF A RECAPITALIZATION
PLAN TO PROVIDE THAT ALL OF THE OUTSTANDING STOCK
HAVE ONE VOTE PER SHARE.

Shareholder

 

Against

 

For

  

08   

RELATING TO THE COMPANY ISSUING A REPORT
DISCLOSING POLICIES AND PROCEDURES RELATED TO
POLITICAL CONTRIBUTIONS.

Shareholder

 

Against

 

For

  

09   

RELATING TO THE COMPANY ADOPTING COMPREHENSIVE
HEALTH CARE REFORM PRINCIPLES.

Shareholder

 

Against

 

For

  

10   

RELATING TO THE COMPANY ISSUING A REPORT ON THE
EFFECT OF THE COMPANY'S ACTIONS TO REDUCE ITS
IMPACT ON GLOBAL CLIMATE CHANGE.

Shareholder

 

For

 

Against

  

11   

RELATING TO LIMITING EXECUTIVE COMPENSATION UNTIL
THE COMPANY ACHIEVES FIVE CONSECUTIVE YEARS OF
PROFITABILITY.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LINCOLN NATIONAL CORPORATION

 

  

Security

 

534187109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LNC            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US5341871094

 

Agenda

 

932850818 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

J. PATRICK BARRETT

  

For

 

For

   

2

DENNIS R. GLASS

  

For

 

For

   

3

MICHAEL F. MEE

  

For

 

For

   

4

DAVID A. STONECIPHER

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EOG RESOURCES, INC.

 

  

Security

 

26875P101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EOG            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US26875P1012

 

Agenda

 

932850820 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

GEORGE A. ALCORN

  

For

 

For

   

2

CHARLES R. CRISP

  

For

 

For

   

3

MARK G. PAPA

  

For

 

For

   

4

H. LEIGHTON STEWARD

  

For

 

For

   

5

DONALD F. TEXTOR

  

For

 

For

   

6

FRANK G. WISNER

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2008.

Management

 

For

 

For

  

03   

TO APPROVE THE EOG RESOURCES, INC. 2008 OMNIBUS
EQUITY COMPENSATION PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SLM CORPORATION

 

  

Security

 

78442P106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SLM            

 

Meeting Date

 

08-May-2008

  
  

ISIN

 

US78442P1066

 

Agenda

 

932865136 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ANN TORRE BATES

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: W.M. DIEFENDERFER III

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: DIANE SUITT GILLELAND

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: EARL A. GOODE

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: RONALD F. HUNT

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: ALBERT L. LORD

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: MICHAEL E. MARTIN

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: BARRY A. MUNITZ

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: HOWARD H. NEWMAN

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR.

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: FRANK C. PULEO

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: STEVEN L. SHAPIRO

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO

Management

 

For

 

For

  

1O   

ELECTION OF DIRECTOR: BARRY L. WILLIAMS

Management

 

For

 

For

  

02   

AMENDMENT TO THE CERTIFICATE OF INCORPORATION.

Management

 

For

 

For

  

03   

RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ALLEGHENY TECHNOLOGIES INCORPORATED

 

  

Security

 

01741R102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ATI            

 

Meeting Date

 

09-May-2008

  
  

ISIN

 

US01741R1023

 

Agenda

 

932835068 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

A    

DIRECTOR

Management

      
   

1

JAMES C. DIGGS

  

For

 

For

   

2

J. BRETT HARVEY

  

For

 

For

   

3

MICHAEL J. JOYCE

  

For

 

For

  

B    

RATIFICATION OF APPOINTMENT OF INDEPENDENT
AUDITORS.

Management

 

For

 

For

  

C    

STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING
IN DIRECTOR ELECTIONS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WASTE MANAGEMENT, INC.

 

  

Security

 

94106L109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WMI            

 

Meeting Date

 

09-May-2008

  
  

ISIN

 

US94106L1098

 

Agenda

 

932838228 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY

Management

 

For

 

For

  

1B   

PROPOSAL TO ELECT: FRANK M. CLARK, JR.

Management

 

For

 

For

  

1C   

PROPOSAL TO ELECT: PATRICK W. GROSS

Management

 

For

 

For

  

1D   

PROPOSAL TO ELECT: THOMAS I. MORGAN

Management

 

For

 

For

  

1E   

PROPOSAL TO ELECT: JOHN C. POPE

Management

 

For

 

For

  

1F   

PROPOSAL TO ELECT: W. ROBERT REUM

Management

 

For

 

For

  

1G   

PROPOSAL TO ELECT: STEVEN G. ROTHMEIER

Management

 

For

 

For

  

1H   

PROPOSAL TO ELECT: DAVID P. STEINER

Management

 

For

 

For

  

1I   

PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

PROPOSAL RELATING TO DISCLOSURE OF POLITICAL
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PROLOGIS

 

  

Security

 

743410102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PLD            

 

Meeting Date

 

09-May-2008

  
  

ISIN

 

US7434101025

 

Agenda

 

932838595 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

STEPHEN L. FEINBERG

  

For

 

For

   

2

GEORGE L. FOTIADES

  

For

 

For

   

3

CHRISTINE N. GARVEY

  

For

 

For

   

4

LAWRENCE V. JACKSON

  

For

 

For

   

5

DONALD P. JACOBS

  

For

 

For

   

6

JEFFREY H. SCHWARTZ

  

For

 

For

   

7

D. MICHAEL STEUERT

  

For

 

For

   

8

J. ANDRE TEIXEIRA

  

For

 

For

   

9

WILLIAM D. ZOLLARS

  

For

 

For

   

10

ANDREA M. ZULBERTI

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ST. JUDE MEDICAL, INC.

 

  

Security

 

790849103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

STJ            

 

Meeting Date

 

09-May-2008

  
  

ISIN

 

US7908491035

 

Agenda

 

932839953 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

RICHARD R. DEVENUTI

  

For

 

For

   

2

STUART M. ESSIG

  

For

 

For

   

3

THOMAS H. GARRETT III

  

For

 

For

   

4

WENDY L. YARNO

  

For

 

For

  

02   

TO APPROVE THE PROPOSED AMENDMENTS TO THE ST.
JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

03   

TO APPROVE THE PROPOSED AMENDMENTS TO THE ST.
JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.

Management

 

For

 

For

  

04   

TO RATIFTY THE APPOINTMENT OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NUCOR CORPORATION

 

  

Security

 

670346105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NUE            

 

Meeting Date

 

09-May-2008

  
  

ISIN

 

US6703461052

 

Agenda

 

932840211 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PETER C. BROWNING

  

For

 

For

   

2

V.F. HAYNES, PH.D.

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008

Management

 

For

 

For

  

03   

APPROVE THE ANNUAL AND LONG-TERM SENIOR
OFFICERS INCENTIVE COMPENSATION PLANS

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VULCAN MATERIALS COMPANY

 

  

Security

 

929160109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

VMC            

 

Meeting Date

 

09-May-2008

  
  

ISIN

 

US9291601097

 

Agenda

 

932841352 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DONALD M. JAMES

  

For

 

For

   

2

A. MCLAUGHLIN KOROLOGOS

  

For

 

For

   

3

PHILIP J. CARROLL, JR.

  

For

 

For

   

4

ORIN R. SMITH

  

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS VULCAN MATERIAL COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2008.

Management

 

For

 

For

  

03   

PROPOSAL TO ADOPT THE LEGACY VULCAN CORP.
RESTATED CERTIFICATE OF INCORPORATION.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EQUIFAX INC.

 

  

Security

 

294429105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EFX            

 

Meeting Date

 

09-May-2008

  
  

ISIN

 

US2944291051

 

Agenda

 

932842873 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

WILLIAM W. CANFIELD

  

For

 

For

   

2

JAMES E. COPELAND, JR.

  

For

 

For

   

3

LEE A. KENNEDY

  

For

 

For

   

4

SIRI S. MARSHALL

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

APPROVE THE 2008 OMNIBUS INCENTIVE PLAN.

Management

 

For

 

For

  

04   

CONSIDER A SHAREHOLDER PROPOSAL REGARDING
ANNUAL TERMS FOR DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.

Shareholder

 

Against

 

For

  

05   

CONSIDER A SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTING FOR DIRECTORS, IF PROPERLY
PRESENTED AT THE MEETING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DOMINION RESOURCES, INC.

 

  

Security

 

25746U109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

D              

 

Meeting Date

 

09-May-2008

  
  

ISIN

 

US25746U1097

 

Agenda

 

932853698 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: PETER W. BROWN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR.

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: THOMAS F. FARRELL, II

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JOHN W. HARRIS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR.

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: MARK J. KINGTON

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: MARGARET A. MCKENNA

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: FRANK S. ROYAL

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: DAVID A. WOLLARD

Management

 

For

 

For

  

02   

RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS
FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PITNEY BOWES INC.

 

  

Security

 

724479100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PBI            

 

Meeting Date

 

12-May-2008

  
  

ISIN

 

US7244791007

 

Agenda

 

932841465 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: RODNEY C. ADKINS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MICHAEL J. CRITELLI

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MURRAY D. MARTIN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: MICHAEL I. ROTH

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN

Management

 

For

 

For

  

02   

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BOSTON PROPERTIES, INC.

 

  

Security

 

101121101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BXP            

 

Meeting Date

 

12-May-2008

  
  

ISIN

 

US1011211018

 

Agenda

 

932851632 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LAWRENCE S. BACOW

  

For

 

For

   

2

ZOE BAIRD

  

For

 

For

   

3

ALAN J. PATRICOF

  

For

 

For

   

4

MARTIN TURCHIN

  

For

 

For

  

02   

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS BOSTON
PROPERTIES, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL
CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INTERNATIONAL PAPER COMPANY

 

  

Security

 

460146103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

IP             

 

Meeting Date

 

12-May-2008

  
  

ISIN

 

US4601461035

 

Agenda

 

932862279 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SAMIR G. GIBARA*

  

For

 

For

   

2

JOHN F. TURNER*

  

For

 

For

   

3

ALBERTO WEISSER*

  

For

 

For

   

4

J. STEVEN WHISLER**

  

For

 

For

  

02   

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

COMPANY PROPOSAL CONCERNING MAJORITY VOTING IN
NON-CONTESTED DIRECTOR ELECTIONS.

Management

 

For

 

For

  

04   

COMPANY PROPOSAL CONCERNING ANNUAL ELECTION OF
DIRECTORS.

Management

 

For

 

For

  

05   

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

Management

 

For

 

For

  

06   

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

Management

 

For

 

For

  

07   

SHAREOWNER PROPOSAL CONCERNING MAJORITY
VOTING.

Shareholder

 

Against

 

For

  

08   

SHAREOWNER PROPOSAL CONCERNING SUSTAINABLE
FORESTRY.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PATRIOT COAL CORP

 

  

Security

 

70336T104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PCX            

 

Meeting Date

 

12-May-2008

  
  

ISIN

 

US70336T1043

 

Agenda

 

932867281 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

J. JOE ADORJAN

  

For

 

For

   

2

MICHAEL M. SCHARF

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3M COMPANY

 

  

Security

 

88579Y101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MMM            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US88579Y1010

 

Agenda

 

932834941 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LINDA G. ALVARADO

  

For

 

For

   

2

GEORGE W. BUCKLEY

  

For

 

For

   

3

VANCE D. COFFMAN

  

For

 

For

   

4

MICHAEL L. ESKEW

  

For

 

For

   

5

W. JAMES FARRELL

  

For

 

For

   

6

HERBERT L. HENKEL

  

For

 

For

   

7

EDWARD M. LIDDY

  

For

 

For

   

8

ROBERT S. MORRISON

  

For

 

For

   

9

AULANA L. PETERS

  

For

 

For

   

10

ROBERT J. ULRICH

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

TO APPROVE THE LONG-TERM INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORESTAR REAL ESTATE GROUP INC

 

  

Security

 

346233109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FOR            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US3462331097

 

Agenda

 

932835044 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

KATHLEEN BROWN

  

For

 

For

   

2

MICHAEL E. DOUGHERTY

  

For

 

For

   

3

THOMAS H. MCAULEY

  

For

 

For

   

4

WILLIAM POWERS, JR.

  

For

 

For

  

02   

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRUDENTIAL FINANCIAL, INC.

 

  

Security

 

744320102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PRU            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US7443201022

 

Agenda

 

932838735 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

FREDERIC K. BECKER

  

For

 

For

   

2

GORDON M. BETHUNE

  

For

 

For

   

3

GASTON CAPERTON

  

For

 

For

   

4

GILBERT F. CASELLAS

  

For

 

For

   

5

JAMES G. CULLEN

  

For

 

For

   

6

WILLIAM H. GRAY III

  

For

 

For

   

7

MARK B. GRIER

  

For

 

For

   

8

JON F. HANSON

  

For

 

For

   

9

CONSTANCE J. HORNER

  

For

 

For

   

10

KARL J. KRAPEK

  

For

 

For

   

11

CHRISTINE A. POON

  

For

 

For

   

12

JOHN R. STRANGFELD

  

For

 

For

   

13

JAMES A. UNRUH

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SPRINT NEXTEL CORPORATION

 

  

Security

 

852061100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

S              

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US8520611000

 

Agenda

 

932840021 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ROBERT R. BENNETT

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: GORDON M. BETHUNE

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: LARRY C. GLASSCOCK

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: DANIEL R. HESSE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: V. JANET HILL

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR.

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: RODNEY O'NEAL

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: RALPH V. WHITWORTH

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
SPRINT NEXTEL FOR 2008.

Management

 

For

 

For

  

03   

TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING
SPECIAL SHAREHOLDER MEETINGS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HOSPIRA, INC.

 

  

Security

 

441060100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HSP            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US4410601003

 

Agenda

 

932841186 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

IRVING W. BAILEY, II

  

For

 

For

   

2

RONALD A. MATRICARIA

  

For

 

For

   

3

JACQUE J. SOKOLOV, M.D.

  

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ITT CORPORATION

 

  

Security

 

450911102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ITT            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US4509111021

 

Agenda

 

932844269 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

STEVEN R. LORANGER

  

For

 

For

   

2

CURTIS J. CRAWFORD

  

For

 

For

   

3

CHRISTINA A. GOLD

  

For

 

For

   

4

RALPH F. HAKE

  

For

 

For

   

5

JOHN J. HAMRE

  

For

 

For

   

6

FRANK T. MACINNIS

  

For

 

For

   

7

SURYA N. MOHAPATRA

  

For

 

For

   

8

LINDA S. SANFORD

  

For

 

For

   

9

MARKOS I. TAMBAKERAS

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR 2008

Management

 

For

 

For

  

03   

APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES
OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE
ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY'S BY-
LAWS TO PROVIDE FOR MAJORITY VOTING FOR
DIRECTORS IN UNCONTESTED ELECTIONS

Management

 

For

 

For

  

04   

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF
THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN

Management

 

For

 

For

  

05   

RE-APPROVAL OF MATERIAL TERMS OF THE ITT
CORPORATION 2003 EQUITY INCENTIVE PLAN

Management

 

For

 

For

  

06   

APPROVAL OF THE MATERIAL TERMS OF THE ITT
CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS

Management

 

For

 

For

  

07   

APPROVAL OF THE MATERIAL TERMS OF THE ITT
CORPORATION 1997 LONG-TERM INCENTIVE PLAN

Management

 

For

 

For

  

08   

TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING
THAT THE COMPANY PROVIDE A COMPREHENSIVE
REPORT, AT A REASONABLE COST AND OMITTING
PROPRIETARY AND CLASSIFIED INFORMATION OF THE
COMPANY'S FOREIGN SALES OF MILITARY AND WEAPONS-
RELATED PRODUCTS AND SERVICES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ALTERA CORPORATION

 

  

Security

 

021441100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ALTR           

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US0214411003

 

Agenda

 

932844839 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN P. DAANE

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR.

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: KEVIN MCGARITY

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: GREGORY E. MYERS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JOHN SHOEMAKER

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: SUSAN WANG

Management

 

For

 

For

  

02   

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

 

For

  

03   

TO APPROVE A SECOND AMENDMENT TO THE 2005 EQUITY
INCENTIVE PLAN REGARDING NON-EMPLOYEE DIRECTOR
EQUITY AWARDS.

Management

 

For

 

For

  

04   

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

  

05   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KIMCO REALTY CORPORATION

 

  

Security

 

49446R109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KIM            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US49446R1095

 

Agenda

 

932846922 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

M. KIMMEL

  

For

 

For

   

2

M. COOPER

  

For

 

For

   

3

R. DOOLEY

  

For

 

For

   

4

M. FLYNN

  

For

 

For

   

5

J. GRILLS

  

For

 

For

   

6

D. HENRY

  

For

 

For

   

7

F.P. HUGHES

  

For

 

For

   

8

F. LOURENSO

  

For

 

For

   

9

R. SALTZMAN

  

For

 

For

   

10

P. COVIELLO

  

For

 

For

  

02   

A PROPOSAL TO APPROVE A RECOMMENDATION BY THE
EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD
OF DIRECTORS THAT THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK, PAR VALUE $0.01 PER
SHARE, SUBJECT TO OPTION UNDER THE COMPANY'S 1998
EQUITY PARTICIPATION PLAN BE INCREASED BY 5,000,000.

Management

 

For

 

For

  

03   

THE RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LOEWS CORPORATION

 

  

Security

 

540424108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LTR            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US5404241086

 

Agenda

 

932847253 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: A.E. BERMAN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: J.L. BOWER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: C.M. DIKER

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: P.J. FRIBOURG

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: W.L. HARRIS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: P.A. LASKAWY

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: G.R. SCOTT

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: A.H. TISCH

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: J.S. TISCH

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: J.M. TISCH

Management

 

For

 

For

  

02   

RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL-CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS
FOR EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL-HEALTH CARE REFORM

Shareholder

 

Against

 

For

  

06   

SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GENWORTH FINANCIAL, INC.

 

  

Security

 

37247D106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GNW            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US37247D1063

 

Agenda

 

932847289 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: FRANK J. BORELLI

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MICHAEL D. FRAIZER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: NANCY J. KARCH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: SAIYID T. NAQVI

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JAMES A. PARKE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: JAMES S. RIEPE

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: BARRETT A. TOAN

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: THOMAS B. WHEELER

Management

 

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KRAFT FOODS INC.

 

  

Security

 

50075N104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KFT            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US50075N1046

 

Agenda

 

932849346 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

AJAY BANGA

  

For

 

For

   

2

JAN BENNINK

  

For

 

For

   

3

MYRA M. HART

  

For

 

For

   

4

LOIS D. JULIBER

  

For

 

For

   

5

MARK D. KETCHUM

  

For

 

For

   

6

RICHARD A. LERNER, M.D.

  

For

 

For

   

7

JOHN C. POPE

  

For

 

For

   

8

FREDRIC G. REYNOLDS

  

For

 

For

   

9

IRENE B. ROSENFELD

  

For

 

For

   

10

MARY L. SCHAPIRO

  

For

 

For

   

11

DEBORAH C. WRIGHT

  

For

 

For

   

12

FRANK G. ZARB

  

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF INDEPENDENT
AUDITORS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CUMMINS INC.

 

  

Security

 

231021106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CMI            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US2310211063

 

Agenda

 

932854133 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

ELECTION OF DIRECTOR: ROBERT J. DARNALL

Management

 

For

 

For

  

02   

ELECTION OF DIRECTOR: ROBERT K. HERDMAN

Management

 

For

 

For

  

03   

ELECTION OF DIRECTOR: ALEXIS M. HERMAN

Management

 

For

 

For

  

04   

ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY

Management

 

For

 

For

  

05   

ELECTION OF DIRECTOR: WILLIAM I. MILLER

Management

 

For

 

For

  

06   

ELECTION OF DIRECTOR: GEORGIA R. NELSON

Management

 

For

 

For

  

07   

ELECTION OF DIRECTOR: THEODORE M. SOLSO

Management

 

For

 

For

  

08   

ELECTION OF DIRECTOR: CARL WARE

Management

 

For

 

For

  

09   

ELECTION OF DIRECTOR: J. LAWRENCE WILSON

Management

 

For

 

For

  

10   

PROPOSAL TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE
YEAR 2008.

Management

 

For

 

For

  

11   

PROPOSAL TO AMEND RESTATED ARTICLES OF
INCORPORATION TO INCREASE AUTHORIZED SHARES.

Management

 

For

 

For

  

12   

PROPOSAL TO ADOPT INTERNATIONAL LABOR
ORGANIZATION STANDARDS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MASCO CORPORATION

 

  

Security

 

574599106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MAS            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US5745991068

 

Agenda

 

932857800 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: VERNE G. ISTOCK

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: DAVID L. JOHNSTON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: J. MICHAEL LOSH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: TIMOTHY WADHAMS

Management

 

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS TO AUDIT THE COMPANY'S FINANCIAL
STATEMENTS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SMITH INTERNATIONAL, INC.

 

  

Security

 

832110100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SII            

 

Meeting Date

 

13-May-2008

  
  

ISIN

 

US8321101003

 

Agenda

 

932865112 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LOREN K. CARROLL

  

For

 

For

   

2

DOD A. FRASER

  

For

 

For

  

02   

APPROVAL OF THIRD AMENDED AND RESTATED 1989
LONG-TERM INCENTIVE COMPENSATION PLAN

Management

 

For

 

For

  

03   

APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE
OF INCORPORATION

Management

 

For

 

For

  

04   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PG&E CORPORATION

 

  

Security

 

69331C108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PCG            

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US69331C1080

 

Agenda

 

932836262 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DAVID R. ANDREWS

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: C. LEE COX

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: PETER A. DARBEE

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Management

 

Against

 

Against

  

1E   

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Management

 

Against

 

Against

  

1F   

ELECTION OF DIRECTOR: MARY S. METZ

Management

 

Against

 

Against

  

1G   

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Management

 

Against

 

Against

  

1H   

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

Management

 

Against

 

Against

  

02   

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

STATEMENT OF PERSONAL CONTRIBUTION BY CEO

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER SAY ON EXECUTIVE PAY

Shareholder

 

Against

 

For

  

05   

INDEPENDENT LEAD DIRECTOR

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMCAST CORPORATION

 

  

Security

 

20030N101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CMCSA          

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US20030N1019

 

Agenda

 

932839989 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

S. DECKER ANSTROM

  

For

 

For

   

2

KENNETH J. BACON

  

For

 

For

   

3

SHELDON M. BONOVITZ

  

For

 

For

   

4

EDWARD D. BREEN

  

For

 

For

   

5

JULIAN A. BRODSKY

  

For

 

For

   

6

JOSEPH J. COLLINS

  

For

 

For

   

7

J. MICHAEL COOK

  

For

 

For

   

8

GERALD L. HASSELL

  

For

 

For

   

9

JEFFREY A. HONICKMAN

  

For

 

For

   

10

BRIAN L. ROBERTS

  

For

 

For

   

11

RALPH J. ROBERTS

  

For

 

For

   

12

DR. JUDITH RODIN

  

For

 

For

   

13

MICHAEL I. SOVERN

  

For

 

For

  

02   

RATIFICATION OF INDEPENDENT AUDITORS

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

04   

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

Management

 

For

 

For

  

05   

ADOPT A RECAPITALIZATION PLAN

Shareholder

 

Against

 

For

  

06   

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

Shareholder

 

Against

 

For

  

07   

NOMINATE TWO DIRECTORS FOR EVERY OPEN
DIRECTORSHIP

Shareholder

 

Against

 

For

  

08   

REQUIRE A PAY DIFFERENTIAL REPORT

Shareholder

 

Against

 

For

  

09   

PROVIDE CUMULATIVE VOTING FOR CLASS A
SHAREHOLDERS IN THE ELECTION OF DIRECTORS

Shareholder

 

Against

 

For

  

10   

ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE
REFORM

Shareholder

 

Against

 

For

  

11   

ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For







 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EL PASO CORPORATION

 

  

Security

 

28336L109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EP             

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US28336L1098

 

Agenda

 

932840374 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JAMES L. DUNLAP

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ANTHONY W. HALL, JR.

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: THOMAS R. HIX

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: WILLIAM H. JOYCE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: RONALD L KUEHN, JR.

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: STEVEN J. SHAPIRO

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: J. MICHAEL TALBERT

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: ROBERT F. VAGT

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: JOHN L. WHITMIRE

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: JOE B. WYATT

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PROGRESS ENERGY, INC.

