UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF |
REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 5240 |
The Dreyfus/Laurel Funds Trust |
(Exact name of registrant as specified in charter) |
c/o The Dreyfus Corporation |
200 Park Avenue |
New York, New York 10166 |
(Address of principal executive offices) (Zip code) |
Michael A. Rosenberg, Esq. |
200 Park Avenue |
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000 |
Date of fiscal year end: 12/31* |
Date of reporting period: July 1, 2007-June 30, 2008 |
* Fiscal year ends are 5/31 for Dreyfus Premier Equity Income, 8/31 for Dreyfus Tax Managed |
Balanced Fund and 10/31 for Dreyfus Premier International Bond Fund, Dreyfus Premier Global |
Equity Income Fund and Dreyfus Premier 130/30 Growth Fund. |
Item 1. Proxy Voting Record |
The Dreyfus/Laurel Funds Trust ========================DREYFUS PREMIER INTERNATIONAL BOND FUND================= The Fund did not hold any voting securities and accordingly did not vote any proxies during the reporting period. |
====================== DREYFUS PREMIER 130/30 GROWTH FUND ======================
ADOBE SYSTEMS INC. | ||||||||||
Ticker: ADBE | Security ID: | 00724F101 | ||||||||
Meeting Date: APR 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Edward W. Barnholt | For | For | Management | ||||||
2 | Elect Director Michael R. Cannon | For | For | Management | ||||||
3 | Elect Director James E. Daley | For | For | Management | ||||||
4 | Elect Director Charles M. Geschke | For | For | Management | ||||||
5 | Elect Director Shantanu Narayen | For | For | Management | ||||||
6 | Elect Director Delbert W. Yocam | For | For | Management | ||||||
7 | Amend Omnibus Stock Plan | For | For | Management | ||||||
8 | Ratify Auditors | For | For | Management |
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AK STEEL HOLDING CORP. | ||||||||||
Ticker: AKS | Security ID: | 001547108 | ||||||||
Meeting Date: MAY 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 1, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard A. Abdoo | For | For | Management | ||||||
1.2 | Elect Director John S. Brinzo | For | For | Management | ||||||
1.3 | Elect Director Dennis C. Cuneo | For | For | Management | ||||||
1.4 | Elect Director William K. Gerber | For | For | Management | ||||||
1.5 | Elect Director Bonnie G. Hill | For | For | Management | ||||||
1.6 | Elect Director Robert H. Jenkins | For | For | Management | ||||||
1.7 | Elect Director Daniel J. Meyer | For | For | Management | ||||||
1.8 | Elect Director Ralph S. Michael, III | For | For | Management | ||||||
1.9 | Elect Director Shirley D. Peterson | For | For | Management | ||||||
1.10 | Elect Director James A. Thomson | For | For | Management | ||||||
1.11 | Elect Director James L. Wainscott | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
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ALLEGHENY TECHNOLOGIES INCORPORATED | ||||||||||
Ticker: ATI | Security ID: | 01741R102 | ||||||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James C. Diggs | For | For | Management | ||||||
1.2 | Elect Director J. Brett Harvey | For | For | Management | ||||||
1.3 | Elect Director Michael J. Joyce | For | For | Management |
2 | Ratify Auditors | For | For | Management | ||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors |
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AMERICAN INTERNATIONAL GROUP, INC. | ||||||||||
Ticker: AIG | Security ID: 026874107 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||||
2 | Elect Director Martin S. Feldstein | For | For | Management | ||||||
3 | Elect Director Ellen V. Futter | For | For | Management | ||||||
4 | Elect Director Richard C. Holbrooke | For | For | Management | ||||||
5 | Elect Director Fred H. Langhammer | For | For | Management | ||||||
6 | Elect Director George L. Miles, Jr. | For | For | Management | ||||||
7 | Elect Director Morris W. Offit | For | For | Management | ||||||
8 | Elect Director James F. Orr, III | For | For | Management | ||||||
9 | Elect Director Virginia M. Rometty | For | For | Management | ||||||
10 | Elect Director Martin J. Sullivan | For | For | Management | ||||||
11 | Elect Director Michael H. Sutton | For | For | Management | ||||||
12 | Elect Director Edmund S.W. Tse | For | For | Management | ||||||
13 | Elect Director Robert B. Willumstad | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management | ||||||
15 | Report on Human Rights Policies Relating | Against | Against | Shareholder | ||||||
to Water Use | ||||||||||
16 | Report on Political Contributions | Against | Against | Shareholder |
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APPLE, INC. | ||||||||||
Ticker: AAPL | Security ID: 037833100 | |||||||||
Meeting Date: MAR 4, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William V. Campbell | For | For | Management | ||||||
1.2 | Elect Director Millard S. Drexler | For | For | Management | ||||||
1.3 | Elect Director Albert A. Gore, Jr. | For | For | Management | ||||||
1.4 | Elect Director Steven P. Jobs | For | For | Management | ||||||
1.5 | Elect Director Andrea Jung | For | For | Management | ||||||
1.6 | Elect Director Arthur D. Levinson | For | For | Management | ||||||
1.7 | Elect Director Eric E. Schmidt | For | For | Management | ||||||
1.8 | Elect Director Jerome B. York | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
4 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Sustainability |
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ASSURANT INC | ||||||||||
Ticker: AIZ | Security ID: | 04621X108 | ||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John Michael Palms | For | For | Management | ||||||
1.2 | Elect Director Robert J. Blendon | For | For | Management | ||||||
1.3 | Elect Director Beth L. Bronner | For | For | Management | ||||||
1.4 | Elect Director David B. Kelso | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Approve Omnibus Stock Plan | For | For | Management |
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BB&T CORPORATION | ||||||||||
Ticker: BBT | Security ID: | 054937107 | ||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John A. Allison IV | For | For | Management | ||||||
1.2 | Elect Director Jennifer S. Banner | For | For | Management | ||||||
1.3 | Elect Director Anna R. Cablik | For | For | Management | ||||||
1.4 | Elect Director Nelle R. Chilton | For | For | Management | ||||||
1.5 | Elect Director Ronald E. Deal | For | For | Management | ||||||
1.6 | Elect Director Tom D. Efird | For | For | Management | ||||||
1.7 | Elect Director Barry J. Fitzpatrick | For | For | Management | ||||||
1.8 | Elect Director L. Vincent Hackley | For | For | Management | ||||||
1.9 | Elect Director Jane P. Helm | For | For | Management | ||||||
1.10 | Elect Director John P. Howe, III | For | For | Management | ||||||
1.11 | Elect Director James H. Maynard | For | For | Management | ||||||
1.12 | Elect Director Albert O. McCauley | For | For | Management | ||||||
1.13 | Elect Director J. Holmes Morrison | For | For | Management | ||||||
1.14 | Elect Director Nido R. Qubein | For | For | Management | ||||||
1.15 | Elect Director Thomas N. Thompson | For | For | Management | ||||||
1.16 | Elect Director Stephen T. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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BIG LOTS, INC. | ||||||||||
Ticker: BIG | Security ID: | 089302103 | ||||||||
Meeting Date: MAY 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jeffrey P. Berger | For | For | Management | ||||||
1.2 | Elect Director Sheldon M. Berman | For | For | Management |
1.3 | Elect Director Steven S. Fishman | For | For | Management | ||||
1.4 | Elect Director David T. Kollat | For | For | Management | ||||
1.5 | Elect Director Brenda J. Lauderback | For | For | Management | ||||
1.6 | Elect Director Philip E. Mallott | For | For | Management | ||||
1.7 | Elect Director Russell Solt | For | For | Management | ||||
1.8 | Elect Director James R. Tener | For | For | Management | ||||
1.9 | Elect Director Dennis B. Tishkoff | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
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BOEING CO., THE | ||||||||||
Ticker: BA | Security ID: 097023105 | |||||||||
Meeting Date: APR 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John H. Biggs | For | For | Management | ||||||
2 | Elect Director John E. Bryson | For | For | Management | ||||||
3 | Elect Director Arthur D. Collins, Jr. | For | For | Management | ||||||
4 | Elect Director Linda Z. Cook | For | For | Management | ||||||
5 | Elect Director William M. Daley | For | For | Management | ||||||
6 | Elect Director Kenneth M. Duberstein | For | For | Management | ||||||
7 | Elect Director James L. Jones | For | For | Management | ||||||
8 | Elect Director Edward M. Liddy | For | For | Management | ||||||
9 | Elect Director John F. McDonnell | For | For | Management | ||||||
10 | Elect Director W. James McNerney, Jr. | For | For | Management | ||||||
11 | Elect Director Mike S. Zafirovski | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Report on Foreign Arms Sales | Against | Against | Shareholder | ||||||
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||
15 | Adopt Human Rights Policy | Against | Against | Shareholder | ||||||
16 | Require Independent Lead Director | Against | Against | Shareholder | ||||||
17 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
19 | Restrict Severance Agreements | Against | For | Shareholder | ||||||
(Change-in-Control) |
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BRISTOL-MYERS SQUIBB CO. | ||||||||||
Ticker: BMY | Security ID: | 110122108 | ||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lewis B. Campbell | For | For | Management | ||||||
2 | Elect Director James M. Cornelius | For | For | Management | ||||||
3 | Elect Director Louis J. Freeh | For | For | Management | ||||||
4 | Elect Director Laurie H. Glimcher | For | For | Management |
5 | Elect Director Michael Grobstein | For | For | Management | ||||
6 | Elect Director Leif Johansson | For | For | Management | ||||
7 | Elect Director Alan J. Lacey | For | For | Management | ||||
8 | Elect Director Vicki L. Sato | For | For | Management | ||||
9 | Elect Director Togo D. West, Jr. | For | For | Management | ||||
10 | Elect Director R. Sanders Williams | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||
Compensation |
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CHARLES SCHWAB CORP., THE | ||||||||||
Ticker: SCHW | Security ID: | 808513105 | ||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Frank C. Herringer | For | For | Management | ||||||
2 | Elect Director Stephen T. McLin | For | For | Management | ||||||
3 | Elect Director Charles R. Schwab | For | For | Management | ||||||
4 | Elect Director Roger O. Walther | For | For | Management | ||||||
5 | Elect Director Robert N. Wilson | For | For | Management | ||||||
6 | Report on Political Contributions | Against | Against | Shareholder | ||||||
7 | Amend Bylaws to Prohibit Precatory | Against | Against | Shareholder | ||||||
Proposals |
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CHENIERE ENERGY, INC. | ||||||||||
Ticker: LNG | Security ID: | 16411R208 | ||||||||
Meeting Date: JUN 13, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Charif Souki | For | For | Management | ||||||
1.2 | Elect Director Walter L. Williams | For | For | Management | ||||||
1.3 | Elect Director Keith F. Carney | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Other Business | For | Against | Management |
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CIENA CORPORATION | ||||||||||
Ticker: CIEN | Security ID: | 171779309 | ||||||||
Meeting Date: MAR 26, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Harvey B. Cash | For | For | Management |
2 | Elect Director Judith M. O?Brien | For | For | Management | ||||
3 | Elect Director Gray B. Smith | For | For | Management | ||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||
5 | Increase Authorized Common Stock | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management |
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||||
Ticker: CTSH | Security ID: | 192446102 | ||||||||
Meeting Date: JUN 10, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 23, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Robert W. Howe | For | For | Management | ||||||
2 | Elect Director Robert E. Weissman | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
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COOPER INDUSTRIES LTD | ||||||||||
Ticker: CBE | Security ID: G24182100 | |||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | ELECT DIRECTOR R.M. DEVLIN | For | For | Management | ||||||
1.2 | ELECT DIRECTOR L.A. HILL | For | For | Management | ||||||
1.3 | ELECT DIRECTOR J.J. POSTL | For | For | Management | ||||||
2 | APPOINT ERNST & YOUNG LLP AS INDEPENDENT | For | For | Management | ||||||
AUDITORS | ||||||||||
FOR THE YEAR ENDING 12/31/2008. | ||||||||||
3 | APPROVE THE AMENDED AND RESTATED STOCK | For | For | Management | ||||||
INCENTIVE PLAN. | ||||||||||
4 | SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against | Against | Shareholder | |||||||
IMPLEMENT A | ||||||||||
CODE OF CONDUCT BASED ON | ||||||||||
INTERNATIONAL LABOR | ||||||||||
ORGANIZATION HUMAN | ||||||||||
RIGHTS STANDARDS. |
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FOSTER WHEELER LTD | ||||||||||||
Ticker: | FWLT | Security ID: | G36535139 | |||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 10, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Jack A. Fusco | For | For | Management | |||||||
1.2 | Elect | Director Edward G. Galante | For | For | Management |
1.3 | Elect Director Raymond J. Milchovich | For | For | Management | ||||
2 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For | For | Management | |||||
AS FOSTER WHEELER LTD. S INDEPENDENT | ||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR | ||||||||
2008 AND AUTHORIZATION OF THE BOARD, | ||||||||
THROUGH THE AUDIT COMMITTEE, TO SET THE | ||||||||
FIRM S REMUNERATION. |
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GATX CORP. | ||||||||||
Ticker: GMT | Security ID: | 361448103 | ||||||||
