UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
Annual Report of Proxy Voting Record of
Registered Management Investment Company
Investment Company Act File Number: 811-01435
AMCAP Fund, Inc.
(Exact Name of Registrant as Specified in Charter)
333 South Hope Street,
Los Angeles, California 90071
(Address of Principal Executive Offices)
Registrant's telephone number, including area code: (213) 486-9200
Date of fiscal year end: February 28 or 29
Date of reporting period: July 1, 2007 - June 30, 2008
Vincent P. Corti
Capital Research and Management Company
333 South Hope Street
Los Angeles, California 90071
(Name and Address of Agent for Service)
ITEM 1 – Proxy Voting Record
Fund Name: AMCAP Fund, Inc.
Reporting Period: July 1, 2007 - June 30, 2008
ABBOTT LABORATORIES | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ABT | CUSIP 002824100 | 04/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director R.s. Austin | Mgmt | For | For | For | |||
1.2 | Director W.m. Daley | Mgmt | For | For | For | |||
1.3 | Director W.j. Farrell | Mgmt | For | For | For | |||
1.4 | Director H.l. Fuller | Mgmt | For | For | For | |||
1.5 | Director W.a. Osborn | Mgmt | For | For | For | |||
1.6 | Director D.a.l. Owen | Mgmt | For | For | For | |||
1.7 | Director B. Powell Jr. | Mgmt | For | For | For | |||
1.8 | Director W.a. Reynolds | Mgmt | For | For | For | |||
1.9 | Director R.s. Roberts | Mgmt | For | For | For | |||
1.10 | Director S.c. Scott Iii | Mgmt | For | For | For | |||
1.11 | Director W.d. Smithburg | Mgmt | For | For | For | |||
1.12 | Director G.f. Tilton | Mgmt | For | For | For | |||
1.13 | Director M.d. White | Mgmt | For | For | For | |||
2.0 | Ratification Of Deloitte & Touche Llp As Auditors | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal - Access To Medicines | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal - Advisory Vote | ShrHldr | Against | Against | For | |||
ABERCROMBIE & FITCH CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ANF | CUSIP 002896207 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Lauren J. Brisky | Mgmt | For | For | For | |||
1.2 | Director Archie M. Griffin | Mgmt | For | For | For | |||
1.3 | Director Allan A. Tuttle | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Approve The Stockholder Proposal Described In The Proxy Statement, If The Proposal Is Properly Presented At The Annual Meeting. | ShrHldr | Against | For | Against | |||
ALTRIA GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MO | CUSIP 02209S103 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Directors: Elizabeth E. Bailey | Mgmt | For | For | For | |||
2.0 | Election Of Directors: Gerald L. Baliles | Mgmt | For | For | For | |||
3.0 | Election Of Directors: Dinyar S. Devitre | Mgmt | For | For | For | |||
4.0 | Election Of Directors: Thomas F. Farrell, Ii | Mgmt | For | For | For | |||
5.0 | Election Of Directors: Robert E.r. Huntley | Mgmt | For | For | For | |||
6.0 | Election Of Directors: Thomas W. Jones | Mgmt | For | For | For | |||
7.0 | Election Of Directors: George Munoz | Mgmt | For | For | For | |||
8.0 | Election Of Directors: Michael E. Szymanczyk | Mgmt | For | For | For | |||
9.0 | Ratification Of The Selection Of Independent Auditors | Mgmt | For | For | For | |||
10.0 | Stockholder Proposal 1 - Shareholder Say On Executive Pay | ShrHldr | Against | Against | For | |||
11.0 | Stockholder Proposal 2 - Cumulative Voting | ShrHldr | Against | For | Against | |||
12.0 | Stockholder Proposal 3 - Apply Globally Practices Demanded By The Master Settlement Agreement | ShrHldr | Against | Against | For | |||
13.0 | Stockholder Proposal 4 - Stop Youth-oriented Ad Campaigns | ShrHldr | Against | Against | For | |||
14.0 | Stockholder Proposal 5 - Two Cigarette" Approach To Marketing " | ShrHldr | Against | Against | For | |||
15.0 | Stockholder Proposal 6 - Endorse Health Care Principles | ShrHldr | Against | Against | For | |||
AMERICAN EXPRESS COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AXP | CUSIP 025816109 | 04/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director D.f. Akerson | Mgmt | For | For | For | |||
1.2 | Director C. Barshefsky | Mgmt | For | For | For | |||
1.3 | Director U.m. Burns | Mgmt | For | For | For | |||
1.4 | Director K.i. Chenault | Mgmt | For | For | For | |||
1.5 | Director P. Chernin | Mgmt | For | For | For | |||
1.6 | Director J. Leschly | Mgmt | For | For | For | |||
1.7 | Director R.c. Levin | Mgmt | For | For | For | |||
1.8 | Director R.a. Mcginn | Mgmt | For | For | For | |||
1.9 | Director E.d. Miller | Mgmt | For | For | For | |||
1.10 | Director S.s Reinemund | Mgmt | For | For | For | |||
1.11 | Director R.d. Walter | Mgmt | For | For | For | |||
1.12 | Director R.a. Williams | Mgmt | For | For | For | |||
2.0 | A Proposal To Ratify The Appointment Of Pricewaterhousecoopers Llp As Our Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
3.0 | A Proposal To Amend The Certificate Of Incorporation To Require A Majority Vote For The Election Of Directors In Non-contested Elections. | Mgmt | For | For | For | |||
4.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Merger Or Consolidation. | Mgmt | For | For | For | |||
5.0 | 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. | Mgmt | For | For | For | |||
6.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Plan For The Exchange Of Shares. | Mgmt | For | For | For | |||
7.0 | Proposal To Amend The Certificate Of Incorporation To Eliminate Statutory Supermajority Voting: Authorization Of Dissolution. | Mgmt | For | For | For | |||
8.0 | A Shareholder Proposal Relating To Cumulative Voting For Directors. | ShrHldr | Against | For | Against | |||
AMERICAN INTERNATIONAL GROUP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AIG | CUSIP 026874107 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Stephen F. Bollenbach | Mgmt | For | For | For | |||
2.0 | Election Of Director: Martin S. Feldstein | Mgmt | For | For | For | |||
3.0 | Election Of Director: Ellen V. Futter | Mgmt | For | For | For | |||
4.0 | Election Of Director: Richard C. Holbrooke | Mgmt | For | For | For | |||
5.0 | Election Of Director: Fred H. Langhammer | Mgmt | For | For | For | |||
6.0 | Election Of Director: George L. Miles, Jr. | Mgmt | For | For | For | |||
7.0 | Election Of Director: Morris W. Offit | Mgmt | For | For | For | |||
8.0 | Election Of Director: James F. Orr Iii | Mgmt | For | For | For | |||
9.0 | Election Of Director: Virginia M. Rometty | Mgmt | For | For | For | |||
10.0 | Election Of Director: Martin J. Sullivan | Mgmt | For | For | For | |||
11.0 | Election Of Director: Michael H. Sutton | Mgmt | For | For | For | |||
12.0 | Election Of Director: Edmund S.w. Tse | Mgmt | For | For | For | |||
13.0 | Election Of Director: Robert B. Willumstad | Mgmt | For | For | For | |||
14.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Aig's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
15.0 | Shareholder Proposal Relating To The Human Right To Water. | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal Relating To The Reporting Of Political Contributions. | ShrHldr | Against | Against | For | |||
AMGEN INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMGN | CUSIP 031162100 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Dr. David Baltimore | Mgmt | For | For | For | |||
2.0 | Election Of Director: Mr. Frank J. Biondi, Jr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mr. Jerry D. Choate | Mgmt | For | Against | Against | |||
4.0 | Election Of Director: Dr. Vance D. Coffman | Mgmt | For | For | For | |||
5.0 | Election Of Director: Mr. Frederick W. Gluck | Mgmt | For | Against | Against | |||
6.0 | Election Of Director: Mr. Frank C. Herringer | Mgmt | For | Against | Against | |||
7.0 | Election Of Director: Dr. Gilbert S. Omenn | Mgmt | For | For | For | |||
8.0 | Election Of Director: Ms. Judith C. Pelham | Mgmt | For | For | For | |||
9.0 | Election Of Director: Adm. J. Paul Reason, Usn (retired) | Mgmt | For | Against | Against | |||
10.0 | Election Of Director: Mr. Leonard D. Schaeffer | Mgmt | For | Against | Against | |||
11.0 | Election Of Director: Mr. Kevin W. Sharer | Mgmt | For | For | For | |||
12.0 | To Ratify The Selection Of Ernst & Young Llp As The Company's Independent Registered Public Accountants For The Fiscal Year | Mgmt | For | For | For | |||
13.0 | Stockholder Proposal #1 (simple Majority Vote) | ShrHldr | Against | Against | For | |||
14.0 | Stockholder Proposal #2 (animal Welfare) | ShrHldr | Against | Against | For | |||
ANALOG DEVICES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADI | CUSIP 032654105 | 03/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John L. Doyle | Mgmt | For | For | For | |||
1.2 | Director Paul J. Severino | Mgmt | For | For | For | |||
1.3 | Director Ray Stata | Mgmt | For | For | For | |||
2.0 | 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. | Mgmt | For | For | For | |||
3.0 | To Approve Amendments To The Company's Articles Of Organization And By-laws To Require A Majority Vote For Uncontested Elections Of Directors. | Mgmt | For | For | For | |||
APACHE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
APA | CUSIP 037411105 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: G. Steven Farris | Mgmt | For | For | For | |||
2.0 | Election Of Director: Randolph M. Ferlic | Mgmt | For | For | For | |||
3.0 | Election Of Director: A.d. Frazier, Jr. | Mgmt | For | For | For | |||
4.0 | Election Of Director: John A. Kocur | Mgmt | For | For | For | |||
5.0 | Stockholder Proposal Concerning Reimbursement Of Proxy Expenses | ShrHldr | Against | Against | For | |||
APPLE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AAPL | CUSIP 037833100 | 03/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William V. Campbell | Mgmt | For | For | For | |||
1.2 | Director Millard S. Drexler | Mgmt | For | For | For | |||
1.3 | Director Albert A. Gore, Jr. | Mgmt | For | For | For | |||
1.4 | Director Steven P. Jobs | Mgmt | For | For | For | |||
1.5 | Director Andrea Jung | Mgmt | For | For | For | |||
1.6 | Director Arthur D. Levinson | Mgmt | For | For | For | |||
1.7 | Director Eric E. Schmidt | Mgmt | For | For | For | |||
1.8 | Director Jerome B. York | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As Apple Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | To Consider A Shareholder Proposal Entitled Advisory Vote On Compensation", If Properly Presented At The Meeting. " | ShrHldr | Against | Against | For | |||
4.0 | To Consider A Shareholder Proposal Entitled Amend Corporate Bylaws Establishing A Board Committee On Sustainability", If Properly Presented At The Meeting. " | ShrHldr | Against | Against | For | |||
APPLIED MATERIALS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AMAT | CUSIP 038222105 | 03/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert H. Brust | Mgmt | For | For | For | |||
1.2 | Director Deborah A. Coleman | Mgmt | For | For | For | |||
1.3 | Director Aart J. De Geus | Mgmt | For | For | For | |||
1.4 | Director Philip V. Gerdine | Mgmt | For | For | For | |||
1.5 | Director Thomas J. Iannotti | Mgmt | For | For | For | |||
1.6 | Director Charles Y.s. Liu | Mgmt | For | For | For | |||
1.7 | Director James C. Morgan | Mgmt | For | For | For | |||
1.8 | Director Gerhard H. Parker | Mgmt | For | For | For | |||
1.9 | Director Dennis D. Powell | Mgmt | For | For | For | |||
1.10 | Director Willem P. Roelandts | Mgmt | For | For | For | |||
1.11 | Director Michael R. Splinter | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Kpmg Llp As Applied Materials' Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
ARTHROCARE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ARTC | CUSIP 043136100 | 05/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael A. Baker | Mgmt | For | For | For | |||
1.2 | Director Barbara D. Boyan, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director David F. Fitzgerald | Mgmt | For | For | For | |||
1.4 | Director James G. Foster | Mgmt | For | For | For | |||
1.5 | Director Terrence E. Geremski | Mgmt | For | For | For | |||
1.6 | Director Tord B. Lendau | Mgmt | For | For | For | |||
1.7 | Director Peter L. Wilson | Mgmt | For | For | For | |||
2.0 | To Approve The Amendment Of The Company's 2003 Amended And Restated Incentive Stock Plan To, Among Other Modifications, Increase The Number Of Shares Of Common Stock Reserved For Issuance Thereunder By 1,200,000. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Accountants For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
ARTHUR J. GALLAGHER & CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AJG | CUSIP 363576109 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Elbert O. Hand | Mgmt | For | For | For | |||
1.2 | Director Kay W. Mccurdy | Mgmt | For | For | For | |||
1.3 | Director Norman L. Rosenthal | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of The Company For 2008. | Mgmt | For | For | For | |||
3.0 | Elimination Of Supermajority Voting Requirements In The Amended And Restated Certificate Of Incorporation. | Mgmt | For | For | For | |||
4.0 | Phase-out Of The Staggered Board And Implementation Of The Annual Election Of Directors In The Amended And Restated Certificate Of Incorporation. | Mgmt | For | For | For | |||
5.0 | Limitation Of Liability Of Directors Under Delaware Law. | Mgmt | For | For | For | |||
6.0 | Approve Certain Miscellaneous Changes To Update The Company's Current Certificate Of Incorporation. | Mgmt | For | For | For | |||
AUTOMATIC DATA PROCESSING, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ADP | CUSIP 053015103 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gregory D. Brenneman | Mgmt | For | For | For | |||
1.2 | Director Leslie A. Brun | Mgmt | For | For | For | |||
1.3 | Director Gary C. Butler | Mgmt | For | For | For | |||
1.4 | Director Leon G. Cooperman | Mgmt | For | For | For | |||
1.5 | Director Eric C. Fast | Mgmt | For | For | For | |||
1.6 | Director R. Glenn Hubbard | Mgmt | For | For | For | |||
1.7 | Director John P. Jones | Mgmt | For | For | For | |||
1.8 | Director Frederic V. Malek | Mgmt | For | For | For | |||
1.9 | Director Gregory L. Summe | Mgmt | For | For | For | |||
1.10 | Director Henry Taub | Mgmt | For | For | For | |||
2.0 | Appointment Of Deloitte & Touche Llp | Mgmt | For | For | For | |||
AVERY DENNISON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AVY | CUSIP 053611109 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Peter K. Barker | Mgmt | For | For | For | |||
1.2 | Director Richard M. Ferry | Mgmt | For | For | For | |||
1.3 | Director Ken C. Hicks | Mgmt | For | For | For | |||
1.4 | Director Kent Kresa | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Auditors For The Current Fiscal Year, Which Ends On December 27, 2008 | Mgmt | For | For | For | |||
3.0 | Approval Of The Amended And Restated Employee Stock Option And Incentive Plan | Mgmt | For | Against | Against | |||
AVON PRODUCTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AVP | CUSIP 054303102 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W. Don Cornwell | Mgmt | For | For | For | |||
1.2 | Director Edward T. Fogarty | Mgmt | For | For | For | |||
1.3 | Director Fred Hassan | Mgmt | For | For | For | |||
1.4 | Director Andrea Jung | Mgmt | For | For | For | |||
1.5 | Director Maria Elena Lagomasino | Mgmt | For | For | For | |||
1.6 | Director Ann S. Moore | Mgmt | For | For | For | |||
1.7 | Director Paul S. Pressler | Mgmt | For | For | For | |||
1.8 | Director Gary M. Rodkin | Mgmt | For | For | For | |||
1.9 | Director Paula Stern | Mgmt | For | For | For | |||
1.10 | Director Lawrence A. Weinbach | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Adoption Of The Executive Incentive Plan | Mgmt | For | For | For | |||
4.0 | Resolution Regarding Nanomaterial Product Safety Report | ShrHldr | Against | Against | For | |||
BANK OF NEW YORK MELLON CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BK | CUSIP 064058100 | 04/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Frank J. Biondi, Jr. | Mgmt | For | For | For | |||
1.2 | Director Ruth E. Bruch | Mgmt | For | For | For | |||
1.3 | Director Nicholas M. Donofrio | Mgmt | For | For | For | |||
1.4 | Director Steven G. Elliott | Mgmt | For | For | For | |||
1.5 | Director Gerald L. Hassell | Mgmt | For | For | For | |||
1.6 | Director Edmund F. Kelly | Mgmt | For | For | For | |||
1.7 | Director Robert P. Kelly | Mgmt | For | For | For | |||
1.8 | Director Richard J. Kogan | Mgmt | For | For | For | |||
1.9 | Director Michael J. Kowalski | Mgmt | For | For | For | |||
1.10 | Director John A. Luke, Jr. | Mgmt | For | For | For | |||
1.11 | Director Robert Mehrabian | Mgmt | For | For | For | |||
1.12 | Director Mark A. Nordenberg | Mgmt | For | For | For | |||
1.13 | Director Catherine A. Rein | Mgmt | For | For | For | |||
1.14 | Director Thomas A. Renyi | Mgmt | For | For | For | |||
1.15 | Director William C. Richardson | Mgmt | For | For | For | |||
1.16 | Director Samuel C. Scott Iii | Mgmt | For | For | For | |||
1.17 | Director John P. Surma | Mgmt | For | For | For | |||
1.18 | Director Wesley W. Von Schack | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Adoption Of Long-term Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve The Adoption Of Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Adoption Of Executive Incentive Compensation Plan. | Mgmt | For | Against | Against | |||
5.0 | Ratification Of Appointment Of Kpmg Llp As Independent Registered Public Accountants. | Mgmt | For | For | For | |||
6.0 | Stockholder Proposal With Respect To Cumulative Voting. | ShrHldr | Against | For | Against | |||