 

  

Security

 

743263105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PGN            

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US7432631056

 

Agenda

 

932840576 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: J. BOSTIC

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: D. BURNER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: H. DELOACH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: W. JOHNSON

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: R. JONES

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: W. JONES

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: E. MCKEE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: J. MULLIN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: C. PRYOR

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: C. SALADRIGAS

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: T. STONE

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: A. TOLLISON

Management

 

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE
LLP AS PROGRESS ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

THE PROPOSAL REGARDING EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONOCOPHILLIPS

 

  

Security

 

20825C104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

COP            

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US20825C1045

 

Agenda

 

932842912 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: HAROLD W. MCGRAW III

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Management

 

For

 

For

  

02   

TO AMEND AMENDED AND RESTATED BY-LAWS AND
RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE
FOR THE ANNUAL ELECTION OF DIRECTORS

Management

 

For

 

For

  

03   

TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008

Management

 

For

 

For

  

04   

QUALIFICATIONS FOR DIRECTOR NOMINEES

Shareholder

 

Against

 

For

  

05   

REPORT ON RECOGNITION OF INDIGENOUS RIGHTS

Shareholder

 

Against

 

For

  

06   

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

07   

POLITICAL CONTRIBUTIONS

Shareholder

 

Against

 

For

  

08   

GREENHOUSE GAS REDUCTION

Shareholder

 

Against

 

For

  

09   

COMMUNITY ACCOUNTABILITY

Shareholder

 

Against

 

For

  

10   

DRILLING IN SENSITIVE/PROTECTED AREAS

Shareholder

 

Against

 

For

  

11   

ENVIRONMENTAL IMPACT

Shareholder

 

Against

 

For

  

12   

GLOBAL WARMING

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MURPHY OIL CORPORATION

 

  

Security

 

626717102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MUR            

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US6267171022

 

Agenda

 

932842974 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

F.W. BLUE

  

For

 

For

   

2

C.P. DEMING

  

For

 

For

   

3

R.A. HERMES

  

For

 

For

   

4

J.V. KELLEY

  

For

 

For

   

5

R.M. MURPHY

  

For

 

For

   

6

W.C. NOLAN, JR.

  

For

 

For

   

7

I.B. RAMBERG

  

For

 

For

   

8

N.E. SCHMALE

  

For

 

For

   

9

D.J.H. SMITH

  

For

 

For

   

10

C.G. THEUS

  

For

 

For

  

02   

PROPOSED 2008 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S
NON-DISCRIMINATION IN EMPLOYMENT POLICY.

Shareholder

 

Against

 

For

  

04   

APPROVE THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EASTMAN KODAK COMPANY

 

  

Security

 

277461109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EK             

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US2774611097

 

Agenda

 

932845588 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

RICHARD S. BRADDOCK

  

For

 

For

   

2

TIMOTHY M. DONAHUE

  

For

 

For

   

3

MICHAEL J. HAWLEY

  

For

 

For

   

4

WILLIAM H. HERNANDEZ

  

For

 

For

   

5

DOUGLAS R. LEBDA

  

For

 

For

   

6

DEBRA L. LEE

  

For

 

For

   

7

DELANO E. LEWIS

  

For

 

For

   

8

WILLIAM G. PARRETT

  

For

 

For

   

9

ANTONIO M. PEREZ

  

For

 

For

   

10

HECTOR DE J. RUIZ

  

For

 

For

   

11

DENNIS F. STRIGL

  

For

 

For

   

12

LAURA D'ANDREA TYSON

  

For

 

For

  

02   

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL ON MAJORITY VOTING
REQUIREMENTS FOR DIRECTOR NOMINEES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WATERS CORPORATION

 

  

Security

 

941848103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WAT            

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US9418481035

 

Agenda

 

932846910 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOSHUA BEKENSTEIN

  

For

 

For

   

2

M.J. BERENDT, PH.D.

  

For

 

For

   

3

DOUGLAS A. BERTHIAUME

  

For

 

For

   

4

EDWARD CONARD

  

For

 

For

   

5

L.H. GLIMCHER, M.D.

  

For

 

For

   

6

CHRISTOPHER A. KUEBLER

  

For

 

For

   

7

WILLIAM J. MILLER

  

For

 

For

   

8

JOANN A. REED

  

For

 

For

   

9

THOMAS P. SALICE

  

For

 

For

  

02   

TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SAFEWAY INC.

 

  

Security

 

786514208

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SWY            

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US7865142084

 

Agenda

 

932850995 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: STEVEN A. BURD

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JANET E. GROVE

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MOHAN GYANI

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: PAUL HAZEN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: FRANK C. HERRINGER

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: ROBERT I. MACDONNELL

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: KENNETH W. ODER

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: REBECCA A. STIRN

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: RAYMOND G. VIAULT

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE
VOTING.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL REQUESTING STOCKHOLDER
APPROVAL OF FUTURE SERPS OR INDIVIDUAL
RETIREMENT AGREEMENTS FOR SENIOR EXECUTIVES.

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL REQUESTING ADOPTION OF A
POLICY REGARDING USE OF RULE 10B5-1 TRADING PLANS
BY SENIOR EXECUTIVES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NATIONAL OILWELL VARCO, INC.

 

  

Security

 

637071101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NOV            

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US6370711011

 

Agenda

 

932851771 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Management

 

For

 

For

  

1B   

THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Management

 

For

 

For

  

02   

RATIFICATION OF INDEPENDENT AUDITORS

Management

 

For

 

For

  

03   

APPROVAL OF NATIONAL OILWELL VARCO ANNUAL
INCENTIVE PLAN

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMERICAN INTERNATIONAL GROUP, INC.

 

  

Security

 

026874107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AIG            

 

Meeting Date

 

14-May-2008

  
  

ISIN

 

US0268741073

 

Agenda

 

932859878 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: FRED H. LANGHAMMER

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: GEORGE L. MILES, JR.

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: MORRIS W. OFFIT

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: JAMES F. ORR III

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: MARTIN J. SULLIVAN

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: MICHAEL H. SUTTON

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: EDMUND S.W. TSE

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD

Management

 

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL RELATING TO THE HUMAN
RIGHT TO WATER.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL RELATING TO THE REPORTING
OF POLITICAL CONTRIBUTIONS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ALLEGHENY ENERGY, INC.

 

  

Security

 

017361106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AYE            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US0173611064

 

Agenda

 

932835107 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

H. FURLONG BALDWIN

  

For

 

For

   

2

ELEANOR BAUM

  

For

 

For

   

3

PAUL J. EVANSON

  

For

 

For

   

4

CYRUS F. FREIDHEIM, JR.

  

For

 

For

   

5

JULIA L. JOHNSON

  

For

 

For

   

6

TED J. KLEISNER

  

For

 

For

   

7

CHRISTOPHER D. PAPPAS

  

For

 

For

   

8

STEVEN H. RICE

  

For

 

For

   

9

GUNNAR E. SARSTEN

  

For

 

For

   

10

MICHAEL H. SUTTON

  

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008.

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER
SAY ON EXECUTIVE PAY.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MARSH & MCLENNAN COMPANIES, INC.

 

  

Security

 

571748102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MMC            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US5717481023

 

Agenda

 

932835513 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: STEPHEN R. HARDIS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: THE RT. HON. LORD LANG OF
MONKTON, DL

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MORTON O. SCHAPIRO

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ADELE SIMMONS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: BRIAN DUPERREAULT

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: BRUCE P. NOLOP

Management

 

For

 

For

  

02   

RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

  

03   

PROPOSAL TO AMEND MMC'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE CLASSIFIED BOARD
STRUCTURE

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE CHARLES SCHWAB CORPORATION

 

  

Security

 

808513105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SCHW           

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US8085131055

 

Agenda

 

932836286 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: FRANK C. HERRINGER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: STEPHEN T. MCLIN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: CHARLES R. SCHWAB

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ROGER O. WALTHER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ROBERT N. WILSON

Management

 

For

 

For

  

02   

STOCKHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS

Shareholder

 

Against

 

For

  

03   

STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF
NON-BINDING STOCKHOLDER PROPOSALS

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE DOW CHEMICAL COMPANY

 

  

Security

 

260543103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DOW            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US2605431038

 

Agenda

 

932843154 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ARNOLD A. ALLEMANG

  

Withheld

 

Against

   

2

JACQUELINE K. BARTON

  

Withheld

 

Against

   

3

JAMES A. BELL

  

Withheld

 

Against

   

4

JEFF M. FETTIG

  

Withheld

 

Against

   

5

BARBARA H. FRANKLIN

  

Withheld

 

Against

   

6

JOHN B. HESS

  

Withheld

 

Against

   

7

ANDREW N. LIVERIS

  

Withheld

 

Against

   

8

GEOFFERY E. MERSZEI

  

Withheld

 

Against

   

9

DENNIS H. REILLEY

  

Withheld

 

Against

   

10

JAMES M. RINGLER

  

Withheld

 

Against

   

11

RUTH G. SHAW

  

Withheld

 

Against

   

12

PAUL G. STERN

  

Withheld

 

Against

  

02   

RATIFICATION OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

Against

 

Against

  

03   

STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS TO
RESPIRATORY PROBLEMS.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL
REMEDIATION IN THE MIDLAND AREA.

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED
SEED.

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KEYCORP

 

  

Security

 

493267108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KEY            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US4932671088

 

Agenda

 

932846631 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

EDWARD P. CAMPBELL

  

For

 

For

   

2

H. JAMES DALLAS

  

For

 

For

   

3

LAURALEE E. MARTIN

  

For

 

For

   

4

BILL R. SANFORD

  

For

 

For

  

02   

AMENDMENT TO CODE OF REGULATIONS TO REQUIRE THE
ANNUAL ELECTION OF ALL DIRECTORS.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VORNADO REALTY TRUST

 

  

Security

 

929042109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

VNO            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US9290421091

 

Agenda

 

932850313 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ANTHONY W. DEERING

  

For

 

For

   

2

MICHAEL LYNNE

  

For

 

For

   

3

ROBERT H. SMITH

  

For

 

For

   

4

RONALD G. TARGAN

  

For

 

For

  

02   

RATIFICATION OF SELECTION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING
FOR TRUSTEES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COVENTRY HEALTH CARE, INC.

 

  

Security

 

222862104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CVH            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US2228621049

 

Agenda

 

932850844 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOEL ACKERMAN

  

For

 

For

   

2

LAWRENCE N. KUGELMAN

  

For

 

For

   

3

DALE B. WOLF

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG,
LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CITIZENS COMMUNICATIONS COMPANY

 

  

Security

 

17453B101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CZN            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US17453B1017

 

Agenda

 

932855527 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

KATHLEEN Q. ABERNATHY

  

For

 

For

   

2

LEROY T. BARNES, JR.

  

For

 

For

   

3

PETER C.B. BYNOE

  

For

 

For

   

4

MICHAEL T. DUGAN

  

For

 

For

   

5

JERI B. FINARD

  

For

 

For

   

6

LAWTON WEHLE FITT

  

For

 

For

   

7

WILLIAM M. KRAUS

  

For

 

For

   

8

HOWARD L. SCHROTT

  

For

 

For

   

9

LARRAINE D. SEGIL

  

For

 

For

   

10

DAVID H. WARD

  

For

 

For

   

11

MYRON A. WICK, III

  

For

 

For

   

12

MARY AGNES WILDEROTTER

  

For

 

For

  

02   

TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE
COMPANY'S NAME TO FRONTIER COMMUNICATIONS
CORPORATION.

Management

 

For

 

For

  

03   

TO ADOPT AN AMENDMENT TO THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO REPLACE THE
ENUMERATED PURPOSES CLAUSE WITH A GENERAL
PURPOSES CLAUSE.

Management

 

For

 

For

  

04   

TO CONSIDER AND VOTE UPON A STOCKHOLDER
PROPOSAL, IF PRESENTED AT THE MEETING.

Management

 

Against

 

For

  

05   

TO RATIFY THE SELECTION OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE WILLIAMS COMPANIES, INC.

 

  

Security

 

969457100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WMB            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US9694571004

 

Agenda

 

932855553 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JUANITA H. HINSHAW

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: STEVEN J. MALCOLM

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JANICE D. STONEY

Management

 

For

 

For

  

02   

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TIFFANY & CO.

 

  

Security

 

886547108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TIF            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US8865471085

 

Agenda

 

932860085 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROSE MARIE BRAVO

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: GARY E. COSTLEY

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: LAWRENCE K. FISH

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: CHARLES K. MARQUIS

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: PETER W. MAY

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: J. THOMAS PRESBY

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER

Management

 

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2008.

Management

 

For

 

For

  

03   

APPROVAL OF THE TIFFANY & CO. 2008 DIRECTORS
EQUITY COMPENSATION PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BARR PHARMACEUTICALS, INC.

 

  

Security

 

068306109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BRL            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US0683061099

 

Agenda

 

932860655 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BRUCE L. DOWNEY

  

For

 

For

   

2

GEORGE P. STEPHAN

  

For

 

For

   

3

HAROLD N. CHEFITZ

  

For

 

For

   

4

RICHARD R. FRANKOVIC

  

For

 

For

   

5

PETER R. SEAVER

  

For

 

For

   

6

JAMES S. GILMORE, III

  

For

 

For

  

02   

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

  

03   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MGIC INVESTMENT CORPORATION

 

  

Security

 

552848103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MTG            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US5528481030

 

Agenda

 

932862798 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DAVID S. ENGELMAN

  

For

 

For

   

2

KENNETH M. JASTROW, II

  

For

 

For

   

3

DANIEL P. KEARNEY

  

For

 

For

   

4

DONALD T. NICOLAISEN

  

For

 

For

  

02   

APPROVAL OF PERFORMANCE GOALS FOR CERTAIN
AWARDS UNDER MGIC INVESTMENT CORPORATION'S 2002
STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

03   

APPROVAL OF PERFORMANCE GOALS FOR MGIC
INVESTMENT CORPORATION'S ANNUAL BONUS PLAN THAT
INCLUDES SUCH GOALS.

Management

 

For

 

For

  

04   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF MGIC
INVESTMENT CORPORATION.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

YUM! BRANDS, INC.

 

  

Security

 

988498101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

YUM            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US9884981013

 

Agenda

 

932865085 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DAVID W. DORMAN

  

For

 

For

   

2

MASSIMO FERRAGAMO

  

For

 

For

   

3

J. DAVID GRISSOM

  

For

 

For

   

4

BONNIE G. HILL

  

For

 

For

   

5

ROBERT HOLLAND, JR.

  

For

 

For

   

6

KENNETH G. LANGONE

  

For

 

For

   

7

JONATHAN S. LINEN

  

For

 

For

   

8

THOMAS C. NELSON

  

For

 

For

   

9

DAVID C. NOVAK

  

For

 

For

   

10

THOMAS M. RYAN

  

For

 

For

   

11

JING-SHYH S. SU

  

For

 

For

   

12

JACKIE TRUJILLO

  

For

 

For

   

13

ROBERT D. WALTER

  

For

 

For

  

02   

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 OF
PROXY)

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE AN AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION REQUIRING A
MAJORITY VOTE FOR ELECTION OF A DIRECTOR IN
UNCONTESTED ELECTIONS (PAGE 19 OF PROXY)

Management

 

For

 

For

  

04   

PROPOSAL TO APPROVE THE COMPANY'S LONG TERM
INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)

Management

 

For

 

For

  

05   

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

Shareholder

 

Against

 

For

  

06   

SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY
SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 35 OF PROXY)

Shareholder

 

Against

 

For

  

07   

SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY
CHAIN SECURITY AND SUSTAINABILITY (PAGE 39 OF
PROXY)

Management

 

Against

 

For

  

08   

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

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DTE ENERGY COMPANY

 

  

Security

 

233331107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DTE            

 

Meeting Date

 

15-May-2008

  
  

ISIN

 

US2333311072

 

Agenda

 

932866746 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

LILLIAN BAUDER

  

For

 

For

   

2

W. FRANK FOUNTAIN, JR.

  

For

 

For

   

3

JOSUE ROBLES, JR.

  

For

 

For

   

4

JAMES H. VANDENBERGHE

  

For

 

For

   

5

RUTH G. SHAW

  

For

 

For

  

02   

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
DELOITTE & TOUCHE LLP

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING POLITICAL
CONTRIBUTIONS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

OMNICOM GROUP INC.

 

  

Security

 

681919106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

OMC            

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

US6819191064

 

Agenda

 

932843685 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN D. WREN

  

For

 

For

   

2

BRUCE CRAWFORD

  

For

 

For

   

3

ROBERT CHARLES CLARK

  

For

 

For

   

4

LEONARD S. COLEMAN, JR.

  

For

 

For

   

5

ERROL M. COOK

  

For

 

For

   

6

SUSAN S. DENISON

  

For

 

For

   

7

MICHAEL A. HENNING

  

For

 

For

   

8

JOHN R. MURPHY

  

For

 

For

   

9

JOHN R. PURCELL

  

For

 

For

   

10

LINDA JOHNSON RICE

  

For

 

For

   

11

GARY L. ROUBOS

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITORS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

J. C. PENNEY COMPANY, INC.

 

  

Security

 

708160106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

JCP            

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

US7081601061

 

Agenda

 

932844853 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: C.C BARRETT

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: M.A. BURNS

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: M.K. CLARK

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: T.J. ENGIBOUS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: K.B. FOSTER

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: K.C. HICKS

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: L.H. ROBERTS

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: J.G. TERUEL

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: M.E. ULLMAN III

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

Management

 

For

 

For

  

03   

TO CONSIDER A STOCKHOLDER PROPOSAL RELATING TO
STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TRANSOCEAN INC

 

  

Security

 

G90073100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

RIG            

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

KYG900731004

 

Agenda

 

932847188 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JON A. MARSHALL

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MARTIN B. MCNAMARA

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ROBERT E. ROSE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: IAN C. STRACHAN

Management

 

For

 

For

  

02   

APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AON CORPORATION

 

  

Security

 

037389103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AOC            

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

US0373891037

 

Agenda

 

932858763 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PATRICK G. RYAN

  

For

 

For

   

2

GREGORY C. CASE

  

For

 

For

   

3

FULVIO CONTI

  

For

 

For

   

4

EDGAR D. JANNOTTA

  

For

 

For

   

5

JAN KALFF

  

For

 

For

   

6

LESTER B. KNIGHT

  

For

 

For

   

7

J. MICHAEL LOSH

  

For

 

For

   

8

R. EDEN MARTIN

  

For

 

For

   

9

ANDREW J. MCKENNA

  

For

 

For

   

10

ROBERT S. MORRISON

  

For

 

For

   

11

RICHARD B. MYERS

  

For

 

For

   

12

RICHARD C. NOTEBAERT

  

For

 

For

   

13

JOHN W. ROGERS, JR.

  

For

 

For

   

14

GLORIA SANTONA

  

For

 

For

   

15

CAROLYN Y. WOO

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP
AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TIME WARNER INC.

 

  

Security

 

887317105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TWX            

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

US8873171057

 

Agenda

 

932860516 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JAMES L. BARKSDALE

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JEFFREY L. BEWKES

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: FRANK J. CAUFIELD

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: ROBERT C. CLARK

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: MATHIAS DOPFNER

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JESSICA P. EINHORN

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: REUBEN MARK

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: MICHAEL A. MILES

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: KENNETH J. NOVACK

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: RICHARD D. PARSONS

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: DEBORAH C. WRIGHT

Management

 

For

 

For

  

02   

COMPANY PROPOSAL TO AMEND THE COMPANY'S
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE REMAINING SUPER-MAJORITY VOTE
REQUIREMENTS.

Management

 

For

 

For

  

03   

COMPANY PROPOSAL TO APPROVE THE AMENDED AND
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN FOR
EXECUTIVE OFFICERS.

Management

 

For

 

For

  

04   

RATIFICATION OF AUDITORS.

Management

 

For

 

For

  

05   

STOCKHOLDER PROPOSAL REGARDING SEPARATION OF
ROLES OF CHAIRMAN AND CEO.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

QUEST DIAGNOSTICS INCORPORATED

 

  

Security

 

74834L100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DGX            

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

US74834L1008

 

Agenda

 

932863144 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

WILLIAM F. BUEHLER

  

For

 

For

   

2

ROSANNE HAGGERTY

  

For

 

For

   

3

D.C. STANZIONE, PH.D.

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MACY'S INC.

 

  

Security

 

55616P104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

M              

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

US55616P1049

 

Agenda

 

932868980 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

STEPHEN F. BOLLENBACH

  

For

 

For

   

2

DEIRDRE P. CONNELLY

  

For

 

For

   

3

MEYER FELDBERG

  

For

 

For

   

4

SARA LEVINSON

  

For

 

For

   

5

TERRY J. LUNDGREN

  

For

 

For

   

6

JOSEPH NEUBAUER

  

For

 

For

   

7

JOSEPH A. PICHLER

  

For

 

For

   

8

JOYCE M. ROCHE

  

For

 

For

   

9

KARL M. VON DER HEYDEN

  

For

 

For

   

10

CRAIG E. WEATHERUP

  

For

 

For

   

11

MARNA C. WHITTINGTON

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

E*TRADE FINANCIAL CORPORATION

 

  

Security

 

269246104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ETFC           

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

US2692461047

 

Agenda

 

932874123 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DONALD H. LAYTON

  

For

 

For

   

2

ROBERT DRUSKIN

  

For

 

For

   

3

FREDERICK W. KANNER

  

For

 

For

   

4

C. CATHLEEN RAFFAELI

  

For

 

For

  

02   

TO AMEND ARTICLE FOURTH OF THE COMPANY'S
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE, FROM 600,000,000 TO 1,200,000,000.

Management

 

For

 

For

  

03   

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY
FOR FISCAL YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SCHERING-PLOUGH CORPORATION

 

  

Security

 

806605101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SGP            

 

Meeting Date

 

16-May-2008

  
  

ISIN

 

US8066051017

 

Agenda

 

932882358 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

HANS W. BECHERER

  

For

 

For

   

2

THOMAS J. COLLIGAN

  

For

 

For

   

3

FRED HASSAN

  

For

 

For

   

4

C. ROBERT KIDDER

  

For

 

For

   

5

EUGENE R. MCGRATH

  

For

 

For

   

6

CARL E. MUNDY, JR.

  

For

 

For

   

7

ANTONIO M. PEREZ

  

For

 

For

   

8

PATRICIA F. RUSSO

  

For

 

For

   

9

JACK L. STAHL

  

For

 

For

   

10

CRAIG B. THOMPSON, M.D.

  

For

 

For

   

11

KATHRYN C. TURNER

  

For

 

For

   

12

ROBERT F.W. VAN OORDT

  

For

 

For

   

13

ARTHUR F. WEINBACH

  

For

 

For

  

02   

RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP TO
AUDIT THE BOOKS AND ACCOUNTS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CITADEL BROADCASTING CORPORATION

 

  

Security

 

17285T106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CDL            

 

Meeting Date

 

19-May-2008

  
  

ISIN

 

US17285T1060

 

Agenda

 

932851137 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MICHAEL J. REGAN

  

For

 

For

   

2

THOMAS V. REIFENHEISER

  

For

 

For

   

3

HERBERT J. SIEGEL

  

For

 

For

  

02   

THE RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.

Management

 

For

 

For

  

03   

TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LIMITED BRANDS, INC.

 

  

Security

 

532716107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LTD            

 

Meeting Date

 

19-May-2008

  
  

ISIN

 

US5327161072

 

Agenda

 

932853927 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DONNA A. JAMES

  

For

 

For

   

2

JEFFREY H. MIRO

  

For

 

For

   

3

JEFFREY B. SWARTZ

  

For

 

For

   

4

RAYMOND ZIMMERMAN

  

For

 

For

  

02   

THE RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CONSOLIDATED EDISON, INC.

 

  

Security

 

209115104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ED             

 

Meeting Date

 

19-May-2008

  
  

ISIN

 

US2091151041

 

Agenda

 

932871305 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

K. BURKE

  

For

 

For

   

2

V.A. CALARCO

  

For

 

For

   

3

G. CAMPBELL, JR.

  

For

 

For

   

4

G.J. DAVIS

  

For

 

For

   

5

M.J. DEL GIUDICE

  

For

 

For

   

6

E.V. FUTTER

  

For

 

For

   

7

S. HERNANDEZ

  

For

 

For

   

8

J.F. KILLIAN

  

For

 

For

   

9

P.W. LIKINS

  

For

 

For

   

10

E.R. MCGRATH

  

For

 

For

   

11

M.W. RANGER

  

For

 

For

   

12

L.F. SUTHERLAND

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT
ACCOUNTANTS.

Management

 

For

 

For

  

03   

APPROVAL OF PERFORMANCE GOALS UNDER THE
COMPANY'S LONG TERM INCENTIVE PLAN.

Management

 

For

 

For

  

04   

ADDITIONAL COMPENSATION INFORMATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE ALLSTATE CORPORATION

 

  

Security

 

020002101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ALL            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US0200021014

 

Agenda

 

932839458 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: W. JAMES FARRELL

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JACK M. GREENBERG

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: RONALD T. LEMAY

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: H. JOHN RILEY, JR.

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: JOSHUA I. SMITH

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JUDITH A. SPRIESER

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: MARY ALICE TAYLOR

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: THOMAS J. WILSON

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE
VOTING IN THE ELECTION OF DIRECTORS.

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL
SPECIAL SHAREHOLDER MEETINGS.