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James M. Denny | For | For | Management | ||||||
1.2 | Elect Director Richard Fairbanks | For | For | Management | ||||||
1.3 | Elect Director Deborah M. Fretz | For | For | Management | ||||||
1.4 | Elect Director Ernst A. Haberli | For | For | Management | ||||||
1.5 | Elect Director Brian A. Kenney | For | For | Management | ||||||
1.6 | Elect Director Mark G. McGrath | For | For | Management | ||||||
1.7 | Elect Director Michael E. Murphy | For | For | Management | ||||||
1.8 | Elect Director David S. Sutherland | For | For | Management | ||||||
1.9 | Elect Director Casey J. Sylla | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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GOOGLE INC | ||||||||||
Ticker: GOOG | Security ID: | 38259P508 | ||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Eric Schmidt | For | For | Management | ||||||
1.2 | Elect Director Sergey Brin | For | For | Management | ||||||
1.3 | Elect Director Larry Page | For | For | Management | ||||||
1.4 | Elect Director L. John Doerr | For | For | Management | ||||||
1.5 | Elect Director John L. Hennessy | For | For | Management | ||||||
1.6 | Elect Director Arthur D. Levinson | For | For | Management | ||||||
1.7 | Elect Director Ann Mather | For | For | Management | ||||||
1.8 | Elect Director Paul S. Otellini | For | For | Management | ||||||
1.9 | Elect Director K. Ram Shriram | For | For | Management | ||||||
1.10 | Elect Director Shirley M. Tilghman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
4 | Adopt Internet Censorship Policies | Against | Against | Shareholder | ||||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights |
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HEALTH NET, INC. | ||||||||||
Ticker: HNT | Security ID: 42222G108 | |||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Theodore F. Craver, Jr. | For | For | Management | ||||||
1.2 | Elect Director Vicki B. Escarra | For | For | Management | ||||||
1.3 | Elect Director Thomas T. Farley | For | For | Management | ||||||
1.4 | Elect Director Gale S. Fitzgerald | For | For | Management | ||||||
1.5 | Elect Director Patrick Foley | For | For | Management | ||||||
1.6 | Elect Director Jay M. Gellert | For | For | Management | ||||||
1.7 | Elect Director Roger F. Greaves | For | For | Management | ||||||
1.8 | Elect Director Bruce G. Willison | For | For | Management | ||||||
1.9 | Elect Director Frederick C. Yeager | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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HERTZ GLOBAL HOLDINGS INC. | ||||||||||||
Ticker: | HTZ | Security ID: | 42805T105 | |||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | APR 2, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Michael J. Durham | For | For | Management | |||||||
1.2 | Elect | Director Mark P. Frissora | For | For | Management | |||||||
1.3 | Elect | Director David H. Wasserman | For | For | Management | |||||||
1.4 | Elect | Director Henry C. Wolf | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
4 | Approve Qualified Employee Stock Purchase For | For | Management | |||||||||
Plan |
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HEWLETT-PACKARD CO. | ||||||||||
Ticker: HPQ | Security ID: 428236103 | |||||||||
Meeting Date: MAR 19, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 22, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management | ||||||
2 | Elect Director Sari M. Baldauf | For | For | Management | ||||||
3 | Elect Director Richard A. Hackborn | For | For | Management | ||||||
4 | Elect Director John H. Hammergren | For | For | Management | ||||||
5 | Elect Director Mark V. Hurd | For | For | Management | ||||||
6 | Elect Director Joel Z. Hyatt | For | For | Management | ||||||
7 | Elect Director John R. Joyce | For | For | Management | ||||||
8 | Elect Director Robert L. Ryan | For | For | Management | ||||||
9 | Elect Director Lucille S. Salhany | For | For | Management |
10 | Elect Director G. Kennedy Thompson | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management |
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HUBBELL INCORPORATED | ||||||||||
Ticker: HUB.B | Security ID: | 443510201 | ||||||||
Meeting Date: MAY 5, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director E. Brooks | For | For | Management | ||||||
1.2 | Elect Director G. Edwards | For | For | Management | ||||||
1.3 | Elect Director A. Guzzi | For | For | Management | ||||||
1.4 | Elect Director J. Hoffman | For | For | Management | ||||||
1.5 | Elect Director A. McNally IV | For | For | Management | ||||||
1.6 | Elect Director D. Meyer | For | For | Management | ||||||
1.7 | Elect Director T. Powers | For | For | Management | ||||||
1.8 | Elect Director G. Ratcliffe | For | For | Management | ||||||
1.9 | Elect Director R. Swift | For | For | Management | ||||||
1.10 | Elect Director D. Van Riper | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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INTEL CORP. | ||||||||||
Ticker: INTC | Security ID: | 458140100 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Craig R. Barrett | For | For | Management | ||||||
2 | Elect Director Charlene Barshefsky | For | For | Management | ||||||
3 | Elect Director Carol A. Bartz | For | For | Management | ||||||
4 | Elect Director Susan L. Decker | For | For | Management | ||||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||||
7 | Elect Director James D. Plummer | For | For | Management | ||||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||||
9 | Elect Director Jane E. Shaw | For | For | Management | ||||||
10 | Elect Director John L. Thornton | For | For | Management | ||||||
11 | Elect Director David B. Yoffie | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Sustainability |
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ITT EDUCATIONAL SERVICES, INC. |
Ticker: ESI | Security ID: 45068B109 | |
Meeting Date: MAY 6, 2008 | Meeting Type: Annual |
Record Date: | MAR 7, 2008 | |||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect | Director John E. Dean | For | For | Management | |||||
1.2 | Elect | Director James D. Fowler, Jr. | For | For | Management | |||||
1.3 | Elect | Director Vin Weber | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management |
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LEVEL 3 COMMUNICATIONS, INC. | ||||||||||
Ticker: LVLT | Security ID: | 52729N100 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Directors James Q. Crowe | For | For | Management | ||||||
1.2 | Elect Directors Douglas C. Eby | For | For | Management | ||||||
1.3 | Elect Directors James O. Ellis, Jr. | For | For | Management | ||||||
1.4 | Elect Directors Richard R. Jaros | For | For | Management | ||||||
1.5 | Elect Directors Robert E. Julian | For | For | Management | ||||||
1.6 | Elect Directors Michael J. Mahoney | For | For | Management | ||||||
1.7 | Elect Directors Arun Netravali | For | For | Management | ||||||
1.8 | Elect Directors John T. Reed | For | For | Management | ||||||
1.9 | Elect Directors Walter Scott, Jr. | For | For | Management | ||||||
1.10 | Elect Directors Michael B. Yanney | For | For | Management | ||||||
1.11 | Elect Directors Albert C. Yates | For | For | Management | ||||||
2 | Approve Reverse Stock Split | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Declassify the Board of Directors | For | For | Management |
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY | ||||||||||||
Ticker: MEE | Security ID: | 576206106 | ||||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||||
Record Date: MAR 14, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director Don L. Blankenship | For | For | Management | ||||||||
1.2 | Elect Director Robert H. Foglesong | For | For | Management | ||||||||
1.3 | Elect Director Bobby R. Inman | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Report on Political Contributions | Against | Against | Shareholder | ||||||||
4 | Report on Plans to Reduce Greenhouse Gas | Against | Against | Shareholder | ||||||||
from Products and Operations |
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. | ||
Ticker: WFR Security ID: | 552715104 |
Meeting Date: APR 23, 2008 Meeting Type: Annual | ||||||||
Record Date: MAR 3, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Peter Blackmore | For | For | Management | ||||
1.2 | Elect Director Nabeel Gareeb | For | For | Management | ||||
1.3 | Elect Director Marshall Turner | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MORGAN STANLEY | ||||||||||
Ticker: MS | Security ID: 617446448 | |||||||||
Meeting Date: APR 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 8, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Roy J. Bostock | For | For | Management | ||||||
2 | Elect Director Erskine B. Bowles | For | For | Management | ||||||
3 | Elect Director Howard J. Davies | For | For | Management | ||||||
4 | Elect Director C. Robert Kidder | For | For | Management | ||||||
5 | Elect Director John J. Mack | For | For | Management | ||||||
6 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||||
7 | Elect Director Charles H. Noski | For | For | Management | ||||||
8 | Elect Director Hutham S. Olayan | For | For | Management | ||||||
9 | Elect Director Charles E. Phillips, Jr. | For | For | Management | ||||||
10 | Elect Director Griffith Sexton | For | For | Management | ||||||
11 | Elect Director Laura D. Tyson | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||
14 | Approve Report of the Compensation | Against | For | Shareholder | ||||||
Committee | ||||||||||
15 | Report on Human Rights Investment | Against | Against | Shareholder | ||||||
Policies |
--------------------------------------------------------------------------------
NVIDIA CORPORATION | ||||||||||
Ticker: NVDA | Security ID: | 67066G104 | ||||||||
Meeting Date: JUN 19, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 21, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Steven Chu, Ph.D. | For | For | Management | ||||||
2 | Elect Director Harvey C. Jones | For | For | Management | ||||||
3 | Elect Director William J. Miller | For | For | Management | ||||||
4 | Increase Authorized Common Stock | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
OMNICOM GROUP INC. |
Ticker: OMC | Security ID: 681919106 | |||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John D. Wren | For | For | Management | ||||||
1.2 | Elect Director Bruce Crawford | For | For | Management | ||||||
1.3 | Elect Director Robert Charles Clark | For | For | Management | ||||||
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management | ||||||
1.5 | Elect Director Errol M. Cook | For | For | Management | ||||||
1.6 | Elect Director Susan S. Denison | For | For | Management | ||||||
1.7 | Elect Director Michael A. Henning | For | For | Management | ||||||
1.8 | Elect Director John R. Murphy | For | For | Management | ||||||
1.9 | Elect Director John R. Purcell | For | For | Management | ||||||
1.10 | Elect Director Linda Johnson Rice | For | For | Management | ||||||
1.11 | Elect Director Gary L. Roubos | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PALL CORP. | ||||||||||
Ticker: PLL | Security ID: 696429307 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 8, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Cheryl W. Grisé | For | For | Management | ||||||
1.2 | Elect Director John H.F. Haskell, Jr. | For | For | Management | ||||||
1.3 | Elect Director Katharine L. Plourde | For | For | Management | ||||||
1.4 | Elect Director Heywood Shelley | For | For | Management | ||||||
1.5 | Elect Director Edward Travaglianti | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan |
--------------------------------------------------------------------------------
PFIZER INC. | ||||||||||
Ticker: PFE | Security ID: | 717081103 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Dennis A. Ausiello | For | For | Management | ||||||
2 | Elect Director Michael S. Brown | For | For | Management | ||||||
3 | Elect Director M. Anthony Burns | For | For | Management | ||||||
4 | Elect Director Robert N. Burt | For | For | Management | ||||||
5 | Elect Director W. Don Cornwell | For | For | Management | ||||||
6 | Elect Director William H. Gray, III | For | For | Management | ||||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||||
8 | Elect Director William R. Howell | For | For | Management | ||||||
9 | Elect Director James M. Kilts | For | For | Management |
10 | Elect Director Jeffrey B. Kindler | For | For | Management | ||||
11 | Elect Director George A. Lorch | For | For | Management | ||||
12 | Elect Director Dana G. Mead | For | For | Management | ||||
13 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||
14 | Elect Director William C. Steere, Jr. | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. | ||||||||||
Ticker: PXD | Security ID: | 723787107 | ||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James R. Baroffio | For | For | Management | ||||||
1.2 | Elect Director Edison C. Buchanan | For | For | Management | ||||||
1.3 | Elect Director Scott D. Sheffield | For | For | Management | ||||||
1.4 | Elect Director Jim A. Watson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. | ||||||||||
Ticker: PPG | Security ID: | 693506107 | ||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 22, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Hugh Grant | For | For | Management | ||||||
1.2 | Elect Director Michele J. Hooper | For | For | Management | ||||||
1.3 | Elect Director Robert Mehrbian | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. | ||||||||||
Ticker: KWK | Security ID: | 74837R104 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Thomas F. Darden | For | For | Management | ||||||
1.2 | Elect Director W. Byron Dunn | For | For | Management | ||||||
1.3 | Elect Director Mark J. Warner | For | For | Management | ||||||
2 | Increase Authorized Preferred and Common For | For | Management | |||||||
Stock |
--------------------------------------------------------------------------------
SAFEWAY INC. | ||||||||||