7.0 | Stockholder Proposal Requesting Annual Vote On An Advisory Resolution To Ratify Executive Compensation. | ShrHldr | Against | Against | For | |||
BARRICK GOLD CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ABX | CINS 067901108 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director H.l. Beck | Mgmt | For | For | For | |||
1.2 | Director C.w.d. Birchall | Mgmt | For | For | For | |||
1.3 | Director D.j. Carty | Mgmt | For | For | For | |||
1.4 | Director G. Cisneros | Mgmt | For | For | For | |||
1.5 | Director M.a. Cohen | Mgmt | For | For | For | |||
1.6 | Director P.a. Crossgrove | Mgmt | For | For | For | |||
1.7 | Director R.m. Franklin | Mgmt | For | For | For | |||
1.8 | Director P.c. Godsoe | Mgmt | For | For | For | |||
1.9 | Director J.b. Harvey | Mgmt | For | For | For | |||
1.10 | Director B. Mulroney | Mgmt | For | For | For | |||
1.11 | Director A. Munk | Mgmt | For | For | For | |||
1.12 | Director P. Munk | Mgmt | For | For | For | |||
1.13 | Director S.j. Shapiro | Mgmt | For | For | For | |||
1.14 | Director G.c. Wilkins | Mgmt | For | For | For | |||
2.0 | Resolution Approving The Appointment Of Pricewaterhousecoopers Llp As The Auditors Of Barrick And Authorizing The Directors To Fix Their Remuneration. | Mgmt | For | For | For | |||
3.0 | Special Resolution Confirming The Repeal And Replacement Of By-law No. 1 Of Barrick As Set Out In The Accompanying Management Proxy Circular. | Mgmt | For | For | For | |||
4.0 | Shareholder Resolution Set Out In Schedule C To The Accompanying Management Proxy Circular. | ShrHldr | Against | Against | For | |||
BECKMAN COULTER, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BEC | CUSIP 075811109 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kevin M. Farr | Mgmt | For | For | For | |||
1.2 | Director Van B. Honeycutt | Mgmt | For | For | For | |||
1.3 | Director James V. Mazzo | Mgmt | For | For | For | |||
1.4 | Director Betty Woods | Mgmt | For | For | For | |||
2.0 | Ratification Of Kpmg Llp As The Company's Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
BECTON, DICKINSON AND COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BDX | CUSIP 075887109 | 01/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Basil L. Anderson | Mgmt | For | For | For | |||
1.2 | Director Marshall O. Larsen | Mgmt | For | For | For | |||
1.3 | Director Gary A. Mecklenburg | Mgmt | For | For | For | |||
1.4 | Director Cathy E. Minehan | Mgmt | For | For | For | |||
1.5 | Director Alfred Sommer | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Annual Election Of Directors | ShrHldr | Against | For | Against | |||
4.0 | Cumulative Voting | ShrHldr | Against | For | Against | |||
5.0 | Environmental Report | ShrHldr | Against | Against | For | |||
BEST BUY CO., INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BBY | CUSIP 086516101 | 06/25/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bradbury H. Anderson* | Mgmt | For | For | For | |||
1.2 | Director K.j. Higgins Victor* | Mgmt | For | For | For | |||
1.3 | Director Allen U. Lenzmeier* | Mgmt | For | For | For | |||
1.4 | Director Rogelio M. Rebolledo* | Mgmt | For | For | For | |||
1.5 | Director Frank D. Trestman* | Mgmt | For | For | For | |||
1.6 | Director George L. Mikan Iii** | Mgmt | For | For | For | |||
2.0 | 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 | For | For | |||
3.0 | Approval Of The Best Buy Co., Inc. 2008 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
4.0 | Approval Of An Amendment To The Best Buy Co., Inc. Restated Articles Of Incorporation. | Mgmt | For | For | For | |||
BOSTON SCIENTIFIC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BSX | CUSIP 101137107 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ursula M. Burns | Mgmt | For | For | For | |||
1.2 | Director Warren B. Rudman | Mgmt | For | For | For | |||
1.3 | Director James R. Tobin | Mgmt | For | For | For | |||
1.4 | Director Nancy-ann Deparle | Mgmt | For | For | For | |||
1.5 | Director J. Raymond Elliott | Mgmt | For | For | For | |||
1.6 | Director Marye Anne Fox | Mgmt | For | For | For | |||
1.7 | Director Ray J. Groves | Mgmt | For | For | For | |||
1.8 | Director N.j. Nicholas, Jr. | Mgmt | For | For | For | |||
1.9 | Director Pete M. Nicholas | Mgmt | For | For | For | |||
1.10 | Director John E. Pepper | Mgmt | For | For | For | |||
2.0 | Approval Of An Amendment And Restatement Of The 2003 Long-term Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of The Appointment Of Ernst & Young Llp As Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
4.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Or Postponement Thereof | Mgmt | For | For | For | |||
BRINKER INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EAT | CUSIP 109641100 | 11/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Douglas H. Brooks | Mgmt | For | For | For | |||
1.2 | Director Marvin J. Girouard | Mgmt | For | For | For | |||
1.3 | Director Ronald Kirk | Mgmt | For | For | For | |||
1.4 | Director John W. Mims | Mgmt | For | For | For | |||
1.5 | Director George R. Mrkonic | Mgmt | For | For | For | |||
1.6 | Director Erle Nye | Mgmt | For | For | For | |||
1.7 | Director James E. Oesterreicher | Mgmt | For | For | For | |||
1.8 | Director Rosendo G. Parra | Mgmt | For | For | For | |||
1.9 | Director Cece Smith | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Kpmg Llp As Independent Auditors For Fiscal 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of Shareholder Proposal Submitted By Peta And Calvert Social Index Fund. | ShrHldr | Against | Against | For | |||
BRISTOL-MYERS SQUIBB COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMY | CUSIP 110122108 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: L.b. Campbell | Mgmt | For | For | For | |||
2.0 | Election Of Director: J.m. Cornelius | Mgmt | For | For | For | |||
3.0 | Election Of Director: L.j. Freeh | Mgmt | For | For | For | |||
4.0 | Election Of Director: L.h. Glimcher, M.d. | Mgmt | For | For | For | |||
5.0 | Election Of Director: M. Grobstein | Mgmt | For | For | For | |||
6.0 | Election Of Director: L. Johansson | Mgmt | For | For | For | |||
7.0 | Election Of Director: A.j. Lacy | Mgmt | For | For | For | |||
8.0 | Election Of Director: V.l. Sato, Ph.d. | Mgmt | For | For | For | |||
9.0 | Election Of Director: T.d. West, Jr. | Mgmt | For | For | For | |||
10.0 | Election Of Director: R.s. Williams, M.d. | Mgmt | For | For | For | |||
11.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
12.0 | Executive Compensation Disclosure | ShrHldr | Against | Against | For | |||
CADENCE DESIGN SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CDNS | CUSIP 127387108 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Michael J. Fister | Mgmt | For | For | For | |||
2.0 | Election Of Director: Donald L. Lucas | Mgmt | For | For | For | |||
3.0 | Election Of Director: Alberto Sangiovanni-vincentelli | Mgmt | For | For | For | |||
4.0 | Election Of Director: George M. Scalise | Mgmt | For | For | For | |||
5.0 | Election Of Director: John B. Shoven | Mgmt | For | For | For | |||
6.0 | Election Of Director: Roger S. Siboni | Mgmt | For | For | For | |||
7.0 | Election Of Director: John A.c. Swainson | Mgmt | For | For | For | |||
8.0 | Election Of Director: Lip-bu Tan | Mgmt | For | For | For | |||
9.0 | Approval Of An Amendment To The Cadence Design Systems, Inc. Amended And Restated Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
10.0 | Ratification Of The Selection Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Cadence For Its Fiscal Year Ending January 3, 2009. | Mgmt | For | For | For | |||
CAPITAL ONE FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COF | CUSIP 14040H105 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Patrick W. Gross | Mgmt | For | For | For | |||
2.0 | Election Of Director: Ann Fritz Hackett | Mgmt | For | For | For | |||
3.0 | Election Of Director: Pierre E. Leroy | Mgmt | For | For | For | |||
4.0 | Ratification Of Ernst & Young Llp As Independent Auditors Of The Corporation For 2008. | Mgmt | For | For | For | |||
5.0 | Approval And Adoption Of Capital One's Amended And Restated Associate Stock Purchase Plan. | Mgmt | For | For | For | |||
6.0 | Stockholder Proposal: Stockholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
CARDINAL HEALTH, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CAH | CUSIP 14149Y108 | 11/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Colleen F. Arnold | Mgmt | For | For | For | |||
1.2 | Director R. Kerry Clark | Mgmt | For | For | For | |||
1.3 | Director George H. Conrades | Mgmt | For | For | For | |||
1.4 | Director Calvin Darden | Mgmt | For | For | For | |||
1.5 | Director John F. Finn | Mgmt | For | For | For | |||
1.6 | Director Philip L. Francis | Mgmt | For | For | For | |||
1.7 | Director Gregory B. Kenny | Mgmt | For | For | For | |||
1.8 | Director Richard C. Notebaert | Mgmt | For | For | For | |||
1.9 | Director David W. Raisbeck | Mgmt | For | For | For | |||
1.10 | Director Robert D. Walter | Mgmt | For | For | For | |||
2.0 | 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. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve Amendments To The Code Of Regulations To Reduce The Shareholder Supermajority Vote Requirements To A Majority Vote. | Mgmt | For | For | For | |||
4.0 | Proposal To Adopt And Approve The 2007 Nonemployee Directors Equity Incentive Plan. | Mgmt | For | For | For | |||
5.0 | Shareholder Proposal Regarding An Annual Shareholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
6.0 | Shareholder Proposal Regarding Performance-based Stock Options. | ShrHldr | Against | Against | For | |||
CARNIVAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CCL | CUSIP 143658300 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Micky Arison | Mgmt | For | For | For | |||
1.2 | Director Ambassador R G Capen Jr | Mgmt | For | For | For | |||
1.3 | Director Robert H. Dickinson | Mgmt | For | For | For | |||
1.4 | Director Arnold W. Donald | Mgmt | For | For | For | |||
1.5 | Director Pier Luigi Foschi | Mgmt | For | For | For | |||
1.6 | Director Howard S. Frank | Mgmt | For | For | For | |||
1.7 | Director Richard J. Glasier | Mgmt | For | For | For | |||
1.8 | Director Modesto A. Maidique | Mgmt | For | For | For | |||
1.9 | Director Sir John Parker | Mgmt | For | For | For | |||
1.10 | Director Peter G. Ratcliffe | Mgmt | For | For | For | |||
1.11 | Director Stuart Subotnick | Mgmt | For | For | For | |||
1.12 | Director Laura Weil | Mgmt | For | For | For | |||
1.13 | Director Uzi Zucker | Mgmt | For | For | For | |||
2.0 | 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. | Mgmt | For | For | For | |||
3.0 | To Authorize The Audit Committee Of Carnival Plc To Agree To The Remuneration Of The Independent Auditors. | Mgmt | For | For | For | |||
4.0 | To Receive The Accounts And Reports For Carnival Plc For The Financial Year Ended November 30, 2007. | Mgmt | For | For | For | |||
5.0 | To Approve The Directors' Remuneration Report Of Carnival Plc. | Mgmt | For | For | For | |||
6.0 | To Approve Limits On The Authority To Allot Shares By Carnival Plc. | Mgmt | For | For | For | |||
7.0 | To Approve The Disapplication Of Pre-emption Rights For Carnival Plc. | Mgmt | For | For | For | |||
8.0 | To Approve A General Authority For Carnival Plc To Buy Back Carnival Plc Ordinary Shares In The Open Market. | Mgmt | For | For | For | |||
CENTURYTEL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CTL | CUSIP 156700106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Virginia Boulet | Mgmt | For | For | For | |||
1.2 | Director Calvin Czeschin | Mgmt | For | For | For | |||
1.3 | Director James B. Gardner | Mgmt | For | For | For | |||
1.4 | Director Gregory J. Mccray | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Kpmg Llp As The Company's Independent Auditor For 2008. | Mgmt | For | For | For | |||
3.0 | To Act Upon A Shareholder Proposal Regarding Executive Compensation. | ShrHldr | Against | Against | For | |||
CEPHALON, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CEPH | CUSIP 156708109 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Frank Baldino, Jr., Phd | Mgmt | For | For | For | |||
1.2 | Director William P. Egan | Mgmt | For | For | For | |||
1.3 | Director Martyn D. Greenacre | Mgmt | For | For | For | |||
1.4 | Director Vaughn M. Kailian | Mgmt | For | For | For | |||
1.5 | Director Kevin E. Moley | Mgmt | For | For | For | |||
1.6 | Director Charles A. Sanders, M.d | Mgmt | For | For | For | |||
1.7 | Director Gail R. Wilensky, Ph.d. | Mgmt | For | For | For | |||
1.8 | Director Dennis L. Winger | Mgmt | For | For | For | |||
2.0 | 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 | For | Against | Against | |||
3.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accountants For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
CISCO SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CSCO | CUSIP 17275R102 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |||
2.0 | Election Of Director: M. Michele Burns | Mgmt | For | For | For | |||
3.0 | Election Of Director: Michael D. Capellas | Mgmt | For | For | For | |||
4.0 | Election Of Director: Larry R. Carter | Mgmt | For | For | For | |||
5.0 | Election Of Director: John T. Chambers | Mgmt | For | For | For | |||
6.0 | Election Of Director: Brian L. Halla | Mgmt | For | For | For | |||
7.0 | Election Of Director: Dr. John L. Hennessy | Mgmt | For | For | For | |||
8.0 | Election Of Director: Richard M. Kovacevich | Mgmt | For | For | For | |||
9.0 | Election Of Director: Roderick C. Mcgeary | Mgmt | For | For | For | |||
10.0 | Election Of Director: Michael K. Powell | Mgmt | For | For | For | |||
11.0 | Election Of Director: Steven M. West | Mgmt | For | For | For | |||
12.0 | Election Of Director: Jerry Yang | Mgmt | For | For | For | |||
13.0 | To Approve The Amendment And Extension Of The 2005 Stock Incentive Plan. | Mgmt | For | Against | Against | |||
14.0 | To Approve The Executive Incentive Plan With Respect To Current And Future Covered Employees And Executive Officers. | Mgmt | For | For | For | |||
15.0 | 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 | For | For | |||
16.0 | Proposal Submitted By Shareholders Requesting The Board To Establish A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
17.0 | 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. | ShrHldr | Against | Against | For | |||
18.0 | 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. | ShrHldr | Against | Against | For | |||
19.0 | 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 | ShrHldr | Against | Against | For | |||
CITIGROUP INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
C | CUSIP 172967101 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: C. Michael Armstrong | Mgmt | For | For | For | |||
2.0 | Election Of Director: Alain J.p. Belda | Mgmt | For | Against | Against | |||
3.0 | Election Of Director: Sir Winfried Bischoff | Mgmt | For | For | For | |||
4.0 | Election Of Director: Kenneth T. Derr | Mgmt | For | Against | Against | |||
5.0 | Election Of Director: John M. Deutch | Mgmt | For | For | For | |||
6.0 | Election Of Director: Roberto Hernandez Ramirez | Mgmt | For | For | For | |||
7.0 | Election Of Director: Andrew N. Liveris | Mgmt | For | For | For | |||
8.0 | Election Of Director: Anne Mulcahy | Mgmt | For | For | For | |||
9.0 | Election Of Director: Vikram Pandit | Mgmt | For | For | For | |||
10.0 | Election Of Director: Richard D. Parsons | Mgmt | For | Against | Against | |||
11.0 | Election Of Director: Judith Rodin | Mgmt | For | For | For | |||
12.0 | Election Of Director: Robert E. Rubin | Mgmt | For | For | For | |||
13.0 | Election Of Director: Robert L. Ryan | Mgmt | For | For | For | |||
14.0 | Election Of Director: Franklin A. Thomas | Mgmt | For | For | For | |||
15.0 | Proposal To Ratify The Selection Of Kpmg Llp As Citigroup's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
16.0 | Stockholder Proposal Requesting A Report On Prior Governmental Service Of Certain Individuals. | ShrHldr | Against | Against | For | |||
17.0 | Stockholder Proposal Requesting A Report On Political Contributions. | ShrHldr | Against | Against | For | |||
18.0 | Stockholder Proposal Requesting That Executive Compensation Be Limited To 100 Times The Average Compensation Paid To Worldwide Employees. | ShrHldr | Against | Against | For | |||
19.0 | Stockholder Proposal Requesting That Two Candidates Be Nominated For Each Board Position. | ShrHldr | Against | Against | For | |||
20.0 | Stockholder Proposal Requesting A Report On The Equator Principles. | ShrHldr | Against | Against | For | |||
21.0 | Stockholder Proposal Requesting The Adoption Of Certain Employment Principles For Executive Officers. | ShrHldr | Against | Against | For | |||
22.0 | Stockholder Proposal Requesting That Citi Amend Its Ghg Emissions Policies. | ShrHldr | Against | Against | For | |||
23.0 | Stockholder Proposal Requesting A Report On How Investment Policies Address Or Could Address Human Rights Issues. | ShrHldr | Against | Against | For | |||
24.0 | Stockholder Proposal Requesting An Independent Board Chairman. | ShrHldr | Against | Against | For | |||
25.0 | Stockholder Proposal Requesting An Advisory Vote To Ratify Executive Compensation. | ShrHldr | Against | Against | For | |||
26.0 | Please Indicate If You Would Like To Keep Your Vote Confidential Under The Current Policy. | Mgmt | N/A | For | N/A | |||
Cochlear LTD | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISIN AU000000COH5 | 10/23/2007 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Australia | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30,2007 | Mgmt | For | For | For | |||
2.2 | Approve Remuneration Report for the Financial Year Ended June 30,2007 | Mgmt | For | For | For | |||