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL SEEKING AN ADVISORY
RESOLUTION TO RATIFY COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

QUESTAR CORPORATION

 

  

Security

 

748356102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

STR            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US7483561020

 

Agenda

 

932849079 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PHILLIPS S. BAKER, JR.

  

For

 

For

   

2

L. RICHARD FLURY

  

For

 

For

   

3

BRUCE A. WILLIAMSON

  

For

 

For

   

4

JAMES A. HARMON

  

For

 

For

  

02   

RATIFICATION OF INDEPENDENT ACCOUNTING FIRM

Management

 

For

 

For

  

03   

DECLASSIFICATION OF BOARD OF DIRECTORS

Shareholder

 

No Action

  
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FIRSTENERGY CORP.

 

  

Security

 

337932107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FE             

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US3379321074

 

Agenda

 

932849601 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

PAUL T. ADDISON

  

For

 

For

   

2

ANTHONY J. ALEXANDER

  

For

 

For

   

3

MICHAEL J. ANDERSON

  

For

 

For

   

4

DR. CAROL A. CARTWRIGHT

  

For

 

For

   

5

WILLIAM T. COTTLE

  

For

 

For

   

6

ROBERT B. HEISLER, JR.

  

For

 

For

   

7

ERNEST J. NOVAK, JR.

  

For

 

For

   

8

CATHERINE A. REIN

  

For

 

For

   

9

GEORGE M. SMART

  

For

 

For

   

10

WES M. TAYLOR

  

For

 

For

   

11

JESSE T. WILLIAMS, SR.

  

For

 

For

  

02   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF
SHAREHOLDERS REQUIRED TO CALL SPECIAL
SHAREHOLDER MEETING

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER
PROPONENT ENGAGEMENT PROCESS

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY
VOTE

Shareholder

 

Against

 

For

  

06   

SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE
STANDARD FOR THE ELECTION OF DIRECTORS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PRINCIPAL FINANCIAL GROUP, INC.

 

  

Security

 

74251V102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PFG            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US74251V1026

 

Agenda

 

932851555 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: BETSY J. BERNARD

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: GARY E. COSTLEY

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: WILLIAM T. KERR

Management

 

For

 

For

  

02   

RATIFICATION OF INDEPENDENT AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ANADARKO PETROLEUM CORPORATION

 

  

Security

 

032511107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

APC            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US0325111070

 

Agenda

 

932851973 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN R. BUTLER, JR.

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: LUKE R. CORBETT

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN R. GORDON

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF KPMG LLP AS
INDEPENDENT AUDITORS.

Management

 

For

 

For

  

03   

APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION
PLAN.

Management

 

For

 

For

  

04   

APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN.

Management

 

For

 

For

  

05   

STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL - AMENDMENT TO NON-
DISCRIMINATION POLICY

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FANNIE MAE

 

  

Security

 

313586109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FNM            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US3135861090

 

Agenda

 

932852127 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: STEPHEN B. ASHLEY

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: DENNIS R. BERESFORD

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: LOUIS J. FREEH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: BRENDA J. GAINES

Management

 

For

 

For

  

1E   

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

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: BRIDGET A. MACASKILL

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DANIEL H. MUDD

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: LESLIE RAHL

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JOHN C. SITES, JR.

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: GREG C. SMITH

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: JOHN K. WULFF

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

PROPOSAL TO AUTHORIZE CUMULATIVE VOTING.

Management

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JPMORGAN CHASE & CO.

 

  

Security

 

46625H100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

JPM            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US46625H1005

 

Agenda

 

932852280 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CRANDALL C. BOWLES

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: STEPHEN B. BURKE

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: DAVID M. COTE

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: JAMES S. CROWN

Management

 

Against

 

Against

  

1E   

ELECTION OF DIRECTOR: JAMES DIMON

Management

 

Against

 

Against

  

1F   

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Management

 

Against

 

Against

  

1G   

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III

Management

 

Against

 

Against

  

1H   

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR.

Management

 

Against

 

Against

  

1I   

ELECTION OF DIRECTOR: ROBERT I. LIPP

Management

 

Against

 

Against

  

1J   

ELECTION OF DIRECTOR: DAVID C. NOVAK

Management

 

Against

 

Against

  

1K   

ELECTION OF DIRECTOR: LEE R. RAYMOND

Management

 

Against

 

Against

  

1L   

ELECTION OF DIRECTOR: WILLIAM C. WELDON

Management

 

Against

 

Against

  

02   

APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

  

03   

APPROVAL OF AMENDMENT TO 2005 LONG-TERM
INCENTIVE PLAN

Management

 

Against

 

Against

  

04   

REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN

Management

 

Against

 

Against

  

05   

GOVERNMENTAL SERVICE REPORT

Shareholder

 

Against

 

For

  

06   

POLITICAL CONTRIBUTIONS REPORT

Shareholder

 

Against

 

For

  

07   

INDEPENDENT CHAIRMAN OF THE BOARD

Shareholder

 

Against

 

For

  

08   

EXECUTIVE COMPENSATION APPROVAL

Shareholder

 

Against

 

For

  

09   

TWO CANDIDATES PER DIRECTORSHIP

Shareholder

 

Against

 

For

  

10   

HUMAN RIGHTS AND INVESTMENT REPORT

Shareholder

 

Against

 

For

  

11   

LOBBYING PRIORITIES REPORT

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COMERICA INCORPORATED

 

  

Security

 

200340107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CMA            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US2003401070

 

Agenda

 

932855591 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III

Management

 

For

 

For

  

02   

ELECTION OF DIRECTOR: ROGER A. CREGG

Management

 

For

 

For

  

03   

ELECTION OF DIRECTOR: T. KEVIN DENICOLA

Management

 

For

 

For

  

04   

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI

Management

 

For

 

For

  

05   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

METAVANTE TECHNOLOGIES, INC.

 

  

Security

 

591407101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MV             

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US5914071015

 

Agenda

 

932858559 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DAVID A. COULTER

  

For

 

For

   

2

L. DALE CRANDALL

  

For

 

For

   

3

MICHAEL D. HAYFORD

  

For

 

For

   

4

STEPHAN A. JAMES

  

For

 

For

   

5

TED D. KELLNER

  

For

 

For

   

6

DENNIS J. KUESTER

  

For

 

For

   

7

FRANK R. MARTIRE

  

For

 

For

   

8

SHANTANU NARAYEN

  

For

 

For

   

9

DIANNE M. NEAL

  

For

 

For

   

10

JAMES NEARY

  

For

 

For

   

11

ADARSH SARMA

  

For

 

For

  

02   

PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE
STOCK PURCHASE PLAN, AS AMENDED.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY
INCENTIVE PLAN.

Management

 

For

 

For

  

04   

PROPOSAL TO APPROVE THE METAVANTE INCENTIVE
COMPENSATION PLAN.

Management

 

For

 

For

  

05   

PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF DELOITTE & TOUCHE LLP AS METAVANTE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NORDSTROM, INC.

 

  

Security

 

655664100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

JWN            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US6556641008

 

Agenda

 

932862243 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JEANNE P. JACKSON

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ROBERT G. MILLER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: ERIK B. NORDSTROM

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: PETER E. NORDSTROM

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: PHILIP G. SATRE

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: ALISON A. WINTER

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THERMO FISHER SCIENTIFIC INC.

 

  

Security

 

883556102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TMO            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US8835561023

 

Agenda

 

932863360 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: SCOTT M. SPERLING

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MICHAEL E. PORTER

Management

 

For

 

For

  

02   

APPROVAL AND ADOPTION OF THE THERMO FISHER
SCIENTIFIC INC. 2008 STOCK INCENTIVE PLAN.

Management

 

For

 

For

  

03   

APPROVAL AND ADOPTION OF THE THERMO FISHER
SCIENTIFIC INC. 2008 ANNUAL INCENTIVE AWARD PLAN.

Management

 

For

 

For

  

04   

RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

XTO ENERGY INC.

 

  

Security

 

98385X106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

XTO            

 

Meeting Date

 

20-May-2008

  
  

ISIN

 

US98385X1063

 

Agenda

 

932876925 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: WILLIAM H. ADAMS III

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: KEITH A. HUTTON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JACK P. RANDALL

Management

 

For

 

For

  

02   

APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED
AND RESTATED AS OF MAY 20, 2008.

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT AUDITOR FOR 2008.

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF
DIRECTORS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INTEL CORPORATION

 

  

Security

 

458140100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

INTC           

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US4581401001

 

Agenda

 

932840071 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CRAIG R. BARRETT

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: REED E. HUNDT

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: PAUL S. OTELLINI

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JANE E. SHAW

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: JOHN L. THORNTON

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

 

For

 

For

  

02   

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WELLPOINT, INC.

 

  

Security

 

94973V107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WLP            

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US94973V1070

 

Agenda

 

932847304 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ANGELA F. BRALY

  

For

 

For

   

2

WILLIAM H.T. BUSH

  

For

 

For

   

3

WARREN Y. JOBE

  

For

 

For

   

4

WILLIAM G. MAYS

  

For

 

For

   

5

SENATOR D.W. RIEGLE, JR

  

For

 

For

   

6

WILLIAM J. RYAN

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR 2008.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

XCEL ENERGY INC.

 

  

Security

 

98389B100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

XEL            

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US98389B1008

 

Agenda

 

932848748 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

C. CONEY BURGESS

  

For

 

For

   

2

FREDRIC W. CORRIGAN

  

For

 

For

   

3

RICHARD K. DAVIS

  

For

 

For

   

4

ROGER R. HEMMINGHAUS

  

For

 

For

   

5

A. BARRY HIRSCHFELD

  

For

 

For

   

6

RICHARD C. KELLY

  

For

 

For

   

7

DOUGLAS W. LEATHERDALE

  

For

 

For

   

8

ALBERT F. MORENO

  

For

 

For

   

9

DR. MARGARET R. PRESKA

  

For

 

For

   

10

A. PATRICIA SAMPSON

  

For

 

For

   

11

RICHARD H. TRULY

  

For

 

For

   

12

DAVID A. WESTERLUND

  

For

 

For

   

13

TIMOTHY V. WOLF

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.

Management

 

For

 

For

  

03   

TO APPROVE AN AMENDMENT TO OUR RESTATED
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY
VOTING STANDARD IN UNCONTESTED ELECTIONS.

Management

 

For

 

For

  

04   

TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO
THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

Shareholder

 

Against

 

For

  

05   

TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO
COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE HARTFORD FINANCIAL SVCS GROUP, INC.

 

  

Security

 

416515104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HIG            

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US4165151048

 

Agenda

 

932851442 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: RAMANI AYER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: RAMON DE OLIVEIRA

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: TREVOR FETTER

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: EDWARD J. KELLY, III

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: PAUL G. KIRK, JR.

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: THOMAS M. MARRA

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: GAIL J. MCGOVERN

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: CHARLES B. STRAUSS

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITOR FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HALLIBURTON COMPANY

 

  

Security

 

406216101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HAL            

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US4062161017

 

Agenda

 

932852076 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: A.M. BENNETT

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: J.R. BOYD

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: M. CARROLL

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: K.T. DERR

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: S.M. GILLIS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: J.T. HACKETT

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: D.J. LESAR

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: J.L. MARTIN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: J.A. PRECOURT

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: D.L. REED

Management

 

For

 

For

  

02   

PROPOSAL FOR RATIFICATION OF THE SELECTION OF
AUDITORS.

Management

 

For

 

For

  

03   

PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER 1993 STOCK AND
INCENTIVE PLAN.

Management

 

For

 

For

  

04   

PROPOSAL ON HUMAN RIGHTS POLICY.

Shareholder

 

Against

 

For

  

05   

PROPOSAL ON POLITICAL CONTRIBUTIONS.

Shareholder

 

Against

 

For

  

06   

PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EMC CORPORATION

 

  

Security

 

268648102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EMC            

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US2686481027

 

Agenda

 

932852139 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MICHAEL W. BROWN

  

For

 

For

   

2

MICHAEL J. CRONIN

  

For

 

For

   

3

GAIL DEEGAN

  

For

 

For

   

4

JOHN R. EGAN

  

For

 

For

   

5

W. PAUL FITZGERALD

  

For

 

For

   

6

OLLI-PEKKA KALLASVUO

  

For

 

For

   

7

EDMUND F. KELLY

  

For

 

For

   

8

WINDLE B. PRIEM

  

For

 

For

   

9

PAUL SAGAN

  

For

 

For

   

10

DAVID N. STROHM

  

For

 

For

   

11

JOSEPH M. TUCCI

  

For

 

For

  

02   

TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF
ORGANIZATION AND BYLAWS TO IMPLEMENT MAJORITY
VOTE FOR DIRECTORS, AS DESCRIBED IN EMC'S PROXY
STATEMENT.

Management

 

For

 

For

  

04   

TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF
ORGANIZATION TO IMPLEMENT SIMPLE MAJORITY VOTE,
AS DESCRIBED IN EMC'S PROXY STATEMENT.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

PPL CORPORATION

 

  

Security

 

69351T106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PPL            

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US69351T1060

 

Agenda

 

932862433 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

FREDERICK M. BERNTHAL

  

For

 

For

   

2

LOUISE K. GOESER

  

For

 

For

   

3

KEITH H. WILLIAMSON

  

For

 

For

  

02   

COMPANY PROPOSAL TO AMEND AND RESTATE THE
COMPANY'S ARTICLES OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING REQUIREMENTS

Management

 

For

 

For

  

03   

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FISERV, INC.

 

  

Security

 

337738108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FISV           

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US3377381088

 

Agenda

 

932862926 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

D.F. DILLON*

  

For

 

For

   

2

G.J. LEVY*

  

For

 

For

   

3

D.J. O'LEARY*

  

For

 

For

   

4

G.M. RENWICK*

  

For

 

For

   

5

D.R. SIMONS**

  

For

 

For

   

6

P.J. KIGHT***

  

For

 

For

  

02   

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SOUTHWEST AIRLINES CO.

 

  

Security

 

844741108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LUV            

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US8447411088

 

Agenda

 

932868714 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DAVID W. BIEGLER

  

For

 

For

   

2

LOUIS E. CALDERA

  

For

 

For

   

3

C. WEBB CROCKETT

  

For

 

For

   

4

WILLIAM H. CUNNINGHAM

  

For

 

For

   

5

TRAVIS C. JOHNSON

  

For

 

For

   

6

GARY C. KELLY

  

For

 

For

   

7

NANCY B. LOEFFLER

  

For

 

For

   

8

JOHN T. MONTFORD*

  

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL: DIRECTORS TO BE ELECTED
BY MAJORITY VOTE BYLAW.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL: INDEPENDENT
COMPENSATION COMMITTEE.

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL: SUSTAINABILITY REPORTING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JUNIPER NETWORKS, INC.

 

  

Security

 

48203R104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

JNPR           

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US48203R1041

 

Agenda

 

932871254 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MARY B. CRANSTON

  

For

 

For

   

2

J. MICHAEL LAWRIE

  

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NORTHROP GRUMMAN CORPORATION

 

  

Security

 

666807102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NOC            

 

Meeting Date

 

21-May-2008

  
  

ISIN

 

US6668071029

 

Agenda

 

932884592 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: LEWIS W. COLEMAN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: THOMAS B. FARGO

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: VICTOR H. FAZIO

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: DONALD E. FELSINGER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: STEPHEN E. FRANK

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: PHILLIP FROST

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: CHARLES R. LARSON

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: RICHARD B. MYERS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: AULANA L. PETERS

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: KEVIN W. SHARER

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: RONALD D. SUGAR

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA
FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING A REPORT ON
FOREIGN MILITARY SALES.

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL REGARDING A VOTE ON
EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

  

06   

SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP
PAYMENTS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MEDCO HEALTH SOLUTIONS, INC.

 

  

Security

 

58405U102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MHS            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US58405U1025

 

Agenda

 

932848700 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JOHN L. CASSIS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: BLENDA J. WILSON

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE 2008 FISCAL YEAR

Management

 

For

 

For

  

03   

APPROVAL OF PROPOSED AMENDMENT TO THE
COMPANY'S CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK FROM 1,000,000,000 SHARES
TO 2,000,000,000 SHARES

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GENZYME CORPORATION

 

  

Security

 

372917104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GENZ           

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US3729171047

 

Agenda

 

932849271 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

THE RE-ELECTION OF DIRECTOR: DOUGLAS A.
BERTHIAUME

Management

 

For

 

For

  

1B   

THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

Management

 

For

 

For

  

1C   

THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER

Management

 

For

 

For

  

1D   

THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY

Management

 

For

 

For

  

1E   

THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON

Management

 

For

 

For

  

02   

A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.

Management

 

For

 

For

  

03   

A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY PLAN
TO SPECIFY THE AUTOMATIC GRANT PROVISIONS UNDER
THE PLAN.

Management

 

For

 

For

  

04   

A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S
SELECTION OF INDEPENDENT AUDITORS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TARGET CORPORATION

 

  

Security

 

87612E106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TGT            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US87612E1064

 

Agenda

 

932850793 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: JAMES A. JOHNSON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MARY E. MINNICK

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: DERICA W. RICE

Management

 

For

 

For

  

02   

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

QWEST COMMUNICATIONS INTERNATIONAL INC.

 

  

Security

 

749121109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

Q              

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US7491211097

 

Agenda

 

932850933 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: EDWARD A. MUELLER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: LINDA G. ALVARADO

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: CHARLES L. BIGGS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: K. DANE BROOKSHER

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: PETER S. HELLMAN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: R. DAVID HOOVER

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: PATRICK J. MARTIN

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: CAROLINE MATTHEWS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: WAYNE W. MURDY

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: JAN L. MURLEY

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: FRANK P. POPOFF

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: JAMES A. UNRUH

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: ANTHONY WELTERS

Management

 

For

 

For

  

02   

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.

Management

 

For

 

For

  

03   

A STOCKHOLDER PROPOSAL REQUESTING THAT OUR
BOARD SEEK STOCKHOLDER APPROVAL OF CERTAIN
FUTURE SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.

Shareholder

 

Against

 

For

  

04   

A STOCKHOLDER PROPOSAL REQUESTING THAT OUR
BOARD ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MCDONALD'S CORPORATION

 

  

Security

 

580135101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MCD            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US5801351017

 

Agenda

 

932851264 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: RALPH ALVAREZ

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: SUSAN E. ARNOLD

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: RICHARD H. LENNY

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: CARY D. MCMILLAN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: SHEILA A. PENROSE

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: JAMES A. SKINNER

Management

 

For

 

For

  

02   

APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HASBRO, INC.

 

  

Security

 

418056107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HAS            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US4180561072

 

Agenda

 

932852153 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BASIL L. ANDERSON

  

For

 

For

   

2

ALAN R. BATKIN

  

For

 

For

   

3

FRANK J. BIONDI, JR.

  

For

 

For

   

4

KENNETH A. BRONFIN

  

For

 

For

   

5

JOHN M. CONNORS, JR.

  

For

 

For

   

6

MICHAEL W.O. GARRETT

  

For

 

For

   

7

E. GORDON GEE

  

For

 

For

   

8

BRIAN GOLDNER

  

For

 

For

   

9

JACK M. GREENBERG

  

For

 

For

   

10

ALAN G. HASSENFELD

  

For

 

For

   

11

EDWARD M. PHILIP

  

For

 

For

   

12

PAULA STERN

  

For

 

For

   

13

ALFRED J. VERRECCHIA

  

For

 

For

  

02   

RATIFICATION OF AUDITORS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE HOME DEPOT, INC.

 

  

Security

 

437076102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

HD             

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US4370761029

 

Agenda

 

932855832 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: F. DUANE ACKERMAN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: DAVID H. BATCHELDER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ARI BOUSBIB

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: ALBERT P. CAREY

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: ARMANDO CODINA

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: BRIAN C. CORNELL

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: KAREN L. KATEN

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2009

Management

 

For

 

For

  

03   

TO APPROVE THE MATERIAL TERMS OF OFFICER
PERFORMANCE GOALS UNDER THE MANAGEMENT
INCENTIVE PLAN

Management

 

For

 

For

  

04   

TO APPROVE AN AMENDMENT TO THE COMPANY'S
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF RESERVED SHARES

Management

 

For

 

For

  

05   

SHAREHOLDER PROPOSAL REGARDING POLITICAL
NONPARTISANSHIP

Shareholder

 

Against

 

For

  

06   

SHAREHOLDER PROPOSAL REGARDING SPECIAL
SHAREHOLDER MEETINGS

Shareholder

 

Against

 

For

  

07   

SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT
DIVERSITY REPORT DISCLOSURE

Shareholder

 

Against

 

For

  

08   

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
OFFICER COMPENSATION

Shareholder

 

Against

 

For

  

09   

SHAREHOLDER PROPOSAL REGARDING PAY-FOR-
SUPERIOR PERFORMANCE

Shareholder

 

Against

 

For







 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNUM GROUP

 

  

Security

 

91529Y106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

UNM            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US91529Y1064

 

Agenda

 

932858434 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JON S. FOSSEL

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: GLORIA C. LARSON

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: WILLIAM J. RYAN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: THOMAS R. WATJEN

Management

 

For

 

For

  

02   

APPROVAL OF THE MANAGEMENT INCENTIVE
COMPENSATION PLAN OF 2008.

Management

 

For

 

For

  

03   

APPROVAL OF THE UNUM LIMITED SAVINGS-RELATED
SHARE OPTION SCHEME 2008.

Management

 

For

 

For

  

04   

APPROVAL OF THE UNUM IRELAND LIMITED SAVINGS-
RELATED SHARE OPTION SCHEME 2008.

Management

 

For

 

For

  

05   

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS
UNUM GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

XEROX CORPORATION

 

  

Security

 

984121103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

XRX            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US9841211033

 

Agenda

 

932860693 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

GLENN A. BRITT

  

For

 

For

   

2

URSULA M. BURNS

  

For

 

For

   

3

RICHARD J. HARRINGTON

  

For

 

For

   

4

WILLIAM CURT HUNTER

  

For

 

For

   

5

VERNON E. JORDAN, JR.

  

For

 

For

   

6

ROBERT A. MCDONALD

  

For

 

For

   

7

ANNE M. MULCAHY

  

For

 

For

   

8

N.J. NICHOLAS, JR.

  

For

 

For

   

9

ANN N. REESE

  

For

 

For

   

10

MARY AGNES WILDEROTTER

  

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.

Management

 

For

 

For

  

03   

APPROVE AMENDMENT OF CERTIFICATE OF
INCORPORATION REQUIRING MAJORITY VOTING FOR
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTION.

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL RELATING TO REPORTING OF
COMPLIANCE WITH THE VENDOR CODE OF CONDUCT.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AFFILIATED COMPUTER SERVICES, INC.

 

  

Security

 

008190100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ACS            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US0081901003

 

Agenda

 

932862217 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DARWIN DEASON

  

For

 

For

   

2

LYNN R. BLODGETT

  

For

 

For

   

3

ROBERT DRUSKIN

  

For

 

For

   

4

KURT R. KRAUSS

  

For

 

For

   

5

TED B. MILLER, JR.

  

For

 

For

   

6

PAUL E. SULLIVAN

  

For

 

For

   

7

FRANK VARASANO

  

For

 

For

  

02   

TO APPROVE FISCAL YEAR 2008 PERFORMANCE-BASED
INCENTIVE COMPENSATION FOR OUR EXECUTIVE
OFFICERS

Management

 

For

 

For

  

03   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008

Management

 

For

 

For

  

04   

TO APPROVE A STOCKHOLDER PROPOSAL TO ADOPT A
POLICY ON AN ANNUAL ADVISORY VOTE ON EXECUTIVE
COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SEMPRA ENERGY

 

  

Security

 

816851109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SRE            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US8168511090

 

Agenda

 

932866758 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

ELECTION OF DIRECTOR: RICHARD A. COLLATO

Management

 

For

 

For

  

02   

ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR.

Management

 

For

 

For

  

03   

ELECTION OF DIRECTOR: RICHARD G. NEWMAN

Management

 

For

 

For

  

04   

ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN

Management

 

For

 

For

  

05   

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK

Management

 

For

 

For

  

06   

ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE

Management

 

For

 

For

  

07   

ELECTION OF DIRECTOR: LYNN SCHENK

Management

 

For

 

For

  

08   

ELECTION OF DIRECTOR: NEAL E. SCHMALE    BOARD
RECOMMENDS A VOTE "FOR" THE FOLLOWING
PROPOSALS.

Management

 

For

 

For

  

09   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

  

10   

APPROVAL OF 2008 LONG TERM INCENTIVE PLAN.

Management

 

For

 

For

  

11   

APPROVAL OF AMENDED AND RESTATED ARTICLES OF
INCORPORATION.

Management

 

For

 

For

  

12   

SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY
ON PAY".

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.