Ticker: SWY | Security ID: | 786514208 | ||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Steven A. Burd | For | For | Management | ||||||
2 | Elect Director Janet E. Grove | For | For | Management | ||||||
3 | Elect Director Mohan Gyani | For | For | Management | ||||||
4 | Elect Director Paul Hazen | For | For | Management | ||||||
5 | Elect Director Frank C. Herringer | For | For | Management | ||||||
6 | Elect Director Robert I. MacDonnell | For | For | Management | ||||||
7 | Elect Director Douglas J. MacKenzie | For | For | Management | ||||||
8 | Elect Director Kenneth W. Oder | For | For | Management | ||||||
9 | Elect Director Rebecca A. Stirn | For | For | Management | ||||||
10 | Elect Director William Y. Tauscher | For | For | Management | ||||||
11 | Elect Director Raymond G. Viault | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
14 | Submit SERP to Shareholder Vote | Against | For | Shareholder | ||||||
15 | Adopt Policy on 10b5-1 Plans | Against | Against | Shareholder |
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED | ||||||||||
Ticker: SNA | Security ID: | 833034101 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Roxanne J. Decyk | For | For | Management | ||||||
2 | Elect Director Nicholas T. Pinchuk | For | For | Management | ||||||
3 | Elect Director Richard F. Teerlink | For | For | Management | ||||||
4 | Elect Director James P. Holden | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. | ||||||||||
Ticker: UPS | Security ID: | 911312106 | ||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director F. Duane Ackerman | For | For | Management | ||||||
1.2 | Elect Director Michael J. Burns | For | For | Management | ||||||
1.3 | Elect Director D. Scott Davis | For | For | Management | ||||||
1.4 | Elect Director Stuart E. Eizenstat | For | For | Management | ||||||
1.5 | Elect Director Michael L. Eskew | For | For | Management | ||||||
1.6 | Elect Director Ann M. Livermore | For | For | Management |
1.7 | Elect Director Rudy Markham | For | For | Management | ||||
1.8 | Elect Director John W. Thompson | For | For | Management | ||||
1.9 | Elect Director Carol B. Tome | For | For | Management | ||||
1.10 | Elect Director Ben Verwaayen | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
W. R. BERKLEY CORP. | ||||||||||
Ticker: WRB | Security ID: | 084423102 | ||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rodney A. Hawes, Jr. | For | For | Management | ||||||
1.2 | Elect Director Jack H. Nusbaum | For | For | Management | ||||||
1.3 | Elect Director Mark L. Shapiro | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WAL-MART STORES, INC. | ||||||||||
Ticker: WMT | Security ID: 931142103 | |||||||||
Meeting Date: JUN 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Aida M. Alvarez | For | For | Management | ||||||
2 | Elect Director James W. Breyer | For | For | Management | ||||||
3 | Elect Director M. Michele Burns | For | For | Management | ||||||
4 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
5 | Elect Director Roger C. Corbett | For | For | Management | ||||||
6 | Elect Director Douglas N. Daft | For | For | Management | ||||||
7 | Elect Director David D. Glass | For | For | Management | ||||||
8 | Elect Director Gregory B. Penner | For | For | Management | ||||||
9 | Elect Director Allen I. Questrom | For | For | Management | ||||||
10 | Elect Director H. Lee Scott, Jr. | For | For | Management | ||||||
11 | Elect Director Arne M. Sorenson | For | For | Management | ||||||
12 | Elect Director Jim C. Walton | For | For | Management | ||||||
13 | Elect Director S. Robson Walton | For | For | Management | ||||||
14 | Elect Director Christopher J. Williams | For | For | Management | ||||||
15 | Elect Director Linda S. Wolf | For | For | Management | ||||||
16 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
17 | Ratify Auditors | For | For | Management | ||||||
18 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||||
Discrimination based on Sexual | ||||||||||
Orientation and Gender Identity | ||||||||||
19 | Pay For Superior Performance | Against | Against | Shareholder | ||||||
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||
21 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights | ||||||||||
22 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
23 | Report on Political Contributions | Against | Against | Shareholder | ||||
24 | Report on Social and Reputation Impact of Against | Against | Shareholder | |||||
Failure to Comply with ILO Conventions | ||||||||
25 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||||
Special Meetings |
--------------------------------------------------------------------------------
WALGREEN CO. | ||||||||||
Ticker: WAG | Security ID: 931422109 | |||||||||
Meeting Date: JAN 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William C. Foote | For | For | Management | ||||||
1.2 | Elect Director Alan G. McNally | For | For | Management | ||||||
1.3 | Elect Director Cordell Reed | For | For | Management | ||||||
1.4 | Elect Director Jeffrey A. Rein | For | For | Management | ||||||
1.5 | Elect Director Nancy M. Schlichting | For | For | Management | ||||||
1.6 | Elect Director David Y. Schwartz | For | For | Management | ||||||
1.7 | Elect Director Alejandro Silva | For | For | Management | ||||||
1.8 | Elect Director James A. Skinner | For | For | Management | ||||||
1.9 | Elect Director Marilou M. von Ferstel | For | For | Management | ||||||
1.10 | Elect Director Charles R. Walgreen III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Report on Charitable Contributions | Against | Against | Shareholder | ||||||
4 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder | ||||||
Pill) to Shareholder Vote | ||||||||||
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE | ||||||||||
Ticker: DIS | Security ID: | 254687106 | ||||||||
Meeting Date: MAR 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Susan E. | Arnold | For | For | Management | |||||
2 | Elect Director John E. | Bryson | For | For | Management | |||||
3 | Elect Director John S. | Chen | For | For | Management | |||||
4 | Elect Director Judith L. Estrin | For | For | Management | ||||||
5 | Elect Director Robert A. Iger | For | For | Management | ||||||
6 | Elect Director Steven P. Jobs | For | For | Management | ||||||
7 | Elect Director Fred H. Langhammer | For | For | Management | ||||||
8 | Elect Director Aylwin B. Lewis | For | For | Management | ||||||
9 | Elect Director Monica C. Lozano | For | For | Management | ||||||
10 | Elect Director Robert W. Matschullat | For | For | Management | ||||||
11 | Elect Director John E. Pepper, Jr. | For | For | Management | ||||||
12 | Elect Director Orin C. Smith | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
WELLPOINT INC | ||||||||||
Ticker: WLP | Security ID: 94973V107 | |||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Angela F. Braly | For | For | Management | ||||||
1.2 | Elect Director William H.T. Bush | For | For | Management | ||||||
1.3 | Elect Director Warren Y. Jobe | For | For | Management | ||||||
1.4 | Elect Director William G. Mays | For | For | Management | ||||||
1.5 | Elect Director Senator D.W. Riegle, Jr | For | For | Management | ||||||
1.6 | Elect Director William J. Ryan | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
XEROX CORP. | ||||||||||
Ticker: XRX | Security ID: 984121103 | |||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Glenn A. Britt | For | For | Management | ||||||
1.2 | Elect Director Ursula M. Burns | For | For | Management | ||||||
1.3 | Elect Director Richard J. Harrington | For | For | Management | ||||||
1.4 | Elect Director William Curt Hunter | For | For | Management | ||||||
1.5 | Elect Director Vernon E. Jordan, Jr. | For | For | Management | ||||||
1.6 | Elect Director Robert A. McDonald | For | For | Management | ||||||
1.7 | Elect Director Anne M. Mulcahy | For | For | Management | ||||||
1.8 | Elect Director N. J. Nicholas, Jr. | For | For | Management | ||||||
1.9 | Elect Director Ann N. Reese | For | For | Management | ||||||
1.10 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||||
Election of Directors | ||||||||||
4 | Report on Vendor Human Rights Standards | Against | Against | Shareholder |
======================= DREYFUS PREMIER CORE VALUE FUND ========================
ABBOTT LABORATORIES | ||
Ticker: ABT | Security ID: 002824100 | |
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |
Record Date: FEB 26, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director R.S. Austin | For | For | Management | ||||
1.2 | Elect Director W.M. Daley | For | For | Management | ||||
1.3 | Elect Director W.J. Farrell | For | For | Management | ||||
1.4 | Elect Director H.L. Fuller | For | For | Management | ||||
1.5 | Elect Director W.A. Osborn | For | For | Management | ||||
1.6 | Elect Director D.A.L. Owen | For | For | Management | ||||
1.7 | Elect Director B. Powell, Jr. | For | For | Management | ||||
1.8 | Elect Director W.A. Reynolds | For | For | Management | ||||
1.9 | Elect Director R.S. Roberts | For | For | Management | ||||
1.10 | Elect Director S.C. Scott, III | For | For | Management | ||||
1.11 | Elect Director W.D. Smithburg | For | For | Management | ||||
1.12 | Elect Director G.F. Tilton | For | For | Management | ||||
1.13 | Elect Director M.D. White | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Human Rights Policy to Address | Against | Against | Shareholder | ||||
Access to Medicines | ||||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
ACCENTURE LTD | ||||||||||
Ticker: ACN | Security ID: G1150G111 | |||||||||
Meeting Date: FEB 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 10, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | For | For | Management | ||||||
TO THE BOARD OF DIRECTORS: BLYTHE J. | ||||||||||
MCGARVIE | ||||||||||
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | For | For | Management | ||||||
TO THE BOARD OF DIRECTORS: SIR MARK | ||||||||||
MOODY-STUART | ||||||||||
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE | For | For | Management | ||||||
LTD, WHICH WOULD ENABLE ACCENTURE TO | ||||||||||
DELIVER FUTURE COPIES OF OUR PROXY | ||||||||||
MATERIALS TO SHAREHOLDERS ELECTRONICALLY | ||||||||||
BY POSTING THESE MATERIALS ON AN INTERNET | ||||||||||
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF | ||||||||||
THE POSTING. | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC. | ||||||||||
Ticker: APD | Security ID: | 009158106 | ||||||||
Meeting Date: JAN 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Donahue | For | For | Management |
1.2 | Elect Director Ursula O. Fairbairn | For | For | Management | ||||
1.3 | Elect Director John P. Jones III | For | For | Management | ||||
1.4 | Elect Director Lawrence S. Smith | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED | ||||||||||||
Ticker: ATI | Security ID: | 01741R102 | ||||||||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||||||||
Record Date: MAR 12, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director James C. Diggs | For | For | Management | ||||||||
1.2 | Elect Director J. Brett Harvey | For | For | Management | ||||||||
1.3 | Elect Director Michael J. Joyce | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors |
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. | ||||||||||
Ticker: MO | Security ID: 02209S103 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||||
3 | Elect Director Dinyar S. Devitre | For | For | Management | ||||||
4 | Elect Director Thomas F. Farrell II | For | For | Management | ||||||
5 | Elect Director Robert E. R. Huntley | For | For | Management | ||||||
6 | Elect Director Thomas W. Jones | For | For | Management | ||||||
7 | Elect Director George Muñoz | For | For | Management | ||||||
8 | Elect Director Michael E. Szymanczyk | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
11 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder | ||||||
Provisions of the U.S. Master Settlement | ||||||||||
Agreement Globally | ||||||||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder | ||||||
Prevent Youth Smoking | ||||||||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder | ||||||
Approach | ||||||||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. |
Ticker: AIG | Security ID: 026874107 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||||
2 | Elect Director Martin S. Feldstein | For | For | Management | ||||||
3 | Elect Director Ellen V. Futter | For | For | Management | ||||||
4 | Elect Director Richard C. Holbrooke | For | For | Management | ||||||
5 | Elect Director Fred H. Langhammer | For | For | Management | ||||||
6 | Elect Director George L. Miles, Jr. | For | For | Management | ||||||
7 | Elect Director Morris W. Offit | For | For | Management | ||||||
8 | Elect Director James F. Orr, III | For | For | Management | ||||||
9 | Elect Director Virginia M. Rometty | For | For | Management | ||||||
10 | Elect Director Martin J. Sullivan | For | For | Management | ||||||
11 | Elect Director Michael H. Sutton | For | For | Management | ||||||
12 | Elect Director Edmund S.W. Tse | For | For | Management | ||||||
13 | Elect Director Robert B. Willumstad | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management | ||||||
15 | Report on Human Rights Policies Relating | Against | Against | Shareholder | ||||||
to Water Use | ||||||||||
16 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. | ||||||||||
Ticker: AMP | Security ID: | 03076C106 | ||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director W. Walker Lewis | For | For | Management | ||||||
2 | Elect Director Siri S. Marshall | For | For | Management | ||||||
3 | Elect Director William H. Turner | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AMGEN, INC. | ||||||||||
Ticker: AMGN | Security ID: | 031162100 | ||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director David Baltimore | For | For | Management | ||||||
2 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||
3 | Elect Director Jerry D. Choate | For | For | Management | ||||||
4 | Elect Director Vance D. Coffman | For | For | Management | ||||||
5 | Elect Director Frederick W. Gluck | For | For | Management | ||||||
6 | Elect Director Frank C. Herringer | For | For | Management | ||||||