3.1 | Elect Edward Byrne as Director | Mgmt | For | For | For | |||
3.2 | Elect Donal O'Dwyer as Director | Mgmt | For | For | For | |||
3.3 | Elect Andrew Denver as Director | Mgmt | For | For | For | |||
4.0 | Approve Grant of 59,088 Options at an Exercise Price of A$63.18 Each to Christopher Graham Roberts, CEO/President, Under the Executive Long Term Incentive Plan | Mgmt | For | For | For | |||
5.0 | Approve Increase in Non-Executive Directors' Remuneration by A$500,000 to A$1.5 Million Per Annum | Mgmt | None | For | N/A | |||
6.0 | Amend Constitution Re: Direct Voting | Mgmt | For | For | For | |||
COMCAST CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CMCSA | CUSIP 20030N101 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director S. Decker Anstrom | Mgmt | For | For | For | |||
1.2 | Director Kenneth J. Bacon | Mgmt | For | For | For | |||
1.3 | Director Sheldon M. Bonovitz | Mgmt | For | For | For | |||
1.4 | Director Edward D. Breen | Mgmt | For | For | For | |||
1.5 | Director Julian A. Brodsky | Mgmt | For | For | For | |||
1.6 | Director Joseph J. Collins | Mgmt | For | For | For | |||
1.7 | Director J. Michael Cook | Mgmt | For | For | For | |||
1.8 | Director Gerald L. Hassell | Mgmt | For | For | For | |||
1.9 | Director Jeffrey A. Honickman | Mgmt | For | For | For | |||
1.10 | Director Brian L. Roberts | Mgmt | For | For | For | |||
1.11 | Director Ralph J. Roberts | Mgmt | For | For | For | |||
1.12 | Director Dr. Judith Rodin | Mgmt | For | For | For | |||
1.13 | Director Michael I. Sovern | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Auditors | Mgmt | For | For | For | |||
3.0 | Approval Of Our 2002 Restricted Stock Plan, As Amended And Restated | Mgmt | For | For | For | |||
4.0 | Approval Of Our 2003 Stock Option Plan, As Amended And Restated | Mgmt | For | For | For | |||
5.0 | Adopt A Recapitalization Plan | ShrHldr | Against | Against | For | |||
6.0 | Identify All Executive Officers Who Earn In Excess Of $500,000 | ShrHldr | Against | Against | For | |||
7.0 | Nominate Two Directors For Every Open Directorship | ShrHldr | Against | Against | For | |||
8.0 | Require A Pay Differential Report | ShrHldr | Against | Against | For | |||
9.0 | Provide Cumulative Voting For Class A Shareholders In The Election Of Directors | ShrHldr | Against | For | Against | |||
10.0 | Adopt Principles For Comprehensive Health Care Reform | ShrHldr | Against | Against | For | |||
11.0 | Adopt An Annual Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
CONOCOPHILLIPS | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COP | CUSIP 20825C104 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Harold W. Mcgraw Iii | Mgmt | For | For | For | |||
2.0 | Election Of Director: James J. Mulva | Mgmt | For | For | For | |||
3.0 | Election Of Director: Bobby S. Shackouls | Mgmt | For | For | For | |||
4.0 | To Amend Amended And Restated By-laws And Restated Certificate Of Incorporation To Provide For The Annual Election Of Directors | Mgmt | For | For | For | |||
5.0 | To Ratify Appointment Of Ernst & Young Llp As Conocophillips Independent Registered Public Accounting Firm For 2008 | Mgmt | For | For | For | |||
6.0 | Qualifications For Director Nominees | ShrHldr | Against | Against | For | |||
7.0 | Report On Recognition Of Indigenous Rights | ShrHldr | Against | Against | For | |||
8.0 | Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
9.0 | Political Contributions | ShrHldr | Against | Against | For | |||
10.0 | Greenhouse Gas Reduction | ShrHldr | Against | Against | For | |||
11.0 | Community Accountability | ShrHldr | Against | Against | For | |||
12.0 | Drilling In Sensitive/protected Areas | ShrHldr | Against | Against | For | |||
13.0 | Environmental Impact | ShrHldr | Against | Against | For | |||
14.0 | Global Warming | ShrHldr | Against | Against | For | |||
COSTCO WHOLESALE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COST | CUSIP 22160K105 | 01/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Susan L. Decker | Mgmt | For | For | For | |||
1.2 | Director Richard D. Dicerchio | Mgmt | For | For | For | |||
1.3 | Director Richard M. Libenson | Mgmt | For | For | For | |||
1.4 | Director John W. Meisenbach | Mgmt | For | For | For | |||
1.5 | Director Charles T. Munger | Mgmt | For | For | For | |||
2.0 | Amendment To The Second Restated 2002 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Selection Of Independent Auditors. | Mgmt | For | For | For | |||
DEAN FOODS COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DF | CUSIP 242370104 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Tom C. Davis | Mgmt | For | For | For | |||
1.2 | Director Stephen L. Green | Mgmt | For | Withhold | Against | |||
1.3 | Director Joseph S. Hardin, Jr. | Mgmt | For | Withhold | Against | |||
1.4 | Director John R. Muse | Mgmt | For | Withhold | Against | |||
2.0 | Proposal To Ratify Deloitte & Touche Llp As Independent Auditor. | Mgmt | For | For | For | |||
DELL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DELL | CUSIP 24702R101 | 12/04/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Donald J. Carty | Mgmt | For | For | For | |||
1.2 | Director Michael S. Dell | Mgmt | For | For | For | |||
1.3 | Director William H. Gray, Iii | Mgmt | For | For | For | |||
1.4 | Director Sallie L. Krawcheck | Mgmt | For | For | For | |||
1.5 | Director Alan (a.g.) Lafley | Mgmt | For | For | For | |||
1.6 | Director Judy C. Lewent | Mgmt | For | For | For | |||
1.7 | Director Klaus S. Luft | Mgmt | For | For | For | |||
1.8 | Director Thomas W. Luce, Iii | Mgmt | For | For | For | |||
1.9 | Director Alex J. Mandl | Mgmt | For | For | For | |||
1.10 | Director Michael A. Miles | Mgmt | For | For | For | |||
1.11 | Director Sam Nunn | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Auditor | Mgmt | For | For | For | |||
3.0 | Approval Of The Amended And Restated 2002 Long-term Incentive Plan | Mgmt | For | Against | Against | |||
4.0 | Executive Stockownership Guidelines | ShrHldr | Against | Against | For | |||
5.0 | Declaration Of Dividend | ShrHldr | Against | For | Against | |||
Delta Electronics Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISIN TW0002308004 | 06/13/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Accept 2007 Business Report and Financial Statements<p> | Mgmt | For | For | For | |||
2.0 | Approve 2007 Earnings Distribution Plan | Mgmt | For | For | For | |||
3.0 | Approve Capitalization of 2007 Dividends and Employee Profit Sharing | Mgmt | For | For | For | |||
4.0 | Amend Articles of Association | Mgmt | For | For | For | |||
5.0 | Amend Election Rules of Directors and Supervisors<p> | Mgmt | For | For | For | |||
6.0 | Approve Release of Restrictions of Competitive Activities of Directors | Mgmt | For | For | For | |||
7.0 | Transact Other Business (Non-Voting) | Mgmt | None | None | N/A | |||
DEVON ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DVN | CUSIP 25179M103 | 06/04/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David A. Hager | Mgmt | For | For | For | |||
1.2 | Director John A. Hill | Mgmt | For | For | For | |||
1.3 | Director Mary P. Ricciardello | Mgmt | For | For | For | |||
2.0 | Ratify The Appointment Of The Company's Independent Auditors For 2008 | Mgmt | For | For | For | |||
3.0 | Amend The Restated Certificate Of Incorporation To Increase The Number Of Authorized Shares Of Common Stock | Mgmt | For | For | For | |||
4.0 | Amend The Restated Certificate Of Incorporation To Provide For The Annual Election Of Directors | Mgmt | For | For | For | |||
DUKE ENERGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DUK | CUSIP 26441C105 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William Barnet, Iii | Mgmt | For | For | For | |||
1.2 | Director G. Alex Bernhardt, Sr. | Mgmt | For | For | For | |||
1.3 | Director Michael G. Browning | Mgmt | For | For | For | |||
1.4 | Director Daniel R. Dimicco | Mgmt | For | For | For | |||
1.5 | Director Ann Maynard Gray | Mgmt | For | For | For | |||
1.6 | Director James H. Hance, Jr. | Mgmt | For | For | For | |||
1.7 | Director James T. Rhodes | Mgmt | For | For | For | |||
1.8 | Director James E. Rogers | Mgmt | For | For | For | |||
1.9 | Director Mary L. Schapiro | Mgmt | For | For | For | |||
1.10 | Director Philip R. Sharp | Mgmt | For | For | For | |||
1.11 | Director Dudley S. Taft | Mgmt | For | For | For | |||
2.0 | Ratification Of Deloitte & Touche Llp As Duke Energy Corporation's Independent Public Accountant For 2008 | Mgmt | For | For | For | |||
3.0 | Approval Of The Amended And Restated Duke Energy Corporation Executive Short-term Incentive Plan | Mgmt | For | For | For | |||
EBAY INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EBAY | CUSIP 278642103 | 06/19/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | �� | ||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Fred D. Anderson | Mgmt | For | For | For | |||
2.0 | Election Of Director: Edward W. Barnholt | Mgmt | For | For | For | |||
3.0 | Election Of Director: Scott D. Cook | Mgmt | For | For | For | |||
4.0 | Election Of Director: John J. Donahoe | Mgmt | For | For | For | |||
5.0 | Approval Of Our 2008 Equity Incentive Award Plan. | Mgmt | For | For | For | |||
6.0 | Ratification Of The Selection Of Pricewaterhousecoopers Llp As Our Independent Auditors For Our Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
EMC CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EMC | CUSIP 268648102 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael W. Brown | Mgmt | For | For | For | |||
1.2 | Director Michael J. Cronin | Mgmt | For | For | For | |||
1.3 | Director Gail Deegan | Mgmt | For | For | For | |||
1.4 | Director John R. Egan | Mgmt | For | For | For | |||
1.5 | Director W. Paul Fitzgerald | Mgmt | For | For | For | |||
1.6 | Director Olli-pekka Kallasvuo | Mgmt | For | For | For | |||
1.7 | Director Edmund F. Kelly | Mgmt | For | For | For | |||
1.8 | Director Windle B. Priem | Mgmt | For | For | For | |||
1.9 | Director Paul Sagan | Mgmt | For | For | For | |||
1.10 | Director David N. Strohm | Mgmt | For | For | For | |||
1.11 | Director Joseph M. Tucci | Mgmt | For | For | For | |||
2.0 | 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 | For | For | For | |||
3.0 | 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 | For | For | For | |||
4.0 | To Approve Amendments To Emc's Articles Of Organization To Implement Simple Majority Vote, As Described In Emc's Proxy Statement. | Mgmt | For | For | For | |||
EOG RESOURCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EOG | CUSIP 26875P101 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director George A. Alcorn | Mgmt | For | For | For | |||
1.2 | Director Charles R. Crisp | Mgmt | For | For | For | |||
1.3 | Director Mark G. Papa | Mgmt | For | For | For | |||
1.4 | Director H. Leighton Steward | Mgmt | For | For | For | |||
1.5 | Director Donald F. Textor | Mgmt | For | For | For | |||
1.6 | Director Frank G. Wisner | Mgmt | For | For | For | |||
2.0 | 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 | For | For | For | |||
3.0 | To Approve The Eog Resources, Inc. 2008 Omnibus Equity Compensation Plan. | Mgmt | For | For | For | |||
EXPEDIA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
EXPE | CUSIP 30212P105 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director A.g. (skip) Battle | Mgmt | For | For | For | |||
1.2 | Director Simon J. Breakwell | Mgmt | For | For | For | |||
1.3 | Director Barry Diller | Mgmt | For | For | For | |||
1.4 | Director Jonathan L. Dolgen | Mgmt | For | For | For | |||
1.5 | Director William R. Fitzgerald | Mgmt | For | For | For | |||
1.6 | Director Craig A. Jacobson | Mgmt | For | For | For | |||
1.7 | Director Victor A. Kaufman | Mgmt | For | For | For | |||
1.8 | Director Peter M. Kern | Mgmt | For | For | For | |||
1.9 | Director Dara Khosrowshahi | Mgmt | For | For | For | |||
1.10 | Director John C. Malone | Mgmt | For | For | For | |||
2.0 | 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 | Against | Against | |||
3.0 | 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 | For | For | |||
EXPRESS SCRIPTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ESRX | CUSIP 302182100 | 05/28/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Gary G. Benanav | Mgmt | For | For | For | |||
1.2 | Director Frank J. Borelli | Mgmt | For | For | For | |||
1.3 | Director Maura C. Breen | Mgmt | For | For | For | |||
1.4 | Director Nicholas J. Lahowchic | Mgmt | For | For | For | |||
1.5 | Director Thomas P. Mac Mahon | Mgmt | For | For | For | |||
1.6 | Director W.a. Myers, Jr., M.d. | Mgmt | For | For | For | |||
1.7 | Director John O. Parker, Jr. | Mgmt | For | For | For | |||
1.8 | Director George Paz | Mgmt | For | For | For | |||
1.9 | Director Samuel K. Skinner | Mgmt | For | For | For | |||
1.10 | Director Seymour Sternberg | Mgmt | For | For | For | |||
1.11 | Director Barrett A. Toan | Mgmt | For | For | For | |||
2.0 | 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 | For | For | For | |||
3.0 | 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 | For | For | For | |||
4.0 | Ratification Of The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accountants For 2008. | Mgmt | For | For | For | |||
5.0 | In Their Discretion, Upon Such Other Matters That May Properly Come Before The Meeting Or Any Adjournment Or Adjournments Thereof. | Mgmt | For | For | For | |||
FANNIE MAE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNM | CUSIP 313586109 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Stephen B. Ashley | Mgmt | For | For | For | |||
2.0 | Election Of Director: Dennis R. Beresford | Mgmt | For | For | For | |||
3.0 | Election Of Director: Louis J. Freeh | Mgmt | For | For | For | |||
4.0 | Election Of Director: Brenda J. Gaines | Mgmt | For | For | For | |||
5.0 | Election Of Director: Karen N. Horn, Ph.d. | Mgmt | For | For | For | |||
6.0 | Election Of Director: Bridget A. Macaskill | Mgmt | For | For | For | |||
7.0 | Election Of Director: Daniel H. Mudd | Mgmt | For | For | For | |||
8.0 | Election Of Director: Leslie Rahl | Mgmt | For | For | For | |||
9.0 | Election Of Director: John C. Sites, Jr. | Mgmt | For | For | For | |||
10.0 | Election Of Director: Greg C. Smith | Mgmt | For | For | For | |||
11.0 | Election Of Director: H. Patrick Swygert | Mgmt | For | For | For | |||
12.0 | Election Of Director: John K. Wulff | Mgmt | For | For | For | |||
13.0 | Proposal To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
14.0 | Proposal To Authorize Cumulative Voting. | ShrHldr | Against | For | Against | |||
FANNIE MAE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FNM | CUSIP 313586109 | 12/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Stephen B. Ashley | Mgmt | For | For | For | |||
1.2 | Director Dennis R. Beresford | Mgmt | For | For | For | |||
1.3 | Director Louis J. Freeh | Mgmt | For | For | For | |||
1.4 | Director Brenda J. Gaines | Mgmt | For | For | For | |||
1.5 | Director Karen N. Horn, Ph.d. | Mgmt | For | For | For | |||
1.6 | Director Bridget A. Macaskill | Mgmt | For | For | For | |||
1.7 | Director Daniel H. Mudd | Mgmt | For | For | For | |||
1.8 | Director Leslie Rahl | Mgmt | For | For | For | |||
1.9 | Director John C. Sites, Jr. | Mgmt | For | For | For | |||
1.10 | Director Greg C. Smith | Mgmt | For | For | For | |||
1.11 | Director H. Patrick Swygert | Mgmt | For | For | For | |||
1.12 | Director John K. Wulff | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For 2007. | Mgmt | For | For | For | |||
3.0 | Proposal To Approve An Amendment To The Fannie Mae Stock Compensation Plan Of 2003. | Mgmt | For | For | For | |||
4.0 | Proposal To Require Shareholder Advisory Vote On Executive Compensation. | ShrHldr | Against | Against | For | |||
5.0 | Proposal To Authorize Cumulative Voting. | ShrHldr | Against | For | Against | |||
FEDERAL HOME LOAN MORTGAGE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRE | CUSIP 313400301 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Barbara T. Alexander | Mgmt | For | For | For | |||
1.2 | Director Geoffrey T. Boisi | Mgmt | For | For | For | |||
1.3 | Director Michelle Engler | Mgmt | For | For | For | |||
1.4 | Director Robert R. Glauber | Mgmt | For | For | For | |||
1.5 | Director Richard Karl Goeltz | Mgmt | For | For | For | |||
1.6 | Director Thomas S. Johnson | Mgmt | For | For | For | |||
1.7 | Director Jerome P. Kenney | Mgmt | For | For | For | |||
1.8 | Director William M. Lewis, Jr. | Mgmt | For | For | For | |||
1.9 | Director Nicolas P. Retsinas | Mgmt | For | For | For | |||
1.10 | Director Stephen A. Ross | Mgmt | For | For | For | |||
1.11 | Director Richard F. Syron | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of Amended And Restated 2004 Stock Compensation Plan. | Mgmt | For | For | For | |||
FEDEX CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FDX | CUSIP 31428X106 | 09/24/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: James L. Barksdale | Mgmt | For | For | For | |||
2.0 | Election Of Director: August A. Busch Iv | Mgmt | For | For | For | |||
3.0 | Election Of Director: John A. Edwardson | Mgmt | For | For | For | |||
4.0 | Election Of Director: Judith L. Estrin | Mgmt | For | For | For | |||
5.0 | Election Of Director: Philip Greer | Mgmt | For | For | For | |||
6.0 | Election Of Director: J.r. Hyde, Iii | Mgmt | For | For | For | |||
7.0 | Election Of Director: Shirley A. Jackson | Mgmt | For | For | For | |||
8.0 | Election Of Director: Steven R. Loranger | Mgmt | For | For | For | |||
9.0 | Election Of Director: Gary W. Loveman | Mgmt | For | For | For | |||
10.0 | Election Of Director: Charles T. Manatt | Mgmt | For | For | For | |||