 

  

Security

 

460690100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

IPG            

 

Meeting Date

 

22-May-2008

  
  

ISIN

 

US4606901001

 

Agenda

 

932871393 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

FRANK J. BORELLI

  

For

 

For

   

2

REGINALD K. BRACK

  

For

 

For

   

3

JOCELYN CARTER-MILLER

  

For

 

For

   

4

JILL M. CONSIDINE

  

For

 

For

   

5

RICHARD A. GOLDSTEIN

  

For

 

For

   

6

M.J. STEELE GUILFOILE

  

For

 

For

   

7

H. JOHN GREENIAUS

  

For

 

For

   

8

WILLIAM T. KERR

  

For

 

For

   

9

MICHAEL I. ROTH

  

For

 

For

   

10

DAVID M. THOMAS

  

For

 

For

  

02   

CONFIRM THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER
MEETINGS.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE WESTERN UNION COMPANY

 

  

Security

 

959802109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WU             

 

Meeting Date

 

23-May-2008

  
  

ISIN

 

US9598021098

 

Agenda

 

932843988 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JACK M. GREENBERG

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ALAN J. LACY

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON

Management

 

For

 

For

  

02   

RATIFICATION OF SELECTION OF AUDITORS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FPL GROUP, INC.

 

  

Security

 

302571104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FPL            

 

Meeting Date

 

23-May-2008

  
  

ISIN

 

US3025711041

 

Agenda

 

932851808 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SHERRY S. BARRAT

  

Withheld

 

Against

   

2

ROBERT M. BEALL, II

  

Withheld

 

Against

   

3

J. HYATT BROWN

  

Withheld

 

Against

   

4

JAMES L. CAMAREN

  

Withheld

 

Against

   

5

J. BRIAN FERGUSON

  

Withheld

 

Against

   

6

LEWIS HAY, III

  

Withheld

 

Against

   

7

TONI JENNINGS

  

Withheld

 

Against

   

8

OLIVER D. KINGSLEY, JR.

  

Withheld

 

Against

   

9

RUDY E. SCHUPP

  

Withheld

 

Against

   

10

MICHAEL H. THAMAN

  

Withheld

 

Against

   

11

HANSEL E. TOOKES, II

  

Withheld

 

Against

   

12

PAUL R. TREGURTHA

  

Withheld

 

Against

  

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.

Management

 

For

 

For

  

03   

APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL
INCENTIVE PLAN.

Management

 

Against

 

Against

  

04   

SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT.

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GUARANTY FINANCIAL GROUP INC

 

  

Security

 

40108N106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GFG            

 

Meeting Date

 

27-May-2008

  
  

ISIN

 

US40108N1063

 

Agenda

 

932875656 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DAVID W. BIEGLER

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: LEIGH M. MCALISTER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: EDWARD R. MCPHERSON

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: RAUL R. ROMERO

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: BILL WALKER

Management

 

For

 

For

  

02   

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CLEAR CHANNEL COMMUNICATIONS, INC.

 

  

Security

 

184502102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CCU            

 

Meeting Date

 

27-May-2008

  
  

ISIN

 

US1845021021

 

Agenda

 

932894769 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ALAN D. FELD

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: PERRY J. LEWIS

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: L. LOWRY MAYS

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: MARK P. MAYS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: RANDALL T. MAYS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: B.J. MCCOMBS

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: THEODORE H. STRAUSS

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: J.C. WATTS

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: JOHN H. WILLIAMS

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: JOHN B. ZACHRY

Management

 

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

APPROVAL AND ADOPTION OF THE SHAREHOLDER
PROPOSAL REGARDING MAJORITY VOTE PROTOCOL.

Shareholder

 

Against

 

For

  

04   

APPROVAL AND ADOPTION OF THE SHAREHOLDER
PROPOSAL REGARDING CHANGING STANDARDS FOR
ELIGIBILITY FOR COMPENSATION COMMITTEE MEMBERS.

Shareholder

 

Against

 

For

  

05   

APPROVAL AND ADOPTION OF THE SHAREHOLDER
PROPOSAL REGARDING TAX GROSS-UP PAYMENTS.

Shareholder

 

Against

 

For

  

06   

APPROVAL AND ADOPTION OF THE SHAREHOLDER
PROPOSAL REGARDING EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE SOUTHERN COMPANY

 

  

Security

 

842587107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SO             

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US8425871071

 

Agenda

 

932848849 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

J.P. BARANCO

  

For

 

For

   

2

D.J. BERN

  

For

 

For

   

3

F.S. BLAKE

  

For

 

For

   

4

J.A. BOSCIA

  

For

 

For

   

5

T.F. CHAPMAN

  

For

 

For

   

6

H.W. HABERMEYER, JR.

  

For

 

For

   

7

W.A. HOOD, JR.

  

For

 

For

   

8

D.M. JAMES

  

For

 

For

   

9

J.N. PURCELL

  

For

 

For

   

10

D.M. RATCLIFFE

  

For

 

For

   

11

W.G. SMITH, JR.

  

For

 

For

   

12

G.J. ST PE

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

Management

 

For

 

For

  

03   

AMENDMENT OF COMPANY'S BY-LAWS REGARDING
MAJORITY VOTING AND CUMULATIVE VOTING

Management

 

For

 

For

  

04   

AMENDMENT OF COMPANY'S CERTIFICATE OF
INCORPORATION REGARDING CUMULATIVE VOTING

Management

 

For

 

For

  

05   

STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE PEPSI BOTTLING GROUP, INC.

 

  

Security

 

713409100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

PBG            

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US7134091005

 

Agenda

 

932857735 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: LINDA G. ALVARADO

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: BARRY H. BERACHA

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN C. COMPTON

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ERIC J. FOSS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: IRA D. HALL

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: SUSAN D. KRONICK

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: JOHN A. QUELCH

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JAVIER G. TERUEL

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL

Management

 

For

 

For

  

02   

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

04   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EXXON MOBIL CORPORATION

 

  

Security

 

30231G102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

XOM            

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US30231G1022

 

Agenda

 

932858232 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

M.J. BOSKIN

  

For

 

For

   

2

L.R. FAULKNER

  

For

 

For

   

3

W.W. GEORGE

  

For

 

For

   

4

J.R. HOUGHTON

  

For

 

For

   

5

R.C. KING

  

For

 

For

   

6

M.C. NELSON

  

For

 

For

   

7

S.J. PALMISANO

  

For

 

For

   

8

S.S REINEMUND

  

For

 

For

   

9

W.V. SHIPLEY

  

For

 

For

   

10

R.W. TILLERSON

  

For

 

For

   

11

E.E. WHITACRE, JR.

  

For

 

For

  

02   

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47)

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49)

Shareholder

 

For

 

Against

  

04   

DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49)

Shareholder

 

Against

 

For

  

05   

BOARD CHAIRMAN AND CEO (PAGE 50)

Shareholder

 

Against

 

For

  

06   

SHAREHOLDER RETURN POLICY (PAGE 52)

Shareholder

 

Against

 

For

  

07   

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION (PAGE 53)

Shareholder

 

Against

 

For

  

08   

EXECUTIVE COMPENSATION REPORT (PAGE 55)

Shareholder

 

Against

 

For

  

09   

INCENTIVE PAY RECOUPMENT (PAGE 57)

Shareholder

 

Against

 

For

  

10   

CORPORATE SPONSORSHIPS REPORT (PAGE 58)

Shareholder

 

Against

 

For

  

11   

POLITICAL CONTRIBUTIONS REPORT (PAGE 60)

Shareholder

 

Against

 

For

  

12   

AMENDMENT OF EEO POLICY (PAGE 61)

Shareholder

 

Against

 

For

  

13   

COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63)

Shareholder

 

Against

 

For

  

14   

ANWR DRILLING REPORT (PAGE 65)

Shareholder

 

Against

 

For

  

15   

GREENHOUSE GAS EMISSIONS GOALS (PAGE 66)

Shareholder

 

Against

 

For

  

16   

CO2 INFORMATION AT THE PUMP (PAGE 68)

Shareholder

 

Against

 

For

  

17   

CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69)

Shareholder

 

Against

 

For

  

18   

ENERGY TECHNOLOGY REPORT (PAGE 70)

Shareholder

 

Against

 

For

  

19   

RENEWABLE ENERGY POLICY (PAGE 71)

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CHEVRON CORPORATION

 

  

Security

 

166764100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CVX            

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US1667641005

 

Agenda

 

932865047 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: S.H. ARMACOST

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: L.F. DEILY

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: R.E. DENHAM

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: R.J. EATON

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: S. GINN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: F.G. JENIFER

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: J.L. JONES

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: S. NUNN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: D.J. O'REILLY

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: D.B. RICE

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: P.J. ROBERTSON

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: K.W. SHARER

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: C.R. SHOEMATE

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: R.D. SUGAR

Management

 

For

 

For

  

1O   

ELECTION OF DIRECTOR: C. WARE

Management

 

For

 

For

  

02   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

  

03   

PROPOSAL TO AMEND CHEVRON'S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

Management

 

For

 

For

  

04   

ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN
POSITIONS

Shareholder

 

Against

 

For

  

05   

ADOPT POLICY AND REPORT ON HUMAN RIGHTS

Shareholder

 

Against

 

For

  

06   

REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL
SANDS OPERATIONS

Shareholder

 

Against

 

For

  

07   

ADOPT GOALS AND REPORT ON GREENHOUSE GAS
EMISSIONS

Management

 

Against

 

For

  

08   

REVIEW AND REPORT ON GUIDELINES FOR COUNTRY
SELECTION

Shareholder

 

Against

 

For

  

09   

REPORT ON HOST COUNTRY LAWS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EXPRESS SCRIPTS, INC.

 

  

Security

 

302182100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ESRX           

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US3021821000

 

Agenda

 

932866962 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

GARY G. BENANAV

  

For

 

For

   

2

FRANK J. BORELLI

  

For

 

For

   

3

MAURA C. BREEN

  

For

 

For

   

4

NICHOLAS J. LAHOWCHIC

  

For

 

For

   

5

THOMAS P. MAC MAHON

  

For

 

For

   

6

W.A. MYERS, JR., M.D.

  

For

 

For

   

7

JOHN O. PARKER, JR.

  

For

 

For

   

8

GEORGE PAZ

  

For

 

For

   

9

SAMUEL K. SKINNER

  

For

 

For

   

10

SEYMOUR STERNBERG

  

For

 

For

   

11

BARRETT A. TOAN

  

For

 

For

  

02   

APPROVAL AND RATIFICATION OF AN AMENDMENT TO THE
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 650,000,000 SHARES TO 1,000,000,000
SHARES.

Management

 

For

 

For

  

03   

APPROVAL AND RATIFICATION OF AN INCREASE IN THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE EXPRESS
SCRIPTS, INC. EMPLOYEE STOCK PURCHASE PLAN FROM
2,000,000 SHARES TO 3,500,000 SHARES.

Management

 

For

 

For

  

04   

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2008.

Management

 

For

 

For

  

05   

IN THEIR DISCRETION, UPON SUCH OTHER MATTERS THAT
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT OR ADJOURNMENTS THEREOF.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SANDISK CORPORATION

 

  

Security

 

80004C101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SNDK           

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US80004C1018

 

Agenda

 

932867320 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: DR. ELI HARARI

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: IRWIN FEDERMAN

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: STEVEN J. GOMO

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: CATHERINE P. LEGO

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DR. JAMES D. MEINDL

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 28, 2008.

Management

 

For

 

For

  

03   

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
MAJORITY VOTING FOR DIRECTORS OF THE COMPANY.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WABCO HOLDINGS INC.

 

  

Security

 

92927K102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WBC            

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US92927K1025

 

Agenda

 

932869780 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

G. PETER D'ALOIA

  

For

 

For

   

2

JUERGEN W. GROMER

  

For

 

For

  

02   

RATIFY THE SELECTION OF ERNST & YOUNG
BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES
SCCRL AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

R.R. DONNELLEY & SONS COMPANY

 

  

Security

 

257867101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

RRD            

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US2578671016

 

Agenda

 

932873107 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: THOMAS J. QUINLAN, III

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: STEPHEN M. WOLF

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: LEE A. CHADEN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: E.V. (RICK) GOINGS

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JUDITH H. HAMILTON

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: THOMAS S. JOHNSON

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: JOHN C. POPE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: MICHAEL T. RIORDAN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: OLIVER R. SOCKWELL

Management

 

For

 

For

  

02   

RATIFICATION OF THE COMPANY'S AUDITORS.

Management

 

For

 

For

  

03   

APPROVAL OF AMENDED 2004 PERFORMANCE INCENTIVE
PLAN.

Management

 

For

 

For

  

04   

STOCKHOLDER PROPOSAL WITH RESPECT TO A
SUSTAINABLE FORESTRY REPORT.

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL WITH RESPECT TO SPECIAL
STOCKHOLDER MEETINGS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ALTRIA GROUP, INC.

 

  

Security

 

02209S103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MO             

 

Meeting Date

 

28-May-2008

  
  

ISIN

 

US02209S1033

 

Agenda

 

932886546 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTORS: ELIZABETH E. BAILEY

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTORS: GERALD L. BALILES

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTORS: DINYAR S. DEVITRE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTORS: THOMAS F. FARRELL, II

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTORS: THOMAS W. JONES

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTORS: GEORGE MUNOZ

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK

Management

 

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF INDEPENDENT
AUDITORS

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON
EXECUTIVE PAY

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY
PRACTICES DEMANDED BY THE MASTER SETTLEMENT
AGREEMENT

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD
CAMPAIGNS

Shareholder

 

Against

 

For

  

07   

STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE"
APPROACH TO MARKETING

Shareholder

 

Against

 

For

  

08   

STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE
PRINCIPLES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMAZON.COM, INC.

 

  

Security

 

023135106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AMZN           

 

Meeting Date

 

29-May-2008

  
  

ISIN

 

US0231351067

 

Agenda

 

932864134 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: JEFFREY P. BEZOS

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: TOM A. ALBERG

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN SEELY BROWN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: L. JOHN DOERR

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: WILLIAM B. GORDON

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: MYRTLE S. POTTER

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: THOMAS O. RYDER

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER

Management

 

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FIDELITY NAT'L INFORMATION SERVICES INC

 

  

Security

 

31620M106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FIS            

 

Meeting Date

 

29-May-2008

  
  

ISIN

 

US31620M1062

 

Agenda

 

932865061 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MARSHALL HAINES

  

For

 

For

   

2

DAVID K. HUNT

  

For

 

For

   

3

CARY H. THOMPSON

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR.

Management

 

For

 

For

  

03   

TO APPROVE THE FIDELITY NATIONAL INFORMATION
SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KING PHARMACEUTICALS, INC.

 

  

Security

 

495582108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KG             

 

Meeting Date

 

29-May-2008

  
  

ISIN

 

US4955821081

 

Agenda

 

932866811 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

R. CHARLES MOYER

  

For

 

For

   

2

D. GREGORY ROOKER

  

For

 

For

   

3

TED G. WOOD

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VERISIGN, INC.

 

  

Security

 

92343E102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

VRSN           

 

Meeting Date

 

29-May-2008

  
  

ISIN

 

US92343E1029

 

Agenda

 

932867370 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

D. JAMES BIDZOS

  

For

 

For

   

2

WILLIAM L. CHENEVICH

  

For

 

For

   

3

KATHLEEN A. COTE

  

For

 

For

   

4

JOHN D. ROACH

  

For

 

For

   

5

LOUIS A. SIMPSON

  

For

 

For

   

6

TIMOTHY TOMLINSON

  

For

 

For

  

02   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

RAYTHEON COMPANY

 

  

Security

 

755111507

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

RTN            

 

Meeting Date

 

29-May-2008

  
  

ISIN

 

US7551115071

 

Agenda

 

932874969 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: BARBARA M. BARRETT

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: VERNON E. CLARK

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: JOHN M. DEUTCH

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: FREDERIC M. POSES

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: RONALD L. SKATES

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

 

For

 

For

  

02   

RATIFICATION OF INDEPENDENT AUDITORS

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL
EXECUTIVE RETIREMENT PLANS

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE
ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE BEAR STEARNS COMPANIES INC.

 

  

Security

 

073902108

 

Meeting Type

 

Special

  

Ticker Symbol

 

BSC            

 

Meeting Date

 

29-May-2008

  
  

ISIN

 

US0739021089

 

Agenda

 

932884011 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 16, 2008, BY AND BETWEEN
THE BEAR STEARNS COMPANIES INC. AND JPMORGAN
CHASE & CO., AS AMENDED BY AMENDMENT NO. 1 DATED
AS OF MARCH 24, 2008 AND AS SUCH AGREEMENT MAY BE
FURTHER AMENDED FROM TIME TO TIME.

Management

 

For

 

For

  

02   

TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MATTEL, INC.

 

  

Security

 

577081102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

MAT            

 

Meeting Date

 

29-May-2008

  
  

ISIN

 

US5770811025

 

Agenda

 

932884427 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: MICHAEL J. DOLAN

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROBERT A. ECKERT

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: DOMINIC NG

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: VASANT M. PRABHU

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DR. ANDREA L. RICH

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE

Management

 

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL REGARDING CERTAIN
REPORTS BY THE BOARD OF DIRECTORS.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

LOWE'S COMPANIES, INC.

 

  

Security

 

548661107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

LOW            

 

Meeting Date

 

30-May-2008

  
  

ISIN

 

US5486611073

 

Agenda

 

932863384 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ROBERT A. INGRAM

  

For

 

For

   

2

ROBERT L. JOHNSON

  

For

 

For

   

3

RICHARD K. LOCHRIDGE

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

 

For

 

For

  

03   

TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES OF
INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY
VOTE REQUIREMENTS.

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE
COMPENSATION PLAN.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AETNA INC.

 

  

Security

 

00817Y108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

AET            

 

Meeting Date

 

30-May-2008

  
  

ISIN

 

US00817Y1082

 

Agenda

 

932870896 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: FRANK M. CLARK

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: BETSY Z. COHEN

Management

 

For

 

For

  

1C   

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

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: ROGER N. FARAH

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: JEFFREY E. GARTEN

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: EARL G. GRAVES

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: GERALD GREENWALD

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: ELLEN M. HANCOCK

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: EDWARD J. LUDWIG

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

 

For

 

For

  

02   

APPROVAL OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED
AETNA EXECUTIVE TO THE BOARD

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CITRIX SYSTEMS, INC.

 

  

Security

 

177376100

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CTXS           

 

Meeting Date

 

30-May-2008

  
  

ISIN

 

US1773761002

 

Agenda

 

932891383 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: MURRAY J. DEMO

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ASIFF S. HIRJI

Management

 

For

 

For

  

02   

AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN.

Management

 

For

 

For

  

03   

RATIFY ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GAP INC.

 

  

Security

 

364760108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GPS            

 

Meeting Date

 

02-Jun-2008

  
  

ISIN

 

US3647601083

 

Agenda

 

932876836 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

HOWARD P. BEHAR

  

For

 

For

   

2

ADRIAN D.P. BELLAMY

  

For

 

For

   

3

DOMENICO DE SOLE

  

For

 

For

   

4

DONALD G. FISHER

  

For

 

For

   

5

DORIS F. FISHER

  

For

 

For

   

6

ROBERT J. FISHER

  

For

 

For

   

7

PENELOPE L. HUGHES

  

For

 

For

   

8

BOB L. MARTIN

  

For

 

For

   

9

JORGE P. MONTOYA

  

For

 

For

   

10

GLENN K. MURPHY

  

For

 

For

   

11

JAMES M. SCHNEIDER

  

For

 

For

   

12

MAYO A. SHATTUCK III

  

For

 

For

   

13

KNEELAND C. YOUNGBLOOD

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS
THE REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 31, 2009.

Management

 

For

 

For

  

03   

AN AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 24,500,000 TO 32,500,000.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CB RICHARD ELLIS GROUP, INC.

 

  

Security

 

12497T101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CBG            

 

Meeting Date

 

02-Jun-2008

  
  

ISIN

 

US12497T1016

 

Agenda

 

932886712 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

RICHARD C. BLUM

  

For

 

For

   

2

PATRICE M. DANIELS

  

For

 

For

   

3

SENATOR T.A. DASCHLE

  

For

 

For

   

4

CURTIS F. FEENY

  

For

 

For

   

5

BRADFORD M. FREEMAN

  

For

 

For

   

6

MICHAEL KANTOR

  

For

 

For

   

7

FREDERIC V. MALEK

  

For

 

For

   

8

ROBERT E. SULENTIC

  

For

 

For

   

9

JANE J. SU

  

For

 

For

   

10

BRETT WHITE

  

For

 

For

   

11

GARY L. WILSON

  

For

 

For

   

12

RAY WIRTA

  

For

 

For

  

02   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM

Management

 

For

 

For

  

03   

APPROVAL OF THE SECOND AMENDED AND RESTATED
2004 STOCK INCENTIVE PLAN

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WEATHERFORD INTERNATIONAL LTD.

 

  

Security

 

G95089101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WFT            

 

Meeting Date

 

02-Jun-2008

  
  

ISIN

 

BMG950891017

 

Agenda

 

932901451 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION AS DIRECTOR: NICHOLAS F. BRADY

Management

 

For

 

For

  

1B   

ELECTION AS DIRECTOR: WILLIAM E. MACAULAY

Management

 

For

 

For

  

1C   

ELECTION AS DIRECTOR: DAVID J. BUTTERS

Management

 

For

 

For

  

1D   

ELECTION AS DIRECTOR: ROBERT B. MILLARD

Management

 

For

 

For

  

1E   

ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER

Management

 

For

 

For

  

1F   

ELECTION AS DIRECTOR: ROBERT K. MOSES, JR.

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Management

 

For

 

For

  

02   

APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S
REMUNERATION.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE DIRECTV GROUP, INC.

 

  

Security

 

25459L106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DTV            

 

Meeting Date

 

03-Jun-2008

  
  

ISIN

 

US25459L1061

 

Agenda

 

932871634 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

RALPH F. BOYD, JR.

  

For

 

For

   

2

JAMES M. CORNELIUS

  

For

 

For

   

3

GREGORY B. MAFFEI

  

For

 

For

   

4

JOHN C. MALONE

  

For

 

For

   

5

NANCY S. NEWCOMB

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC
ACCOUNTANTS.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AMBAC FINANCIAL GROUP, INC.

 

  

Security

 

023139108

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ABK            

 

Meeting Date

 

03-Jun-2008

  
  

ISIN

 

US0231391089

 

Agenda

 

932874058 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

MICHAEL A. CALLEN

  

For

 

For

   

2

JILL M. CONSIDINE

  

For

 

For

   

3

PHILIP N. DUFF

  

For

 

For

   

4

THOMAS C. THEOBALD

  

For

 

For

   

5

LAURA S. UNGER

  

For

 

For

   

6

HENRY D.G. WALLACE

  

For

 

For

  

02   

PROPOSAL 2 TO AMEND THE CERTIFICATE OF
INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM
350,000,000 TO 650,000,000.

Management

 

For

 

For

  

03   

PROPOSAL 3 TO APPROVE AMENDMENTS TO AMBAC'S
EQUITY PLAN.

Management

 

For

 

For

  

04   

PROPOSAL 4 TO APPROVE AMENDMENTS TO AMBAC'S
DIRECTORS PLAN.

Management

 

For

 

For

  

05   

RATIFY SELECTION OF KPMG LLP AS INDEPENDENT
AUDITORS FOR 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

GENERAL MOTORS CORPORATION

 

  

Security

 

370442105

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

GM             

 

Meeting Date

 

03-Jun-2008

  
  

ISIN

 

US3704421052

 

Agenda

 

932882219 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

P.N. BARNEVIK

  

For

 

For

   

2

E.B. BOWLES

  

For

 

For

   

3

J.H. BRYAN

  

For

 

For

   

4

A.M. CODINA

  

For

 

For

   

5

E.B. DAVIS, JR.

  

For

 

For

   

6

G.M.C. FISHER

  

For

 

For

   

7

E.N. ISDELL

  

For

 

For

   

8

K. KATEN

  

For

 

For

   

9

K. KRESA

  

For

 

For

   

10

E.J. KULLMAN

  

For

 

For

   

11

P.A. LASKAWY

  

For

 

For

   

12

K.V. MARINELLO

  

For

 

For

   

13

E. PFEIFFER

  

For

 

For

   

14

G.R. WAGONER, JR.

  

For

 

For

  

02   

RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR 2008

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL
CONTRIBUTIONS

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL
CONTRIBUTIONS

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL: HEALTH CARE REFORM
PRINCIPLES

Shareholder

 

Against

 

For

  

06   

STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY
VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

07   

STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS

Shareholder

 

Against

 

For

  

08   

STOCKHOLDER PROPOSAL: CUMULATIVE VOTING

Shareholder

 

Against

 

For

  

09   

STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER
MEETINGS

Shareholder

 

Against

 

For

  

10   

STOCKHOLDER PROPOSAL: PERFORMANCE-BASED
EQUITY COMPENSATION

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE TJX COMPANIES, INC.