7 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||
8 | Elect Director Judith C. Pelham | For | For | Management |
9 | Elect Director J. Paul Reason | For | For | Management | ||||
10 | Elect Director Leonard D. Schaeffer | For | For | Management | ||||
11 | Elect Director Kevin W. Sharer | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
14 | Report on Animal Welfare Act Violations | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP. | ||||||||||
Ticker: APC | Security ID: | 032511107 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John R. Butler, Jr. | For | For | Management | ||||||
2 | Elect Director Luke R. Corbett | For | For | Management | ||||||
3 | Elect Director John R. Gordon | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
6 | Approve Non-Employee Director Omnibus | For | For | Management | ||||||
Stock Plan | ||||||||||
7 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
8 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||||
Discrimination based on Sexual | ||||||||||
Orientation and Gender Identity |
--------------------------------------------------------------------------------
AON CORP. | ||||||||||
Ticker: AOC | Security ID: | 037389103 | ||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Patrick G. Ryan | For | For | Management | ||||||
1.2 | Elect Director Gregory C. Case | For | For | Management | ||||||
1.3 | Elect Director Fulvio Conti | For | For | Management | ||||||
1.4 | Elect Director Edgar D. Jannotta | For | For | Management | ||||||
1.5 | Elect Director Jan Kalff | For | For | Management | ||||||
1.6 | Elect Director Lester B. Knight | For | For | Management | ||||||
1.7 | Elect Director J. Michael Losh | For | For | Management | ||||||
1.8 | Elect Director R. Eden Martin | For | For | Management | ||||||
1.9 | Elect Director Andrew J. McKenna | For | For | Management | ||||||
1.10 | Elect Director Robert S. Morrison | For | For | Management | ||||||
1.11 | Elect Director Richard B. Myers | For | For | Management | ||||||
1.12 | Elect Director Richard C. Notebaert | For | For | Management | ||||||
1.13 | Elect Director John W. Rogers, Jr. | For | For | Management | ||||||
1.14 | Elect Director Gloria Santona | For | For | Management | ||||||
1.15 | Elect Director Carolyn Y. Woo | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AT&T INC | ||||||||||
Ticker: T | Security ID: 00206R102 | |||||||||
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||||
2 | Elect Director William F. Aldinger III | For | For | Management | ||||||
3 | Elect Director Gilbert F. Amelio | For | For | Management | ||||||
4 | Elect Director Reuben V. Anderson | For | For | Management | ||||||
5 | Elect Director James H. Blanchard | For | For | Management | ||||||
6 | Elect Director August A. Busch III | For | For | Management | ||||||
7 | Elect Director James P. Kelly | For | For | Management | ||||||
8 | Elect Director Jon C. Madonna | For | For | Management | ||||||
9 | Elect Director Lynn M. Martin | For | For | Management | ||||||
10 | Elect Director John B. McCoy | For | For | Management | ||||||
11 | Elect Director Mary S. Metz | For | For | Management | ||||||
12 | Elect Director Joyce M. Roche | For | For | Management | ||||||
13 | Elect Director Laura D' Andrea Tyson | For | For | Management | ||||||
14 | Elect Director Patricia P. Upton | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||||
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder | ||||||
Performance Measure | ||||||||||
18 | Require Independent Lead Director | Against | Against | Shareholder | ||||||
19 | Establish SERP Policy | Against | For | Shareholder | ||||||
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. | ||||||||||
Ticker: ADP | Security ID: | 053015103 | ||||||||
Meeting Date: NOV 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gregory D. Brenneman | For | For | Management | ||||||
1.2 | Elect Director Leslie A. Brun | For | For | Management | ||||||
1.3 | Elect Director Gary C. Butler | For | For | Management | ||||||
1.4 | Elect Director Leon G. Cooperman | For | For | Management | ||||||
1.5 | Elect Director Eric C. Fast | For | For | Management | ||||||
1.6 | Elect Director R. Glenn Hubbard | For | For | Management | ||||||
1.7 | Elect Director John P. Jones | For | For | Management | ||||||
1.8 | Elect Director Frederic V. Malek | For | For | Management | ||||||
1.9 | Elect Director Gregory L. Summe | For | For | Management | ||||||
1.10 | Elect Director Henry Taub | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. | ||||||||||
Ticker: BAC | Security ID: 060505104 | |||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William Barnet, III | For | For | Management | ||||||
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||||||
3 | Elect Director John T. Collins | For | For | Management | ||||||
4 | Elect Director Gary L. Countryman | For | For | Management | ||||||
5 | Elect Director Tommy R. Franks | For | For | Management | ||||||
6 | Elect Director Charles K. Gifford | For | For | Management | ||||||
7 | Elect Director Kenneth D. Lewis | For | For | Management | ||||||
8 | Elect Director Monica C. Lozano | For | For | Management | ||||||
9 | Elect Director Walter E. Massey | For | For | Management | ||||||
10 | Elect Director Thomas J. May | For | For | Management | ||||||
11 | Elect Director Patricia E. Mitchell | For | For | Management | ||||||
12 | Elect Director Thomas M. Ryan | For | For | Management | ||||||
13 | Elect Director O. Temple Sloan, Jr. | For | For | Management | ||||||
14 | Elect Director Meredith R. Spangler | For | For | Management | ||||||
15 | Elect Director Robert L. Tillman | For | For | Management | ||||||
16 | Elect Director Jackie M. Ward | For | For | Management | ||||||
17 | Ratify Auditors | For | For | Management | ||||||
18 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder | ||||||
Awards | ||||||||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
20 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
21 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
22 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
23 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||||||
Special Meetings | ||||||||||
24 | Report on the Equator Principles | Against | Against | Shareholder | ||||||
25 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights |
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. | ||||||||||
Ticker: BAX | Security ID: | 071813109 | ||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Wayne T. Hockmeyer | For | For | Management | ||||||
2 | Elect Director Joseph B. Martin | For | For | Management | ||||||
3 | Elect Director Robert L. Parkinson | For | For | Management | ||||||
4 | Elect Director Thomas T. Stallkamp | For | For | Management | ||||||
5 | Elect Director Albert P.L. Stroucken | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC | ||||||||||
Ticker: CSG | Security ID: 127209302 | |||||||||
Meeting Date: APR 11, 2008 | Meeting Type: Annual/Special | |||||||||
Record Date: MAR 20, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | TO CONSIDER, AND IF THOUGHT FIT, TO | For | For | Management | ||||||
APPROVE (WITH OR WITHOUT MODIFICATION) | ||||||||||
THE SCHEME OF ARRANGEMENT REFERRED TO IN | ||||||||||
THE NOTICE OF COURT MEETING DATED 19 | ||||||||||
MARCH, 2008. | ||||||||||
2 | TO APPROVE THE SCHEME OF ARRANGEMENT | For | For | Management | ||||||
(WITH OR WITHOUT MODIFICATION), THE | ||||||||||
AMENDMENTS TO THE ARTICLES OF ASSOCIATION | ||||||||||
AND OTHER RELATED MATTERS. | ||||||||||
3 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||||
RESOLUTION 1, THE DEMERGER OF AMERICAS | ||||||||||
BEVERAGES, INCLUDING THE CADBURY PLC | ||||||||||
REDUCTION OF CAPITAL AND THE ENTRY INTO | ||||||||||
THE DEMERGER AGREEMENTS. | ||||||||||
4 | TO APPROVE THE PROPOSED CADBURY PLC | For | For | Management | ||||||
REDUCTION OF CAPITAL (AS DEFINED IN THE | ||||||||||
CIRCULAR AND DESCRIBED IN PART II | ||||||||||
EXPLANATORY STATEMENT | OF THE CIRCULAR). | |||||||||
5 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||||
RESOLUTIONS 1 AND 2, THE AMENDMENTS TO | ||||||||||
THE EXECUTIVE SHARE SCHEMES. | ||||||||||
6 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||||
RESOLUTION 1, THE ESTABLISHMENT BY | ||||||||||
CADBURY PLC OF THE CADBURY PLC 2008 SHARE | ||||||||||
OPTION PLAN, THE CADBURY PLC 2008 LONG | ||||||||||
TERM INCENTIVE PLAN, THE CADBURY PLC 2008 | ||||||||||
BONUS SHARE RETENTION PLAN AND THE | ||||||||||
CADBURY PLC 2008 INTERN | ||||||||||
7 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||||
RESOLUTION 1, THE ESTABLISHMENT BY | ||||||||||
CADBURY PLC OF THE CADBURY PLC 2008 | ||||||||||
SAVINGS RELATED SHARE OPTION SCHEME, THE | ||||||||||
CADBURY PLC 2008 IRISH SAVINGS RELATED | ||||||||||
SHARE OPTION SCHEME, THE CADBURY PLC 2008 | ||||||||||
IRISH AVC SAVINGS | ||||||||||
8 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||||
RESOLUTION 1, THE ESTABLISHMENT BY | ||||||||||
CADBURY PLC OF ADDITIONAL SHARE SCHEMES | ||||||||||
TO THOSE MENTIONED IN RESOLUTIONS 4 AND 6 | ||||||||||
FOR THE BENEFIT OF OVERSEAS EMPLOYEES OF | ||||||||||
CADBURY PLC AND ITS SUBSIDIARIES. | ||||||||||
9 | TO APPROVE, SUBJECT TO THE PASSING OF | For | For | Management | ||||||
RESOLUTION 1 AND 5, THE INCREASE IN THE | ||||||||||
MAXIMUM VALUE OF AN ANNUAL AWARD UNDER | ||||||||||
THE CADBURY PLC 2008 LONG TERM INCENTIVE | ||||||||||
PLAN TO 300% OF BASIC PAY. | ||||||||||
10 | TO RECEIVE THE 2007 FINANCIAL STATEMENTS | For | For | Management | ||||||
AND THE 2007 ANNUAL REPORT AND ACCOUNTS. | ||||||||||
11 | TO DECLARE THE FINAL DIVIDEND. | For | For | Management | ||||||
12 | TO APPROVE THE DIRECTOR'S REMUNERATION | For | For | Management |
REPORT. | ||||||||
13 | TO RE-APPOINT WOLFGANG BERNDT AS A | For | For | Management | ||||
DIRECTOR. | ||||||||
14 | TO RE-APPOINT LORD PATTEN AS A DIRECTOR. | For | For | Management | ||||
15 | TO RE-APPOINT BOB STACK AS A DIRECTOR. | For | For | Management | ||||
16 | TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. | For | For | Management | ||||
17 | TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. For | For | Management | |||||
18 | Ratify Auditors | For | For | Management | ||||
19 | TO AUTHORISE THE DIRECTORS TO SET THE | For | For | Management | ||||
AUDITORS FEES. | ||||||||
20 | TO AUTHORISE THE DIRECTORS TO ALLOT | For | For | Management | ||||
FURTHER SHARES. | ||||||||
21 | TO DISAPPLY PRE-EMPTION RIGHTS. | For | For | Management | ||||
22 | TO AUTHORISE THE COMPANY TO BUY BACK | For | For | Management | ||||
SHARES. |
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. | ||||||||||
Ticker: COF | Security ID: 14040H105 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Patrick W. Gross | For | For | Management | ||||||
2 | Elect Director Ann Fritz Hackett | For | For | Management | ||||||
3 | Elect Director Pierre E. Leroy | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | Amend Nonqualified Employee Stock | For | For | Management | ||||||
Purchase Plan | ||||||||||
6 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
CELANESE CORP. | ||||||||||
Ticker: CE | Security ID: | 150870103 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Martin G. McGuinn | For | For | Management | ||||||
2 | Elect Director Daniel S. Sanders | For | For | Management | ||||||
3 | Elect Director John K. Wulff | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP. | ||
Ticker: CHK | Security ID: 165167107 | |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual |
Record Date: APR 14, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Aubrey K. McClendon | For | For | Management | ||||
1.2 | Elect Director Don Nickles | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
CHEVRON CORPORATION | ||||||||||
Ticker: CVX | Security ID: 166764100 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director S. H. Armacost | For | For | Management | ||||||
2 | Elect Director L. F. Deily | For | For | Management | ||||||
3 | Elect Director R. E. Denham | For | For | Management | ||||||
4 | Elect Director R. J. Eaton | For | For | Management | ||||||
5 | Elect Director S. Ginn | For | For | Management | ||||||
6 | Elect Director F. G. Jenifer | For | For | Management | ||||||
7 | Elect Director J. L. Jones | For | For | Management | ||||||
8 | Elect Director S. Nunn | For | For | Management | ||||||
9 | Elect Director D. J. O?Reilly | For | For | Management | ||||||
10 | Elect Director D. B. Rice | For | For | Management | ||||||
11 | Elect Director P. J. Robertson | For | For | Management | ||||||
12 | Elect Director K. W. Sharer | For | For | Management | ||||||
13 | Elect Director C. R. Shoemate | For | For | Management | ||||||
14 | Elect Director R. D. Sugar | For | For | Management | ||||||
15 | Elect Director C. Ware | For | For | Management | ||||||
16 | Ratify Auditors | For | For | Management | ||||||
17 | Increase Authorized Common Stock | For | For | Management | ||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
19 | Adopt Human Rights Policy | Against | Against | Shareholder | ||||||
20 | Report on Environmental Impact of Oil | Against | Against | Shareholder | ||||||
Sands Operations in Canada | ||||||||||
21 | Adopt Quantitative GHG Goals for Products Against | Against | Shareholder | |||||||
and Operations | ||||||||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder | ||||||
23 | Report on Market Specific Environmental | Against | Against | Shareholder | ||||||
Laws |
--------------------------------------------------------------------------------
CHUBB CORP., THE | ||||||||||
Ticker: CB | Security ID: | 171232101 | ||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Zoe Baird | For | For | Management |
2 | Elect Director Sheila P. Burke | For | For | Management | ||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
4 | Elect Director Joel J. Cohen | For | For | Management | ||||
5 | Elect Director John D. Finnegan | For | For | Management | ||||
6 | Elect Director Klaus J. Mangold | For | For | Management | ||||
7 | Elect Director Martin G. McGuinn | For | For | Management | ||||
8 | Elect Director Lawrence M. Small | For | For | Management | ||||
9 | Elect Director Jess Soderberg | For | For | Management | ||||