11.0 | Election Of Director: Frederick W. Smith | Mgmt | For | For | For | |||
12.0 | Election Of Director: Joshua I. Smith | Mgmt | For | For | For | |||
13.0 | Election Of Director: Paul S. Walsh | Mgmt | For | For | For | |||
14.0 | Election Of Director: Peter S. Willmott | Mgmt | For | For | For | |||
15.0 | Ratification Of Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
16.0 | Stockholder Proposal Regarding Separation Of Chairman And Ceo Roles. | ShrHldr | Against | Against | For | |||
17.0 | Stockholder Proposal Regarding Shareholder Vote On Executive Pay. | ShrHldr | Against | Against | For | |||
18.0 | Stockholder Proposal Regarding Global Warming Report. | ShrHldr | Against | Against | For | |||
19.0 | Stockholder Proposal Regarding Political Contributions Report. | ShrHldr | Against | Against | For | |||
FIRST DATA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FDC | CUSIP 319963104 | 07/31/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | 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. | Mgmt | For | For | For | |||
2.0 | 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 | For | For | |||
FMC TECHNOLOGIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FTI | CUSIP 30249U101 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director C. Maury Devine | Mgmt | For | For | For | |||
1.2 | Director Thomas M. Hamilton | Mgmt | For | For | For | |||
1.3 | Director Richard A. Pattarozzi | Mgmt | For | For | For | |||
2.0 | Approve The Material Terms Of The Performance Goals Under Our Incentive Compensation And Stock Plan. | Mgmt | For | For | For | |||
FOREST LABORATORIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FRX | CUSIP 345838106 | 08/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Howard Solomon | Mgmt | For | For | For | |||
1.2 | Director L.s. Olanoff, Md, Phd | Mgmt | For | For | For | |||
1.3 | Director Nesli Basgoz, M.d. | Mgmt | For | For | For | |||
1.4 | Director William J. Candee, Iii | Mgmt | For | For | For | |||
1.5 | Director George S. Cohan | Mgmt | For | For | For | |||
1.6 | Director Dan L. Goldwasser | Mgmt | For | For | For | |||
1.7 | Director Kenneth E. Goodman | Mgmt | For | For | For | |||
1.8 | Director Lester B. Salans, M.d. | Mgmt | For | For | For | |||
2.0 | Adoption Of The 2007 Equity Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Ratification Of Bdo Seidman, Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
FOSSIL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FOSL | CUSIP 349882100 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kenneth W. Anderson* | Mgmt | For | For | For | |||
1.2 | Director James E. Skinner* | Mgmt | For | For | For | |||
1.3 | Director Michael W. Barnes** | Mgmt | For | For | For | |||
1.4 | Director Jeffrey N. Boyer** | Mgmt | For | For | For | |||
1.5 | Director Elysia Holt Ragusa** | Mgmt | For | For | For | |||
1.6 | Director James M. Zimmerman** | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Fossil, Inc. 2008 Long-term Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 3, 2009. | Mgmt | For | For | For | |||
FOSSIL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FOSL | CUSIP 349882100 | 11/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Elaine Agather* | Mgmt | For | For | For | |||
1.2 | Director Tom Kartsotis* | Mgmt | For | For | For | |||
1.3 | Director Jal S. Shroff* | Mgmt | For | For | For | |||
1.4 | Director Donald J. Stone* | Mgmt | For | For | For | |||
1.5 | Director James M. Zimmerman** | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Deloitte & Touche Llp As The Company's Independent Registered Public Accountants For The Fiscal Year Ending January 5, 2008. | Mgmt | For | For | For | |||
GENENTECH, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DNA | CUSIP 368710406 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Herbert W. Boyer | Mgmt | For | For | For | |||
1.2 | Director William M. Burns | Mgmt | For | For | For | |||
1.3 | Director Erich Hunziker | Mgmt | For | For | For | |||
1.4 | Director Jonathan K.c. Knowles | Mgmt | For | For | For | |||
1.5 | Director Arthur D. Levinson | Mgmt | For | For | For | |||
1.6 | Director Debra L. Reed | Mgmt | For | For | For | |||
1.7 | Director Charles A. Sanders | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Genentech, Inc. 1991 Employee Stock Plan To Authorize The Sale Of An Additional 10,000,000 Shares. | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accounting Firm Of Genentech For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
GENERAL DYNAMICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GD | CUSIP 369550108 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: N.d. Chabraja | Mgmt | For | For | For | |||
2.0 | Election Of Director: J.s. Crown | Mgmt | For | For | For | |||
3.0 | Election Of Director: W.p. Fricks | Mgmt | For | For | For | |||
4.0 | Election Of Director: C.h. Goodman | Mgmt | For | For | For | |||
5.0 | Election Of Director: J.l. Johnson | Mgmt | For | For | For | |||
6.0 | Election Of Director: G.a. Joulwan | Mgmt | For | For | For | |||
7.0 | Election Of Director: P.g. Kaminski | Mgmt | For | For | For | |||
8.0 | Election Of Director: J.m. Keane | Mgmt | For | For | For | |||
9.0 | Election Of Director: D.j. Lucas | Mgmt | For | For | For | |||
10.0 | Election Of Director: L.l. Lyles | Mgmt | For | For | For | |||
11.0 | Election Of Director: C.e. Mundy, Jr. | Mgmt | For | For | For | |||
12.0 | Election Of Director: J.c. Reyes | Mgmt | For | For | For | |||
13.0 | Election Of Director: R. Walmsley | Mgmt | For | For | For | |||
14.0 | Selection Of Independent Auditors | Mgmt | For | For | For | |||
15.0 | Shareholder Proposal With Regard To Ethical Criteria For Military Contracts | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal With Regard To Special Shareholder Meetings | ShrHldr | Against | Against | For | |||
GENERAL ELECTRIC COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GE | CUSIP 369604103 | 04/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: James I. Cash, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: Sir William M. Castell | Mgmt | For | For | For | |||
3.0 | Election Of Director: Ann M. Fudge | Mgmt | For | For | For | |||
4.0 | Election Of Director: Claudio X. Gonzalez | Mgmt | For | For | For | |||
5.0 | Election Of Director: Susan Hockfield | Mgmt | For | For | For | |||
6.0 | Election Of Director: Jeffrey R. Immelt | Mgmt | For | For | For | |||
7.0 | Election Of Director: Andrea Jung | Mgmt | For | For | For | |||
8.0 | Election Of Director: Alan G. (a.g.) Lafley | Mgmt | For | For | For | |||
9.0 | Election Of Director: Robert W. Lane | Mgmt | For | For | For | |||
10.0 | Election Of Director: Ralph S. Larsen | Mgmt | For | For | For | |||
11.0 | Election Of Director: Rochelle B. Lazarus | Mgmt | For | For | For | |||
12.0 | Election Of Director: James J. Mulva | Mgmt | For | For | For | |||
13.0 | Election Of Director: Sam Nunn | Mgmt | For | For | For | |||
14.0 | Election Of Director: Roger S. Penske | Mgmt | For | For | For | |||
15.0 | Election Of Director: Robert J. Swieringa | Mgmt | For | For | For | |||
16.0 | Election Of Director: Douglas A. Warner Iii | Mgmt | For | For | For | |||
17.0 | Ratification Of Kpmg | Mgmt | For | For | For | |||
18.0 | Cumulative Voting | ShrHldr | Against | For | Against | |||
19.0 | Separate The Roles Of Ceo And Chairman | ShrHldr | Against | Against | For | |||
20.0 | Recoup Unearned Management Bonuses | ShrHldr | Against | Against | For | |||
21.0 | Curb Over-extended Directors | ShrHldr | Against | Against | For | |||
22.0 | Report On Charitable Contributions | ShrHldr | Against | Against | For | |||
23.0 | Global Warming Report | ShrHldr | Against | Against | For | |||
24.0 | Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
GENTEX CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GNTX | CUSIP 371901109 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Kenneth La Grand | Mgmt | For | For | For | |||
1.2 | Director Arlyn Lanting | Mgmt | For | For | For | |||
1.3 | Director Rande Somma | Mgmt | For | For | For | |||
2.0 | To Act Upon A Proposal To Approve The First Amendment To The Gentex Corporation Second Restricted Stock Plan. | Mgmt | For | For | For | |||
3.0 | Ratify The Appointment Of Ernst & Young Llp As The Company's Auditors For The Fiscal Year Ended December 31, 2008. | Mgmt | For | For | For | |||
GILEAD SCIENCES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GILD | CUSIP 375558103 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Paul Berg | Mgmt | For | For | For | |||
1.2 | Director John F. Cogan | Mgmt | For | For | For | |||
1.3 | Director Etienne F. Davignon | Mgmt | For | For | For | |||
1.4 | Director James M. Denny | Mgmt | For | For | For | |||
1.5 | Director Carla A. Hills | Mgmt | For | For | For | |||
1.6 | Director John W. Madigan | Mgmt | For | For | For | |||
1.7 | Director John C. Martin | Mgmt | For | For | For | |||
1.8 | Director Gordon E. Moore | Mgmt | For | For | For | |||
1.9 | Director Nicholas G. Moore | Mgmt | For | For | For | |||
1.10 | Director Gayle E. Wilson | Mgmt | For | For | For | |||
2.0 | 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 | For | For | For | |||
3.0 | To Approve The Proposed Amendment To Gilead's 2004 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
4.0 | 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 | For | For | For | |||
GOOGLE INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GOOG | CUSIP 38259P508 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Eric Schmidt | Mgmt | For | For | For | |||
1.2 | Director Sergey Brin | Mgmt | For | For | For | |||
1.3 | Director Larry Page | Mgmt | For | For | For | |||
1.4 | Director L. John Doerr | Mgmt | For | For | For | |||
1.5 | Director John L. Hennessy | Mgmt | For | For | For | |||
1.6 | Director Arthur D. Levinson | Mgmt | For | For | For | |||
1.7 | Director Ann Mather | Mgmt | For | For | For | |||
1.8 | Director Paul S. Otellini | Mgmt | For | For | For | |||
1.9 | Director K. Ram Shriram | Mgmt | For | For | For | |||
1.10 | Director Shirley M. Tilghman | Mgmt | For | For | For | |||
2.0 | 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. | Mgmt | For | For | For | |||
3.0 | 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. | Mgmt | For | For | For | |||
4.0 | Stockholder Proposal Regarding Internet Censorship. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal Regarding The Creation Of A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
HAEMONETICS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HAE | CUSIP 405024100 | 08/01/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Susan Bartlett Foote | Mgmt | For | For | For | |||
1.2 | Director Pedro P. Granadillo | Mgmt | For | For | For | |||
1.3 | Director Mark W. Kroll, Ph.d. | Mgmt | For | For | For | |||
2.0 | To Consider And Act Upon A Proposal To Adopt The Haemonetics Corporation's 2007 Employee Stock Purchase Plan (the 2007" Plan). " | Mgmt | For | For | For | |||
3.0 | To Ratify The Selection Of Ernst & Young Llp As Independent Registered Public Accountants For The Current Fiscal Year. | Mgmt | For | For | For | |||
HARLEY-DAVIDSON, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HOG | CUSIP 412822108 | 04/26/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director George H. Conrades | Mgmt | For | For | For | |||
1.2 | Director Sara L. Levinson | Mgmt | For | For | For | |||
1.3 | Director George L. Miles, Jr. | Mgmt | For | For | For | |||
1.4 | Director Jochen Zeitz | Mgmt | For | For | For | |||
2.0 | Ratification Of Selection Of Ernst & Young Llp, Independent Registered Public Accounting Firm, To Be The Auditors. | Mgmt | For | For | For | |||
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HARMAN INTERNATIONAL INDUSTRIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HAR | CUSIP 413086109 | 12/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director A. Mclaughlin Korologos | Mgmt | For | For | For | |||
1.2 | Director Dr. Harald Einsmann | Mgmt | For | For | For | |||
2.0 | Approval Of The 2007 Key Executive Officers Bonus Plan | Mgmt | For | For | For | |||
HENRY SCHEIN, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HSIC | CUSIP 806407102 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Stanley M. Bergman | Mgmt | For | For | For | |||
1.2 | Director Gerald A. Benjamin | Mgmt | For | For | For | |||
1.3 | Director James P. Breslawski | Mgmt | For | For | For | |||
1.4 | Director Mark E. Mlotek | Mgmt | For | For | For | |||
1.5 | Director Steven Paladino | Mgmt | For | For | For | |||
1.6 | Director Barry J. Alperin | Mgmt | For | For | For | |||
1.7 | Director Paul Brons | Mgmt | For | For | For | |||
1.8 | Director M.a. Hamburg, M.d. | Mgmt | For | For | For | |||
1.9 | Director Donald J. Kabat | Mgmt | For | For | For | |||
1.10 | Director Philip A. Laskawy | Mgmt | For | For | For | |||
1.11 | Director Karyn Mashima | Mgmt | For | For | For | |||
1.12 | Director Norman S. Matthews | Mgmt | For | For | For | |||
1.13 | Director Louis W. Sullivan, M.d. | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Bdo Seidman, Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 27, 2008. | Mgmt | For | For | For | |||
Hon Hai Precision Industry Co. Ltd. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISIN TW0002317005 | 06/02/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Taiwan | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Accept Financial Statements and Statutory Reports (Voting) | Mgmt | For | For | For | |||
2.0 | Approve Allocation of Income and Dividends | Mgmt | For | For | For | |||
3.0 | Approve Capitalization of 2007 Dividends and Employee Profit Sharing | Mgmt | For | For | For | |||
4.0 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Mgmt | For | For | For | |||
5.0 | Amend Articles of Association | Mgmt | For | For | For | |||
6.0 | Amend Procedures Governing the Acquisition or Disposal of Assets<p> | Mgmt | For | For | For | |||
7.0 | Transact Other Business (Non-Voting) | Mgmt | None | None | N/A | |||
HUDSON CITY BANCORP, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HCBK | CUSIP 443683107 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ronald E. Hermance, Jr. | Mgmt | For | For | For | |||
1.2 | Director William G. Bardel | Mgmt | For | For | For | |||
1.3 | Director Scott A. Belair | Mgmt | For | For | For | |||
2.0 | 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 | For | For | For | |||
INTEL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
INTC | CUSIP 458140100 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Craig R. Barrett | Mgmt | For | For | For | |||
2.0 | Election Of Director: Charlene Barshefsky | Mgmt | For | For | For | |||
3.0 | Election Of Director: Carol A. Bartz | Mgmt | For | For | For | |||
4.0 | Election Of Director: Susan L. Decker | Mgmt | For | For | For | |||
5.0 | Election Of Director: Reed E. Hundt | Mgmt | For | For | For | |||
6.0 | Election Of Director: Paul S. Otellini | Mgmt | For | For | For | |||
7.0 | Election Of Director: James D. Plummer | Mgmt | For | For | For | |||
8.0 | Election Of Director: David S. Pottruck | Mgmt | For | For | For | |||
9.0 | Election Of Director: Jane E. Shaw | Mgmt | For | For | For | |||
10.0 | Election Of Director: John L. Thornton | Mgmt | For | For | For | |||
11.0 | Election Of Director: David B. Yoffie | Mgmt | For | For | For | |||
12.0 | Ratification Of Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Current Year. | Mgmt | For | For | For | |||
13.0 | Stockholder Proposal To Amend The Bylaws To Establish A Board Committee On Sustainability. | ShrHldr | Against | Against | For | |||
INVERNESS MEDICAL INNOVATIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
IMA | CUSIP 46126P106 | 06/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John F. Levy | Mgmt | For | For | For | |||
1.2 | Director Jerry Mcaleer, Ph.d. | Mgmt | For | For | For | |||
1.3 | Director John A. Quelch | Mgmt | For | For | For | |||
2.0 | Approve An Amendment To Inverness Medical Innovations, Inc.'s Amended And Restated Certificate Of Incorporation, As Amended, To Increase The Number Of Authorized Shares Of Common Stock By 50,000,000, From 100,000,000 To 150,000,000. | Mgmt | For | For | For | |||
3.0 | Approve An Increase To The Number Of Shares Of Common Stock Available For Issuance Under The Inverness Medical Innovations, Inc. 2001 Employee Stock Purchase Plan By 500,000, From 500,000 To 1,000,000. | Mgmt | For | For | For | |||
4.0 | Approve Our Ability To Issue As Many Shares Of Common Stock As May Be Required To Allow For The Full Conversion Of Our Proposed Series B Convertible Perpetual Preferred Stock (series B Preferred Stock") And Full Payment Of The Dividends On The Series B Pr | Mgmt | For | For | For | |||
5.0 | Ratify The Appointment Of Bdo Seidman, Llp As Our Independent Registered Public Accountants For Our Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
JABIL CIRCUIT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JBL | CUSIP 466313103 | 08/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Laurence S. Grafstein | Mgmt | For | For | For | |||
1.2 | Director Mel S. Lavitt | Mgmt | For | For | For | |||
1.3 | Director Timothy L. Main | Mgmt | For | For | For | |||
1.4 | Director William D. Morean | Mgmt | For | For | For | |||
1.5 | Director Lawrence J. Murphy | Mgmt | For | For | For | |||
1.6 | Director Frank A. Newman | Mgmt | For | For | For | |||
1.7 | Director Steven A. Raymund | Mgmt | For | For | For | |||
1.8 | Director Thomas A. Sansone | Mgmt | For | For | For | |||
1.9 | Director Kathleen A. Walters | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To Increase The Size Of The Jabil Circuit, Inc. 2002 Stock Incentive Plan By 3,000,000 Shares. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Kpmg Llp As Jabil's Independent Registered Public Accountant For The Fiscal Year Ending August 31, 2007. | Mgmt | For | For | For | |||