 

  

Security

 

872540109

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

TJX            

 

Meeting Date

 

03-Jun-2008

  
  

ISIN

 

US8725401090

 

Agenda

 

932885481 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOSE B. ALVAREZ

  

For

 

For

   

2

ALAN M. BENNETT

  

For

 

For

   

3

DAVID A. BRANDON

  

For

 

For

   

4

BERNARD CAMMARATA

  

For

 

For

   

5

DAVID T. CHING

  

For

 

For

   

6

MICHAEL F. HINES

  

For

 

For

   

7

AMY B. LANE

  

For

 

For

   

8

CAROL MEYROWITZ

  

For

 

For

   

9

JOHN F. O'BRIEN

  

For

 

For

   

10

ROBERT F. SHAPIRO

  

For

 

For

   

11

WILLOW B. SHIRE

  

For

 

For

   

12

FLETCHER H. WILEY

  

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL REGARDING ELECTION OF
DIRECTORS BY MAJORITY VOTE.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION
OF THE MACBRIDE PRINCIPLES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NABORS INDUSTRIES LTD.

 

  

Security

 

G6359F103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NBR            

 

Meeting Date

 

03-Jun-2008

  
  

ISIN

 

BMG6359F1032

 

Agenda

 

932891600 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

ANTHONY G. PETRELLO

  

For

 

For

   

2

MYRON M. SHEINFELD

  

For

 

For

   

3

MARTIN J. WHITMAN

  

For

 

For

  

02   

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.

Management

 

For

 

For

  

03   

SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR
EXECUTIVES.

Shareholder

 

Against

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING GROSS-UP
PAYMENTS TO SENIOR EXECUTIVES.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INGERSOLL-RAND COMPANY LIMITED

 

  

Security

 

G4776G101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

IR             

 

Meeting Date

 

04-Jun-2008

  
  

ISIN

 

BMG4776G1015

 

Agenda

 

932871735 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

A.C. BERZIN

  

For

 

For

   

2

G.D. FORSEE

  

For

 

For

   

3

P.C. GODSOE

  

For

 

For

   

4

H.L. HENKEL

  

For

 

For

   

5

C.J. HORNER

  

For

 

For

   

6

H.W. LICHTENBERGER

  

For

 

For

   

7

T.E. MARTIN

  

For

 

For

   

8

P. NACHTIGAL

  

For

 

For

   

9

O.R. SMITH

  

For

 

For

   

10

R.J. SWIFT

  

For

 

For

   

11

T.L. WHITE

  

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

APPOINTMENT OF INDEPENDENT AUDITORS AND
AUTHORIZATION OF BOARD OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION.

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER
VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO
EXECUTIVE COMPENSATION.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEVON ENERGY CORPORATION

 

  

Security

 

25179M103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

DVN            

 

Meeting Date

 

04-Jun-2008

  
  

ISIN

 

US25179M1036

 

Agenda

 

932889655 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DAVID A. HAGER

  

For

 

For

   

2

JOHN A. HILL

  

For

 

For

   

3

MARY P. RICCIARDELLO

  

For

 

For

  

02   

RATIFY THE APPOINTMENT OF THE COMPANY'S
INDEPENDENT AUDITORS FOR 2008

Management

 

For

 

For

  

03   

AMEND THE RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK

Management

 

For

 

For

  

04   

AMEND THE RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

UNITEDHEALTH GROUP INCORPORATED

 

  

Security

 

91324P102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

UNH            

 

Meeting Date

 

05-Jun-2008

  
  

ISIN

 

US91324P1021

 

Agenda

 

932886306 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR.

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: RICHARD T. BURKE

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: ROBERT J. DARRETTA

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: MICHELE J. HOOPER

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: GLENN M. RENWICK

Management

 

For

 

For

  

1H   

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

Management

 

For

 

For

  

02   

APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF
EXECUTIVE INCENTIVE COMPENSATION

Management

 

For

 

For

  

03   

APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN

Management

 

For

 

For

  

04   

RATIFICATION OF DELOITTE & TOUCHE LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR PERIOD ENDING DECEMBER 31, 2008

Management

 

For

 

For

  

05   

SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE
ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

06   

SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE
VESTING SHARES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FREEPORT-MCMORAN COPPER & GOLD INC.

 

  

Security

 

35671D857

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FCX            

 

Meeting Date

 

05-Jun-2008

  
  

ISIN

 

US35671D8570

 

Agenda

 

932893527 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

RICHARD C. ADKERSON

  

For

 

For

   

2

ROBERT J. ALLISON, JR.

  

For

 

For

   

3

ROBERT A. DAY

  

For

 

For

   

4

GERALD J. FORD

  

For

 

For

   

5

H. DEVON GRAHAM, JR.

  

For

 

For

   

6

J. BENNETT JOHNSTON

  

For

 

For

   

7

CHARLES C. KRULAK

  

For

 

For

   

8

BOBBY LEE LACKEY

  

For

 

For

   

9

JON C. MADONNA

  

For

 

For

   

10

DUSTAN E. MCCOY

  

For

 

For

   

11

GABRIELLE K. MCDONALD

  

For

 

For

   

12

JAMES R. MOFFETT

  

For

 

For

   

13

B.M. RANKIN, JR.

  

For

 

For

   

14

J. STAPLETON ROY

  

For

 

For

   

15

STEPHEN H. SIEGELE

  

For

 

For

   

16

J. TAYLOR WHARTON

  

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

APPROVAL OF THE PROPOSED AMENDMENT TO THE
FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK TO 1,800,000,000.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TRANE INC.

 

  

Security

 

892893108

 

Meeting Type

 

Special

  

Ticker Symbol

 

TT             

 

Meeting Date

 

05-Jun-2008

  
  

ISIN

 

US8928931083

 

Agenda

 

932898185 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF DECEMBER 15, 2007, AMONG INGERSOLL-
RAND COMPANY LIMITED, INDIAN MERGER SUB, INC. AND
TRANE INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

 

For

 

For

  

02   

IN THEIR DISCRETION, THE NAMED PROXIES ARE
AUTHORIZED TO VOTE ON ANY PROCEDURAL MATTERS
INCIDENT TO THE CONDUCT OF THE SPECIAL MEETING,
SUCH AS ADJOURNMENT OF THE SPECIAL MEETING,
INCLUDING ANY ADJOURNMENT FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WAL-MART STORES, INC.

 

  

Security

 

931142103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

WMT            

 

Meeting Date

 

06-Jun-2008

  
  

ISIN

 

US9311421039

 

Agenda

 

932881039 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

Management

 

Against

 

Against

  

1B   

ELECTION OF DIRECTOR: JAMES W. BREYER

Management

 

Against

 

Against

  

1C   

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

 

Against

 

Against

  

1D   

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

 

Against

 

Against

  

1E   

ELECTION OF DIRECTOR: ROGER C. CORBETT

Management

 

Against

 

Against

  

1F   

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

Management

 

Against

 

Against

  

1G   

ELECTION OF DIRECTOR: DAVID D. GLASS

Management

 

Against

 

Against

  

1H   

ELECTION OF DIRECTOR: GREGORY B. PENNER

Management

 

Against

 

Against

  

1I   

ELECTION OF DIRECTOR: ALLEN I. QUESTROM

Management

 

Against

 

Against

  

1J   

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

Management

 

Against

 

Against

  

1K   

ELECTION OF DIRECTOR: ARNE M. SORENSON

Management

 

Against

 

Against

  

1L   

ELECTION OF DIRECTOR: JIM C. WALTON

Management

 

Against

 

Against

  

1M   

ELECTION OF DIRECTOR: S. ROBSON WALTON

Management

 

Against

 

Against

  

1N   

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

Management

 

Against

 

Against

  

1O   

ELECTION OF DIRECTOR: LINDA S. WOLF

Management

 

Against

 

Against

  

02   

APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS
AMENDED AND RESTATED

Management

 

Against

 

Against

  

03   

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT
ACCOUNTANTS

Management

 

Against

 

Against

  

04   

AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY

Shareholder

 

Against

 

For

  

05   

PAY-FOR-SUPERIOR-PERFORMANCE

Shareholder

 

Against

 

For

  

06   

RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION
POLICY

Shareholder

 

Against

 

For

  

07   

ESTABLISH HUMAN RIGHTS COMMITTEE

Shareholder

 

Against

 

For

  

08   

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Shareholder

 

Against

 

For

  

09   

POLITICAL CONTRIBUTIONS REPORT

Shareholder

 

Against

 

For

  

10   

SOCIAL AND REPUTATION IMPACT REPORT

Shareholder

 

Against

 

For

  

11   

SPECIAL SHAREHOLDERS' MEETING

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FEDERAL HOME LOAN MORTGAGE CORPORATION

 

  

Security

 

313400301

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FRE            

 

Meeting Date

 

06-Jun-2008

  
  

ISIN

 

US3134003017

 

Agenda

 

932884237 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BARBARA T. ALEXANDER

  

Withheld

 

Against

   

2

GEOFFREY T. BOISI

  

Withheld

 

Against

   

3

MICHELLE ENGLER

  

Withheld

 

Against

   

4

ROBERT R. GLAUBER

  

Withheld

 

Against

   

5

RICHARD KARL GOELTZ

  

Withheld

 

Against

   

6

THOMAS S. JOHNSON

  

Withheld

 

Against

   

7

JEROME P. KENNEY

  

Withheld

 

Against

   

8

WILLIAM M. LEWIS, JR.

  

Withheld

 

Against

   

9

NICOLAS P. RETSINAS

  

Withheld

 

Against

   

10

STEPHEN A. ROSS

  

Withheld

 

Against

   

11

RICHARD F. SYRON

  

Withheld

 

Against

  

02   

RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR 2008.

Management

 

Against

 

Against

  

03   

APPROVAL OF AMENDED AND RESTATED 2004 STOCK
COMPENSATION PLAN.

Management

 

Against

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CHESAPEAKE ENERGY CORPORATION

 

  

Security

 

165167107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CHK            

 

Meeting Date

 

06-Jun-2008

  
  

ISIN

 

US1651671075

 

Agenda

 

932891357 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

AUBREY K. MCCLENDON

  

For

 

For

   

2

DON NICKLES

  

For

 

For

  

02   

TO APPROVE AN AMENDMENT TO OUR LONG TERM
INCENTIVE PLAN.

Management

 

For

 

For

  

03   

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

  

04   

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

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

STAPLES, INC.

 

  

Security

 

855030102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SPLS           

 

Meeting Date

 

09-Jun-2008

  
  

ISIN

 

US8550301027

 

Agenda

 

932882930 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: BASIL L. ANDERSON

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ARTHUR M. BLANK

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JUSTIN KING

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: CAROL MEYROWITZ

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: ROBERT C. NAKASONE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: ROBERT E. SULENTIC

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: MARTIN TRUST

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: VIJAY VISHWANATH

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: PAUL F. WALSH

Management

 

For

 

For

  

02   

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

  

03   

TO APPROVE STAPLES' EXECUTIVE OFFICER INCENTIVE
PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.

Management

 

For

 

For

  

04   

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

 

For

  

05   

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

  

06   

TO ACT ON A SHAREHOLDER PROPOSAL REGARDING
STOCKHOLDERS' ABILITY TO CALL SPECIAL MEETINGS
EXPECTED TO COME BEFORE THE MEETING.

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EQUITY RESIDENTIAL

 

  

Security

 

29476L107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EQR            

 

Meeting Date

 

10-Jun-2008

  
  

ISIN

 

US29476L1070

 

Agenda

 

932880784 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

JOHN W. ALEXANDER

  

For

 

For

   

2

CHARLES L. ATWOOD

  

For

 

For

   

3

STEPHEN O. EVANS

  

For

 

For

   

4

BOONE A. KNOX

  

For

 

For

   

5

JOHN E. NEAL

  

For

 

For

   

6

DAVID J. NEITHERCUT

  

For

 

For

   

7

DESIREE G. ROGERS

  

For

 

For

   

8

SHELI Z. ROSENBERG

  

For

 

For

   

9

GERALD A. SPECTOR

  

For

 

For

   

10

B. JOSEPH WHITE

  

For

 

For

   

11

SAMUEL ZELL

  

For

 

For

  

02   

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COGNIZANT TECHNOLOGY SOLUTIONS CORP.

 

  

Security

 

192446102

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CTSH           

 

Meeting Date

 

10-Jun-2008

  
  

ISIN

 

US1924461023

 

Agenda

 

932891991 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: ROBERT W. HOWE

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN

Management

 

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CATERPILLAR INC.

 

  

Security

 

149123101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CAT            

 

Meeting Date

 

11-Jun-2008

  
  

ISIN

 

US1491231015

 

Agenda

 

932886736 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

W. FRANK BLOUNT

  

Withheld

 

Against

   

2

JOHN R. BRAZIL

  

Withheld

 

Against

   

3

EUGENE V. FIFE

  

Withheld

 

Against

   

4

GAIL D. FOSLER

  

Withheld

 

Against

   

5

PETER A. MAGOWAN

  

Withheld

 

Against

  

02   

RATIFY AUDITORS

Management

 

For

 

For

  

03   

STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF
DIRECTORS

Shareholder

 

Against

 

For

  

04   

STOCKHOLDER PROPOSAL-DIRECTOR ELECTION
MAJORITY VOTE STANDARD

Shareholder

 

Against

 

For

  

05   

STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

AUTODESK, INC.

 

  

Security

 

052769106

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

ADSK           

 

Meeting Date

 

12-Jun-2008

  
  

ISIN

 

US0527691069

 

Agenda

 

932887877 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: CARL BASS

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: MARK A. BERTELSEN

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: J. HALLAM DAWSON

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: SEAN M. MALONEY

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: ELIZABETH A. NELSON

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: CHARLES J. ROBEL

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: STEVEN M. WEST

Management

 

For

 

For

  

02   

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.

Management

 

For

 

For

  

03   

PROPOSAL TO APPROVE AMENDMENTS TO THE 2000
DIRECTORS' OPTION PLAN.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE E.W. SCRIPPS COMPANY

 

  

Security

 

811054204

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SSP            

 

Meeting Date

 

13-Jun-2008

  
  

ISIN

 

US8110542045

 

Agenda

 

932904320 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

WILLIAM R. BURLEIGH

  

For

 

For

   

2

DAVID A. GALLOWAY

  

For

 

For

   

3

DAVID M. MOFFETT

  

For

 

For

   

4

JARL MOHN

  

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FAIRPOINT COMMUNICATIONS, INC.

 

  

Security

 

305560104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FRP            

 

Meeting Date

 

18-Jun-2008

  
  

ISIN

 

US3055601047

 

Agenda

 

932892816 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

CLAUDE C. LILLY

  

For

 

For

   

2

ROBERT S. LILIEN

  

For

 

For

   

3

THOMAS F. GILBANE, JR.

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008
LONG TERM INCENTIVE PLAN.

Management

 

For

 

For

  

04   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FAIRPOINT COMMUNICATIONS, INC.

 

  

Security

 

305560104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

FRP            

 

Meeting Date

 

18-Jun-2008

  
  

ISIN

 

US3055601047

 

Agenda

 

932892816 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

CLAUDE C. LILLY

  

For

 

For

   

2

ROBERT S. LILIEN

  

For

 

For

   

3

THOMAS F. GILBANE, JR.

  

For

 

For

  

02   

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. 2008
LONG TERM INCENTIVE PLAN.

Management

 

For

 

For

  

04   

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

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CELGENE CORPORATION

 

  

Security

 

151020104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

CELG           

 

Meeting Date

 

18-Jun-2008

  
  

ISIN

 

US1510201049

 

Agenda

 

932893464 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

SOL J. BARER, PH.D.

  

For

 

For

   

2

ROBERT J. HUGIN

  

For

 

For

   

3

MICHAEL D. CASEY

  

For

 

For

   

4

RODMAN L. DRAKE

  

For

 

For

   

5

A. HULL HAYES, JR., MD

  

For

 

For

   

6

GILLA KAPLAN, PH.D.

  

For

 

For

   

7

JAMES J. LOUGHLIN

  

For

 

For

   

8

ERNEST MARIO, PH.D.

  

For

 

For

   

9

WALTER L. ROBB, PH.D.

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF
THE COMPANY'S 1998 STOCK INCENTIVE PLAN (TO BE
RENAMED THE 2008 STOCK INCENTIVE PLAN).

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

EBAY INC.

 

  

Security

 

278642103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

EBAY           

 

Meeting Date

 

19-Jun-2008

  
  

ISIN

 

US2786421030

 

Agenda

 

932891650 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: FRED D. ANDERSON

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: EDWARD W. BARNHOLT

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

 

For

 

For

  

02   

APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.

Management

 

For

 

For

  

03   

RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31,
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BROADCOM CORPORATION

 

  

Security

 

111320107

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BRCM           

 

Meeting Date

 

19-Jun-2008

  
  

ISIN

 

US1113201073

 

Agenda

 

932897501 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

GEORGE L. FARINSKY

  

For

 

For

   

2

NANCY H. HANDEL

  

For

 

For

   

3

EDDY W. HARTENSTEIN

  

For

 

For

   

4

JOHN E. MAJOR

  

For

 

For

   

5

SCOTT A. MCGREGOR

  

For

 

For

   

6

ALAN E. ROSS

  

For

 

For

   

7

HENRY SAMUELI, PH.D.

  

For

 

For

   

8

ROBERT E. SWITZ

  

For

 

For

  

02   

TO APPROVE AN AMENDMENT AND RESTATEMENT OF
BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS
PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

 

For

 

For

  

03   

TO APPROVE AN AMENDMENT AND RESTATEMENT OF
BROADCOM'S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS
PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

Management

 

For

 

For

  

04   

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2008.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BIOGEN IDEC INC.

 

  

Security

 

09062X103

 

Meeting Type

 

Contested-Annual  

  

Ticker Symbol

 

BIIB           

 

Meeting Date

 

19-Jun-2008

  
  

ISIN

 

US09062X1037

 

Agenda

 

932900245 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

STELIOS PAPADOPOULOS

  

For

 

For

   

2

CECIL PICKETT

  

For

 

For

   

3

LYNN SCHENK

  

For

 

For

   

4

PHILLIP SHARP

  

For

 

For

  

02   

TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Management

 

For

 

For

  

03   

TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN.

Management

 

For

 

For

  

04   

TO APPROVE OUR 2008 PERFORMANCE-BASED
MANAGEMENT INCENTIVE PLAN.

Management

 

For

 

For

  

05   

SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S
BYLAWS.

Shareholder

 

For

 

Against

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NVIDIA CORPORATION

 

  

Security

 

67066G104

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

NVDA           

 

Meeting Date

 

19-Jun-2008

  
  

ISIN

 

US67066G1040

 

Agenda

 

932905651 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

TO ELECT STEVEN CHU AS DIRECTOR

Management

 

For

 

For

  

1B   

TO ELECT HARVEY C. JONES AS DIRECTOR

Management

 

For

 

For

  

1C   

TO ELECT WILLIAM J. MILLER AS DIRECTOR

Management

 

For

 

For

  

2    

TO APPROVE AN AMENDMENT TO THE NVIDIA
CORPORATION CERTIFICATE OF INCORPORATION.

Management

 

For

 

For

  

3    

TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 25, 2009.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BIOGEN IDEC INC.

 

  

Security

 

09062X103

 

Meeting Type

 

Contested-Annual  

  

Ticker Symbol

 

BIIB           

 

Meeting Date

 

19-Jun-2008

  
  

ISIN

 

US09062X1037

 

Agenda

 

932914410 - Opposition

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

DR. A. J. DENNER

     
   

2

DR. ANNE B. YOUNG

     
   

3

PROF. R. C. MULLIGAN

     
   

4

MGT NOM- PHILLIP SHARP

     
  

02   

APPROVAL OF THE BYLAW AMENDMENTS.

Management

    
  

03   

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

Management

    
  

04   

APPROVAL OF 2008 OMNIBUS EQUITY PLAN.

Management

    
  

05   

APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT
INCENTIVE PLAN.

Management

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

WASHINGTON MUTUAL, INC.

 

  

Security

 

939322103

 

Meeting Type

 

Special

  

Ticker Symbol

 

WM             

 

Meeting Date

 

24-Jun-2008

  
  

ISIN

 

US9393221034

 

Agenda

 

932911515 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

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

  

02   

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BEST BUY CO., INC.

 

  

Security

 

086516101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

BBY            

 

Meeting Date

 

25-Jun-2008

  
  

ISIN

 

US0865161014

 

Agenda

 

932891232 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

BRADBURY H. ANDERSON*

  

For

 

For

   

2

K.J. HIGGINS VICTOR*

  

For

 

For

   

3

ALLEN U. LENZMEIER*

  

For

 

For

   

4

ROGELIO M. REBOLLEDO*

  

For

 

For

   

5

FRANK D. TRESTMAN*

  

For

 

For

   

6

GEORGE L. MIKAN III**

  

For

 

For

  

02   

RATIFICATION OF THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING FEBRUARY 28, 2009.

Management

 

For

 

For

  

03   

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

Management

 

For

 

For

  

04   

APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC.
RESTATED ARTICLES OF INCORPORATION.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CSX CORPORATION

 

  

Security

 

126408103

 

Meeting Type

 

Contested-Annual  

  

Ticker Symbol

 

CSX            

 

Meeting Date

 

25-Jun-2008

  
  

ISIN

 

US1264081035

 

Agenda

 

932892032 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

D.M. ALVARADO

  

For

 

For

   

2

E.E. BAILEY

  

For

 

For

   

3

SEN. J.B. BREAUX

  

For

 

For

   

4

S.T. HALVERSON

  

For

 

For

   

5

E.J. KELLY, III

  

For

 

For

   

6

R.D. KUNISCH

  

For

 

For

   

7

J.D. MCPHERSON

  

For

 

For

   

8

D.M. RATCLIFFE

  

For

 

For

   

9

W.C. RICHARDSON

  

For

 

For

   

10

F.S. ROYAL

  

For

 

For

   

11

D.J. SHEPARD

  

For

 

For

   

12

M.J. WARD

  

For

 

For

  

02   

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR 2008

Management

 

For

 

For

  

03   

APPROVAL OF BYLAW AMENDMENTS ADOPTED BY THE
BOARD OF DIRECTORS ALLOWING SHAREHOLDERS TO
REQUEST SPECIAL SHAREHOLDER MEETINGS

Management

 

For

 

For

  

04   

SHAREHOLDER PROPOSAL REGARDING SPECIAL
SHAREHOLDER MEETINGS

Shareholder

 

Against

 

For

  

05   

SHAREHOLDER PROPOSAL REGARDING NULLIFICATION OF
CERTAIN BYLAW AMENDMENTS

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CSX CORPORATION

 

  

Security

 

126408103

 

Meeting Type

 

Contested-Annual  

  

Ticker Symbol

 

CSX            

 

Meeting Date

 

25-Jun-2008

  
  

ISIN

 

US1264081035

 

Agenda

 

932895886 - Opposition

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

DIRECTOR

Management

      
   

1

CHRISTOPHER HOHN

     
   

2

ALEXANDRE BEHRING

     
   

3

GILBERT H. LAMPHERE

     
   

4

TIMOTHY T. O'TOOLE

     
   

5

GARY L. WILSON

     
   

6

MGT NOM-D.M. ALVARADO

     
   

7

MGT NOM-SEN. JB. BREAUX

     
   

8

MGT NOM-E.J. KELLY, III

     
   

9

MGT NOM-J.D. MCPHERSON

     
   

10

MGT NOM-D.M. RATCLIFFE

     
   

11

MGT NOM-D.J. SHEPARD

     
   

12

MGT NOM-M.J. WARD

     
  

02   

TO ADOPT A RESOLUTION PROPOSED BY TCI TO AMEND
THE COMPANY'S BYLAWS (THE "BYLAWS") TO PERMIT ONE
OR MORE SHAREHOLDERS HOLDING 15% OR MORE OF
THE OUTSTANDING SHARES OF CAPITAL STOCK OF CSX
HAVING VOTING POWER TO CALL A SPECIAL MEETING OF
THE SHAREHOLDERS.

Management

    
  

03   

TO ADOPT THE COMPANY'S ALTERNATIVE BYLAW
AMENDMENT.

Management

    
  

04   

TO ADOPT A RESOLUTION TO REPEAL ANY CHANGES
MADE BY THE BOARD OF DIRECTORS OF CSX TO THE
BYLAWS SINCE JANUARY 1, 2008 AND PRIOR TO AND
INCLUDING THE DATE OF THE ANNUAL MEETING.

Management

    
  

05   

TO RATIFY THE COMPANY'S AUDIT COMMITTEE SELECTION
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.