10 | Elect Director Daniel E. Somers | For | For | Management | ||||
11 | Elect Director Karen Hastie Williams | For | For | Management | ||||
12 | Elect Director Alfred W. Zollar | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. | ||||||||||
Ticker: CSCO | Security ID: 17275R102 | |||||||||
Meeting Date: NOV 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 17, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Carol A. Bartz | For | For | Management | ||||||
2 | Elect Director M. Michele Burns | For | For | Management | ||||||
3 | Elect Director Michael D. Capellas | For | For | Management | ||||||
4 | Elect Director Larry R. Carter | For | For | Management | ||||||
5 | Elect Director John T. Chambers | For | For | Management | ||||||
6 | Elect Director Brian L. Halla | For | For | Management | ||||||
7 | Elect Director Dr. John L. Hennessy | For | For | Management | ||||||
8 | Elect Director Richard M. Kovacevich | For | For | Management | ||||||
9 | Elect Director Roderick C. McGeary | For | For | Management | ||||||
10 | Elect Director Michael K. Powell | For | For | Management | ||||||
11 | Elect Director Steven M. West | For | For | Management | ||||||
12 | Elect Director Jerry Yang | For | For | Management | ||||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights | ||||||||||
17 | Pay For Superior Performance | Against | For | Shareholder | ||||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
19 | Report on Internet Fragmentation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CITIGROUP INC. | ||||||||||
Ticker: C | Security ID: | 172967101 | ||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director C. Michael Armstrong | For | For | Management | ||||||
2 | Elect Director Alain J.P. Belda | For | Against | Management |
3 | Elect Director Sir Winfried Bischoff | For | For | Management | ||||
4 | Elect Director Kenneth T. Derr | For | Against | Management | ||||
5 | Elect Director John M. Deutch | For | For | Management | ||||
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | ||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||
8 | Elect Director Anne Mulcahy | For | For | Management | ||||
9 | Elect Director Vikram Pandit | For | For | Management | ||||
10 | Elect Director Richard D. Parsons | For | Against | Management | ||||
11 | Elect Director Judith Rodin | For | For | Management | ||||
12 | Elect Director Robert E. Rubin | For | For | Management | ||||
13 | Elect Director Robert L. Ryan | For | For | Management | ||||
14 | Elect Director Franklin A. Thomas | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Limit Executive Compensation | Against | Against | Shareholder | ||||
19 | Require More Director Nominations Than | Against | Against | Shareholder | ||||
Open Seats | ||||||||
20 | Report on the Equator Principles | Against | Against | Shareholder | ||||
21 | Adopt Employee Contract | Against | Against | Shareholder | ||||
22 | Amend GHG Emissions Policies to Limit | Against | Against | Shareholder | ||||
Coal Financing | ||||||||
23 | Report on Human Rights Investment | Against | Against | Shareholder | ||||
Policies | ||||||||
24 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
25 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
26 | Indicate If You Would Like to Keep Your | None | For | Management | ||||
Vote Confidential Under Current Policy |
--------------------------------------------------------------------------------
CLOROX COMPANY, THE | ||||||||||
Ticker: CLX | Security ID: | 189054109 | ||||||||
Meeting Date: NOV 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Daniel Boggan, Jr. | For | For | Management | ||||||
2 | Elect Director Richard H. Carmona | For | For | Management | ||||||
3 | Elect Director Tully M. Friedman | For | For | Management | ||||||
4 | Elect Director George J. Harad | For | For | Management | ||||||
5 | Elect Director Donald R. Knauss | For | For | Management | ||||||
6 | Elect Director Robert W. Matschullat | For | For | Management | ||||||
7 | Elect Director Gary G. Michael | For | For | Management | ||||||
8 | Elect Director Edward A. Mueller | For | For | Management | ||||||
9 | Elect Director Jan L. Murley | For | For | Management | ||||||
10 | Elect Director Pamela Thomas-Graham | For | For | Management | ||||||
11 | Elect Director Carolyn M. Ticknor | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. |
Ticker: CCE | Security ID: | 191219104 | ||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Fernando Aguirre | For | For | Management | ||||||
1.2 | Elect Director John F. Brock | For | For | Management | ||||||
1.3 | Elect Director Irial Finan | For | For | Management | ||||||
1.4 | Elect Director Orrin H. Ingram II | For | For | Management | ||||||
1.5 | Elect Director Curtis R. Welling | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||||
Control) to shareholder Vote |
--------------------------------------------------------------------------------
COVIDIEN LTD. | ||||||||||
Ticker: COV | Security ID: G2552X108 | |||||||||
Meeting Date: MAR 18, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 16, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION OF DIRECTOR: CRAIG ARNOLD | For | For | Management | ||||||
2 | ELECTION OF DIRECTOR: ROBERT H. BRUST | For | For | Management | ||||||
3 | ELECTION OF DIRECTOR: JOHN M. CONNORS, | For | Against | Management | ||||||
JR. | ||||||||||
4 | ELECTION OF DIRECTOR: CHRISTOPHER J. | For | For | Management | ||||||
COUGHLIN | ||||||||||
5 | ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE | For | For | Management | ||||||
6 | ELECTION OF DIRECTOR: KATHY J. HERBERT | For | For | Management | ||||||
7 | ELECTION OF DIRECTOR: RANDALL J. HOGAN, | For | For | Management | ||||||
III | ||||||||||
8 | ELECTION OF DIRECTOR: RICHARD J. MEELIA | For | For | Management | ||||||
9 | ELECTION OF DIRECTOR: DENNIS H. REILLEY | For | For | Management | ||||||
10 | ELECTION OF DIRECTOR: TADATAKA YAMADA | For | For | Management | ||||||
11 | ELECTION OF DIRECTOR: JOSEPH A. | For | For | Management | ||||||
ZACCAGNINO | ||||||||||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CVS CAREMARK CORP | ||||||||||
Ticker: CVS | Security ID: | 126650100 | ||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Edwin M. Banks | For | For | Management | ||||||
2 | Elect Director C. David Brown II | For | For | Management | ||||||
3 | Elect Director David W. Dorman | For | For | Management | ||||||
4 | Elect Director Kristen E. Gibney Williams For | For | Management | |||||||
5 | Elect Director Marian L. Heard | For | For | Management |
6 | Elect Director William H. Joyce | For | For | Management | ||||
7 | Elect Director Jean-Pierre Million | For | For | Management | ||||
8 | Elect Director Terrence Murray | For | For | Management | ||||
9 | Elect Director C.A. Lance Piccolo | For | For | Management | ||||
10 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||||
11 | Elect Director Thomas M. Ryan | For | For | Management | ||||
12 | Elect Director Richard J. Swift | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
15 | Adopt Anti Gross-up Policy | Against | Against | Shareholder | ||||
16 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DEERE & CO. | ||||||||
Ticker: DE | Security ID: 244199105 | |||||||
Meeting Date: NOV 14, 2007 | Meeting Type: Special | |||||||
Record Date: SEP 24, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Increase in Common Stock and a For | For | Management | |||||
Stock Split |
--------------------------------------------------------------------------------
DEERE & CO. | ||||||||||
Ticker: DE | Security ID: 244199105 | |||||||||
Meeting Date: FEB 27, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 31, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director T. Kevin Dunnigan | For | For | Management | ||||||
2 | Elect Director Charles O. Holliday, Jr. | For | For | Management | ||||||
3 | Elect Director Dipak C. Jain | For | For | Management | ||||||
4 | Elect Director Joachim Milberg | For | For | Management | ||||||
5 | Elect Director Richard B. Myers | For | For | Management | ||||||
6 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
7 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DEVON ENERGY CORP. | ||||||||||||
Ticker: | DVN | Security ID: | 25179M103 | |||||||||
Meeting Date: JUN 4, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | APR 7, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director David A. Hager | For | For | Management | |||||||
1.2 | Elect | Director John A. Hill | For | For | Management | |||||||
1.3 | Elect | Director Mary P. Ricciardello | For | For | Management |
2 | Ratify Auditors | For | For | Management | ||||
3 | Increase Authorized Common Stock | For | For | Management | ||||
4 | Declassify the Board of Directors | For | For | Management |
--------------------------------------------------------------------------------
DOVER CORPORATION | ||||||||||
Ticker: DOV | Security ID: | 260003108 | ||||||||
Meeting Date: MAY 1, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director D. H. Benson | For | For | Management | ||||||
2 | Elect Director R. W. Cremin | For | For | Management | ||||||
3 | Elect Director T. J. Derosa | For | For | Management | ||||||
4 | Elect Director J-P. M. Ergas | For | For | Management | ||||||
5 | Elect Director P. T. Francis | For | For | Management | ||||||
6 | Elect Directors K. C. Graham | For | For | Management | ||||||
7 | Elect Director R. L. Hoffman | For | For | Management | ||||||
8 | Elect Director J. L. Koley | For | For | Management | ||||||
9 | Elect Director R. K. Lochridge | For | For | Management | ||||||
10 | Elect Director B. G. Rethore | For | For | Management | ||||||
11 | Elect Director M. B. Stubbs | For | For | Management | ||||||
12 | Elect Director M. A. Winston | For | For | Management | ||||||
13 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
14 | Report on Sustainability | Against | Against | Shareholder | ||||||
15 | Report on Climate Change | Against | Against | Shareholder | ||||||
16 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE | ||||||||||
Ticker: DOW | Security ID: 260543103 | |||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Arnold A. Allemang | For | For | Management | ||||||
1.2 | Elect Director Jacqueline K. Barton | For | For | Management | ||||||
1.3 | Elect Director James A. Bell | For | For | Management | ||||||
1.4 | Elect Director Jeff M. Fettig | For | For | Management | ||||||
1.5 | Elect Director Barbara H. Franklin | For | For | Management | ||||||
1.6 | Elect Director John B. Hess | For | For | Management | ||||||
1.7 | Elect Director Andrew N. Liveris | For | For | Management | ||||||
1.8 | Elect Director Geoffery E. Merszei | For | For | Management | ||||||
1.9 | Elect Director Dennis H. Reilley | For | For | Management | ||||||
1.10 | Elect Director James M. Ringler | For | For | Management | ||||||
1.11 | Elect Director Ruth G. Shaw | For | For | Management | ||||||
1.12 | Elect Director Paul G. Stern | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Report on Potential Links Between Company Against | Against | Shareholder | |||||||
Products and Asthma | ||||||||||
4 | Report on Environmental Remediation in | Against | Against | Shareholder |
Midland Area | ||||||||
5 | Report on Genetically Engineered Seed | Against | Against | Shareholder | ||||
6 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
EATON CORPORATION | ||||||||||
Ticker: ETN | Security ID: 278058102 | |||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ned C. Lautenbach | For | For | Management | ||||||
1.2 | Elect Director John R. Miller | For | For | Management | ||||||
1.3 | Elect Director Gregory R. Page | For | For | Management | ||||||
1.4 | Elect Director Victor A. Pelson | For | For | Management | ||||||
2 | Increase Authorized Common Stock | For | For | Management | ||||||
3 | Adopt Majority Voting for Uncontested | For | For | Management | ||||||
Election of Directors | ||||||||||
4 | Amend Articles to Authorize the Board of | For | For | Management | ||||||
Directors to Make Future Amendments to | ||||||||||
the Amended Regulations | ||||||||||
5 | Approve Omnibus Stock Plan | For | For | Management | ||||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
7 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
8 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ENTERGY CORP. | ||||||||||
Ticker: ETR | Security ID: 29364G103 | |||||||||
Meeting Date: MAY 2, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Maureen Scannell Bateman | For | For | Management | ||||||
2 | Elect Director W. Frank Blount | For | For | Management | ||||||
3 | Elect Director Simon D. DeBree | For | For | Management | ||||||
4 | Elect Director Gary W. Edwards | For | For | Management | ||||||
5 | Elect Director Alexis M. Herman | For | For | Management | ||||||
6 | Elect Director Donald C. Hintz | For | For | Management | ||||||
7 | Elect Director J. Wayne Leonard | For | For | Management | ||||||
8 | Elect Director Stuart L. Levenick | For | For | Management | ||||||
9 | Elect Director James R. Nichols | For | For | Management | ||||||
10 | Elect Director William A. Percy, II | For | For | Management | ||||||
11 | Elect Director W.J. Tauzin | For | For | Management | ||||||
12 | Elect Director Steven V. Wilkinson | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
15 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder |
Special Meetings |
--------------------------------------------------------------------------------
EOG RESOURCES, INC. | ||||||||||
Ticker: EOG | Security ID: | 26875P101 | ||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director George A. Alcorn | For | For | Management | ||||||
1.2 | Elect Director Charles R. Crisp | For | For | Management | ||||||
1.3 | Elect Director Mark G. Papa | For | For | Management | ||||||
1.4 | Elect Director H. Leighton Steward | For | For | Management | ||||||
1.5 | Elect Director Donald F. Textor | For | For | Management | ||||||
1.6 | Elect Director Frank G. Wisner | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
EXELON CORP. | ||||||||||