4.0 | To Transact Such Other Business As May Properly Come Before The Annual Meeting Or Any Adjournment Thereof. | Mgmt | For | Abstain | Against | |||
JOHNSON & JOHNSON | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JNJ | CUSIP 478160104 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mary Sue Coleman | Mgmt | For | For | For | |||
1.2 | Director James G. Cullen | Mgmt | For | For | For | |||
1.3 | Director Michael M.e. Johns | Mgmt | For | For | For | |||
1.4 | Director Arnold G. Langbo | Mgmt | For | For | For | |||
1.5 | Director Susan L. Lindquist | Mgmt | For | For | For | |||
1.6 | Director Leo F. Mullin | Mgmt | For | For | For | |||
1.7 | Director William D. Perez | Mgmt | For | For | For | |||
1.8 | Director Christine A. Poon | Mgmt | For | For | For | |||
1.9 | Director Charles Prince | Mgmt | For | For | For | |||
1.10 | Director Steven S Reinemund | Mgmt | For | For | For | |||
1.11 | Director David Satcher | Mgmt | For | For | For | |||
1.12 | Director William C. Weldon | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal: Advisory Vote On Executive Compensation Policies And Disclosure | ShrHldr | Against | Against | For | |||
JOHNSON CONTROLS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JCI | CUSIP 478366107 | 01/23/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Natalie A. Black | Mgmt | For | For | For | |||
1.2 | Director Robert A. Cornog | Mgmt | For | For | For | |||
1.3 | Director William H. Lacy | Mgmt | For | For | For | |||
1.4 | Director Stephen A. Roell | Mgmt | For | For | For | |||
2.0 | Ratification Of Pricewaterhousecoopers As Independent Auditors For 2008. | Mgmt | For | For | For | |||
KLA-TENCOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KLAC | CUSIP 482480100 | 11/15/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Edward W. Barnholt | Mgmt | For | For | For | |||
1.2 | Director Stephen P. Kaufman | Mgmt | For | For | For | |||
1.3 | Director Richard P. Wallace | Mgmt | For | For | For | |||
2.0 | 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 Whic | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
KOHL'S CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KSS | CUSIP 500255104 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Steven A. Burd | Mgmt | For | For | For | |||
2.0 | Election Of Director: Wayne Embry | Mgmt | For | For | For | |||
3.0 | Election Of Director: John F. Herma | Mgmt | For | For | For | |||
4.0 | Election Of Director: William S. Kellogg | Mgmt | For | For | For | |||
5.0 | Election Of Director: Kevin Mansell | Mgmt | For | For | For | |||
6.0 | Election Of Director: R. Lawrence Montgomery | Mgmt | For | For | For | |||
7.0 | Election Of Director: Frank V. Sica | Mgmt | For | For | For | |||
8.0 | Election Of Director: Peter M. Sommerhauser | Mgmt | For | For | For | |||
9.0 | Election Of Director: Stephanie A. Streeter | Mgmt | For | For | For | |||
10.0 | Election Of Director: Stephen E. Watson | Mgmt | For | For | For | |||
11.0 | Ratify Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
12.0 | Shareholder Proposal Regarding The Election Of Directors. | ShrHldr | Against | Against | For | |||
13.0 | Shareholder Proposal Regarding An Executive Compensation Plan. | ShrHldr | Against | Against | For | |||
KRAFT FOODS INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KFT | CUSIP 50075N104 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Ajay Banga | Mgmt | For | For | For | |||
1.2 | Director Jan Bennink | Mgmt | For | For | For | |||
1.3 | Director Myra M. Hart | Mgmt | For | For | For | |||
1.4 | Director Lois D. Juliber | Mgmt | For | For | For | |||
1.5 | Director Mark D. Ketchum | Mgmt | For | For | For | |||
1.6 | Director Richard A. Lerner, M.d. | Mgmt | For | For | For | |||
1.7 | Director John C. Pope | Mgmt | For | For | For | |||
1.8 | Director Fredric G. Reynolds | Mgmt | For | For | For | |||
1.9 | Director Irene B. Rosenfeld | Mgmt | For | For | For | |||
1.10 | Director Mary L. Schapiro | Mgmt | For | For | For | |||
1.11 | Director Deborah C. Wright | Mgmt | For | For | For | |||
1.12 | Director Frank G. Zarb | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Independent Auditors | Mgmt | For | For | For | |||
KYPHON INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
KYPH | CUSIP 501577100 | 10/16/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Proposal To Adopt The Agreement And Plan Of Merger, Dated As Of July 26, 2007, Among Medtronic, Inc., Jets Acquisition Corporation And Kyphon Inc. And Approve The Merger. | Mgmt | For | For | For | |||
2.0 | Proposal To Approve The Adjournment Of The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Insufficient Votes At The Time Of The Special Meeting To Adopt The Merger Agreement And Approve The Merger. | Mgmt | For | For | For | |||
L'Oreal | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISIN FR0000120321 | 04/22/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual/Special | France | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Approve Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
2.0 | Accept Consolidated Financial Statements and Statutory Reports | Mgmt | For | For | For | |||
3.0 | Approve Allocation of Income and Dividends of EUR1.38 per Share | Mgmt | For | For | For | |||
4.0 | Approve Transaction with an Executive Director | Mgmt | For | For | For | |||
5.0 | Ratify Appointment of Charles-Henri Filippi as Director | Mgmt | For | For | For | |||
6.0 | Reelect Bernard Kasriel as Director | Mgmt | For | For | For | |||
7.0 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | For | |||
8.0 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
9.0 | Authorize Filing of Required Documents/Other Formalities | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 06/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Mr. David E. Rapley | Mgmt | For | For | For | |||
1.2 | Director Mr. Larry E. Romrell | Mgmt | For | For | For | |||
2.0 | Proposal To Ratify The Selection Of Kpmg Llp As Our Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
LIBERTY MEDIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LINTA | CUSIP 53071M104 | 10/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | New Tracking Stock Proposal. (see Page 54 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
2.0 | Recapitalization Proposal. (see Page 55 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
3.0 | Optional Conversion Proposal. (see Page 55 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
4.0 | Group Disposition Proposal. (see Page 55 Of The Proxy Statement/prospectus) | Mgmt | For | For | For | |||
LIFE TIME FITNESS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LTM | CUSIP 53217R207 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Bahram Akradi | Mgmt | For | For | For | |||
1.2 | Director Giles H. Bateman | Mgmt | For | For | For | |||
1.3 | Director James F. Halpin | Mgmt | For | For | For | |||
1.4 | Director Guy C. Jackson | Mgmt | For | For | For | |||
1.5 | Director John B. Richards | Mgmt | For | For | For | |||
1.6 | Director Stephen R. Sefton | Mgmt | For | For | For | |||
1.7 | Director Joseph H. Vassalluzzo | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Approve The Life Time Fitness, Inc. Executive Cash Bonus Plan. | Mgmt | For | For | For | |||
4.0 | Approve The Amendment And Restatement Of The Life Time Fitness, Inc. 2004 Long-term Incentive Plan. | Mgmt | For | For | For | |||
LINEAR TECHNOLOGY CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LLTC | CUSIP 535678106 | 11/07/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert H. Swanson, Jr. | Mgmt | For | For | For | |||
1.2 | Director David S. Lee | Mgmt | For | For | For | |||
1.3 | Director Lothar Maier | Mgmt | For | For | For | |||
1.4 | Director Richard M. Moley | Mgmt | For | For | For | |||
1.5 | Director Thomas S. Volpe | Mgmt | For | For | For | |||
2.0 | 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. | Mgmt | For | For | For | |||
LOWE'S COMPANIES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LOW | CUSIP 548661107 | 05/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert A. Ingram | Mgmt | For | For | For | |||
1.2 | Director Robert L. Johnson | Mgmt | For | For | For | |||
1.3 | Director Richard K. Lochridge | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Approve The Amendments To Lowe's Articles Of Incorporation Eliminating The Classified Structure Of The Board Of Directors. | Mgmt | For | For | For | |||
4.0 | Shareholder Proposal Regarding Supermajority Vote Requirements. | ShrHldr | Against | For | Against | |||
5.0 | Shareholder Proposal Regarding Executive Compensation Plan. | ShrHldr | Against | Against | For | |||
M&T BANK CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MTB | CUSIP 55261F104 | 04/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Brent D. Baird | Mgmt | For | For | For | |||
1.2 | Director Robert J. Bennett | Mgmt | For | For | For | |||
1.3 | Director C. Angela Bontempo | Mgmt | For | For | For | |||
1.4 | Director Robert T. Brady | Mgmt | For | For | For | |||
1.5 | Director Michael D. Buckley | Mgmt | For | For | For | |||
1.6 | Director T.j. Cunningham Iii | Mgmt | For | For | For | |||
1.7 | Director Mark J. Czarnecki | Mgmt | For | For | For | |||
1.8 | Director Colm E. Doherty | Mgmt | For | For | For | |||
1.9 | Director Richard E. Garman | Mgmt | For | For | For | |||
1.10 | Director Daniel R. Hawbaker | Mgmt | For | For | For | |||
1.11 | Director Patrick W.e. Hodgson | Mgmt | For | For | For | |||
1.12 | Director Richard G. King | Mgmt | For | For | For | |||
1.13 | Director Reginald B. Newman, Ii | Mgmt | For | For | For | |||
1.14 | Director Jorge G. Pereira | Mgmt | For | For | For | |||
1.15 | Director Michael P. Pinto | Mgmt | For | For | For | |||
1.16 | Director Robert E. Sadler, Jr. | Mgmt | For | For | For | |||
1.17 | Director Eugene J. Sheehy | Mgmt | For | For | For | |||
1.18 | Director Stephen G. Sheetz | Mgmt | For | For | For | |||
1.19 | Director Herbert L. Washington | Mgmt | For | For | For | |||
1.20 | Director Robert G. Wilmers | Mgmt | For | For | For | |||
2.0 | 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. | Mgmt | For | For | For | |||
MCKESSON CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCK | CUSIP 58155Q103 | 07/25/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John H. Hammergren | Mgmt | For | For | For | |||
2.0 | Election Of Director: M. Christine Jacobs | Mgmt | For | For | For | |||
3.0 | Approve Amendments To The Company's Restated Certificate Of Incorporation To Declassify The Board Of Directors. | Mgmt | For | For | For | |||
4.0 | 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. | Mgmt | For | For | For | |||
5.0 | 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. | Mgmt | For | For | For | |||
6.0 | Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
MEDCO HEALTH SOLUTIONS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MHS | CUSIP 58405U102 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John L. Cassis | Mgmt | For | For | For | |||
2.0 | Election Of Director: Michael Goldstein | Mgmt | For | For | For | |||
3.0 | Election Of Director: Blenda J. Wilson | Mgmt | For | For | For | |||
4.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Independent Registered Public Accounting Firm Of The Company For The 2008 Fiscal Year | Mgmt | For | For | For | |||
5.0 | 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 | For | For | For | |||
6.0 | Shareholder Proposal Regarding Executive Compensation | ShrHldr | Against | Against | For | |||
MEDICIS PHARMACEUTICAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MRX | CUSIP 584690309 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Spencer Davidson | Mgmt | For | For | For | |||
2.0 | Election Of Director: Stuart Diamond | Mgmt | For | For | For | |||
3.0 | Election Of Director: Peter S. Knight, Esq. | Mgmt | For | For | For | |||
4.0 | Ratification For The Selection Of Ernst & Young Llp As Independent Auditors Of Medicis For Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
5.0 | To Transact Such Other Business As May Properly Come Before The Meeting Or Any Adjournment Thereof. | Mgmt | For | For | For | |||
MEDTRONIC, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MDT | CUSIP 585055106 | 08/23/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David L. Calhoun | Mgmt | For | For | For | |||
1.2 | Director Arthur D. Collins, Jr. | Mgmt | For | For | For | |||
1.3 | Director James T. Lenehan | Mgmt | For | For | For | |||
1.4 | Director Kendall J. Powell | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Medtronic's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | To Amend Medtronic's Restated Articles Of Incorporation To Provide For The Annual Election Of All Directors. | Mgmt | For | For | For | |||
MENTOR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MNT | CUSIP 587188103 | 09/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael L. Emmons | Mgmt | For | For | For | |||
1.2 | Director Walter W. Faster | Mgmt | For | For | For | |||
1.3 | Director Margaret H. Jordan | Mgmt | For | For | For | |||
1.4 | Director Joshua H. Levine | Mgmt | For | For | For | |||
1.5 | Director Katherine S. Napier | Mgmt | For | For | For | |||
1.6 | Director Burt E. Rosen | Mgmt | For | For | For | |||
1.7 | Director Ronald J. Rossi | Mgmt | For | For | For | |||
1.8 | Director Joseph E. Whitters | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Company's Restated Articles Of Incorporation To Increase The Total Number Of Shares Of Authorized Capital Stock And To Provide For The Issuance Of Preferred Stock In One Or More Series. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
MGM MIRAGE | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MGM | CUSIP 552953101 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Robert H. Baldwin | Mgmt | For | For | For | |||
1.2 | Director Willie D. Davis | Mgmt | For | For | For | |||
1.3 | Director Kenny C. Guinn | Mgmt | For | For | For | |||
1.4 | Director Alexander M. Haig, Jr. | Mgmt | For | For | For | |||
1.5 | Director Alexis M. Herman | Mgmt | For | For | For | |||
1.6 | Director Roland Hernandez | Mgmt | For | For | For | |||
1.7 | Director Gary N. Jacobs | Mgmt | For | For | For | |||
1.8 | Director Kirk Kerkorian | Mgmt | For | For | For | |||
1.9 | Director J. Terrence Lanni | Mgmt | For | For | For | |||
1.10 | Director Anthony Mandekic | Mgmt | For | For | For | |||
1.11 | Director Rose Mckinney-james | Mgmt | For | For | For | |||
1.12 | Director James J. Murren | Mgmt | For | For | For | |||
1.13 | Director Ronald M. Popeil | Mgmt | For | For | For | |||
1.14 | Director Daniel J. Taylor | Mgmt | For | For | For | |||
1.15 | Director Melvin B. Wolzinger | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of The Independent Registered Public Accounting Firm For The Year Ending December 31, 2008 | Mgmt | For | For | For | |||
3.0 | Stockholder Proposal Regarding Conducting A Study Of Dividends Paid By Other Companies In Our Peer Group | ShrHldr | Against | Against | For | |||
MICROCHIP TECHNOLOGY INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCHP | CUSIP 595017104 | 08/17/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Steve Sanghi | Mgmt | For | For | For | |||
1.2 | Director Albert J. Hugo-martinez | Mgmt | For | For | For | |||
1.3 | Director L.b. Day | Mgmt | For | For | For | |||
1.4 | Director Matthew W. Chapman | Mgmt | For | For | For | |||
1.5 | Director Wade F. Meyercord | Mgmt | For | For | For | |||
2.0 | Proposal To Approve An Amendment To The Internal Revenue Code Section 162(m) Performance Measures Under Our 2004 Equity Incentive Plan That Allows Us To Recognize Quarterly As Well As Annual Performance Measurements, To Set Performance Measurements In Per | Mgmt | For | For | For | |||
3.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Microchip For The Fiscal Year Ending March 31, 2008. | Mgmt | For | For | For | |||
MICROSOFT CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSFT | CUSIP 594918104 | 11/13/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William H. Gates, Iii | Mgmt | For | For | For | |||
2.0 | Election Of Director: Steven A. Ballmer | Mgmt | For | For | For | |||
3.0 | Election Of Director: James I. Cash Jr., Phd | Mgmt | For | For | For | |||
4.0 | Election Of Director: Dina Dublon | Mgmt | For | For | For | |||
5.0 | Election Of Director: Raymond V. Gilmartin | Mgmt | For | For | For | |||
6.0 | Election Of Director: Reed Hastings | Mgmt | For | For | For | |||
7.0 | Election Of Director: David F. Marquardt | Mgmt | For | For | For | |||
8.0 | Election Of Director: Charles H. Noski | Mgmt | For | For | For | |||
9.0 | Election Of Director: Dr. Helmut Panke | Mgmt | For | For | For | |||
10.0 | Election Of Director: Jon A. Shirley | Mgmt | For | For | For | |||
11.0 | Ratification Of The Selection Of Deloitte & Touche Llp As The Company's Independent Auditor. | Mgmt | For | For | For | |||
12.0 | Shareholder Proposal - Adoption Of Policies On Internet Censorship. | ShrHldr | Against | Against | For | |||
13.0 | Shareholder Proposal - Establishment Of Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
MILLIPORE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MIL | CUSIP 601073109 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Melvin D. Booth | Mgmt | For | For | For | |||
1.2 | Director Maureen A. Hendricks | Mgmt | For | For | For | |||
1.3 | Director Martin D. Madaus | Mgmt | For | For | For | |||