Management

    
 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COUNTRYWIDE FINANCIAL CORPORATION

 

  

Security

 

222372104

 

Meeting Type

 

Special

  

Ticker Symbol

 

CFC            

 

Meeting Date

 

25-Jun-2008

  
  

ISIN

 

US2223721042

 

Agenda

 

932916440 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

01   

TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 11, 2008, BY AND AMONG
COUNTRYWIDE FINANCIAL CORPORATION, BANK OF
AMERICA CORPORATION AND RED OAK MERGER
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.

Management

 

For

 

For

  

02   

TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AGREEMENT.

Management

 

For

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SUPERVALU INC.

 

  

Security

 

868536103

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

SVU            

 

Meeting Date

 

26-Jun-2008

  
  

ISIN

 

US8685361037

 

Agenda

 

932903087 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: A. GARY AMES

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: PHILIP L. FRANCIS

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: EDWIN C. GAGE

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: GARNETT L. KEITH, JR.

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: MARISSA T. PETERSON

Management

 

For

 

For

  

02   

RATIFICATION OF APPOINTMENT OF KPMG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

Management

 

For

 

For

  

03   

TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

Shareholder

 

Against

 

For

  

04   

TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT

Shareholder

 

Against

 

For

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE KROGER CO.

 

  

Security

 

501044101

 

Meeting Type

 

Annual  

  

Ticker Symbol

 

KR             

 

Meeting Date

 

26-Jun-2008

  
  

ISIN

 

US5010441013

 

Agenda

 

932904205 - Management

 

 

Item

Proposal

Type

 

Vote

 

For/Against
Management

  

1A   

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

Management

 

For

 

For

  

1B   

ELECTION OF DIRECTOR: ROBERT D. BEYER

Management

 

For

 

For

  

1C   

ELECTION OF DIRECTOR: DAVID B. DILLON

Management

 

For

 

For

  

1D   

ELECTION OF DIRECTOR: SUSAN J. KROPF

Management

 

For

 

For

  

1E   

ELECTION OF DIRECTOR: JOHN T. LAMACCHIA

Management

 

For

 

For

  

1F   

ELECTION OF DIRECTOR: DAVID B. LEWIS

Management

 

For

 

For

  

1G   

ELECTION OF DIRECTOR: DON W. MCGEORGE

Management

 

For

 

For

  

1H   

ELECTION OF DIRECTOR: W. RODNEY MCMULLEN

Management

 

For

 

For

  

1I   

ELECTION OF DIRECTOR: JORGE P. MONTOYA

Management

 

For

 

For

  

1J   

ELECTION OF DIRECTOR: CLYDE R. MOORE

Management

 

For

 

For

  

1K   

ELECTION OF DIRECTOR: SUSAN M. PHILLIPS

Management

 

For

 

For

  

1L   

ELECTION OF DIRECTOR: STEVEN R. ROGEL

Management

 

For

 

For

  

1M   

ELECTION OF DIRECTOR: JAMES A. RUNDE

Management

 

For

 

For

  

1N   

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

 

For

 

For

  

1O   

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS

Management

 

For

 

For

  

02   

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

Management

 

For

 

For

  

03   

APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS
AUDITORS.

Management

 

For

 

For

  

04   

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO RECOMMEND PREPARATION OF CLIMATE
CHANGE REPORT.

Shareholder

 

Against

 

For

  

05   

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO RECOMMEND PURCHASING PREFERENCE
FOR SUPPLIERS USING CONTROLLED-ATMOSPHERE
KILLING OF CHICKENS.

Shareholder

 

Against

 

For

  

06   

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO RECOMMEND PHASE OUT OF SALE OF
EGGS FROM HENS CONFINED IN BATTERY CAGES.

Shareholder

 

Against

 

For

  

07   

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO RECOMMEND PREPARATION OF PRODUCT
TOXICITY REPORT.

Shareholder

 

Against

 

For

  

08   

APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY
PRESENTED, TO RECOMMEND ADOPTION OF PROPOSED
COMPENSATION PRINCIPLES FOR SENIOR EXECUTIVES.

Shareholder

 

Against

 

For






Registrant: NORTHERN LIGHTS FUND TRUST - The Ladenburg Thalmann Gaming and Casino Fund

  

Item 1, Exhibit P

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For or Against Management

1

THQ INC.

THQI

872443403

7/30/2007

1. Directors Recommended

Issuer

Yes

For All

For

2

 

 

 

 

2. Approval of an amendment to THQ Inc's certificate of incororation: to increase number of authorized shares of common stock

Issuer

Yes

For

For

3

 

 

 

 

3. Ratification of the independent registered public accounting firm: to ratify the company's firm for fiscal year ending March 31, 2008.

Issuer

Yes

For

For

4

 

 

 

 

 

 

 

 

 

5

 

 

 

 

 

 

 

 

 

6

GAMING PARTNERS INTERNATIONAL

GPIC

36467A107

8/8/2007

1. Directors Recommended

Issuer

Yes

For All

For

7

 

 

 

 

2. APPROVAL OF AMENDMENTS TO THE 1994 DIRECTORS' STOCK OPTION PLAN

Issuer

Yes

For

For

8

 

 

 

 

3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REG. AUDITOR FOR THE FISCAL YEAR  DECEMBER, 2007

Issuer

Yes

For

For

9

 

 

 

 

4. IN THEIR DISCRETION, UPON SUCH OTHER MATTER AS MAY PROPERLY COME BEFORE THE MEETING

Issuer

Yes

For

For

10

 

 

 

 

 

 

 

 

 

11

 

 

 

 

 

 

 

 

 

12

ACTIVISION, INC.

ATVI

004930202

9/27/2007

1. Directors Recommended

Issuer

Yes

For All

For

13

 

 

 

 

2. APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN

Issuer

Yes

For

For

14

 

 

 

 

3. RATIFICATION OF THE SELECTION OF IND. REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

Issuer

Yes

For

For

15

 

 

 

 

4. STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF BOARD

Stockholder

Yes

Against

For

16

 

 

 

 

5. STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER ADVISORY VOTE ON EXEC COMP.

Stockholder

Yes

Against

For

17

 

 

 

 

 

 

 

 

 

18

 

 

 

 

 

 

 

 

 

19

VENDINGDATA CORPORATION

VNX

92261Q202

9/10/2007

1. APPROVE THE SECURITIES PURCHASE AND PRODUCT PARTICIPATION AGREEMENT WITH ELIXIR GROUP LIMITED AND THE ISSUANCE OF OUR COMMON STOCK AND WARRANTS.

Issuer

Yes

For

For

20

 

 

 

 

2. APPROVE THE GRANT OF OPTIONS TO ACQUIRE 5,000,000 SHARES OF OUR COMMON STOCK TO ELIXIR

Issuer

Yes

For

For

21

 

 

 

 

3. APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE PLAN TO 15 MILLION

Issuer

Yes

For

For

22

 

 

 

 

4. APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION INCREASING OUR AUTHORIZED COMMON STOCK TO 300 MILLION SHARES

Issuer

Yes

For

For

23

 

 

 

 

5. DIRECTORS RECOMMENED

Issuer

Yes

For All

For

24

 

 

 

 

6. VOTE ON THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION IS NECESSARY FOR THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS

Issuer

Yes

For

For

25

 

 

 

 

7. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

Issuer

Yes

For

For

26

 

 

 

 

 

 

 

 

 

27

 

 

 

 

 

 

 

 

 

28

NEVADA GOLD & CASINOS, INC.

UWN

64126Q206

10/15/2007

1. Directors Recommended

Issuer

Yes

For All

For

29

 

 

 

 

2. TO AMEND THE ARTICLES OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY

Issuer

Yes

For

For

30

 

 

 

 

3. TO APPROVE THE APPOINTMENT OF PANNELL KERR FORSTER OF TEXAS, P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 27, 2008

Issuer

Yes

For

For

31

 

 

 

 

 

 

 

 

 

32

 

 

 

 

 

 

 

 

 

33

PACIFICNET INC

PACT

69511V207

10/17/2007

1. Directors Recommended

Issuer

Yes

For All

For

34

 

 

 

 

2. RATIFY THE APPOINTMENT OF KABANI & COMPANY, INC., AS THE COMPANY'S INDEPENDENT AUDITORS

Issuer

Yes

For

For

35

 

 

 

 

3. TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY BE PRESENTED AT THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT

Issuer

Yes

For

For

36

 

 

 

 

 

 

 

 

 

37

 

 

 

 

 

 

 

 

 

38

WMS INDUSTRIES, INC.

WMS

929297109

12/13/2007

1. Directors Recommended

Issuer

Yes

For All

For

39

 

 

 

 

2. RATIFICATION OF APPT. ERNST & YOUNG AS OUR IND. REG. PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008

Issuer

Yes

For

For

40

 

 

 

 

 

 

 

 

 

41

 

 

 

 

 

 

 

 

 

42

PENN NATIONAL GAMING, INC.

PENN

707569109

12/12/2007

1.  APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG PENN NATIONAL GAMING, INC., PNG ACQUISITION COMPANY INC. AND PNG MERGER SUB INC.

Issuer

Yes

For

For

43

 

 

 

 

2. 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 MEETING TO ADOPT THE MERGER

Issuer

Yes

For

For

44

 

 

 

 

 

 

 

 

 

45

 

 

 

 

 

 

 

 

 

46

THE9 LTD

NCTY

88337K104

12/14/2007

1. THE RE-ELECTION AND APPOINTMENT OF JUN ZHU AS AN EXECUTIVE DIRECTOR, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM

Issuer

Yes

For

For

47

 

 

 

 

2.  THE APPOINTMENT OF CHEUNG KIN AU-YEUNG TO REPLACE THE RETIRING STEPHEN CHEUK KIN LAW AS A NON-EXECUTIVE DIRECTOR, EFFECTIVE FROM THE CLOSING OF THIS ANNUAL GENERAL MEETING, TO SERVE FOR A THREE (3) YEAR TERM

Issuer

Yes

For

For

48

 

 

 

 

 

 

 

 

 

49

 

 

 

 

 

 

 

 

 

50

ELIXIR GAMING TECHNOLOGIES

EGT

28661G105

12/17/2007

1. Directors Recommended

Issuer

Yes

For All

For

51

 

 

 

 

2. APPROVE THE ISSUANCE OF SHARES OF OUR COMMON STOCK TO ELIXIR GROUP IN EXCHANGE FOR THE CANCELLATION OF CERTAIN OUTSTANDING WARRANTS PURSUANT TO THE SECURITIES AMENDMENT AND EXCHANGE AGREEMENT

Issuer

Yes

For

For

52

 

 

 

 

3. VOTE ON THE ADJOURNMENT OR POSTPONEMENT OF THE ANNUAL MEETING TO ANOTHER TIME AND DATE IF SUCH ACTION IS NECESSARY FOR THE BOARD OF DIRECTORS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSALS 1 OR 2.

Issuer

Yes

For

For

53

 

 

 

 

4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING

Issuer

Yes

For

For

54

 

 

 

 

 

 

 

 

 

55

 

 

 

 

 

 

 

 

 

56

INTERNATIONAL GAME TECH

IGT

459902102

2/27/2008

1. Directors Recommended

Issuer

Yes

For All

For

57

 

 

 

 

2. APPROVAL OF THE AMENDMENTS TO THE 2002 STOCK INCENTIVE PLAN

Issuer

Yes

For

For

58

 

 

 

 

3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008

Issuer

Yes

For

For

59

 

 

 

 

 

 

 

 

 

60

 

 

 

 

 

 

 

 

 

61

BALLY TECHNOLOGIES

BYI

05874B107

2/22/2008

1. Directors Recommended

Issuer

Yes

For All

For

62

 

 

 

 

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

Issuer

Yes

For

For

63

 

 

 

 

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 2001 LONG TERM INCENTIVE PLAN, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF BALLY COMMON STOCK ISSUABLE THEREUNDER BY 1,500,000 SHARES`

Issuer

Yes

For

For

64

 

 

 

 

4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2008

Issuer

For

For

For

65

 

 

 

 

 

 

 

 

 

66

 

 

 

 

 

 

 

 

 

67

GAMETECH INTERNATIONAL, INC.

GMTC

36466D102

3/26/2008

1. Directors Recommended

Issuer

Yes

For All

For

68

 

 

 

 

2. PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008.

Issuer

Yes

For

For

69

 

 

 

 

 

 

 

 

 

70

 

 

 

 

 

 

 

 

 

71

BOYG GAMING CORPORATION

BYD

103304101

5/15/2008

1. Directors Recommended

Issuer

Yes

For All

For

72

 

 

 

 

2. TO RATIFY OF DELOITTE & TOUCHE LLP AS THE COMPANY'S IND REG PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Issuer

Yes

For

For

73

 

 

 

 

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S 2002 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT TO THE 2002 STOCK INCENTIVE PLAN FROM 12,000,000 SHARES TO 17,000,000 SHARES

Issuer

Yes

For

For

74

 

 

 

 

 

 

 

 

 

75

 

 

 

 

 

 

 

 

 

76

WYNN RESORTS, LTD

WYNN

983134107

5/6/2008

1. Directors Recommended

Issuer

Yes

For All

For

77

 

 

 

 

2. TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK INCENTIVE PLAN UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Issuer

Yes

For

For

78

 

 

 

 

3. THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY AND ALL OF ITS SUBSIDIARIES

Issuer

Yes

For

For

79

 

 

 

 

 

 

 

 

 

80

 

 

 

 

 

 

 

 

 

81

GAMING PARTNERS INTNL CORP

GPIC

36467A107

5/19/2008

1. Directors Recommended

Issuer

Yes

For All

For

82

 

 

 

 

2. APPROVAL OF AMENDMENTS TO THE 1994 DIRECTORS' STOCK OPTION PLAN.

Issuer

Yes

For

For

83

 

 

 

 

3. RATIFICATION OF THE APPOINTMENT OF MOSS ADAMS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.

Issuer

Yes

For

For

84

 

 

 

 

 

 

 

 

 

85

 

 

 

 

 

 

 

 

 

86

MGM MIRAGE

MGM

552953101

5/13/2008

1. Directors Recommended

Issuer

Yes

For All

For

87

 

 

 

 

2. RATIFICATION OF THE SELECTION OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008

Issuer

Yes

For

For

88

 

 

 

 

3. STOCKHOLDER PROPOSAL REGARDING CONDUCTING A STUDY OF DIVIDENDS PAID BY OTHER COMPANIES IN OUR PEER GROUP

Stockholder

Yes

Against

For

89

 

 

 

 

 

 

 

 

 

90

 

 

 

 

 

 

 

 

 

91

SOHU.COM, INC.

SOHU

83408W103

5/30/2008

1. Directors Recommended

Issuer

Yes

For All

For

92

 

 

 

 

2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008

Issuer

Yes

For

For

93

 

 

 

 

3. TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF

Issuer

Yes

For

For

94

 

 

 

 

 

 

 

 

 

95

 

 

 

 

 

 

 

 

 

96

PINNACLE ENTERTAINMENT, INC

PNK

723456109

5/20/2008

1. Directors Recommended

Issuer

Yes

For All

For

97

 

 

 

 

2. PROPOSAL TO AMEND THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN

Issuer

Yes

For

For

98

 

 

 

 

3. PROPOSAL TO RE-APPROVE THE "PERFORMANCE-BASED" COMPENSATION PROVISIONS OF THE COMPANY'S 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN

Issuer

Yes

For

For

99

 

 

 

 

4. PROPOSAL TO AMEND THE COMPANY'S AMENDED AND RESTATED DIRECTORS DEFERRED COMPENSATION PLAN

Issuer

Yes

For

For

100

 

 

 

 

5. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR

Issuer

Yes

For All

For

101

 

 

 

 

 

 

 

 

 

102

 

 

 

 

 

 

 

 

 

103

MELCO PBL

585464100

MPEL

5/27/2008

1. RATIFICATION OF THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2007 AND THE INCLUSION THEREOF IN THE ANNUAL REPORT ON FORM 20-F FILED WITH THE U.S. SECURITIES AND EXCHANGE COMMISSION

Issuer

Yes

For

For

104

 

 

 

 

2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007

Issuer

Yes

For

For

105

 

 

 

 

3. APPROVAL OF THE CHANGE OF NAME OF THE COMPANY TO "MELCO CROWN ENTERTAINMENT LIMITED"

Issuer

Yes

For

For

106

 

 

 

 

 

 

 

 

 

107

 

 

 

 

 

 

 

 

 

108

SCIENTIFIC GAMES

80874P109

SGMS

6/10/2008

1. Directors Recommended

Issuer

Yes

For All

For

109

 

 

 

 

2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR

Issuer

Yes

For

For

110

 

 

 

 

3. TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE SCIENTIFIC GAMES CORPORATION 2003 INCENTIVE COMPENSATION PLAN THAT WOULD, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES AVAILABLE FOR AWARDS BY 3,000,000 SHARES

Issuer

Yes

For

For

111

 

 

 

 

 

 

 

 

 

112

 

 

 

 

 

 

 

 

 

113

TRANSACT TECHNOLOGIES INC

892918103

TACT

5/28/2008

1. Directors Recommended

Issuer

Yes

For All

For

114

 

 

 

 

2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Issuer

Yes

For

For

115

 

 

 

 

 

 

 

 

 

116

 

 

 

 

 

 

 

 

 

117

LAS VEGAS SANDS CORP

517834107

LVS

6/5/2008

1. Directors Recommended

Issuer

Yes

For All

For

118

 

 

 

 

2. TO CONSIDER AND ACT UPON THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP

Issuer

Yes

For

For

119

 

 

 

 

3. TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN

Issuer

Yes

For

For

120

 

 

 

 

4. TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE PLAN

Issuer

Yes

For

For

121

 

 

 

 

 

 

 

 

 

122

 

 

 

 

 

 

 

 

 

123

PROGRESSIVE GAMING INTERNTL

74332S102

PGIC

6/20/2008

1. Directors Recommended

Issuer

Yes

For All

For

124

 

 

 

 

2. TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR

Issuer

Yes

For

For

125

 

 

 

 

 

 

 

 

 

126

 

 

 

 

 

 

 

 

 

127

GAMESTOP CORP

36467W109

GME

6/24/2008

1. Directors Recommended

Issuer

Yes

For All

For

128

 

 

 

 

2. PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN

Issuer

Yes

For

For

129

 

 

 

 

3. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2009

Issuer

Yes

For

For

130

 

 

 

 

 

 

 

 

 

131

 

 

 

 

 

 

 

 

 

132

GIGAMEDIA LIMITED

Y2711Y104

GIGM

6/19/2008

1.ADOPTION OF AUDITED FINANCIAL STATEMENTS

Issuer

Yes

For

For

133

 

 

 

 

2. APPROVAL OF RE-APPOINTMENT OF AUDITORS

Issuer

Yes

For

For

134

 

 

 

 

3. APPROVAL OF DIRECTORS' REMUNERATION

Issuer

Yes

For

For

135

 

 

 

 

4. APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES

Issuer

Yes

For

For

136

 

 

 

 

5. APPROVAL FOR SHARE PURCHASE MANDATE

Issuer

Yes

For

For

137

 

 

 

 

6. APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 EMPLOYEE SHARE PURCHASE PLAN

Issuer

Yes

For

For

138

 

 

 

 

7. APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 EQUITY INCENTIVE PLAN

Issuer

Yes

For

For

139

 

 

 

 

 

 

 

 

 

140

 

 

 

 

 

 

 

 

 

141

CRYPTOLOGIC LIMITED

G3159C109

CRYP

6/17/2008

1. ADOPTION OF 2008 INCENTIVE STOCK OPTION PLAN

Issuer

Yes

For

For

142

 

 

 

 

2. ADOPTION OF AMENDMENT TO 2008 STOCK OPTION PLAN TO AUTHORIZE 100,000 OPTIONS TO NON-EMPLOYEE DIRECTORS

Issuer

Yes

For

For

143

 

 

 

 

3. ELECTION OF PERSONS PROPOSED AS DIRECTORS

Issuer

Yes

For

For

144

 

 

 

 

4. AUTHORIZING THE RE-APPOINTMENT OF AUDITORS

Issuer

Yes

For

For

145

 

 

 

 

5. IN HIS DISCRETION, SUCH OTHER ISSUES

Issuer

Yes

For

For







Registrant: NORTHERN LIGHTS FUND TRUST -  GRATIO VALUES FUND

 

Item 1, Exhibit Q

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

American Eagel Outfitters

AEO

02553E-106

6/24/2008

1A

ELECTION OF DIRECTOR: MICHAEL G. JESSELSON

MGMT

Y

For

For

2

 

 

 

 

1B

ELECTION OF DIRECTOR: ROGER S. MARKFIELD

MGMT

Y

For

For

3

 

 

 

 

1C

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN

MGMT

Y

For

For

4

 

 

 

 

02

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.

MGMT

Y

For

For

5

Airvana, Inc

AIRV

00950V-101

5/22/2008

01

ELECTION OF DIRECT: SANJEEV VERMA

MGMT

Y

For

For

6

 

 

 

 

02

TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP, AN
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AIRVANA'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 28, 2008.

MGMT

Y

For

For

7

Birner Dental Management Servi ces

BDMS

091283-200

6/10/2008

01

DIRECTOR(S): BROOKS G. O'NEIL

MGMT

Y

For

For

8

Borders Group

BGP

099709-107

5/22/2008

01

DIRECTOR(S): MICHAEL G. ARCHBOLD, DONALD G. CAMPBELL, JOEL J. COHEN, GEORGE L. JONES, AMY B. LANE, BRIAN T. LIGHT, VICTOR L. LUND, RICHARD "MICK" MCGUIRE, EDNA MEDFORD, LAWRENCE I. POLLOCK, MICHAEL WEISS

MGMT

Y

For

For

9

 

 

 

 

02

A PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.

MGMT

Y

For

For

10

 

 

 

 

03

A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK UPON
THE EXERCISE OF WARRANTS GRANTED IN CONNECTION WITH A FINANCING TRANSACTION
COMPLETED BY THE COMPANY IN APRIL 2008.

MGMT

Y

For

For

11

 

 

 

 

04

A SHAREHOLDER PROPOSAL ENTITLED "SEPARATE THE ROLES OF CEO AND CHAIRMAN."

SHLDR

Y

Against

For

12

NORTHSTAR REALTY FINANCE CORP.

BRF

66704R-100

5/22/2008

01

DIRECTOR(S): WILLIAM V. ADAMSKI, PRESTON C. BUTCHER, DAVID T. HAMAMOTO, JUDITH A. HANNAWAY,WESLEY D. MINAMI, LOUIS J. PAGLIA, FRANK V. SICA

MGMT

Y

For

For

13

 

 

 

 

02

RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.

MGMT

Y

For

For

14

BNY HAMILTON MONEY FUND

BNPXX

05561M-507

7/16/2008

01

TO APPROVE AN AGREEMENT AND PLAN OF REORGANIZATION PROVIDING FOR THE TRANSFER OF
ALL OF THE ASSETS OF THE FUND TO DREYFUS INSTITUTIONAL RESERVES MONEY FUND (THE
"DREYFUS FUND"), IN EXCHANGE FOR INSTITUTIONAL, HAMILTON, AGENCY, PREMIER AND CLASSIC
SHARES OF THE DREYFUS FUND HAVING AN AGGREGATE NET ASSET VALUE EQUAL TO THE VALUE
OF THE FUND'S NET ASSETS.

MGMT

Y

For

For

15

WINTHROP REALTY TRUST

FUR

976391102 

5/21/2008

01

ELECTION OF TRUSTEES: Michael L. Ashner , Arthur Blasberg, Jr., Peter Braverman, Talton Embry,Howard Goldberg,  Thomas McWilliams, Steven Zalkind

MGMT

Y

For

For







Registrant: NORTHERN LIGHTS FUND TRUST -  Jacobs & Company Mutual Fund       

  

Item 1, Exhibit R

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

A T & T, INC.

T

00206R102

4/25/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

3

REPORT ON POLITICAL CONTRIBUTIONS

SHAREHOLD

Y

AGAINST

FOR

 

 

 

 

 

 

PENSION CREDIT QUALITY

SHAREHOLD

Y

AGAINST

FOR

 

 

 

 

 

 

LEADE INDEPENDENT DIRECTOR BYLAW

SHAREHOLD

Y

ABSTAIN

AGAINST

 

 

 

 

 

 

SERP POLICY

SHAREHOLD

Y

ABSTAIN

AGAINST

 

 

 

 

 

 

ADVISORY VOTE ON COMPENATION

SHAREHOLD

Y

FOR

AGAINST

 

 

 

 

 

 

 

 

 

 

 

2*

EVERGREEN ENERGY, INC.

EEE

30024B104

7/10/2007

1

ELECTION OF DIRECTORS

MGMT

N

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

N

FOR

FOR

 

 

 

 

 

 

*PROXY MATERIAL NOT RECEVIED IN

 

 

 

 

 

 

 

 

 

 

TIME TO VOTE SHARES.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3

GETTY IMAGES, INC.