Ticker: EXC | Security ID: | 30161N101 | ||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Bruce DeMars | For | For | Management | ||||||
2 | Elect Director Nelson A. Diaz | For | For | Management | ||||||
3 | Elect Director Paul L. Joskow | For | For | Management | ||||||
4 | Elect Director John W. Rowe | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Report on Global Warming | Against | Against | Shareholder |
--------------------------------------------------------------------------------
EXXON MOBIL CORP. | ||||||||||
Ticker: XOM | Security ID: | 30231G102 | ||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Boskin | For | For | Management | ||||||
1.2 | Elect Director Larry R. Faulkner | For | For | Management | ||||||
1.3 | Elect Director William W. George | For | For | Management | ||||||
1.4 | Elect Director James R. Houghton | For | For | Management | ||||||
1.5 | Elect Director Reatha Clark King | For | For | Management | ||||||
1.6 | Elect Director Marilyn Carlson Nelson | For | For | Management | ||||||
1.7 | Elect Director Samuel J. Palmisano | For | For | Management | ||||||
1.8 | Elect Director Steven S Reinemund | For | For | Management | ||||||
1.9 | Elect Director Walter V. Shipley | For | For | Management |
1.10 | Elect Director Rex W. Tillerson | For | For | Management | ||||
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Bylaws to Prohibit Precatory | Against | Against | Shareholder | ||||
Proposals | ||||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||
5 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
6 | Approve Distribution Policy | Against | Against | Shareholder | ||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
8 | Compare CEO Compensation to Company's | Against | Against | Shareholder | ||||
Lowest Paid U.S. Workers | ||||||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||
10 | Review Anti-discrimination Policy on | Against | Against | Shareholder | ||||
Corporate Sponsorships and Executive | ||||||||
Perks | ||||||||
11 | Report on Political Contributions | Against | Against | Shareholder | ||||
12 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||
Discrimination based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
13 | Report on Community Environmental Impacts Against | Against | Shareholder | |||||
of Operations | ||||||||
14 | Report on Potential Environmental Damage | Against | Against | Shareholder | ||||
from Drilling in the Arctic National | ||||||||
Wildlife Refuge | ||||||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | Against | Shareholder | ||||
Products and Operations | ||||||||
16 | Report on Carbon Dioxide Emissions | Against | Against | Shareholder | ||||
Information at Gas Stations | ||||||||
17 | Report on Climate Change Impacts on | Against | Against | Shareholder | ||||
Emerging Countries | ||||||||
18 | Report on Energy Technologies Development Against | Against | Shareholder | |||||
19 | Adopt Policy to Increase Renewable Energy Against | Against | Shareholder |
--------------------------------------------------------------------------------
FANNIE MAE | ||||||||||
Ticker: FNM | Security ID: | 313586109 | ||||||||
Meeting Date: DEC 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: OCT 22, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stephen B. Ashley | For | For | Management | ||||||
1.2 | Elect Director Dennis R. Beresford | For | For | Management | ||||||
1.3 | Elect Director Louis J. Freeh | For | For | Management | ||||||
1.4 | Elect Director Brenda J. Gaines | For | For | Management | ||||||
1.5 | Elect Director Karen N. Horn, Ph.D. | For | For | Management | ||||||
1.6 | Elect Director Bridget A. Macaskill | For | For | Management | ||||||
1.7 | Elect Director Daniel H. Mudd | For | For | Management | ||||||
1.8 | Elect Director Leslie Rahl | For | For | Management | ||||||
1.9 | Elect Director John C. Sites, Jr. | For | For | Management | ||||||
1.10 | Elect Director Greg C. Smith | For | For | Management | ||||||
1.11 | Elect Director H. Patrick Swygert | For | For | Management | ||||||
1.12 | Elect Director John K. Wulff | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder | ||||
Officers' Compensation | ||||||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
FANNIE MAE | ||||||||||
Ticker: FNM | Security ID: | 313586109 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Directors Stephen B. Ashley | For | For | Management | ||||||
2 | Elect Directors Dennis R. Beresford | For | For | Management | ||||||
3 | Elect Directors Louis J. Freeh | For | For | Management | ||||||
4 | Elect Directors Brenda J. Gaines | For | For | Management | ||||||
5 | Elect Directors Karen N. Horn | For | For | Management | ||||||
6 | Elect Directors Bridget A. Macaskill | For | For | Management | ||||||
7 | Elect Directors Daniel H. Mudd | For | For | Management | ||||||
8 | Elect Directors Leslie Rahl | For | For | Management | ||||||
9 | Elect Directors John C. Sites, Jr. | For | For | Management | ||||||
10 | Elect Directors Greg C. Smith | For | For | Management | ||||||
11 | Elect Directors H. Patrick Swygert | For | For | Management | ||||||
12 | Elect Directors John K. Wulff | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
FPL GROUP, INC. | ||||||||||
Ticker: FPL | Security ID: 302571104 | |||||||||
Meeting Date: MAY 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sherry S. Barrat | For | For | Management | ||||||
1.2 | Elect Director Robert M. Beall, II | For | For | Management | ||||||
1.3 | Elect Director J. Hyatt Brown | For | For | Management | ||||||
1.4 | Elect Director James L. Camaren | For | For | Management | ||||||
1.5 | Elect Director J. Brian Ferguson | For | For | Management | ||||||
1.6 | Elect Director Lewis Hay, III | For | For | Management | ||||||
1.7 | Elect Director Toni Jennings | For | For | Management | ||||||
1.8 | Elect Director Oliver D. Kingsley, Jr. | For | For | Management | ||||||
1.9 | Elect Director Rudy E. Schupp | For | For | Management | ||||||
1.10 | Elect Director Michael H. Thaman | For | For | Management | ||||||
1.11 | Elect Director Hansel E. Tookes, II | For | For | Management | ||||||
1.12 | Elect Director Paul R. Tregurtha | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Report on Global Warming | Against | Against | Shareholder |
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. | ||||||||||
Ticker: BEN | Security ID: | 354613101 | ||||||||
Meeting Date: JAN 31, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 4, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Samuel H. Armacost | For | For | Management | ||||||
1.2 | Elect Director Charles Crocker | For | For | Management | ||||||
1.3 | Elect Director Joseph R. Hardiman | For | For | Management | ||||||
1.4 | Elect Director Robert D. Joffe | For | For | Management | ||||||
1.5 | Elect Director Charles B. Johnson | For | For | Management | ||||||
1.6 | Elect Director Gregory E. Johnson | For | For | Management | ||||||
1.7 | Elect Director Rupert H. Johnson, Jr. | For | For | Management | ||||||
1.8 | Elect Director Thomas H. Kean | For | For | Management | ||||||
1.9 | Elect Director Chutta Ratnathicam | For | For | Management | ||||||
1.10 | Elect Director Peter M. Sacerdote | For | For | Management | ||||||
1.11 | Elect Director Laura Stein | For | For | Management | ||||||
1.12 | Elect Director Anne M. Tatlock | For | For | Management | ||||||
1.13 | Elect Director Louis E. Woodworth | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
FREDDIE MAC | ||||||||||
Ticker: FRE | Security ID: | 313400301 | ||||||||
Meeting Date: JUN 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barbara T. Alexander | For | Withhold | Management | ||||||
1.2 | Elect Director Geoffrey T. Boisi | For | Withhold | Management | ||||||
1.3 | Elect Director Michelle Engler | For | Withhold | Management | ||||||
1.4 | Elect Director Richard R. Glauber | For | For | Management | ||||||
1.5 | Elect Director Richard Karl Goeltz | For | For | Management | ||||||
1.6 | Elect Director Thomas S. Johnson | For | Withhold | Management | ||||||
1.7 | Elect Director Jerome P. Kenney | For | For | Management | ||||||
1.8 | Elect Director William M. Lewis, Jr. | For | For | Management | ||||||
1.9 | Elect Director Nicolas P. Retsinas | For | For | Management | ||||||
1.10 | Elect Director Stephen A. Ross | For | For | Management | ||||||
1.11 | Elect Director Richard F. Syron | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. |
Ticker: | FCX | Security ID: 35671D857 | ||
Meeting Date: JUN 5, 2008 | Meeting Type: Annual | |||
Record Date: | APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Richard C. Adkerson | For | For | Management | ||||
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||||
1.3 | Elect Director Robert A. Day | For | For | Management | ||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management | ||||
1.6 | Elect Director J. Bennett Johnston | For | For | Management | ||||
1.7 | Elect Director Charles C. Krulak | For | For | Management | ||||
1.8 | Elect Director Bobby Lee Lackey | For | For | Management | ||||
1.9 | Elect Director Jon C. Madonna | For | For | Management | ||||
1.10 | Elect Director Dustan E. McCoy | For | For | Management | ||||
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management | ||||
1.12 | Elect Director James R. Moffett | For | For | Management | ||||
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management | ||||
1.14 | Elect Director J. Stapleton Roy | For | For | Management | ||||
1.15 | Elect Director Stephen H. Siegele | For | For | Management | ||||
1.16 | Elect Director J. Taylor Wharton | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Increase Authorized Common Stock | For | Against | Management |
--------------------------------------------------------------------------------
GAP, INC., THE | ||||||||||
Ticker: GPS | Security ID: 364760108 | |||||||||
Meeting Date: JUN 2, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Howard P. Behar | For | For | Management | ||||||
1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management | ||||||
1.3 | Elect Director Domenico De Sole | For | For | Management | ||||||
1.4 | Elect Director Donald G. Fisher | For | For | Management | ||||||
1.5 | Elect Director Doris F. Fisher | For | For | Management | ||||||
1.6 | Elect Director Robert J. Fisher | For | For | Management | ||||||
1.7 | Elect Director Penelope L. Hughes | For | For | Management | ||||||
1.8 | Elect Director Bob L. Martin | For | For | Management | ||||||
1.9 | Elect Director Jorge P. Montoya | For | For | Management | ||||||
1.10 | Elect Director Glenn K. Murphy | For | For | Management | ||||||
1.11 | Elect Director James M. Schneider | For | For | Management | ||||||
1.12 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||||
1.13 | Elect Director Kneeland C. Youngblood | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | ||
Ticker: GE | Security ID: 369604103 | |
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |
Record Date: FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
2 | Elect Director William M. Castell | For | For | Management | ||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||
4 | Elect Director Claudio X. Gonzalez | For | Against | Management | ||||
5 | Elect Director Susan Hockfield | For | For | Management | ||||
6 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||
7 | Elect Director Andrea Jung | For | For | Management | ||||
8 | Elect Director Alan G. Lafley | For | For | Management | ||||
9 | Elect Director Robert W. Lane | For | For | Management | ||||
10 | Elect Director Ralph S. Larsen | For | For | Management | ||||
11 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
12 | Elect Director James J. Mulva | For | For | Management | ||||
13 | Elect Director Sam Nunn | For | For | Management | ||||
14 | Elect Director Roger S. Penske | For | For | Management | ||||
15 | Elect Director Robert J. Swieringa | For | For | Management | ||||
16 | Elect Director Douglas A. Warner III | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
19 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||
21 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder | ||||
22 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
23 | Report on Global Warming | Against | Against | Shareholder | ||||
24 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. | ||||||||||
Ticker: GNW | Security ID: | 37247D106 | ||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 18, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Frank J. Borelli | For | For | Management | ||||||
2 | Elect Director Michael D. Fraizer | For | For | Management | ||||||
3 | Elect Director Nancy J. Karch | For | For | Management | ||||||
4 | Elect Director J. Robert ?Bob? Kerrey | For | For | Management | ||||||
5 | Elect Director Risa J. Lavizzo-Mourey | For | For | Management | ||||||
6 | Elect Director Saiyid T. Naqvi | For | For | Management | ||||||
7 | Elect Director James A. Parke | For | For | Management | ||||||
8 | Elect Director James S. Riepe | For | For | Management | ||||||
9 | Elect Director Barrett A. Toan | For | For | Management | ||||||
10 | Elect Director Thomas B. Wheeler | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE |
Ticker: | GS | Security ID: 38141G104 | ||
Meeting Date: APR 10, 2008 | Meeting Type: Annual | |||
Record Date: | FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Directors Lloyd C. Blankfein | For | For | Management | ||||
2 | Elect Directors John H. Bryan | For | For | Management | ||||
3 | Elect Directors Gary D. Cohn | For | For | Management | ||||
4 | Elect Directors Claes Dahlback | For | For | Management | ||||
5 | Elect Directors Stephen Friedman | For | For | Management | ||||
6 | Elect Directors William W. George | For | For | Management | ||||
7 | Elect Directors Rajat K. Gupta | For | For | Management | ||||
8 | Elect Directors James A. Johnson | For | For | Management | ||||
9 | Elect Directors Lois D. Juliber | For | For | Management | ||||
10 | Elect Directors Edward M. Liddy | For | For | Management | ||||
11 | Elect Directors Ruth J. Simmons | For | For | Management | ||||
12 | Elect Directors Jon Winkelried | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