2.0 | Ratification Of Pricewaterhousecoopers Llp As Millipore's Independent Registered Public Accounting Firm For The Year 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of The Adoption Of The Millipore Corporation 2008 Stock Incentive Plan. | Mgmt | For | For | For | |||
MINE SAFETY APPLIANCES COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSA | CUSIP 602720104 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William M. Lambert* | Mgmt | For | For | For | |||
1.2 | Director Diane M. Pearse* | Mgmt | For | For | For | |||
1.3 | Director L. Edward Shaw, Jr.* | Mgmt | For | For | For | |||
1.4 | Director Thomas H. Witmer** | Mgmt | For | For | For | |||
2.0 | Approval Of The Adoption Of The Company's 2008 Management Equity Incentive Plan. | Mgmt | For | For | For | |||
3.0 | Approval Of The Adoption Of The Company's 2008 Non-employee Directors' Equity Incentive Plan. | Mgmt | For | For | For | |||
4.0 | Selection Of Pricewaterhousecoopers Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
MONSANTO COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MON | CUSIP 61166W101 | 01/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John W. Bachmann | Mgmt | For | For | For | |||
2.0 | Election Of Director: William U. Parfet | Mgmt | For | For | For | |||
3.0 | Election Of Director: George H. Poste, Ph.d., D.v.m. | Mgmt | For | For | For | |||
4.0 | Ratification Of Appointment Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
5.0 | Shareowner Proposal One | ShrHldr | Against | Against | For | |||
6.0 | Shareowner Proposal Two | ShrHldr | Against | Against | For | |||
MURPHY OIL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MUR | CUSIP 626717102 | 05/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director F.w. Blue | Mgmt | For | For | For | |||
1.2 | Director C.p. Deming | Mgmt | For | For | For | |||
1.3 | Director R.a. Hermes | Mgmt | For | For | For | |||
1.4 | Director J.v. Kelley | Mgmt | For | For | For | |||
1.5 | Director R.m. Murphy | Mgmt | For | For | For | |||
1.6 | Director W.c. Nolan, Jr. | Mgmt | For | For | For | |||
1.7 | Director I.b. Ramberg | Mgmt | For | For | For | |||
1.8 | Director N.e. Schmale | Mgmt | For | For | For | |||
1.9 | Director D.j.h. Smith | Mgmt | For | For | For | |||
1.10 | Director C.g. Theus | Mgmt | For | For | For | |||
2.0 | Proposed 2008 Stock Plan For Non-employee Directors. | Mgmt | For | Against | Against | |||
3.0 | Shareholder Proposal Concerning The Company's Non-discrimination In Employment Policy. | ShrHldr | Against | Against | For | |||
4.0 | Approve The Appointment Of Kpmg Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
NAVTEQ CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NVT | CUSIP 63936L100 | 12/12/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Adopt The Agreement And Plan Of Merger Dated As Of October 1, 2007 By And Among Nokia Inc., North Acquisition Corp., Nokia Corporation And Navteq Corporation. | Mgmt | For | For | For | |||
2.0 | Approve Any Proposal To Adjourn The Special Meeting, If Necessary, To Solicit Additional Proxies If There Are Not Sufficient Votes In Favor Of Proposal 1. | Mgmt | For | For | For | |||
NEWFIELD EXPLORATION COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NFX | CUSIP 651290108 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David A. Trice | Mgmt | For | For | For | |||
1.2 | Director Howard H. Newman | Mgmt | For | For | For | |||
1.3 | Director Thomas G. Ricks | Mgmt | For | For | For | |||
1.4 | Director C.e. (chuck) Shultz | Mgmt | For | For | For | |||
1.5 | Director Dennis R. Hendrix | Mgmt | For | For | For | |||
1.6 | Director Philip J. Burguieres | Mgmt | For | For | For | |||
1.7 | Director John Randolph Kemp Iii | Mgmt | For | For | For | |||
1.8 | Director J. Michael Lacey | Mgmt | For | For | For | |||
1.9 | Director Joseph H. Netherland | Mgmt | For | For | For | |||
1.10 | Director J. Terry Strange | Mgmt | For | For | For | |||
1.11 | Director Pamela J. Gardner | Mgmt | For | For | For | |||
1.12 | Director Juanita F. Romans | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Pricewaterhousecoopers Llp As Independent Accountants. | Mgmt | For | For | For | |||
O'REILLY AUTOMOTIVE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORLY | CUSIP 686091109 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David E. O'reilly | Mgmt | For | For | For | |||
1.2 | Director Jay D. Burchfield | Mgmt | For | For | For | |||
1.3 | Director Paul R. Lederer | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Ernst & Young, Llp As Independent Auditors. | Mgmt | For | For | For | |||
ORACLE CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ORCL | CUSIP 68389X105 | 11/02/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Jeffrey O. Henley | Mgmt | For | For | For | |||
1.2 | Director Lawrence J. Ellison | Mgmt | For | For | For | |||
1.3 | Director Donald L. Lucas | Mgmt | For | For | For | |||
1.4 | Director Michael J. Boskin | Mgmt | For | For | For | |||
1.5 | Director Jack F. Kemp | Mgmt | For | For | For | |||
1.6 | Director Jeffrey S. Berg | Mgmt | For | For | For | |||
1.7 | Director Safra A. Catz | Mgmt | For | For | For | |||
1.8 | Director Hector Garcia-molina | Mgmt | For | For | For | |||
1.9 | Director H. Raymond Bingham | Mgmt | For | For | For | |||
1.10 | Director Charles E. Phillips, Jr | Mgmt | For | For | For | |||
1.11 | Director Naomi O. Seligman | Mgmt | For | For | For | |||
2.0 | Proposal For The Approval Of The Adoption Of The Fiscal Year 2008 Executive Bonus Plan. | Mgmt | For | Against | Against | |||
3.0 | 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 | For | For | |||
4.0 | Stockholder Proposal On The Amendment To The Corporate Bylaws Establishing A Board Committee On Human Rights. | ShrHldr | Against | Against | For | |||
5.0 | Stockholder Proposal On An Open Source Report. | ShrHldr | Against | Against | For | |||
P.F. CHANG'S CHINA BISTRO, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFCB | CUSIP 69333Y108 | 04/18/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard L. Federico | Mgmt | For | For | For | |||
1.2 | Director F. Lane Cardwell, Jr. | Mgmt | For | For | For | |||
1.3 | Director Lesley H. Howe | Mgmt | For | For | For | |||
1.4 | Director M. Ann Rhoades | Mgmt | For | For | For | |||
1.5 | Director James G. Shennan, Jr. | Mgmt | For | For | For | |||
1.6 | Director R. Michael Welborn | Mgmt | For | For | For | |||
1.7 | Director Kenneth J. Wessels | Mgmt | For | For | For | |||
1.8 | Director Kenneth A. May | Mgmt | For | For | For | |||
2.0 | Appointment Of Kpmg Llp As Independent Auditors For The Year Ending December 28, 2008. | Mgmt | For | For | For | |||
3.0 | Approval Of Adjournment Of The Meeting To Solicit Additional Proxies. | Mgmt | For | For | For | |||
PAYCHEX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PAYX | CUSIP 704326107 | 10/03/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: B. Thomas Golisano | Mgmt | For | For | For | |||
2.0 | Election Of Director: David J.s. Flaschen | Mgmt | For | For | For | |||
3.0 | Election Of Director: Phillip Horsley | Mgmt | For | For | For | |||
4.0 | Election Of Director: Grant M. Inman | Mgmt | For | For | For | |||
5.0 | Election Of Director: Pamela A. Joseph | Mgmt | For | For | For | |||
6.0 | Election Of Director: Jonathan J. Judge | Mgmt | For | For | For | |||
7.0 | Election Of Director: Joseph M. Tucci | Mgmt | For | For | For | |||
8.0 | Election Of Director: Joseph M. Velli | Mgmt | For | For | For | |||
9.0 | Ratification Of The Audit Committee's Selection Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
PEPSICO, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PEP | CUSIP 713448108 | 05/07/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: I.m. Cook | Mgmt | For | For | For | |||
2.0 | Election Of Director: D. Dublon | Mgmt | For | For | For | |||
3.0 | Election Of Director: V.j. Dzau | Mgmt | For | For | For | |||
4.0 | Election Of Director: R.l. Hunt | Mgmt | For | For | For | |||
5.0 | Election Of Director: A. Ibarguen | Mgmt | For | For | For | |||
6.0 | Election Of Director: A.c. Martinez | Mgmt | For | For | For | |||
7.0 | Election Of Director: I.k. Nooyi | Mgmt | For | For | For | |||
8.0 | Election Of Director: S.p. Rockefeller | Mgmt | For | For | For | |||
9.0 | Election Of Director: J.j. Schiro | Mgmt | For | For | For | |||
10.0 | Election Of Director: L.g. Trotter | Mgmt | For | For | For | |||
11.0 | Election Of Director: D. Vasella | Mgmt | For | For | For | |||
12.0 | Election Of Director: M.d. White | Mgmt | For | For | For | |||
13.0 | Approval Of Independent Registered Public Accountants | Mgmt | For | For | For | |||
14.0 | Shareholder Proposal - Beverage Container Recycling Report (proxy Statement P. 43) | ShrHldr | Against | Against | For | |||
15.0 | Shareholder Proposal - Genetically Engineered Products Report (proxy Statement P. 45) | ShrHldr | Against | Against | For | |||
16.0 | Shareholder Proposal - Right To Water Policy (proxy Statement P. 46) | ShrHldr | Against | Against | For | |||
17.0 | Shareholder Proposal - Global Warming Report (proxy Statement P. 48) | ShrHldr | Against | Against | For | |||
18.0 | Shareholder Proposal - Advisory Vote On Compensation (proxy Statement P. 49) | ShrHldr | Against | Against | For | |||
POTASH CORPORATION OF SASKATCHEWAN INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
POT | CUSIP 73755L107 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual/ Special | Canada | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W.j. Doyle | Mgmt | For | For | For | |||
1.2 | Director J.w. Estey | Mgmt | For | For | For | |||
1.3 | Director W. Fetzer Iii | Mgmt | For | For | For | |||
1.4 | Director C.s. Hoffman | Mgmt | For | For | For | |||
1.5 | Director D.j. Howe | Mgmt | For | For | For | |||
1.6 | Director A.d. Laberge | Mgmt | For | For | For | |||
1.7 | Director K.g. Martell | Mgmt | For | For | For | |||
1.8 | Director J.j. Mccaig | Mgmt | For | For | For | |||
1.9 | Director M. Mogford | Mgmt | For | For | For | |||
1.10 | Director P.j. Schoenhals | Mgmt | For | For | For | |||
1.11 | Director E.r. Stromberg | Mgmt | For | For | For | |||
1.12 | Director E. Viyella De Paliza | Mgmt | For | For | For | |||
2.0 | The Appointment Of Deloitte & Touche Llp As Auditors Of The Corporation. | Mgmt | For | For | For | |||
3.0 | 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 | For | For | |||
4.0 | The Shareholder Proposal (attached As Appendix D To The Accompanying Management Proxy Circular). | ShrHldr | Against | Against | For | |||
PRECISION CASTPARTS CORP. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PCP | CUSIP 740189105 | 08/14/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Peter R. Bridenbaugh | Mgmt | For | For | For | |||
1.2 | Director Steven G. Rothmeier | Mgmt | For | For | For | |||
1.3 | Director Rick Schmidt | Mgmt | For | For | For | |||
1.4 | Director Daniel J. Murphy | Mgmt | For | For | For | |||
2.0 | Approving The Executive Performance Incentive Plan | Mgmt | For | For | For | |||
QUALCOMM, INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
QCOM | CUSIP 747525103 | 03/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Barbara T. Alexander | Mgmt | For | For | For | |||
1.2 | Director Donald G. Cruickshank | Mgmt | For | For | For | |||
1.3 | Director Raymond V. Dittamore | Mgmt | For | For | For | |||
1.4 | Director Irwin Mark Jacobs | Mgmt | For | For | For | |||
1.5 | Director Paul E. Jacobs | Mgmt | For | For | For | |||
1.6 | Director Robert E. Kahn | Mgmt | For | For | For | |||
1.7 | Director Sherry Lansing | Mgmt | For | For | For | |||
1.8 | Director Duane A. Nelles | Mgmt | For | For | For | |||
1.9 | Director Marc I. Stern | Mgmt | For | For | For | |||
1.10 | Director Brent Scowcroft | Mgmt | For | For | For | |||
2.0 | To Approve Amendments To The 2006 Long-term Incentive Plan And An Increase In The Share Reserve By 115,000,000 Shares. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Selection Of Pricewaterhousecoopers Llp As The Company's Independent Public Accountants For The Company's Fiscal Year Ending September 28, 2008. | Mgmt | For | For | For | |||
REGIONS FINANCIAL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RF | CUSIP 7591EP100 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: David J. Cooper, Sr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: Earnest W. Deavenport, Jr. | Mgmt | For | For | For | |||
3.0 | Election Of Director: John E. Maupin, Jr. | Mgmt | For | For | For | �� | ||
4.0 | Election Of Director: Charles D. Mccrary | Mgmt | For | For | For | |||
5.0 | Election Of Director: Jorge M. Perez | Mgmt | For | For | For | |||
6.0 | Election Of Director: Spence L. Wilson | Mgmt | For | For | For | |||
7.0 | Ratification Of Selection Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
RESMED INC | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RMD | CUSIP 761152107 | 11/08/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Michael A. Quinn | Mgmt | For | For | For | |||
1.2 | Director Richard Sulpizio | Mgmt | For | For | For | |||
2.0 | To Ratify The Selection Of Kpmg Llp As Our Independent Auditors To Examine Our Consolidated Financial Statements For The Fiscal Year Ending June 30, 2008. | Mgmt | For | For | For | |||
ROBERT HALF INTERNATIONAL INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
RHI | CUSIP 770323103 | 05/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Andrew S. Berwick, Jr. | Mgmt | For | For | For | |||
1.2 | Director Frederick P. Furth | Mgmt | For | For | For | |||
1.3 | Director Edward W. Gibbons | Mgmt | For | For | For | |||
1.4 | Director Harold M. Messmer, Jr. | Mgmt | For | For | For | |||
1.5 | Director Thomas J. Ryan | Mgmt | For | For | For | |||
1.6 | Director J. Stephen Schaub | Mgmt | For | For | For | |||
1.7 | Director M. Keith Waddell | Mgmt | For | For | For | |||
2.0 | Ratification Of Appointment Of Auditor. | Mgmt | For | For | For | |||
3.0 | Proposal Regarding The Stock Incentive Plan. | Mgmt | For | Against | Against | |||
ROGERS CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROG | CUSIP 775133101 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Walter E. Boomer | Mgmt | For | For | For | |||
1.2 | Director Charles M. Brennan, Iii | Mgmt | For | For | For | |||
1.3 | Director Gregory B. Howey | Mgmt | For | For | For | |||
1.4 | Director J. Carl Hsu | Mgmt | For | For | For | |||
1.5 | Director Carol R. Jensen | Mgmt | For | For | For | |||
1.6 | Director Eileen S. Kraus | Mgmt | For | For | For | |||
1.7 | Director William E. Mitchell | Mgmt | For | For | For | |||
1.8 | Director Robert G. Paul | Mgmt | For | For | For | |||
1.9 | Director Robert D. Wachob | Mgmt | For | For | For | |||
2.0 | To Approve The Third Amendment To The Rogers Corporation 2005 Equity Compensation Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Ernst & Young Llp As The Independent Registered Public Accounting Firm Of Rogers Corporation For The Fiscal Year Ending December 28, 2008. | Mgmt | For | For | For | |||
ROSS STORES, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ROST | CUSIP 778296103 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Stuart G. Moldaw | Mgmt | For | For | For | |||
1.2 | Director George P. Orban | Mgmt | For | For | For | |||
1.3 | Director Donald H. Seiler | Mgmt | For | For | For | |||
2.0 | To Approve Adoption Of The Ross Stores, Inc. 2008 Equity Incentive Plan. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm For The Fiscal Year Ending January 31, 2009. | Mgmt | For | For | For | |||
SAP AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ISIN DE0007164600 | 06/03/2008 | Voted | ||||||
Meeting Type | Country of Trade | |||||||
Annual | Germany | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Receive Financial Statements and Statutory Reports for Fiscal 2007 (Non-Voting) | Mgmt | None | None | N/A | |||
2.0 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Mgmt | For | For | For | |||
3.0 | Approve Discharge of Management Board for Fiscal 2007 | Mgmt | For | For | For | |||
4.0 | Approve Discharge of Supervisory Board for Fiscal 2007 | Mgmt | For | For | For | |||
5.0 | Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for Fiscal 2008 | Mgmt | For | For | For | |||
6.0 | Elect Bernard Liautaud to the Supervisory Board | Mgmt | For | For | For | |||
7.0 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Mgmt | For | For | For | |||
8.0 | Authorize Use of Financial Derivatives When Repurchasing Shares | Mgmt | For | For | For | |||
9.0 | Amend Articles Re: Expired Pool of Capital; Allow Electronic Distribution of Company Communications | Mgmt | For | For | For | |||
SCHERING-PLOUGH CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SGP | CUSIP 806605101 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Hans W. Becherer | Mgmt | For | For | For | |||
1.2 | Director Thomas J. Colligan | Mgmt | For | For | For | |||
1.3 | Director Fred Hassan | Mgmt | For | For | For | |||
1.4 | Director C. Robert Kidder | Mgmt | For | For | For | |||
1.5 | Director Eugene R. Mcgrath | Mgmt | For | For | For | |||
1.6 | Director Carl E. Mundy, Jr. | Mgmt | For | For | For | |||
1.7 | Director Antonio M. Perez | Mgmt | For | For | For | |||
1.8 | Director Patricia F. Russo | Mgmt | For | For | For | |||
1.9 | Director Jack L. Stahl | Mgmt | For | For | For | |||
1.10 | Director Craig B. Thompson, M.d. | Mgmt | For | For | For | |||
1.11 | Director Kathryn C. Turner | Mgmt | For | For | For | |||
1.12 | Director Robert F.w. Van Oordt | Mgmt | For | For | For | |||
1.13 | Director Arthur F. Weinbach | Mgmt | For | For | For | |||
2.0 | Ratify The Designation Of Deloitte & Touche Llp To Audit The Books And Accounts For 2008. | Mgmt | For | For | For | |||
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLB | CUSIP 806857108 | 04/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director P. Camus | Mgmt | For | For | For | |||