GYI

372476103

8/2/2007

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

4

CONSTELLATION ENERGY PARTNERS

CEP

2103E8101

10/12/2007

1

CHANGE IN TERMS OF CLASS F UNITS FOR CONVERSION TO COMMONE UNITS & ISSUANCE OF ADDITIONAL COMMON UNITS UPON CONVERSION

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

5

NATIONAL COAL CORP.

NCOC

632381208

7/23/2007

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

APPROVAL OF AMENDMENT TO OPTION PLAN TO INCREASE MAXIMUM NUMBER OF COMMON SHARES

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

6

CONSTELLATION ENERGY PARTNERS

CEP

2103E8101

11/2/2007

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

7

TEXAS INSTRUMENTS

TXN

882508104

4/17/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

3

QUALIFICATIONS FOR DIRECTOR NOMINEES

SHAREHOLD

Y

ABSTAIN

AGAINST

 

 

 

 

 

 

 

 

 

 

 

8

CAPITAL SOURCE INC

CSE

14055X102

5/1/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

3

AMENDMENT TO COMPANY CHARTER TO INCREASE AUTHORIZED NUMBER OF COMMON SHARES

MGMT

Y

FOR

FOR

 

 

 

 

 

4

APPROVAL OF AMENDMENTS TO COMPANY'S INCENTIVE PLAN

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

9

TREEHOUSE FOODS INC

THS

89469A104

5/1/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

10

ARCH COAL INC

ACI

39380100

4/24/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

11

FREIGHTCAR AMERICA

RAIL

357023100

5/14/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR ON TWO DIRECTORS, ABSTAIN ON ONE

FOR/AGAINST

 

 

 

 

 

2

APPROVAL OF AMENDMENT TO LONG TERM INCENTIVE PLAN TO INCREASE NUMBER OF AUTHORIZED SHARES

MGMT

Y

ABSTAIN

AGAINST

 

 

 

 

 

3

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

12

TOOTSIE ROLL INDUSTRIES

TR

890516107

5/5/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR ON TWO DIRECTORS, ABSTAIN ON THREE

FOR/AGAINST

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR  

FOR

 

 

 

 

 

 

 

 

 

 

 

13

CIT GROUP INC

CIT

125581108

5/6/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR ON EIGHT DIRECTORS, NO ON FOUR

FOR/AGAINST

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

3

APPROVE AMENDMENT TO LONG TERM INCENTIVE PLAN TO INCREASE NUMBER OF SHARES THEREUNDER

MGMT

Y

AGAINST

AGAINST

 

 

 

 

 

 

 

 

 

 

 

14

SEARS HOLDING CORP

SHLD

812350106

5/5/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR ON FIVE DIRECTORS, ABSTAIN ON THREE

FOR/AGAINST

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR  

FOR

 

 

 

 

 

3

PROPOSAL REGARDING MAJORITY VOTE SHAREHOLDER COMMITTEE

SHAREHOLD

Y

ABSTAIN

AGAINST

 

 

 

 

 

 

 

 

 

 

 

15

PEABODY ENERGY CORP

BTU

704549104

5/8/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

3

APPROVAL OF PROPOSAL TO DECLASSIFY BD OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

4

APPROVAL OF 2008 MANAGEMENT INCENTIVE COMPENSATION PLAN

MGMT

Y

ABSTAIN

AGAINST

 

 

 

 

 

 

 

 

 

 

 

16

CHINA AUTOMOTIVE SYSTEMS INC

CAAS

16936R105

6/26/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

APPROVE ISSUANCE OF 1,853,542 SHARES OF COMPANY'S STOCK AS REMAINING CONSIDERATION IN CONNECTION WITH ACQUISITION OF 35.5% EQUITY INTEREST IN JINGZHOU HENGLONG AUTOMOTIVE

MGMT

Y

FOR

FOR

 

 

 

 

 

3

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

17

NATIONAL COAL CORP.

NCOC

632381208

6/26/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

18

EVERGREEN ENERGY INC

EEE

30024B104

6/17/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

APPROVAL OF AMENDMENTS TO RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY BD OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

3

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

19

PRESSTEK INC

PRST

741113104

6/11/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR ON FIVE DIRECTORS, ABSTAIN ON TWO

AGAINST

 

 

 

 

 

2

PROPOSAL TO APPROVE 2008 OMNIBUS INCENTIVE PLAN

MGMT

Y

ABSTAIN

AGAINST

 

 

 

 

 

 

 

 

 

 

 

20

ASHFORD HOSPITALITY TRUST INC

AHT

44103109

5/13/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

3

APPROVE AMENDMENT TO 2003 STOCK INCENTIVE PLAN THAT WILL INCREASE NUMBER OF SHARE OF COMMON STOCK AND ELIMINATE THE CURRENT LIMITATION ON MAXIMUM NUMBER OF SHARES OF COMMON STOCK  THAT CAN BE ISSUED TO ANY ONE PARTICIPANT IN ANY ONE CALENDAR YEAR.

MGMT

Y

ABSTAIN

AGAINST

 

 

 

 

 

 

 

 

 

 

 

21

EAST WEST BANCORP INC

EWBC

27579R104

5/29/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

BOARD DECLASSIFICATION PROPOSAL

MGMT

Y

FOR

FOR

 

 

 

 

 

3

APPROVAL OF STOCK INCENTIVE PLAN

MGMT

Y

FOR

FOR

 

 

 

 

 

4

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

22

FREEPORT-MCMORAN COPPER & GOLD INC

FCX

35671D857

6/5/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR ON THIRTEEN DIRECTORS, ABSTAIN ON THREE

FOR/AGAINST

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

3

APPROVAL OF AMENDMENT TO AMEND AND RESTATE CERTIFICATE OF INCORPORATION TO INCREASE NUMBER OF COMMON SHARES

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

23

BARNES GROUP INC

B

67806109

5/8/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

APPROVE AMENDMENT TO EMPLOYEE STOCK PLAN TO INCREASE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE

MGMT

Y

FOR

FOR

 

 

 

 

 

3

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

24

IVANHOE MINES LTD

IVN

46579N103

5/9/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

25

WILLIAMS COMPANIES INC

WMB

969457100

5/15/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR

 

 

 

 

 

 

 

 

 

 

 

26

CONSOLIDATED WATER COMPANY LTD

CWCO

G23773107

5/14/2008

1

ELECTION OF DIRECTORS

MGMT

Y

FOR

FOR

 

 

 

 

 

2

APPROVE COMPANY'S 2008 EQUITY INCENTIVE PLAN

MGMT

Y

FOR

FOR

 

 

 

 

 

3

APPROVE INCREASE IN SHARE CAPITAL OF COMPANY - $12,500,000 DIVIDEND INTO 24,800,000 ORDINARY SHARES AND 200,000 REDEEMABLE PREFERENCE SHARES

MGMT

Y

FOR

FOR

 

 

 

 

 

4

RATIFICATION OF AUDITORS

MGMT

Y

FOR

FOR




 

 




Registrant: NORTHERN LIGHTS FUND TRUST -  MUTUALHEDGE EQUITY LONG-SHORT LEGENDS FUND

  

Item 1, Exhibit S

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The MUTUALHEDGE EQUITY LONG-SHORT LEGENDS FUND has not commenced operations prior to June 30, 2008.

   





Registrant: NORTHERN LIGHTS FUND TRUST -  MUTUALHEDGE EVENT DRIVEN LEGENDS FUND

  

Item 1, Exhibit T

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The MUTUALHEDGE EVENT DRIVEN LEGENDS FUND has not commenced operations prior to June 30, 2008.

    





Registrant: NORTHERN LIGHTS FUND TRUST - OXFORD GLOBAL TOTAL RETURN FUND

  

Item 1, Exhibit U

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The OXFORD GLOBAL TOTAL RETURN FUND has not commenced operations prior to June 30, 2008.

    





Registrant: NORTHERN LIGHTS FUND TRUST -  Pacific Financial Core Equity Fund

  

Item 1, Exhibit V

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Pacific Financial Core Equity has not voted any proxies for the reporting period ended June 30, 2008.

    





Registrant: NORTHERN LIGHTS FUND TRUST -  Pacific Financial Explorer Fund

  

Item 1, Exhibit W

Investment Company Act file number: 811-21720

    

Reporting Period: July 1, 2007 through June 30, 2008

    

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Pacific Financial Explorer Fund has not voted any proxies for the reporting period ended June 30, 2008.

    





Registrant: NORTHERN LIGHTS FUND TRUST - Pacific Financial International Fund

  

Item 1, Exhibit X

Investment Company Act file number: 811-21720

    

Reporting Period: July 1, 2007 through June 30, 2008

    

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

iShares MSCI Austria Index Fund

EWO

464286202

10/1/2007

1

To approve a change in the investment objective of the iShares MSCI Austria Index Fund.

Management

Yes

Majority*

N/A

2

 

 

 

 

2

To approve a change in the classification of the iShares MSCI Austria Index Fund's investment objective from a fundamental Investment Policy to a non-fundamental investment Policy.  

Management

Yes

Majority*

N/A





Registrant: NORTHERN LIGHTS FUND TRUST -Pacific Financial Strategic Conservative Fund

  

Item 1, Exhibit Y

Investment Company Act file number: 811-21720

      

Reporting Period: July 1, 2007 through June 30, 2008

      

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Pacific Financial Strategic Conservative Fund has not voted any proxies for the reporting period ended June 30, 2008.

  





Registrant: NORTHERN LIGHTS FUND TRUST - Pacific Financial Tactical Fund

  

Item 1, Exhibit Z

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

Gateway Fund

GATEX

367829207

11/21/2007

1

The approval of an agreement and plan reorganization providing for the transfer of all of the assets of the Gateway Fund (the "Existing Fund") to, and the assumption of all of the liabilities of the Existing Fund by, Gateway Fund (the "New Fund") in exchange for shares of the New Fund.

Management

Yes

Majority*

N/A

2

Rydex Series Inverse OTC Strategy Fund

RYACX

783554512

11/1/2007 & 12/20/2007**

1

The approval of a new investment advisory agreement between Rydex Series Funds and Padco Advisors, Inc. (Padco Advisors, Inc. and Padco Advisors II, Inc. collectively do business as Rydex Investments.)

Management

Yes

Majority*

N/A

3

Rydex Series Inverse S&P 500 Strat Inv

RYURX

783554405

11/1/2007 & 12/20/2007**

1

The approval of a new investment advisory agreement between Rydex Series Funds and Padco Advisors, Inc. (Padco Advisors, Inc. and Padco Advisors II, Inc. collectively do business as Rydex Investments.)

Management

Yes

Majority*

N/A

4

Rydex Series Inv Russell 2000 Strat HCL

RYSHX

78355E528

11/1/2007 & 12/20/2007**

1

The approval of a new investment advisory agreement between Rydex Series Funds and Padco Advisors, Inc. (Padco Advisors, Inc. and Padco Advisors II, Inc. collectively do business as Rydex Investments.)

Management

Yes

Majority*

N/A

5

 

 

 

 

 

 

 

 

 

 

*Vote - TPFG votes in the same proportion as the vote of all other holders of such security.

    

**Two shareholder meeting dates.

       






Registrant: NORTHERN LIGHTS FUND TRUST -  PALANTIR FUND

 

 

 

 

Item 1, Exhibit AA

Investment Company Act file number: 811-21720

 

 

 

 

 

Reporting Period: July 1, 2007 through June 30, 2008

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

(e) Matter Identification

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

Cresud S.A.C.I.F.Y.A

CRESY

226406106

10/10/2007
Annual

1-16 items on proxy statement

Mgmt

N*

NA

NA

 

Empresa Distribuidora

EDN

29244A102

09/19/2007
Annual

1- Appointment of two shareholders to sign the meeting minutes

Mgmt

Y

For

For

 

Empresa Distribuidora

EDN

29244A102

09/19/2007
Annual

2 - Appointment of 3 directors and 3 alternate directors

Mgmt

Y

For

For

 

Empresa Distribuidora

EDN

29244A102

09/19/2007
Annual

3 - Appointment of 1 member and 1 alternate member of the statutory audit committee

Mgmt

Y

For

For

 

Compania De Minas Buenaventura

BVN

204448104

03/27/2008
Annual

1 - Approve the annual report and financial statements for 2007

Mgmt

Y

For

For

 

Compania De Minas Buenaventura

BVN

204448104

03/27/2008
Annual

2 - Designation of board of directors

Mgmt

Y

For

For

 

Compania De Minas Buenaventura

BVN

204448104

03/27/2008
Annual

3 - Designation of external auditors for 2008

Mgmt

Y

For

For

 

Compania De Minas Buenaventura

BVN

204448104

03/27/2008
Annual

4 - Distribution of dividends according to policy

Mgmt

Y

For

For

 

Compania De Minas Buenaventura

BVN

204448104

03/27/2008
Annual

5 - Capital increase

Mgmt

Y

For

For

 

Compania De Minas Buenaventura

BVN

204448104

03/27/2008
Annual

6 - Split the ADR's (2 per each 1 existing) simultaneously with the split of the common and investment shares (2 per each 1) . . .

Mgmt

Y

For

For

 

Schlumberger Limited

SLM

806857108

4/9/2008
Annual

1 - Directors recommend:

Mgmt

Y

For

For

 

Schlumberger Limited

SLM

806857108

4/9/2008
Annual

2. Adoption and approval of financials and dividends

Mgmt

Y

For

For

 

Schlumberger Limited

SLM

806857108

4/9/2008
Annual

3.  Approval of adoption of the Schlumberger 2008 stock incentive plan

Mgmt

Y

For

For

 

Schlumberger Limited

SLM

806857108

4/9/2008
Annual

4. Approval of independent registered public accounting firm

Mgmt

Y

For

For

 

Pfizer Inc.

PFE

717081103

4/24/2008
Annual

1 - Election of Director:  a - Dennis Ausiello; b Michael Brown; c - M Anthony Burns; d - Robert Burt; e W. Don Cornwell; f - William Gray, III; g - Constance Horner; h - William Howell; i- James Kilts; j - Jeffrey Kindler; k -George Lorch; l- Dana Mead; m - Suzanne Nora Johnson; n - William Steere, Jr.;

Mgmt

Y

For

For

 

Pfizer Inc.

PFE

717081103

4/24/2008
Annual

2- Proposal to ratify the selection of KPMG as accounting firm for 2008

Mgmt

Y

For

For

 

Pfizer Inc.

PFE

717081103

4/24/2008
Annual

3 - Shareholder proposal regarding stock options

Shareholder

Y

Against

Against

 

Pfizer Inc.

PFE

717081103

4/24/2008
Annual

4 - Shareholder proposal requesting separation of Chairman and CEO roles

Shareholder

Y

Against

Against

 

Johnson & Johnson

JNJ

478160104

04/24/2008
Annual

1 - Appoint Directors:  1-Mary Sue Coleman; 2 - James Cullen; 3 - Michael Johns; 4 - Arnold Langbo; 5- Susan Lindquist 6 - Leo Mullin 7 - William Perez 8 Christine Poon; 9 - Charles Prince; 10- Steven Reinemund; 12 - William Weldon

Mgmt

Y

For

For

 

Johnson & Johnson

JNJ

478160104

04/24/2008
Annual

2 - Ratification of appointment of Pricewaterhousecooper LLP as independent accounting firm

Mgmt

Y

For

For

 

Johnson & Johnson

JNJ

478160104

04/24/2008
Annual

3 - Shareholder proposal:  Advisory vote on executive compensation policies and disclosure

Shareholder

Y

For

Against

 

Peabody Energy Corporation

BTU

704549104

5/08/2008
Annual

1 - Director Sandra Van Trease

Mgmt

Y

For

For

 

Peabody Energy Corporation

BTU

704549104

5/08/2008
Annual

2 - Ratification of appointment of independent accounting firm

Mgmt

Y

For

For

 

Peabody Energy Corporation

BTU

704549104

5/08/2008
Annual

3 - Approval of a proposal to declassify the board of directors

Mgmt

Y

For

For

 

Peabody Energy Corporation

BTU

704549104

5/08/2008
Annual

4 - Approval of the2008 management annual incentive compensation plan

Mgmt

Y

For

For

 

ENERPLUS RESOURCES FUND

ERF

29274D604

5/09/2008
Annual & Special

1 - Ordinary resolution to nominate directors of Enermark Inc.

Mgmt

Y

For

For

 

ENERPLUS RESOURCES FUND

ERF

29274D604

5/09/2008
Annual & Special

2 - Appoint Deloitte & Touche LLP as auditors

Mgmt

Y

For

For

 

ENERPLUS RESOURCES FUND

ERF

29274D604

5/09/2008
Annual & Special

3 - approve the unallocated rights under the fund's trust unite rights incentive plan

Mgmt

Y

For

For

 

ENERPLUS RESOURCES FUND

ERF

29274D604

5/09/2008
Annual & Special

4 - Amend the fund's trust unit rights incentive plan

Mgmt

Y

For

For

 

ENERPLUS RESOURCES FUND

ERF

29274D604

5/09/2008
Annual & Special

5 - approve the continuation and the amendment and restatement of the fund's unitholder rights plan agreement

Mgmt

Y

For

For

 

ENERPLUS RESOURCES FUND

ERF

29274D604

5/09/2008
Annual & Special

6 - The extraordinary resolution to remove and replace the current trustee of the fund.

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

3 - Adoption of the annual accountants for the financial year 2007

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

5 - Discharge of the directors (Ledan Raad Van Bestuur)

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

6a - Re-appointment Mr. Peter Kortewed

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

6b - Re-appointment Mr. Ronald J. Bolger

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

7 - Designation of Mr. Keith Helmig

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

8 - Appointment of Pricewaterhousecooper accountants

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

9a - Authorization of board of directors to issue shares and/or grant rights to subscribe for shares.

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

9b - Authorization of board of directors to limit or exclude pre-emptive rights

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

10 authorization of board to repurchase shares

Mgmt

Y

For

For

 

Aercap Holdings NV

AER

591018-809

05/09/2008
Annual

11 Amendment of articles of association of the company and designation of each of the company's directors and each lawyer working at Nautadutilh N.V. to implement the amendment

Mgmt

Y

For

For

 

Titan International, Inc.

TWI

88830M102

05/15/200/
Annual

1 Directors; 1 - Richard Cashin, Jr.; 2 - Albert Febbo; 3 - Mitchell Quain

Mgmt

Y

For

For

 

Titan International, Inc.

TWI

88830M102

05/15/200/
Annual

2 - ratify the selection of Pricewaterhousecooper LLP at auditors

Mgmt

Y

For

For

 

Pico Holdings, Inc.

PICO

693366205

05/16/2008
Annual

1 Directors; 1 - Ronald Landlgey; 2 - John Hart; 3 John Weil

Mgmt

Y

For

For

 

AIRCASTLE LTD.

AYR

G0129K104

5/15/2008
Annual

1a - Election of Director:  Joseph Adams, Jr.

Mgmt

Y

For

For

 

AIRCASTLE LTD.

AYR

G0129K104

5/15/2008
Annual

1b - Election of Director:  John Kukral

Mgmt

Y

For

For

 

AIRCASTLE LTD.

AYR

G0129K104

5/15/2008
Annual

1c - Election of Director:  Ronald Merriman

Mgmt

Y

For

For

 

AIRCASTLE LTD.

AYR

G0129K104

5/15/2008
Annual

2 - Appoint Earnst & Young as auditors

Mgmt

Y

For

For

 

Pico Holdings, Inc.

PICO

693366205

05/16/2008
Annual

2 - Ratification of Deloitte & Touche to perform annual audit for 2008

Mgmt

Y

For

For

 

ANNALY CAPITAL MANAGEMENT, INC.

NLY

35710409

5/20/2008
Annual  

1 - Election of Director:  1 - Michael Farrell; 2 Jonathan Green; 3 John Lambriase

Mgmt

Y

For

For

 

ANNALY CAPITAL MANAGEMENT, INC.

NLY

35710409

5/20/2008
Annual  

2 - Ratification of the appointment of Deloitte and Touche LLP as accounting firm for 2008

Mgmt

Y

For

For

 

EMC CORPORATION

EMC

268648102

5/21/2008
Annual

1 - Election of Director:  1 - Michael Brown; 2 Michael Cronin; 3 Gail Deegan; 4 John Egan; 5 E. Paul Fitzgerald; 6 Olli-Pekka Kallasvuo; 7 Edmund Kelly; 8 Windle Priem; 9 Paul Sagan; 10 David Strohm; 11 Joseph Tucci

Mgmt

Y

For

For

 

EMC CORPORATION

EMC

268648102

5/21/2008
Annual

2 - To ratify the selection by the audit committee of Pricewaterhousecooper LLP as independent auditors

Mgmt

Y

For

For

 

EMC CORPORATION

EMC

268648102

5/21/2008
Annual

3 - To approve amendments to EMC's articles of organization and bylaws to implement majority vote for directors

Mgmt

Y

For

For

 

EMC CORPORATION

EMC

268648102

5/21/2008
Annual

4 -  To approve amendments to EMC's articles of organization and bylaws to implement simple majority vote

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277106

5/21/2008
Annual & Special

3a - Election of Director:  Douglas Silver

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277107

5/21/2008
Annual & Special

3b - Election of Director:  Robert Schafer

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277108

5/21/2008
Annual & Special

3c - Election of Director:  Rene Carrier

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277109

5/21/2008
Annual & Special

3d - Election of Director:  Douglas Hurst

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277110

5/21/2008
Annual & Special

3e - Election of Director:  Gordan Fretwell

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277111

5/21/2008
Annual & Special

3f - Election of Director:  Christopher Daly

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277112

5/21/2008
Annual & Special

1 - Re-appoint Pricewaterhousecoopers llp

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277112

5/21/2008
Annual & Special

2 - The ordinary resolution to fix the number of directors to be elected at the meeting at seven

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277112

5/21/2008
Annual & Special

4 - The ordinary resolution to confirm the company's amended and restated stock option plan

Mgmt

Y

For

For

 

INTERNATIONAL ROYALTY CORPORATION

ROY

460277112

5/21/2008
Annual & Special

5 - The ordinary resolution to approve certain amendments to the company's amended and restate stock option plan.

Mgmt

Y

For

For

 

Metabolix, Inc.

MBLX

591018-809

5/30/2008
Annual

1 - Directors Jay Kouba

Mgmt

Y

For

For

 

Metabolix, Inc.

MBLX

591018-809

5/30/2008
Annual

2 - Directors Oliver P Peoples

Mgmt

Y

For

For

 

AGFEED INDUSTRIES, INC.

FEED

00846L101

6/03/2008
Annual

1a - Election of Director:  Junhong Xiong

Mgmt

Y

For

For

 

AGFEED INDUSTRIES, INC.

FEED

00846L101

6/03/2008
Annual

1b - Election of Director:  Spmgyan Li

Mgmt

Y

For

For

 

AGFEED INDUSTRIES, INC.

FEED

00846L101

6/03/2008
Annual

1c - Election of Director:  Lixiang Zhang

Mgmt

Y

For

For

 

AGFEED INDUSTRIES, INC.

FEED

00846L101

6/03/2008
Annual

1d - Election of Director:  Frederic W. Rittereiser

Mgmt

Y

For

For

 

AGFEED INDUSTRIES, INC.

FEED

00846L101

6/03/2008
Annual

1e - Election of Director:  Arnold Staloff

Mgmt

Y

For

For

 

AGFEED INDUSTRIES, INC.

FEED

00846L101

6/03/2008
Annual

2 - Approve the Agfeed Industries, Inc. 2008 Long Term Incentive Plan

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1a - Election of Director:  Aida M. Alvarez

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1b - Election of Director:  James W. Breyer

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1c - Election of Director:  M. Michele Burns

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1d - Election of Director:  James I. Cash, Jr.

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1e - Election of Director:  Roger C. Corbett

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1f - Election of Director:  Douglas Draft

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1g - Election of Director:  David D. Glass

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1h - Election of Director:  Gregory B. Penner

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1i - Election of Director:  Allen Qyuestrom

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1j - Election of Director:  H. Lee Scott, Jr.

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1k - Election of Director:  Arne Sorenson

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1l - Election of Director:  Jim C. Walton

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1m - Election of Director:  S. Robson Walton

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1n - Election of Director:  Christorpher J. Williams

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

1o - Election of Director:  Linda S. Wolf

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

2 - Approval of management incentive plan, as amended and restated

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

3 - Ratification of Ernst & Young LLP as independent accountants

Mgmt

Y

For

For

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

4 Amend Equal employment opportunity policy

Shareholder

Y

Against

Against

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

5 - Pay for superior performance

Shareholder

Y

Against

Against

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

6 - Recoupment of senior executive compensation policy

Shareholder

Y

Against

Against

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

7 - Establish Human rights committee

Shareholder

Y

Against

Against

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

8 - Advisory vote on executive compensation

Shareholder

Y

Against

Against

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

9 - Political contributions report

Shareholder

Y

Against

Against

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

10 - Social and reputation impact report

Shareholder

Y

Against

Against

 

Wal-mart Shores, Inc.