16 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
HESS CORPORATION | ||||||||||
Ticker: HES | Security ID: | 42809H107 | ||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edith E. Holiday | For | For | Management | ||||||
1.2 | Elect Director John H. Mullin | For | For | Management | ||||||
1.3 | Elect Director John J. O'Connor | For | For | Management | ||||||
1.4 | Elect Director F. Borden Walker | For | For | Management | ||||||
1.5 | Elect Director Robert N. Wilson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||
4 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. | ||||||||||
Ticker: HPQ | Security ID: 428236103 | |||||||||
Meeting Date: MAR 19, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 22, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management | ||||||
2 | Elect Director Sari M. Baldauf | For | For | Management | ||||||
3 | Elect Director Richard A. Hackborn | For | For | Management | ||||||
4 | Elect Director John H. Hammergren | For | For | Management | ||||||
5 | Elect Director Mark V. Hurd | For | For | Management | ||||||
6 | Elect Director Joel Z. Hyatt | For | For | Management | ||||||
7 | Elect Director John R. Joyce | For | For | Management | ||||||
8 | Elect Director Robert L. Ryan | For | For | Management |
9 | Elect Director Lucille S. Salhany | For | For | Management | ||||
10 | Elect Director G. Kennedy Thompson | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. | ||||||||||
Ticker: HON | Security ID: | 438516106 | ||||||||
Meeting Date: APR 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Gordon M. Bethune | For | For | Management | ||||||
2 | Elect Director Jaime Chico Pardo | For | For | Management | ||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||
4 | Elect Director D. Scott Davis | For | For | Management | ||||||
5 | Elect Director Linnet F. Deily | For | For | Management | ||||||
6 | Elect Director Clive R. Hollick | For | For | Management | ||||||
7 | Elect Director Bradley T. Sheares | For | For | Management | ||||||
8 | Elect Director Eric K. Shinseki | For | For | Management | ||||||
9 | Elect Director John R. Stafford | For | For | Management | ||||||
10 | Elect Director Michael W. Wright | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Provide the Right to Call Special Meeting For | For | Management | |||||||
13 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
INTEL CORP. | ||||||||||
Ticker: INTC | Security ID: | 458140100 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Craig R. Barrett | For | For | Management | ||||||
2 | Elect Director Charlene Barshefsky | For | For | Management | ||||||
3 | Elect Director Carol A. Bartz | For | For | Management | ||||||
4 | Elect Director Susan L. Decker | For | For | Management | ||||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||||
7 | Elect Director James D. Plummer | For | For | Management | ||||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||||
9 | Elect Director Jane E. Shaw | For | For | Management | ||||||
10 | Elect Director John L. Thornton | For | For | Management | ||||||
11 | Elect Director David B. Yoffie | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Sustainability |
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. |
Ticker: IBM | Security ID: 459200101 | |||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director C. Black | For | For | Management | ||||||
1.2 | Elect Director W.R. Brody | For | For | Management | ||||||
1.3 | Elect Director K.I. Chenault | For | For | Management | ||||||
1.4 | Elect Director M.L. Eskew | For | For | Management | ||||||
1.5 | Elect Director S.A. Jackson | For | For | Management | ||||||
1.6 | Elect Director L.A. Noto | For | For | Management | ||||||
1.7 | Elect Director J.W. Owens | For | For | Management | ||||||
1.8 | Elect Director S.J. Palmisano | For | For | Management | ||||||
1.9 | Elect Director J.E. Spero | For | For | Management | ||||||
1.10 | Elect Director S. Taurel | For | For | Management | ||||||
1.11 | Elect Director L.H. Zambrano | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
4 | Review Executive Compensation | Against | For | Shareholder | ||||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights | ||||||||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | Shareholder | ||||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC) | ||||||||||
Ticker: IVZ | Security ID: G491BT108 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION OF DIRECTOR: REX D. ADAMS | For | For | Management | ||||||
2 | ELECTION OF DIRECTOR: SIR JOHN BANHAM | For | For | Management | ||||||
3 | ELECTION OF DIRECTOR: DENIS KESSLER | For | Against | Management | ||||||
4 | Ratify Auditors | For | For | Management | ||||||
5 | APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE | For | For | Management | ||||||
PLAN | ||||||||||
6 | APPROVAL OF EXECUTIVE INCENTIVE BONUS | For | For | Management | ||||||
PLAN |
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. | ||||||||||
Ticker: JCI | Security ID: | 478366107 | ||||||||
Meeting Date: JAN 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 15, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Natalie A. Black | For | For | Management | ||||||
1.2 | Elect Director Robert A. Cornog | For | For | Management |
1.3 | Elect Director William H. Lacy | For | For | Management | ||||
1.4 | Elect Director Stephen A. Roell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. | ||||||||||
Ticker: JPM | Security ID: 46625H100 | |||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||
2 | Elect Director Stephen B. Burke | For | For | Management | ||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||
4 | Elect Director James S. Crown | For | For | Management | ||||||
5 | Elect Director James Dimon | For | For | Management | ||||||
6 | Elect Director Ellen V. Futter | For | For | Management | ||||||
7 | Elect Director William H. Gray, III | For | For | Management | ||||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||
9 | Elect Director Robert I. Lipp | For | For | Management | ||||||
10 | Elect Director David C. Novak | For | For | Management | ||||||
11 | Elect Director Lee R. Raymond | For | For | Management | ||||||
12 | Elect Director William C. Weldon | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
16 | Report on Government Service of Employees Against | Against | Shareholder | |||||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
20 | Require More Director Nominations Than | Against | Against | Shareholder | ||||||
Open Seats | ||||||||||
21 | Report on Human Rights Investment | Against | Against | Shareholder | ||||||
Policies | ||||||||||
22 | Report on Lobbying Activities | Against | Against | Shareholder |
--------------------------------------------------------------------------------
KRAFT FOODS INC | ||||||||||
Ticker: KFT | Security ID: | 50075N104 | ||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ajay Banga | For | For | Management | ||||||
1.2 | Elect Director Jan Bennink | For | For | Management | ||||||
1.3 | Elect Director Myra M. Hart | For | For | Management | ||||||
1.4 | Elect Director Lois D. Juliber | For | For | Management | ||||||
1.5 | Elect Director Mark D. Ketchum | For | For | Management | ||||||
1.6 | Elect Director Richard A. Lerner | For | For | Management | ||||||
1.7 | Elect Director John C. Pope | For | For | Management |
1.8 | Elect Director Fredric G. Reynolds | For | For | Management | ||||
1.9 | Elect Director Irene B. Rosenfeld | For | For | Management | ||||
1.10 | Elect Director Mary L. Schapiro | For | For | Management | ||||
1.11 | Elect Director Deborah C. Wright | For | For | Management | ||||
1.12 | Elect Director Frank G. Zarb | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS | ||||||||||
Ticker: LH | Security ID: 50540R409 | |||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Thomas P. Mac Mahon | For | For | Management | ||||||
2 | Elect Director Kerrii B. Anderson | For | For | Management | ||||||
3 | Elect Director Jean-Luc Belingard | For | For | Management | ||||||
4 | Elect Director David P. King | For | For | Management | ||||||
5 | Elect Director Wendy E. Lane | For | For | Management | ||||||
6 | Elect Director Robert E. Mittelstaedt, | For | For | Management | ||||||
Jr. | ||||||||||
7 | Elect Director Arthur H. Rubenstein | For | For | Management | ||||||
8 | Elect Director Bradford T. Smith | For | For | Management | ||||||
9 | Elect Director M. Keith Weikel | For | For | Management | ||||||
10 | Elect Director R. Sanders Williams | For | For | Management | ||||||
11 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
12 | Approve Omnibus Stock Plan | For | For | Management | ||||||
13 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
14 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP. | ||||||||||
Ticker: LNC | Security ID: | 534187109 | ||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director J. Patrick Barrett | For | For | Management | ||||||
1.2 | Elect Director Dennis R. Glass | For | For | Management | ||||||
1.3 | Elect Director Michael F. Mee | For | For | Management | ||||||
1.4 | Elect Director David A. Stonecipher | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. | ||
Ticker: LMT | Security ID: 539830109 | |
Meeting Date: APR 24, 2008 | Meeting Type: Annual |
Record Date: MAR 3, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | For | For | Management | ||||
1.2 | Elect Director Nolan D. Archibald | For | For | Management | ||||
1.3 | Elect Director David B. Burritt | For | For | Management | ||||
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management | ||||
1.5 | Elect Director Gwendolyn S. King | For | For | Management | ||||
1.6 | Elect Director James M. Loy | For | For | Management | ||||
1.7 | Elect Director Douglas H. McCorkindale | For | For | Management | ||||
1.8 | Elect Director Joseph W. Ralston | For | For | Management | ||||
1.9 | Elect Director Frank Savage | For | For | Management | ||||
1.10 | Elect Director James Schneider | For | For | Management | ||||
1.11 | Elect Director Anne Stevens | For | For | Management | ||||
1.12 | Elect Director Robert J. Stevens | For | For | Management | ||||
1.13 | Elect Director James R. Ukropina | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Provide for Simple Majority Voting | For | For | Management | ||||
4 | Amend Articles/Bylaws/Charter-Non-Routine For | For | Management | |||||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||||
6 | Approve Non-Employee Director Stock | For | Against | Management | ||||
Option Plan | ||||||||
7 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||
Compensation | ||||||||
8 | Report on Nuclear Weapons | Against | Against | Shareholder | ||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. | ||||||||||
Ticker: LOW | Security ID: | 548661107 | ||||||||
Meeting Date: MAY 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert A. Ingram | For | For | Management | ||||||
1.2 | Elect Director Robert J. Johnson | For | For | Management | ||||||
1.3 | Elect Director Richard K. Lochridge | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||||
5 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
MACY'S INC | ||||||||
Ticker: M | Security ID: 55616P104 | |||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||
Record Date: MAR 21, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Stephen F. Bollenbach For | For | Management |
1.2 | Elect Director Deirdre P. Connelly | For | For | Management | ||||
1.3 | Elect Director Meyer Feldberg | For | For | Management | ||||
1.4 | Elect Director Sara Levinson | For | For | Management | ||||
1.5 | Elect Director Terry J. Lundgren | For | For | Management | ||||
1.6 | Elect Director Joseph Neubauer | For | For | Management | ||||
1.7 | Elect Director Joseph A. Pichler | For | For | Management | ||||
1.8 | Elect Director Joyce M. Roché | For | For | Management | ||||
1.9 | Elect Director Karl M. von der Heyden | For | For | Management | ||||
1.10 | Elect Director Craig E. Weatherup | For | For | Management | ||||
1.11 | Elect Director Marna C. Whittington | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MARATHON OIL CORP | ||||||||||
Ticker: MRO | Security ID: 565849106 | |||||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management | ||||||
2 | Elect Director Gregory H. Boyce | For | For | Management | ||||||
3 | Elect Director Shirley Ann Jackson | For | For | Management | ||||||
4 | Elect Director Philip Lader | For | For | Management | ||||||
5 | Elect Director Charles R. Lee | For | For | Management | ||||||
6 | Elect Director Dennis H. Reilley | For | For | Management | ||||||
7 | Elect Director Seth E. Schofield | For | For | Management | ||||||
8 | Elect Director John W. Snow | For | For | Management | ||||||
9 | Elect Director Thomas J. Usher | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management | ||||||
11 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||||
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
MCDONALD'S CORP. | ||||||||||
Ticker: MCD | Security ID: | 580135101 | ||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Ralph Alvarez | For | For | Management | ||||||
2 | Elect Director Susan E. Arnold | For | For | Management | ||||||
3 | Elect Director Richard H. Lenny | For | For | Management | ||||||
4 | Elect Director Cary D. McMillan | For | For | Management | ||||||
5 | Elect Director Sheila A. Penrose | For | For | Management | ||||||
6 | Elect Director James A. Skinner | For | For | Management | ||||||
7 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MERCK & CO., INC. | ||||||||||
Ticker: MRK | Security ID: 589331107 | |||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Richard T. Clark | For | For | Management | ||||||
2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management | ||||||
3 | Elect Director Thomas H. Glocer | For | For | Management | ||||||
4 | Elect Director Steven F. Goldstone | For | For | Management | ||||||
5 | Elect Director William B. Harrison, Jr. | For | For | Management | ||||||
6 | Elect Director Harry R. Jacobson, M.D. | For | For | Management | ||||||
7 | Elect Director William N. Kelley, M.D. | For | For | Management | ||||||
8 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||||