1.2 | Director J.s. Gorelick | Mgmt | For | For | For | |||
1.3 | Director A. Gould | Mgmt | For | For | For | |||
1.4 | Director T. Isaac | Mgmt | For | For | For | |||
1.5 | Director N. Kudryavtsev | Mgmt | For | For | For | |||
1.6 | Director A. Lajous | Mgmt | For | For | For | |||
1.7 | Director M.e. Marks | Mgmt | For | For | For | |||
1.8 | Director D. Primat | Mgmt | For | For | For | |||
1.9 | Director L.r. Reif | Mgmt | For | For | For | |||
1.10 | Director T.i. Sandvold | Mgmt | For | For | For | |||
1.11 | Director N. Seydoux | Mgmt | For | For | For | |||
1.12 | Director L.g. Stuntz | Mgmt | For | For | For | |||
2.0 | Adoption And Approval Of Financials And Dividends | Mgmt | For | For | For | |||
3.0 | Approval Of Adoption Of The Schlumberger 2008 Stock Incentive Plan | Mgmt | For | For | For | |||
4.0 | Approval Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
SEALED AIR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SEE | CUSIP 81211K100 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Hank Brown As A Director. | Mgmt | For | For | For | |||
2.0 | Election Of Michael Chu As A Director. | Mgmt | For | For | For | |||
3.0 | Election Of Lawrence R. Codey As A Director. | Mgmt | For | For | For | |||
4.0 | Election Of T.j. Dermot Dunphy As A Director. | Mgmt | For | For | For | |||
5.0 | Election Of Charles F. Farrell, Jr. As A Director. | Mgmt | For | For | For | |||
6.0 | Election Of William V. Hickey As A Director. | Mgmt | For | For | For | |||
7.0 | Election Of Jacqueline B. Kosecoff As A Director. | Mgmt | For | For | For | |||
8.0 | Election Of Kenneth P. Manning As A Director. | Mgmt | For | For | For | |||
9.0 | Election Of William J. Marino As A Director. | Mgmt | For | For | For | |||
10.0 | Approval Of The Amended 2005 Contingent Stock Plan Of Sealed Air Corporation. | Mgmt | For | For | For | |||
11.0 | Approval Of The Amended Performance-based Compensation Program Of Sealed Air Corporation. | Mgmt | For | Against | Against | |||
12.0 | Ratification Of The Appointment Of Kpmg Llp As The Independent Auditor For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
SLM CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SLM | CUSIP 78442P106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Ann Torre Bates | Mgmt | For | For | For | |||
2.0 | Election Of Director: W.m. Diefenderfer Iii | Mgmt | For | For | For | |||
3.0 | Election Of Director: Diane Suitt Gilleland | Mgmt | For | For | For | |||
4.0 | Election Of Director: Earl A. Goode | Mgmt | For | For | For | |||
5.0 | Election Of Director: Ronald F. Hunt | Mgmt | For | For | For | |||
6.0 | Election Of Director: Albert L. Lord | Mgmt | For | For | For | |||
7.0 | Election Of Director: Michael E. Martin | Mgmt | For | For | For | |||
8.0 | Election Of Director: Barry A. Munitz | Mgmt | For | For | For | |||
9.0 | Election Of Director: Howard H. Newman | Mgmt | For | For | For | |||
10.0 | Election Of Director: A. Alexander Porter, Jr. | Mgmt | For | For | For | |||
11.0 | Election Of Director: Frank C. Puleo | Mgmt | For | For | For | |||
12.0 | Election Of Director: Wolfgang Schoellkopf | Mgmt | For | For | For | |||
13.0 | Election Of Director: Steven L. Shapiro | Mgmt | For | For | For | |||
14.0 | Election Of Director: Anthony P. Terracciano | Mgmt | For | For | For | |||
15.0 | Election Of Director: Barry L. Williams | Mgmt | For | For | For | |||
16.0 | Amendment To The Certificate Of Incorporation. | Mgmt | For | For | For | |||
17.0 | Ratify The Appointment Of Pricewaterhousecoopers Llp As The Corporation's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
SMITH INTERNATIONAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SII | CUSIP 832110100 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Loren K. Carroll | Mgmt | For | For | For | |||
1.2 | Director Dod A. Fraser | Mgmt | For | For | For | |||
2.0 | Approval Of Third Amended And Restated 1989 Long-term Incentive Compensation Plan | Mgmt | For | For | For | |||
3.0 | Approval Of Amendment To Restated Certificate Of Incorporation | Mgmt | For | For | For | |||
4.0 | Ratification Of Independent Registered Public Accounting Firm | Mgmt | For | For | For | |||
SOUTHWEST AIRLINES CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LUV | CUSIP 844741108 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David W. Biegler | Mgmt | For | For | For | |||
1.2 | Director Louis E. Caldera | Mgmt | For | For | For | |||
1.3 | Director C. Webb Crockett | Mgmt | For | For | For | |||
1.4 | Director William H. Cunningham | Mgmt | For | For | For | |||
1.5 | Director Travis C. Johnson | Mgmt | For | For | For | |||
1.6 | Director Gary C. Kelly | Mgmt | For | For | For | |||
1.7 | Director Nancy B. Loeffler | Mgmt | For | For | For | |||
1.8 | Director John T. Montford* | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Ernst & Young Llp As The Company's Independent Auditors For The Fiscal Year Ending December 31, 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal: Directors To Be Elected By Majority Vote Bylaw. | ShrHldr | Against | For | Against | |||
4.0 | Shareholder Proposal: Independent Compensation Committee. | ShrHldr | Against | Against | For | |||
5.0 | Shareholder Proposal: Sustainability Reporting. | ShrHldr | Against | Against | For | |||
SPRINT NEXTEL CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
S | CUSIP 852061100 | 05/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Robert R. Bennett | Mgmt | For | For | For | |||
2.0 | Election Of Director: Gordon M. Bethune | Mgmt | For | For | For | |||
3.0 | Election Of Director: Larry C. Glasscock | Mgmt | For | For | For | |||
4.0 | Election Of Director: James H. Hance, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: Daniel R. Hesse | Mgmt | For | For | For | |||
6.0 | Election Of Director: V. Janet Hill | Mgmt | For | For | For | |||
7.0 | Election Of Director: Irvine O. Hockaday, Jr. | Mgmt | For | For | For | |||
8.0 | Election Of Director: Rodney O'neal | Mgmt | For | For | For | |||
9.0 | Election Of Director: Ralph V. Whitworth | Mgmt | For | For | For | |||
10.0 | To Ratify The Appointment Of Kpmg Llp As The Independent Registered Public Accounting Firm Of Sprint Nextel For 2008. | Mgmt | For | For | For | |||
11.0 | To Vote On A Shareholder Proposal Concerning Special Shareholder Meetings. | ShrHldr | Against | Against | For | |||
ST. JUDE MEDICAL, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STJ | CUSIP 790849103 | 05/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Richard R. Devenuti | Mgmt | For | For | For | |||
1.2 | Director Stuart M. Essig | Mgmt | For | For | For | |||
1.3 | Director Thomas H. Garrett Iii | Mgmt | For | For | For | |||
1.4 | Director Wendy L. Yarno | Mgmt | For | For | For | |||
2.0 | To Approve The Proposed Amendments To The St. Jude Medical, Inc. 2007 Stock Incentive Plan. | Mgmt | For | For | For | |||
3.0 | To Approve The Proposed Amendments To The St. Jude Medical, Inc. Articles Of Incorporation. | Mgmt | For | For | For | |||
4.0 | To Ratifty The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
STATE STREET CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STT | CUSIP 857477103 | 04/30/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director K. Burnes | Mgmt | For | For | For | |||
1.2 | Director P. Coym | Mgmt | For | For | For | |||
1.3 | Director N. Darehshori | Mgmt | For | For | For | |||
1.4 | Director A. Fawcett | Mgmt | For | For | For | |||
1.5 | Director D. Gruber | Mgmt | For | For | For | |||
1.6 | Director L. Hill | Mgmt | For | For | For | |||
1.7 | Director C. Lamantia | Mgmt | For | For | For | |||
1.8 | Director R. Logue | Mgmt | For | For | For | |||
1.9 | Director M. Miskovic | Mgmt | For | For | For | |||
1.10 | Director R. Sergel | Mgmt | For | For | For | |||
1.11 | Director R. Skates | Mgmt | For | For | For | |||
1.12 | Director G. Summe | Mgmt | For | For | For | |||
1.13 | Director R. Weissman | Mgmt | For | For | For | |||
2.0 | 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 | For | For | For | |||
3.0 | To Vote On A Shareholder Proposal Relating To Restrictions In Services Performed By State Street's Independent Registered Public Accounting Firm. | ShrHldr | Against | Against | For | |||
TARGET CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TGT | CUSIP 87612E106 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Roxanne S. Austin | Mgmt | For | For | For | |||
2.0 | Election Of Director: James A. Johnson | Mgmt | For | For | For | |||
3.0 | Election Of Director: Mary E. Minnick | Mgmt | For | For | For | |||
4.0 | Election Of Director: Derica W. Rice | Mgmt | For | For | For | |||
5.0 | Company Proposal To Ratify The Appointment Of Ernst & Young Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDS | CUSIP 879433100 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | Withhold | Against | |||
1.2 | Director C.d. O'leary | Mgmt | For | Withhold | Against | |||
1.3 | Director M.h. Saranow | Mgmt | For | Withhold | Against | |||
1.4 | Director H.s. Wander | Mgmt | For | Withhold | Against | |||
2.0 | 2009 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
3.0 | Ratify Accountants For 2008. | Mgmt | For | For | For | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDSS | CUSIP 879433860 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | Withhold | Against | |||
1.2 | Director C.d. O'leary | Mgmt | For | Withhold | Against | |||
1.3 | Director M.h. Saranow | Mgmt | For | Withhold | Against | |||
1.4 | Director H.s. Wander | Mgmt | For | Withhold | Against | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDS | CUSIP 879433100 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | For | For | |||
1.2 | Director C.d. O'leary | Mgmt | For | For | For | |||
1.3 | Director M.h. Saranow | Mgmt | For | For | For | |||
1.4 | Director H.s. Wander | Mgmt | For | For | For | |||
2.0 | Non-employee Director Compensation Plan. | Mgmt | For | For | For | |||
3.0 | Ratify Accountants For 2007. | Mgmt | For | For | For | |||
TELEPHONE AND DATA SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TDSS | CUSIP 879433860 | 07/26/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director G.p. Josefowicz | Mgmt | For | For | For | |||
1.2 | Director C.d. O'leary | Mgmt | For | For | For | |||
1.3 | Director M.h. Saranow | Mgmt | For | For | For | |||
1.4 | Director H.s. Wander | Mgmt | For | For | For | |||
TEXAS INSTRUMENTS INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TXN | CUSIP 882508104 | 04/17/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: J.r. Adams | Mgmt | For | For | For | |||
2.0 | Election Of Director: D.l. Boren | Mgmt | For | For | For | |||
3.0 | Election Of Director: D.a. Carp | Mgmt | For | For | For | |||
4.0 | Election Of Director: C.s. Cox | Mgmt | For | For | For | |||
5.0 | Election Of Director: D.r. Goode | Mgmt | For | For | For | |||
6.0 | Election Of Director: P.h. Patsley | Mgmt | For | For | For | |||
7.0 | Election Of Director: W.r. Sanders | Mgmt | For | For | For | |||
8.0 | Election Of Director: R.j. Simmons | Mgmt | For | For | For | |||
9.0 | Election Of Director: R.k. Templeton | Mgmt | For | For | For | |||
10.0 | Election Of Director: C.t. Whitman | Mgmt | For | For | For | |||
11.0 | Board Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's Independent Registered Public Accounting Firm For 2008. | Mgmt | For | For | For | |||
12.0 | Stockholder Proposal Regarding Qualifications For Director Nominees. | ShrHldr | Against | Against | For | |||
THE E.W. SCRIPPS COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SSP | CUSIP 811054204 | 06/13/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William R. Burleigh | Mgmt | For | For | For | |||
1.2 | Director David A. Galloway | Mgmt | For | For | For | |||
1.3 | Director David M. Moffett | Mgmt | For | For | For | |||
1.4 | Director Jarl Mohn | Mgmt | For | For | For | |||
THE TALBOTS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TLB | CUSIP 874161102 | 05/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director John W. Gleeson | Mgmt | For | For | For | |||
1.2 | Director Tsutomu Kajita | Mgmt | For | For | For | |||
1.3 | Director Motoya Okada | Mgmt | For | For | For | |||
1.4 | Director Gary M. Pfeiffer | Mgmt | For | For | For | |||
1.5 | Director Yoshihiro Sano | Mgmt | For | For | For | |||
1.6 | Director Trudy F. Sullivan | Mgmt | For | For | For | |||
1.7 | Director Susan M. Swain | Mgmt | For | For | For | |||
1.8 | Director Isao Tsuruta | Mgmt | For | For | For | |||
2.0 | To Amend And Re-approve Under Internal Revenue Code Section 162(m) The Material Terms Of Performance-based Awards Under The 2003 Executive Stock Based Incentive Plan. No Additional Shares Are Being Proposed For Approval. | Mgmt | For | Against | Against | |||
3.0 | To Ratify The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For The 2008 Fiscal Year. | Mgmt | For | For | For | |||
THE TIMBERLAND COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TBL | CUSIP 887100105 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Sidney W. Swartz | Mgmt | For | For | For | |||
1.2 | Director Jeffrey B. Swartz | Mgmt | For | For | For | |||
1.3 | Director Ian W. Diery | Mgmt | For | For | For | |||
1.4 | Director Irene M. Esteves | Mgmt | For | For | For | |||
1.5 | Director John A. Fitzsimmons | Mgmt | For | For | For | |||
1.6 | Director Virginia H. Kent | Mgmt | For | For | For | |||
1.7 | Director Kenneth T. Lombard | Mgmt | For | For | For | |||
1.8 | Director Edward W. Moneypenny | Mgmt | For | For | For | |||
1.9 | Director Peter R. Moore | Mgmt | For | For | For | |||
1.10 | Director Bill Shore | Mgmt | For | For | For | |||
1.11 | Director Terdema L. Ussery, Ii | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Deloitte & Touche Llp As The Company's Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
THE WALT DISNEY COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DIS | CUSIP 254687106 | 03/06/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Susan E. Arnold | Mgmt | For | For | For | |||
2.0 | Election Of Director: John E. Bryson | Mgmt | For | For | For | |||
3.0 | Election Of Director: John S. Chen | Mgmt | For | For | For | |||
4.0 | Election Of Director: Judith L. Estrin | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert A. Iger | Mgmt | For | For | For | |||
6.0 | Election Of Director: Steven P. Jobs | Mgmt | For | For | For | |||
7.0 | Election Of Director: Fred H. Langhammer | Mgmt | For | For | For | |||
8.0 | Election Of Director: Aylwin B. Lewis | Mgmt | For | For | For | |||
9.0 | Election Of Director: Monica C. Lozano | Mgmt | For | For | For | |||
10.0 | Election Of Director: Robert W. Matschullat | Mgmt | For | For | For | |||
11.0 | Election Of Director: John E. Pepper, Jr. | Mgmt | For | For | For | |||
12.0 | Election Of Director: Orin C. Smith | Mgmt | For | For | For | |||
13.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As The Company's Registered Public Accountants For 2008. | Mgmt | For | For | For | |||
14.0 | To Approve The Amendment To The Amended And Restated 2005 Stock Incentive Plan. | Mgmt | For | For | For | |||
15.0 | To Approve The Terms Of The Amended And Restated 2002 Executive Performance Plan. | Mgmt | For | Against | Against | |||
TIME WARNER INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TWX | CUSIP 887317105 | 05/16/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: James L. Barksdale | Mgmt | For | For | For | |||
2.0 | Election Of Director: Jeffrey L. Bewkes | Mgmt | For | For | For | |||
3.0 | Election Of Director: Stephen F. Bollenbach | Mgmt | For | For | For | |||
4.0 | Election Of Director: Frank J. Caufield | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert C. Clark | Mgmt | For | For | For | |||
6.0 | Election Of Director: Mathias Dopfner | Mgmt | For | For | For | |||
7.0 | Election Of Director: Jessica P. Einhorn | Mgmt | For | For | For | |||
8.0 | Election Of Director: Reuben Mark | Mgmt | For | For | For | |||
9.0 | Election Of Director: Michael A. Miles | Mgmt | For | For | For | |||
10.0 | Election Of Director: Kenneth J. Novack | Mgmt | For | For | For | |||
11.0 | Election Of Director: Richard D. Parsons | Mgmt | For | For | For | |||
12.0 | Election Of Director: Deborah C. Wright | Mgmt | For | For | For | |||
13.0 | Company Proposal To Amend The Company's Restated Certificate Of Incorporation To Eliminate The Remaining Super-majority Vote Requirements. | Mgmt | For | For | For | |||
14.0 | Company Proposal To Approve The Amended And Restated Time Warner Inc. Annual Bonus Plan For Executive Officers. | Mgmt | For | For | For | |||
15.0 | Ratification Of Auditors. | Mgmt | For | For | For | |||
16.0 | Stockholder Proposal Regarding Separation Of Roles Of Chairman And Ceo. | ShrHldr | Against | Against | For | |||
TRACTOR SUPPLY COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TSCO | CUSIP 892356106 | 05/01/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director James F. Wright | Mgmt | For | For | For | |||
1.2 | Director Johnston C. Adams | Mgmt | For | For | For | |||
1.3 | Director William Bass | Mgmt | For | For | For | |||
1.4 | Director Jack C. Bingleman | Mgmt | For | For | For | |||
1.5 | Director S.p. Braud | Mgmt | For | For | For | |||
1.6 | Director Richard W. Frost | Mgmt | For | For | For | |||
1.7 | Director Cynthia T. Jamison | Mgmt | For | For | For | |||
1.8 | Director Gerard E. Jones | Mgmt | For | For | For | |||
1.9 | Director George Mackenzie | Mgmt | For | For | For | |||
1.10 | Director Edna K. Morris | Mgmt | For | For | For | |||
2.0 | To Ratify The Reappointment Of Ernst & Young Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending December 27, 2008. | Mgmt | For | For | For | |||