WMT

931142-103

06/06/2008
Annual

11 - Special shareholders' meeting

Shareholder

Y

Against

Against

 

ATP Oil & Gas Corporation

ATPG

00208j-108

06/09/2008
Annual

1 - 1- Directors  Chris Brisack

Mgmt

Y

For

For

 

ATP Oil & Gas Corporation

ATPG

00208j-108

06/09/2008
Annual

1 - 2- Directors  George Edwards

Mgmt

Y

For

For

 

ATP Oil & Gas Corporation

ATPG

00208j-108

06/09/2008
Annual

1 - 1- Directors Walter Wendlandt

Mgmt

Y

For

For

 

ATP Oil & Gas Corporation

ATPG

00208j-108

06/09/2008
Annual

2 - Ratification of the appointment of Pricewaterhousecoopers LLP as our independent auditors

Mgmt

Y

For

For

 

Crocs, Inc.

CROX

227046-109

06/26/08
Annual

1 - Directors Thomas J. Smach

Mgmt

Y

For

For

 

Crocs, Inc.

CROX

227046-109

06/26/08
Annual

2 - Ratification of the appointment of Deloitte & Touche LLP as our independent auditors

Mgmt

Y

For

For

 

Advantage Energy Income Fund

AAV

00762L-101

06/27/2008
Annual/Special

1 - To fix the number of directors to be elected at the meeting at 10.

Mgmt

Y

For

For

 

Advantage Energy Income Fund

AAV

00762L-101

06/27/2008
Annual/Special

2 - To elect the 10 directors of AOG as specified in the information circular

Mgmt

Y

For

For

 

Advantage Energy Income Fund

AAV

00762L-101

06/27/2008
Annual/Special

3 - To appoint Pricewaterhousecoopers LLP, chartered accountants, as auditors

Mgmt

Y

For

For

 

Advantage Energy Income Fund

AAV

00762L-101

06/27/2008
Annual/Special

4 - To appoint Computershare trust company of Canada as trustee of the trust for the ensuing year

Mgmt

Y

For

For

 

Advantage Energy Income Fund

AAV

00762L-101

06/27/2008
Annual/Special

5 - To approve the proposed amendments to the restricted unit incentive plan of the trust

Mgmt

Y

For

For

 

 

 

 

 

 

 

 

 

 

 

* Did not vote - received proxy statement after vote deadline

 

 

 

 

 




 


Registrant: NORTHERN LIGHTS FUND TRUST -  PathMaster Domestic Equity Fund

  

Item 1, Exhibit BB

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The PathMaster Domestic Equity Fund has not voted any proxies for the reporting period ended June 30, 2008.

  


 

 

 




Registrant: NORTHERN LIGHTS FUND TRUST -  ROANOKE SMALL-CAP GROWTH FUND

 

Item 1, Exhibit CC

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

Meeting Type

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

1

THQ INC.

THQI

872443403

7/30/2007

Annual

1

ELECTION OF DIRECTORS: Brian J. Farrell, Henry T. Denero, Brian P. Bougherty, Jeffrey W. Griffits, James Whims

Mgmt.

Y

FOR

FOR

2

THQ INC.

THQI

872443403

7/30/2007

Annual

1

ELECTION OF DIRECTORS: Lawrence Burstein, Gary E. Rieschel

Mgmt.

Y

AGAINST

AGAINST

3

THQ INC.

THQI

872443403

7/30/2007

Annual

2

APPROVE AUTHORIZED COMMON STOCK INCREASE

Mgmt.

Y

AGAINST

AGAINST

4

THQ INC.

THQI

872443403

7/30/2007

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

5

DAKTRONICS INC.

DAKT

234264109

8/15/2007

Annual

1

ELECTION OF DIRECTORS: James B. Morgan, John L. Mulligan, Duane E. Sander

Mgmt.

Y

FOR

FOR

6

DAKTRONICS INC.

DAKT

234264109

8/15/2007

Annual

2

APPROVE STOCK COMPENSATION PLAN

Mgmt.

Y

AGAINST

AGAINST

7

DAKTRONICS INC.

DAKT

234264109

8/15/2007

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

8

PSS WORLD MED INC.

PSSI

69366A100

8/21/2007

Annual

1

ELECTION OF DIRECTORS: Jeffrey C. Crowe, Melvin L. Hecktman, Delores P. Kesler, David A. Smith

Mgmt.

Y

FOR

FOR

9

ORBOTECH LTD.

ORBK

M75253100

9/6/2007

Annual

2

APPROVE RENUMERATION OF DIRECTORS AND AUDITORS

Mgmt.

Y

FOR

FOR

10

ORBOTECH LTD.

ORBK

M75253100

9/6/2007

Annual

1A

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

11

ORBOTECH LTD.

ORBK

M75253100

9/6/2007

Annual

1B

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

12

ORBOTECH LTD.

ORBK

M75253100

9/6/2007

Annual

1C

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

13

ACTIVISION INC.

ATVI

004930202

9/27/2007

Annual

1

ELECTION OF DIRECTORS: Robert A. Kotick, Brian G. Kelly, Ronald Doornink, Robert J. Corti, Barbara S. Isgur, Robert J. Morgado, Peter J. Nolan, Richard Sarnoff

Mgmt.

Y

FOR

FOR

14

ACTIVISION INC.

ATVI

004930202

9/27/2007

Annual

2

APPROVE STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

15

ACTIVISION INC.

ATVI

004930202

9/27/2007

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

16

ACTIVISION INC.

ATVI

004930202

9/27/2007

Annual

4

SHAREHOLDER PROPOSAL TO CREATE A NON-DISCRIMATORY SEXUAL ORIENTATION POLICY

Shareholder

Y

FOR

AGAINST

17

ACTIVISION INC.

ATVI

004930202

9/27/2007

Annual

5

SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION

Shareholder

Y

AGAINST

FOR

18

ALKERMES INC.

ALKS

01642T108

10/9/2007

Annual

1

ELECTION OF DIRECTORS:  Floyd E. Bloom, Alexander Rich, Mark B. Skaletsky

Mgmt.

Y

AGAINST

AGAINST

19

ALKERMES INC.

ALKS

01642T108

10/9/2007

Annual

1

ELECTION OF DIRECTORS: Robert A. Breyer, Geraldine Henwood, Paul J. Mitchell, Richard F. Pops, David A. Broecker, Michael A. Wall.

Mgmt.

Y

FOR

FOR

20

ALKERMES INC.

ALKS

01642T108

10/9/2007

Annual

2

AMEND STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

21

ALKERMES INC.

ALKS

01642T108

10/9/2007

Annual

3

AMEND RESTRICTED STOCK AWARD PLAN

Mgmt.

Y

FOR

FOR

22

ALKERMES INC.

ALKS

01642T108

10/9/2007

Annual

4

AMEND NON-EMPLOYEE DIRECTOR PLAN

Mgmt.

Y

FOR

FOR

23

ALKERMES INC.

ALKS

01642T108

10/9/2007

Annual

5

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

24

KYPHON INC.

KYPH

501577100

10/16/2007

Special

1

APPROVE MERGER AGREEMENT

Mgmt.

Y

FOR

FOR

25

KYPHON INC.

KYPH

501577100

10/16/2007

Special

2

APPROVE MOTION TO ADJOURN MEETING

Mgmt.

Y

FOR

FOR

26

BOTTOMLINE TECHNOLOGIES

EPAY

101388106

11/15/2007

Annual

1

ELECTION OF DIRECTORS:  Daniel M. McGurl, James L. Loomis, Garen K. Staglin

Mgmt.

Y

FOR

FOR

27

BOTTOMLINE TECHNOLOGIES

EPAY

101388106

11/15/2007

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

28

GLOBECOM SYSTEMS INC.

GCOM

37956X103

11/15/2007

Annual

1

ELECTION OF DIRECTORS: Richard E. Caruso, David E. Hershberg, H. L. Hutcherson, Jr., Brian T. Maloney, Kenneth A. Miller, Jack A. Shaw, A. Robert Towbin, C. J. Waylan

Mgmt.

Y

FOR

FOR

29

GLOBECOM SYSTEMS INC.

GCOM

37956X103

11/15/2007

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

30

PAREXEL INTL CORP.

PRXL

699462107

12/13/2007

Annual

1

ELECTION OF DIRECTORS: A. Dana Callow, Jr., Christopher J. Lindop, Josef H. Von Rickenbach

Mgmt.

Y

FOR

FOR

31

PAREXEL INTL CORP.

PRXL

699462107

12/13/2007

Annual

2

APPROVE STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

32

PAREXEL INTL CORP.

PRXL

699462107

12/13/2007

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

33

BROOKS AUTOMATION

BRKS

114340102

2/8/2008

Annual

1

ELECTION OF DIRECTORS: A. Clinton Allen, Robert J. Lepofsky, Joseph R. Martin, John K. McGillicuddy, Krishna G. Palepu, Kirk P. Pond, Alfred Wollacott, III, Mark S. Wrighton

Mgmt.

Y

FOR

FOR

34

BROOKS AUTOMATION

BRKS

114340102

2/8/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

35

HEALTHWAYS INC.

HWAY

422245100

2/14/2008

Annual

1

ELECTION OF DIRECTORS:  Thomas G. Cigarran, C. Warren Neel, John W. Ballantine

Mgmt.

Y

FOR

FOR

36

HEALTHWAYS INC.

HWAY

422245100

2/14/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

37

HEALTHWAYS INC.

HWAY

422245100

2/14/2008

Annual

3

APPROVE AUTHORIZED COMMON STOCK INCREASE

Mgmt.

Y

AGAINST

AGAINST

38

BIOSCRIPTS

BIOS

09069N108

4/29/2008

Annual

1

ELECTION OF DIRECTORS: Charlotte W. Collins, Louis T. DiFazio, Richard H. Friedman, Myron Z. Holubiak, David R. Hubers, Richard L. Robbins, Stuart A. Samuels, Steven K. Schelhammer

Mgmt.

Y

FOR

FOR

39

BIOSCRIPTS

BIOS

09069N108

4/29/2008

Annual

2

APPROVE STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

40

BIOSCRIPTS

BIOS

09069N108

4/29/2008

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

41

BROWN & BROWN INC.

BRO

115236101

4/30/2008

Annual

1

ELECTION OF DIRECTORS: J. Hyatt Brown, Samuel P. Bell, III, Hugh M. Brown, J. Powell Brown, Bradley Currey, Jr., Jim W. Henderson, Theodore J. Hoepner, Toni Jennings, Wendell S. Reilly, John R. Riedman, Jan E. Smith, Chilton D. Varner

Mgmt.

Y

FOR

FOR

42

BROWN & BROWN INC.

BRO

115236101

4/30/2008

Annual

2

AMEND STOCK PURCHASE PLAN

Mgmt.

Y

FOR

FOR

43

PHASE FORWARD INC.

PFWD

71721R406

4/30/2008

Annual

1

ELECTION OF DIRECTORS:  Robert K. Weiler, Paul A. Bleicher, Axel Bichara, Richard A. D'Amore, Gary E. Hardian, Kenneth I. Kaitin, Dennis R. Shaughnessy

Mgmt.

Y

FOR

FOR

44

PHASE FORWARD INC.

PFWD

71721R406

4/30/2008

Annual

1

ELECTION OF DIRECTORS: James I. Cash, Jr.

Mgmt.

Y

AGAINST

AGAINST

45

PHASE FORWARD INC.

PFWD

71721R406

4/30/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

46

GEO GROUP INC.

GEO

36159R103

5/1/2008

Annual

1

ELECTION OF DIRECTORS:  Wayne H. Calabrese, Norman A. Carlson, Anne N. Foreman, Richard H. Glanton, John M. Palms, John M. Perzel, George C. Zoley

Mgmt.

Y

FOR

FOR

47

GEO GROUP INC.

GEO

36159R103

5/1/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

48

GEO GROUP INC.

GEO

36159R103

5/1/2008

Annual

3

SHAREHOLDER PROPOSAL - POLITICAL/GOVERNMENT

Shareholder

Y

AGAINST

FOR

49

NEWFIELD EXPLORATION CO.

NFX

651290108

5/1/2008

Annual

1

ELECTION OF DIRECTORS: David A. Trice, Howard H. Newman, Thomas G. Ricks, C. E. (Chuck) Schultz, Dennis R. Hendrix, Philip J. Burguieres, John Randolph Kemp III,  J. Michael Lacey, Joseph H. Netherland, J. Terry Strange, Pamela J. Gardner, Juanita F. Romans

Mgmt.

Y

FOR

FOR

50

NEWFIELD EXPLORATION CO.

NFX

651290108

5/1/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

51

HEARTLAND PAYMENT SYSTEM

HPY

42235N108

5/2/2008

Annual

1

ELECTION OF DIRECTORS:  Robert O. Carr, Marc J. Ostro PH.D, Scott L. Bok, Jonathan J. Palmer, Mitchell L. Hollin, George F. Raymond, Richard W. Vague,

Mgmt.

Y

FOR

FOR

52

HEARTLAND PAYMENT SYSTEM

HPY

42235N108

5/2/2008

Annual

1

ELECTION OF DIRECTORS: Robert H. Niehaus

Mgmt.

Y

AGAINST

AGAINST

53

HEARTLAND PAYMENT SYSTEM

HPY

42235N108

5/2/2008

Annual

2

AMEND STOCK COMPENSATION PLAN

Mgmt.

Y

AGAINST

AGAINST

54

HEARTLAND PAYMENT SYSTEM

HPY

42235N108

5/2/2008

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

55

HEXCEL CORP.

HXL

428291108

5/8/2008

Annual

1

ELECTION OF DIRECTORS:  David E. Berges, Joel S. Beckman, Lynn Brubaker, Sandra L. Derickson, W. Kim Foster, Jeffrey A. Graves, David C. Hill, David L. Pugh

Mgmt.

Y

FOR

FOR

56

HEXCEL CORP.

HXL

428291108

5/8/2008

Annual

1

ELECTION OF DIRECTORS:  Jeffrey C. Campbell, David C. Hurley

Mgmt.

Y

AGAINST

AGAINST

57

HEXCEL CORP.

HXL

428291108

5/8/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

58

MATRIA HEALTHCARE INC.

MATR

576817209

5/8/2008

Special

1

APPROVE MERGER AGREEMENT

Mgmt.

Y

FOR

FOR

59

MATRIA HEALTHCARE INC.

MATR

576817209

5/8/2008

Special

2

APPROVE MOTION TO ADJOURN MEETING

Mgmt.

Y

FOR

FOR

60

GEN-PROBE INC.

GPRO

36866T103

5/15/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

61

GEN-PROBE INC.

GPRO

36866T103

5/15/2008

Annual

1A

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

AGAINST

AGAINST

62

GEN-PROBE INC.

GPRO

36866T103

5/15/2008

Annual

1B

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

AGAINST

AGAINST

63

GEN-PROBE INC.

GPRO

36866T103

5/15/2008

Annual

1C

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

64

RAINMAKER SYSTEMS

RMKR

750875304

5/15/2008

Annual

1

ELECTION OF DIRECTORS:  Bradford Peppard

Mgmt.

Y

FOR

FOR

65

RAINMAKER SYSTEMS

RMKR

750875304

5/15/2008

Annual

2

AMEND STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

66

RAINMAKER SYSTEMS

RMKR

750875304

5/15/2008

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

67

AXT INC.

AXTI

00246W103

5/20/2008

Annual

1

ELECTION OF DIRECTORS:  Morris S. Young, David C. Chang

Mgmt.

Y

FOR

FOR

68

AXT INC.

AXTI

00246W103

5/20/2008

Annual

1

ELECTION OF DIRECTORS

Mgmt.

Y

FOR

FOR

69

AXT INC.

AXTI

00246W103

5/20/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

70

TESCO CORP.

TESO

88157K101

5/20/2008

Annual

1

ELECTION OF DIRECTORS: Fred J. Dyment, Michael W. Sutherlin, Clifton T. Weatherford

Mgmt.

Y

AGAINST

AGAINST

71

TESCO CORP.

TESO

88157K101

5/20/2008

Annual

1

ELECTION OF DIRECTORS: Gary L. Kott, Raymond Vance Milligan, Julio M. Quintana, Norman W. Robertson, Peter K. Seldin, Robert M. Tessari

Mgmt.

Y

FOR

FOR

72

TESCO CORP.

TESO

88157K101

5/20/2008

Annual

2

RATIFY SHAREHOLDER RIGHTS PLAN

Mgmt.

Y

FOR

FOR

73

TESCO CORP.

TESO

88157K101

5/20/2008

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

74

XTO ENERGY

XTO

98385X106

5/20/2008

Annual

2

AMEND STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

75

XTO ENERGY

XTO

98385X106

5/20/2008

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

76

XTO ENERGY

XTO

98385X106

5/20/2008

Annual

4

SHAREHOLDER PROPOSAL TO DECLASSIFY BOARD

Shareholder

Y

AGAINST

FOR

77

XTO ENERGY

XTO

98385X106

5/20/2008

Annual

1A

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

78

XTO ENERGY

XTO

98385X106

5/20/2008

Annual

1B

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

79

XTO ENERGY

XTO

98385X106

5/20/2008

Annual

1C

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

80

AVID TECHNOLOGY

AVID

05367P100

5/21/2008

Annual

1

ELECTION OF DIRECTORS:  Elizabeth M. Daley, Youngme E. Moon, Eli

Mgmt.

Y

FOR

FOR

81

AVID TECHNOLOGY

AVID

05367P100

5/21/2008

Annual

2

AMEND STOCK PURCHASE PLAN

Mgmt.

Y

FOR

FOR

82

AVID TECHNOLOGY

AVID

05367P100

5/21/2008

Annual

3

AMEND STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

83

AVID TECHNOLOGY

AVID

05367P100

5/21/2008

Annual

4

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

84

ATMI INC.

ATMI

00207R101

5/22/2008

Annual

1

ELECTION OF DIRECTORS:  Mark A. Adley, Eugene G. Banucci

Mgmt.

Y

FOR

FOR

85

ATMI INC.

ATMI

00207R101

5/22/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

86

NUVASIVE INC.

NUVA

670704105

5/22/2008

Annual

1

ELECTION OF DIRECTORS: Robert J. Hunt, Nansen A. Yuan M.D.

Mgmt.

Y

FOR

FOR

87

NUVASIVE INC.

NUVA

670704105

5/22/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

88

ZUMIEZ INC.

ZUMZ

989817101

5/28/2008

Annual

1

ELECTION OF DIRECTORS: Thomas D. Campion, David M. deMattei

Mgmt.

Y

FOR

FOR

89

ZUMIEZ INC.

ZUMZ

989817101

5/28/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

90

HEALTHEXTRAS INC.

HLEX

422211102

6/3/2008

Annual

1

ELECTION OF DIRECTORS: David T. Blair, Daniel J. Houston, Kenneth A. Samet

Mgmt.

Y

FOR

FOR

91

HEALTHEXTRAS INC.

HLEX

422211102

6/3/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

92

MATTSON TECHNOLOGY INC.

MTSN

577223100

6/3/2008

Annual

1

ELECTION OF DIRECTORS: Dr. Hans-Georg Betz, David L. Dutton, Kenneth G. Smith

Mgmt.

Y

FOR

FOR

93

MATTSON TECHNOLOGY INC.

MTSN

577223100

6/3/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

94

MATTSON TECHNOLOGY INC.

MTSN

577223100

6/3/2008

Annual

3

TRANSACT OTHER BUSINESS

Mgmt.

Y

 

AGAINST

95

J. CREW

JCG

46612H402

6/5/2008

Annual

1

ELECTION OF DIRECTORS: Maryann Casati, Jonathan Coslet, Josh Weston

Mgmt.

Y

FOR

FOR

96

J. CREW

JCG

46612H402

6/5/2008

Annual

2

APPROVE STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

97

J. CREW

JCG

46612H402

6/5/2008

Annual

3

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

98

02MICRO INTERNATIONAL LTD.

OIIM

67107W100

6/5/2008

Annual

1

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

99

02MICRO INTERNATIONAL LTD.

OIIM

67107W100

6/5/2008

Annual

2

ELECTION OF DIRECTORS (MAJORITY VOTING)

Mgmt.

Y

FOR

FOR

100

02MICRO INTERNATIONAL LTD.

OIIM

67107W100

6/5/2008

Annual

3

MISCELLANEOUS CORPORATE GOVERNANCE

Mgmt.

Y

FOR

FOR

101

02MICRO INTERNATIONAL LTD.

OIIM

67107W100

6/5/2008

Annual

4

STOCK REPURCHASE PLAN

Mgmt.

Y

FOR

FOR

102

02MICRO INTERNATIONAL LTD.

OIIM

67107W100

6/5/2008

Annual

5

APPROVE FINANCIAL STATEMENTS,ALLOCATION OF INCOME, AND DISCHARGE DIRECTORS

Mgmt.

Y

FOR

FOR

103

02MICRO INTERNATIONAL LTD.

OIIM

67107W100

6/5/2008

Annual

6

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

104

02MICRO INTERNATIONAL LTD.

OIIM

67107W100

6/5/2008

Annual

7

AMEND STOCK PURCHASE PLAN

Mgmt.

Y

FOR

FOR

105

ENVIRONMENTAL POWER CORP.

EPG

29406L201

6/11/2008

Annual

1

ELECTION OF DIRECTORS:  John R. Cooper, Joseph E. Cresci, Lon Hatamiqa, Steven Kessner, August Schumacher, Jr., Kamlesh R. Tejwani, Robert I. Weisberg, Richard E. Kessel, Roger S. Ballantine

Mgmt.

Y

FOR

FOR

106

ENVIRONMENTAL POWER CORP.

EPG

29406L201

6/11/2008

Annual

2

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

107

ORTHOFIX INTERNATIONAL NV

OFIX

N6748L102

6/19/2008

Annual

1

ELECTION OF DIRECTORS: James F. Gero, Peter J. Hewett, Jerry C. Benjamin, Charles W. Federico, Guy J. Jordan, Thomas J. Kester, Alan W. Milinazzo, Maria Sainz, Walter P. Von Wartburg, Kenneth R. Weisshaar

Mgmt.

Y

FOR

FOR

108

ORTHOFIX INTERNATIONAL NV

OFIX

N6748L102

6/19/2008

Annual

2

AMEND STOCK COMPENSATION PLAN

Mgmt.

Y

FOR

FOR

109

ORTHOFIX INTERNATIONAL NV

OFIX

N6748L102

6/19/2008

Annual

3

AMEND STOCK PURCHASE PLAN

Mgmt.

Y

FOR

FOR

110

ORTHOFIX INTERNATIONAL NV

OFIX

N6748L102

6/19/2008

Annual

4

APPROVE CHARTER AMENDMENT

Mgmt.

Y

FOR

FOR

111

ORTHOFIX INTERNATIONAL NV

OFIX

N6748L102

6/19/2008

Annual

5

APPROVE FINANCIAL STATEMENTS,ALLOCATION OF INCOME, AND DISCHARGE DIRECTORS

Mgmt.

Y

FOR

FOR

112

ORTHOFIX INTERNATIONAL NV

OFIX

N6748L102

6/19/2008

Annual

6

RATIFY APPOINTMENT OF INDEPENDENT AUDITORS

Mgmt.

Y

FOR

FOR

113

TRIZETTO GROUP INC.

TZIX

896882107

6/30/2008

Special

1

APPROVE MERGER AGREEMENT

Mgmt.

Y

FOR

FOR

114

TRIZETTO GROUP INC.

TZIX

896882107

6/30/2008

Special

2

APPROVE MOTION TO ADJOURN MEETING

Mgmt.

Y

FOR

FOR




 

 




Registrant: NORTHERN LIGHTS FUND TRUST -  Sierra Core Retriement Fund

   

Item 1, Exhibit DD

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The Sierra Core Retirement Fund has not voted any proxies for the reporting period ended June 30, 2008.

    





Registrant: NORTHERN LIGHTS FUND TRUST -  WAYNE HUMMER LAEGE CAP CORE FUND

  

Item 1, Exhibit EE

Investment Company Act file number: 811-21720

     

Reporting Period: July 1, 2007 through June 30, 2008

     

 

 

 

 

 

 

 

 

 

 

 

FORM N-PX - PROXY VOTING RECORD REQUIREMENTS

 

(a) Issuer's Name

(b) Exchange Ticker Symbol

(c)"CUSIP" #

(d) Shareholder Meeting Date

 

(e) Item and Description

(f) Proposal Type

(g) Voted

(h) Vote Cast

(i) For/Against Management

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

N/A - The WAYNE HUMMER LAEGE CAP CORE FUND has not commenced operations prior to June 30, 2008.

    







SIGNATURES


[See General Instruction F]


Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


(Registrant)

          

Northern Lights Fund Trust


By (Signature and Title)*        /s/ Andrew B. Rogers

         Andrew B. Rogers, President


Date August 27, 2008

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