UNITED PARCEL SERVICE, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UPS | CUSIP 911312106 | 05/08/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director F. Duane Ackerman | Mgmt | For | For | For | |||
1.2 | Director Michael J. Burns | Mgmt | For | For | For | |||
1.3 | Director D. Scott Davis | Mgmt | For | For | For | |||
1.4 | Director Stuart E. Eizenstat | Mgmt | For | For | For | |||
1.5 | Director Michael L. Eskew | Mgmt | For | For | For | |||
1.6 | Director Ann M. Livermore | Mgmt | For | For | For | |||
1.7 | Director Rudy Markham | Mgmt | For | For | For | |||
1.8 | Director John W. Thompson | Mgmt | For | For | For | |||
1.9 | Director Carol B. Tome | Mgmt | For | For | For | |||
1.10 | Director Ben Verwaayen | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Ups's Independent Registered Public Accountants For The Year Ending December 31, 2008. | Mgmt | For | For | For | |||
UNITED STATES CELLULAR CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
USM | CUSIP 911684108 | 05/20/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Director J.s. Crowley | Mgmt | For | For | For | |||
2.0 | Non-employee Director Compensation Plan. | Mgmt | For | For | For | |||
3.0 | 2009 Employee Stock Purchase Plan. | Mgmt | For | For | For | |||
4.0 | Ratify Accountants For 2008. | Mgmt | For | For | For | |||
UNITED TECHNOLOGIES CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UTX | CUSIP 913017109 | 04/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Louis R. Chenevert | Mgmt | For | For | For | |||
1.2 | Director George David | Mgmt | For | For | For | |||
1.3 | Director John V. Faraci | Mgmt | For | For | For | |||
1.4 | Director Jean-pierre Garnier | Mgmt | For | For | For | |||
1.5 | Director Jamie S. Gorelick | Mgmt | For | For | For | |||
1.6 | Director Charles R. Lee | Mgmt | For | For | For | |||
1.7 | Director Richard D. Mccormick | Mgmt | For | For | For | |||
1.8 | Director Harold Mcgraw Iii | Mgmt | For | For | For | |||
1.9 | Director Richard B. Myers | Mgmt | For | For | For | |||
1.10 | Director H. Patrick Swygert | Mgmt | For | For | For | |||
1.11 | Director Andre Villeneuve | Mgmt | For | For | For | |||
1.12 | Director Christine Todd Whitman | Mgmt | For | For | For | |||
2.0 | Appointment Of Independent Auditors | Mgmt | For | For | For | |||
3.0 | Approval Of Amendment To The 2005 Long-term Incentive Plan | Mgmt | For | For | For | |||
4.0 | Shareowner Proposal: Principles For Health Care Reform | ShrHldr | Against | Against | For | |||
5.0 | Shareowner Proposal: Global Set Of Corporate Standards | ShrHldr | Against | Against | For | |||
6.0 | Shareowner Proposal: Pay For Superior Performance | ShrHldr | Against | Against | For | |||
7.0 | Shareowner Proposal: Offsets For Foreign Military Sales | ShrHldr | Against | Against | For | |||
UNITEDHEALTH GROUP INCORPORATED | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UNH | CUSIP 91324P102 | 06/05/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: William C. Ballard, Jr. | Mgmt | For | For | For | |||
2.0 | Election Of Director: Richard T. Burke | Mgmt | For | For | For | |||
3.0 | Election Of Director: Robert J. Darretta | Mgmt | For | For | For | |||
4.0 | Election Of Director: Stephen J. Hemsley | Mgmt | For | For | For | |||
5.0 | Election Of Director: Michele J. Hooper | Mgmt | For | For | For | |||
6.0 | Election Of Director: Douglas W. Leatherdale | Mgmt | For | For | For | |||
7.0 | Election Of Director: Glenn M. Renwick | Mgmt | For | For | For | |||
8.0 | Election Of Director: Gail R. Wilensky, Ph.d. | Mgmt | For | For | For | |||
9.0 | Approval Of The Material Terms For Payment Of Executive Incentive Compensation | Mgmt | For | For | For | |||
10.0 | Approval Of The Amendment To The Unitedhealth Group 1993 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
11.0 | Ratification Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm For Period Ending December 31, 2008 | Mgmt | For | For | For | |||
12.0 | Shareholder Proposal Concerning Advisory Vote On Executive Compensation | ShrHldr | Against | Against | For | |||
13.0 | Shareholder Proposal Concerning Performance Vesting Shares | ShrHldr | Against | Against | For | |||
VARIAN MEDICAL SYSTEMS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VAR | CUSIP 92220P105 | 02/14/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Susan L. Bostrom | Mgmt | For | Withhold | Against | |||
1.2 | Director Steven A. Leibel | Mgmt | For | For | For | |||
1.3 | Director Richard M. Levy | Mgmt | For | For | For | |||
2.0 | To Approve An Amendment To The Second Amended And Restated Varian Medical Systems, Inc. 2005 Omnibus Stock Plan. | Mgmt | For | For | For | |||
3.0 | To Ratify The Appointment Of Pricewaterhousecoopers Llp As Varian Medical Systems, Inc.'s Independent Registered Public Accounting Firm For Fiscal Year 2008. | Mgmt | For | For | For | |||
WACHOVIA CORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WB | CUSIP 929903102 | 04/22/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John D. Baker, Ii | Mgmt | For | For | For | |||
2.0 | Election Of Director: Peter C. Browning | Mgmt | For | For | For | |||
3.0 | Election Of Director: John T. Casteen, Iii | Mgmt | For | For | For | |||
4.0 | Election Of Director: Jerry Gitt | Mgmt | For | For | For | |||
5.0 | Election Of Director: William H. Goodwin, Jr. | Mgmt | For | For | For | |||
6.0 | Election Of Director: Maryellen C. Herringer | Mgmt | For | For | For | |||
7.0 | Election Of Director: Robert A. Ingram | Mgmt | For | For | For | |||
8.0 | Election Of Director: Donald M. James | Mgmt | For | For | For | |||
9.0 | Election Of Director: Mackey J. Mcdonald | Mgmt | For | For | For | |||
10.0 | Election Of Director: Joseph Neubauer | Mgmt | For | For | For | |||
11.0 | Election Of Director: Timothy D. Proctor | Mgmt | For | For | For | |||
12.0 | Election Of Director: Ernest S. Rady | Mgmt | For | For | For | |||
13.0 | Election Of Director: Van L. Richey | Mgmt | For | For | For | |||
14.0 | Election Of Director: Ruth G. Shaw | Mgmt | For | For | For | |||
15.0 | Election Of Director: Lanty L. Smith | Mgmt | For | For | For | |||
16.0 | Election Of Director: G. Kennedy Thompson | Mgmt | For | For | For | |||
17.0 | Election Of Director: Dona Davis Young | Mgmt | For | For | For | |||
18.0 | A Wachovia Proposal To Ratify The Appointment Of Kpmg Llp As Auditors For The Year 2008. | Mgmt | For | For | For | |||
19.0 | A Stockholder Proposal Regarding Non-binding Stockholder Vote Ratifying Executive Compensation. | ShrHldr | Against | Against | For | |||
20.0 | A Stockholder Proposal Regarding Reporting Political Contributions. | ShrHldr | Against | Against | For | |||
21.0 | A Stockholder Proposal Regarding The Nomination Of Directors. | ShrHldr | Against | Against | For | |||
WALGREEN CO. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WAG | CUSIP 931422109 | 01/09/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director William C. Foote | Mgmt | For | For | For | |||
1.2 | Director Alan G. Mcnally | Mgmt | For | For | For | |||
1.3 | Director Cordell Reed | Mgmt | For | For | For | |||
1.4 | Director Jeffrey A. Rein | Mgmt | For | For | For | |||
1.5 | Director Nancy M. Schlichting | Mgmt | For | For | For | |||
1.6 | Director David Y. Schwartz | Mgmt | For | For | For | |||
1.7 | Director Alejandro Silva | Mgmt | For | For | For | |||
1.8 | Director James A. Skinner | Mgmt | For | For | For | |||
1.9 | Director Marilou M. Von Ferstel | Mgmt | For | For | For | |||
1.10 | Director Charles R. Walgreen Iii | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Deloitte & Touche Llp As Independent Registered Public Accounting Firm. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Regarding Reports Disclosing Charitable Contributions. | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Regarding Shareholder Vote On The Adoption, Maintenance Or Extension Of Any Poison Pill. | ShrHldr | Against | For | Against | |||
5.0 | Shareholder Proposal That The Chairman Of The Board Be An Independent Director Who Has Not Previously Served As An Executive Officer Of Walgreen Co. | ShrHldr | Against | For | Against | |||
WELLPOINT, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WLP | CUSIP 94973V107 | 05/21/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Angela F. Braly | Mgmt | For | For | For | |||
1.2 | Director William H.t. Bush | Mgmt | For | For | For | |||
1.3 | Director Warren Y. Jobe | Mgmt | For | For | For | |||
1.4 | Director William G. Mays | Mgmt | For | For | For | |||
1.5 | Director Senator D.w. Riegle, Jr | Mgmt | For | For | For | |||
1.6 | Director William J. Ryan | Mgmt | For | For | For | |||
2.0 | To Ratify The Appointment Of Ernst & Young Llp As The Registered Public Accounting Firm For The Company For 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Concerning An Advisory Resolution On Compensation Of Named Executive Officers. | ShrHldr | Against | Against | For | |||
WELLS FARGO & COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WFC | CUSIP 949746101 | 04/29/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John S. Chen | Mgmt | For | For | For | |||
2.0 | Election Of Director: Lloyd H. Dean | Mgmt | For | For | For | |||
3.0 | Election Of Director: Susan E. Engel | Mgmt | For | For | For | |||
4.0 | Election Of Director: Enrique Hernandez, Jr. | Mgmt | For | For | For | |||
5.0 | Election Of Director: Robert L. Joss | Mgmt | For | For | For | |||
6.0 | Election Of Director: Richard M. Kovacevich | Mgmt | For | For | For | |||
7.0 | Election Of Director: Richard D. Mccormick | Mgmt | For | For | For | |||
8.0 | Election Of Director: Cynthia H. Milligan | Mgmt | For | For | For | |||
9.0 | Election Of Director: Nicholas G. Moore | Mgmt | For | For | For | |||
10.0 | Election Of Director: Philip J. Quigley | Mgmt | For | For | For | |||
11.0 | Election Of Director: Donald B. Rice | Mgmt | For | For | For | |||
12.0 | Election Of Director: Judith M. Runstad | Mgmt | For | For | For | |||
13.0 | Election Of Director: Stephen W. Sanger | Mgmt | For | For | For | |||
14.0 | Election Of Director: John G. Stumpf | Mgmt | For | For | For | |||
15.0 | Election Of Director: Susan G. Swenson | Mgmt | For | For | For | |||
16.0 | Election Of Director: Michael W. Wright | Mgmt | For | For | For | |||
17.0 | Proposal To Ratify Appointment Of Kpmg Llp As Independent Auditors For 2008. | Mgmt | For | For | For | |||
18.0 | Proposal To Approve The Performance-based Compensation Policy. | Mgmt | For | Against | Against | |||
19.0 | Proposal To Approve The Amended And Restated Long-term Incentive Compensation Plan. | Mgmt | For | Against | Against | |||
20.0 | Proposal Regarding A By-laws Amendment To Require An Independent Chairman. | ShrHldr | Against | Against | For | |||
21.0 | Proposal Regarding An Executive Compensation Advisory Vote. | ShrHldr | Against | Against | For | |||
22.0 | Proposal Regarding A Pay-for-superior-performance" Compensation Plan. " | ShrHldr | Against | Against | For | |||
23.0 | Proposal Regarding Human Rights Issues In Investment Policies. | ShrHldr | Against | Against | For | |||
24.0 | Proposal Regarding A Neutral Sexual Orientation Employment Policy. | ShrHldr | Against | Against | For | |||
25.0 | Proposal Regarding A Report On Racial Disparities In Mortgage Lending. | ShrHldr | Against | Against | For | |||
WHOLE FOODS MARKET, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WFMI | CUSIP 966837106 | 03/10/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Dr. John B. Elstrott | Mgmt | For | For | For | |||
1.2 | Director Gabrielle E. Greene | Mgmt | For | For | For | |||
1.3 | Director Hass Hassan | Mgmt | For | For | For | |||
1.4 | Director John P. Mackey | Mgmt | For | For | For | |||
1.5 | Director Morris J. Siegel | Mgmt | For | For | For | |||
1.6 | Director Dr. Ralph Z. Sorenson | Mgmt | For | For | For | |||
2.0 | Ratification Of The Appointment Of Ernst & Young, Llp As Independent Public Accountants For Fiscal Year 2008. | Mgmt | For | For | For | |||
3.0 | Shareholder Proposal Regarding The Future Election Of The Members Of The Board Of Directors By A Majority Vote. | ShrHldr | Against | Against | For | |||
4.0 | Shareholder Proposal Regarding Separating The Roles Of Company Chairman Of The Board And Ceo. | ShrHldr | Against | Against | For | |||
WILLIAMS-SONOMA, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WSM | CUSIP 969904101 | 06/11/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director W. Howard Lester | Mgmt | For | For | For | |||
1.2 | Director Adrian D.p. Bellamy | Mgmt | For | For | For | |||
1.3 | Director Patrick J. Connolly | Mgmt | For | For | For | |||
1.4 | Director Adrian T. Dillon | Mgmt | For | For | For | |||
1.5 | Director Anthony A. Greener | Mgmt | For | For | For | |||
1.6 | Director Ted W. Hall | Mgmt | For | For | For | |||
1.7 | Director Michael R. Lynch | Mgmt | For | For | For | |||
1.8 | Director Richard T. Robertson | Mgmt | For | For | For | |||
1.9 | Director David B. Zenoff | Mgmt | For | For | For | |||
2.0 | Ratification Of The Selection Of Deloitte & Touche Llp As Our Independent Registered Public Accounting Firm For The Fiscal Year Ending February 1, 2009. | Mgmt | For | For | For | |||
3.0 | Approval Of The Equity Award Exchange Program. | Mgmt | For | Against | Against | |||
WM. WRIGLEY JR. COMPANY | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WWY | CUSIP 982526105 | 03/12/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: John Rau A Vote Against This Proposal Will Count As A Withheld Vote | Mgmt | For | For | For | |||
2.0 | Election Of Director: Richard K. Smucker A Vote Against This Proposal Will Count As A Withheld Vote | Mgmt | For | For | For | |||
3.0 | Election Of Director: William Wrigley, Jr. A Vote Against This Proposal Will Count As A Withheld Vote | Mgmt | For | For | For | |||
4.0 | 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. | Mgmt | For | For | For | |||
XILINX, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
XLNX | CUSIP 983919101 | 08/09/2007 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director Willem P. Roelandts | Mgmt | For | For | For | |||
1.2 | Director John L. Doyle | Mgmt | For | For | For | |||
1.3 | Director Jerald G. Fishman | Mgmt | For | For | For | |||
1.4 | Director Philip T. Gianos | Mgmt | For | For | For | |||
1.5 | Director William G. Howard, Jr. | Mgmt | For | For | For | |||
1.6 | Director J. Michael Patterson | Mgmt | For | For | For | |||
1.7 | Director Marshall C. Turner | Mgmt | For | For | For | |||
1.8 | Director E.w. Vanderslice | Mgmt | For | For | For | |||
2.0 | 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. | Mgmt | For | For | For | |||
3.0 | 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. | Mgmt | For | Against | Against | |||
4.0 | Proposal To Ratify The Appointment Of Ernst & Young Llp As The Company's External Auditors For Fiscal Year 2008. | Mgmt | For | For | For | |||
YUM! BRANDS, INC. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
YUM | CUSIP 988498101 | 05/15/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Director David W. Dorman | Mgmt | For | For | For | |||
1.2 | Director Massimo Ferragamo | Mgmt | For | For | For | |||
1.3 | Director J. David Grissom | Mgmt | For | For | For | |||
1.4 | Director Bonnie G. Hill | Mgmt | For | For | For | |||
1.5 | Director Robert Holland, Jr. | Mgmt | For | For | For | |||
1.6 | Director Kenneth G. Langone | Mgmt | For | For | For | |||
1.7 | Director Jonathan S. Linen | Mgmt | For | For | For | |||
1.8 | Director Thomas C. Nelson | Mgmt | For | For | For | |||
1.9 | Director David C. Novak | Mgmt | For | For | For | |||
1.10 | Director Thomas M. Ryan | Mgmt | For | For | For | |||
1.11 | Director Jing-shyh S. Su | Mgmt | For | For | For | |||
1.12 | Director Jackie Trujillo | Mgmt | For | For | For | |||
1.13 | Director Robert D. Walter | Mgmt | For | For | For | |||
2.0 | Ratification Of Independent Auditors (page 17 Of Proxy) | Mgmt | For | For | For | |||
3.0 | 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) | Mgmt | For | For | For | |||
4.0 | Proposal To Approve The Company's Long Term Incentive Plan As Amended (page 21 Of Proxy) | Mgmt | For | For | For | |||
5.0 | Shareholder Proposal Relating To The Macbride Principles (page 32 Of Proxy) | ShrHldr | Against | Against | For | |||
6.0 | Shareholder Proposal Relating To An Advisory Shareholder Vote To Ratify Executive Compensation (page 35 Of Proxy) | ShrHldr | Against | Against | For | |||
7.0 | Shareholder Proposal Relating To Food Supply Chain Security And Sustainability (page 39 Of Proxy) | ShrHldr | Against | Against | For | |||
8.0 | Shareholder Proposal Relating To Animal Welfare (page 42 Of Proxy) | ShrHldr | Against | Against | For | |||
ZIONS BANCORPORATION | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ZION | CUSIP 989701107 | 04/24/2008 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.0 | Election Of Director: Jerry C. Atkin | Mgmt | For | For | For | |||
2.0 | Election Of Director: Stephen D. Quinn | Mgmt | For | For | For | |||
3.0 | Election Of Director: Shelley Thomas Williams | Mgmt | For | For | For | |||
4.0 | To Approve Shareholder Resolution Requesting Board Take Action To Declassify Directors' Terms Of Office. | Mgmt | N/A | For | N/A | |||
5.0 | To Ratify The Appointment Of The Company's Independent Auditors For Fiscal 2008. | Mgmt | For | For | For | |||
6.0 | To Transact Any Other Such Business As May Properly Come Before The Meeting. | Mgmt | N/A | For | N/A | |||
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
AMCAP FUND, INC.
(Registrant)
By /s/ Claudia P. Huntington |
Claudia P. Huntington, President and Principal Executive Officer |
Date: August 27, 2008 |