9 | Elect Director Thomas E. Shenk, Ph.D. | For | For | Management | ||||||
10 | Elect Director Anne M. Tatlock | For | For | Management | ||||||
11 | Elect Director Samuel O. Thier, M.D. | For | For | Management | ||||||
12 | Elect Director Wendell P. Weeks | For | For | Management | ||||||
13 | Elect Director Peter C. Wendell | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management | ||||||
15 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
18 | Adopt a bylaw to Require an Independent | Against | Against | Shareholder | ||||||
Lead Director |
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. | ||||||||||
Ticker: MER | Security ID: 590188108 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Carol T. Christ | For | For | Management | ||||||
2 | Elect Director Armando M. Codina | For | For | Management | ||||||
3 | Elect Director Judith Mayhew Jonas | For | For | Management | ||||||
4 | Elect Director John A. Thain | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
7 | Compensation- Miscellaneous Company | Against | Against | Shareholder | ||||||
Specific--Prohibiting Executive Officer | ||||||||||
Stock Sales during Buyback | ||||||||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
9 | Adopt Employment Contract | Against | Against | Shareholder |
--------------------------------------------------------------------------------
METLIFE, INC |
Ticker: MET | Security ID: | 59156R108 | ||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sylvia Mathews Burwell | For | For | Management | ||||||
1.2 | Elect Director Eduardo Castro-Wright | For | For | Management | ||||||
1.3 | Elect Director Cheryl W. Grisé | For | For | Management | ||||||
1.4 | Elect Director William C. Steere, Jr. | For | For | Management | ||||||
1.5 | Elect Director Lulu C. Wang | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MICROSOFT CORP. | ||||||||||
Ticker: MSFT | Security ID: | 594918104 | ||||||||
Meeting Date: NOV 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William H. Gates, III | For | For | Management | ||||||
2 | Elect Director Steven A. Ballmer | For | For | Management | ||||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
4 | Elect Director Dina Dublon | For | For | Management | ||||||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||||
6 | Elect Director Reed Hastings | For | For | Management | ||||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||||
9 | Elect Director Helmut Panke | For | For | Management | ||||||
10 | Elect Director Jon A. Shirley | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||||||
Access to the Internet | ||||||||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights |
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO | ||||||||||
Ticker: TAP | Security ID: | 60871R209 | ||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 18, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John E. Cleghorn | For | For | Management | ||||||
1.2 | Elect Director Charles M. Herington | For | For | Management | ||||||
1.3 | Elect Director David P. O'Brien | For | For | Management |
--------------------------------------------------------------------------------
MORGAN STANLEY |
Ticker: MS | Security ID: 617446448 | |||||||||
Meeting Date: APR 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 8, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Roy J. Bostock | For | For | Management | ||||||
2 | Elect Director Erskine B. Bowles | For | For | Management | ||||||
3 | Elect Director Howard J. Davies | For | For | Management | ||||||
4 | Elect Director C. Robert Kidder | For | For | Management | ||||||
5 | Elect Director John J. Mack | For | For | Management | ||||||
6 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||||
7 | Elect Director Charles H. Noski | For | For | Management | ||||||
8 | Elect Director Hutham S. Olayan | For | For | Management | ||||||
9 | Elect Director Charles E. Phillips, Jr. | For | For | Management | ||||||
10 | Elect Director Griffith Sexton | For | For | Management | ||||||
11 | Elect Director Laura D. Tyson | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||
14 | Approve Report of the Compensation | Against | For | Shareholder | ||||||
Committee | ||||||||||
15 | Report on Human Rights Investment | Against | Against | Shareholder | ||||||
Policies |
--------------------------------------------------------------------------------
NCR CORPORATION | ||||||||||
Ticker: NCR | Security ID: | 62886E108 | ||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mark P. Frissora | For | For | Management | ||||||
1.2 | Elect Director C.K. Prahalad | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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NORTHERN TRUST CORP. | ||||||||||
Ticker: NTRS | Security ID: | 665859104 | ||||||||
Meeting Date: APR 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Linda Walker Bynoe | For | For | Management | ||||||
1.2 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||||
1.3 | Elect Director Susan Crown | For | For | Management | ||||||
1.4 | Elect Director Dipak C. Jain | For | For | Management | ||||||
1.5 | Elect Director Arthur L. Kelly | For | For | Management | ||||||
1.6 | Elect Director Robert C. McCormack | For | For | Management | ||||||
1.7 | Elect Director Edward J. Mooney | For | For | Management | ||||||
1.8 | Elect Director William A. Osborn | For | For | Management | ||||||
1.9 | Elect Director John W. Rowe | For | For | Management | ||||||
1.10 | Elect Director Harold B. Smith | For | For | Management |
1.11 | Elect Director William D. Smithburg | For | For | Management | ||||
1.12 | Elect Director Enrique J. Sosa | For | For | Management | ||||
1.13 | Elect Director Charles A. Tribbett III | For | For | Management | ||||
1.14 | Elect Director Frederick H. Waddell | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
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OCCIDENTAL PETROLEUM CORP. | ||||||||||
Ticker: OXY | Security ID: 674599105 | |||||||||
Meeting Date: MAY 2, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Spencer Abraham | For | Against | Management | ||||||
2 | Elect Director Ronald W. Burkle | For | For | Management | ||||||
3 | Elect Director John S. Chalsty | For | Against | Management | ||||||
4 | Elect Director Edward P. Djerejian | For | For | Management | ||||||
5 | Elect Director John E. Feick | For | For | Management | ||||||
6 | Elect Director Ray R. Irani | For | For | Management | ||||||
7 | Elect Director Irvin W. Maloney | For | Against | Management | ||||||
8 | Elect Director Avedick B. Poladian | For | For | Management | ||||||
9 | Elect Director Rodolfo Segovia | For | Against | Management | ||||||
10 | Elect Director Aziz D. Syriani | For | For | Management | ||||||
11 | Elect Director Rosemary Tomich | For | Against | Management | ||||||
12 | Elect Director Walter L. Weisman | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Publish a Scientific Global Warming | Against | Against | Shareholder | ||||||
Report | ||||||||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
16 | Disclose Information on Compensation | Against | Against | Shareholder | ||||||
Consultant | ||||||||||
17 | Pay For Superior Performance | Against | For | Shareholder | ||||||
18 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings |
--------------------------------------------------------------------------------
OMNICOM GROUP INC. | ||||||||||
Ticker: OMC | Security ID: 681919106 | |||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John D. Wren | For | For | Management | ||||||
1.2 | Elect Director Bruce Crawford | For | For | Management | ||||||
1.3 | Elect Director Robert Charles Clark | For | For | Management | ||||||
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management | ||||||
1.5 | Elect Director Errol M. Cook | For | For | Management | ||||||
1.6 | Elect Director Susan S. Denison | For | For | Management | ||||||
1.7 | Elect Director Michael A. Henning | For | For | Management | ||||||
1.8 | Elect Director John R. Murphy | For | For | Management |
1.9 | Elect Director John R. Purcell | For | For | Management | ||||
1.10 | Elect Director Linda Johnson Rice | For | For | Management | ||||
1.11 | Elect Director Gary L. Roubos | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC. | ||||||||||
Ticker: PNC | Security ID: 693475105 | |||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard O. Berndt | For | For | Management | ||||||
1.2 | Elect Director Charles E. Bunch | For | For | Management | ||||||
1.3 | Elect Director Paul W. Chellgren | For | For | Management | ||||||
1.4 | Elect Director Robert N. Clay | For | For | Management | ||||||
1.5 | Elect Director George A. Davidson, Jr. | For | For | Management | ||||||
1.6 | Elect Director Kay Coles James | For | For | Management | ||||||
1.7 | Elect Director Richard B. Kelson | For | For | Management | ||||||
1.8 | Elect Director Bruce C. Lindsay | For | For | Management | ||||||
1.9 | Elect Director Anthony A. Massaro | For | For | Management | ||||||
1.10 | Elect Director Jane G. Pepper | For | For | Management | ||||||
1.11 | Elect Director James E. Rohr | For | For | Management | ||||||
1.12 | Elect Director Donald J. Shepard | For | For | Management | ||||||
1.13 | Elect Director Lorene K. Steffes | For | For | Management | ||||||
1.14 | Elect Director Dennis F. Strigl | For | For | Management | ||||||
1.15 | Elect Director Stephen G. Thieke | For | For | Management | ||||||
1.16 | Elect Director Thomas J. Usher | For | For | Management | ||||||
1.17 | Elect Director George H. Walls, Jr. | For | For | Management | ||||||
1.18 | Elect Director Helge H. Wehmeier | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC. | ||||||||||
Ticker: PFG | Security ID: | 74251V102 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Betsy J. Bernard | For | For | Management | ||||||
2 | Elect Director Jocelyn Carter-Miller | For | For | Management | ||||||
3 | Elect Director Gary C. Costley | For | For | Management | ||||||
4 | Elect Director William T. Kerr | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
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PROCTER & GAMBLE COMPANY, THE | ||||
Ticker: PG | Security ID: | 742718109 |
Meeting Date: OCT 9, 2007 Meeting Type: Annual | ||||||||
Record Date: AUG 10, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Rajat K. Gupta | For | For | Management | ||||
1.2 | Elect Director A. G. Lafley | For | For | Management | ||||
1.3 | Elect Director Lynn M. Martin | For | For | Management | ||||
1.4 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||
1.5 | Elect Director John F. Smith, Jr. | For | For | Management | ||||
1.6 | Elect Director Ralph Snyderman, M.D. | For | For | Management | ||||
1.7 | Elect Director Margaret C. Whitman | For | For | Management | ||||
2 | Ratify Auditor | For | For | Management | ||||
3 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||
4 | Report on Free Enterprise Initiatives | Against | Against | Shareholder | ||||
5 | Report on Animal Welfare | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC | ||||||||||
Ticker: PRU | Security ID: | 744320102 | ||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frederic K. Becker | For | For | Management | ||||||
1.2 | Elect Director Gordon M. Bethune | For | For | Management | ||||||
1.3 | Elect Director Gaston Caperton | For | For | Management | ||||||
1.4 | Elect Director Gilbert F. Casellas | For | For | Management | ||||||
1.5 | Elect Director James G. Cullen | For | For | Management | ||||||
1.6 | Elect Director William H. Gray, III | For | For | Management | ||||||
1.7 | Elect Director Mark B. Grier | For | For | Management | ||||||
1.8 | Elect Director Jon F. Hanson | For | For | Management | ||||||
1.9 | Elect Director Constance J. Horner | For | For | Management | ||||||
1.10 | Elect Director Karl J. Krapek | For | For | Management | ||||||
1.11 | Elect Director Christine A. Poon | For | For | Management | ||||||
1.12 | Elect Director John R. Strangfield | For | For | Management | ||||||
1.13 | Elect Director James A. Unruh | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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QUESTAR CORP. | ||||||||||
Ticker: STR | Security ID: | 748356102 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Phillips S. Baker, Jr. | For | For | Management | ||||||
1.2 | Elect Director L. Richard Flury | For | For | Management | ||||||
1.3 | Elect Director Bruce A. Williamson | For | For | Management | ||||||
1.4 | Elect Director James A. Harmon | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | None | For | Shareholder |
--------------------------------------------------------------------------------
RAYTHEON CO. | ||||||||||
Ticker: RTN | Security ID: 755111507 | |||||||||
Meeting Date: MAY 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Barbara M. Barrett | For | For | Management | ||||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||||
3 | Elect Director John M. Deutch | For | For | Management | ||||||
4 | Elect Director Frederic M. Poses | For | For | Management | ||||||
5 | Elect Director Michael C. Ruettgers | For | For | Management | ||||||
6 | Elect Director Ronald L. Skates | For | For | Management | ||||||
7 | Elect Director William R. Spivey | For | For | Management | ||||||
8 | Elect Director Linda G. Stuntz | For | For | Management | ||||||
9 | Elect Director William H. Swanson | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management | ||||||
11 | Establish SERP Policy | Against | For | Shareholder | ||||||
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
ROYAL CARIBBEAN CRUISES LTD. | ||||||||||||
Ticker: | RCL | Security ID: V7780T103 | ||||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 26, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Laura D.S. Laviada | For | For | Management | |||||||
1.2 | Elect | Director Eyal Ofer | For | For | Management | |||||||
1.3 | Elect | Director William K. Reilly | For | For | Management | |||||||
1.4 | Elect | Director A. Alexander Wilhelmsen | For | For | Management | |||||||
2 | APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. | For | For | Management | ||||||||
2008 EQUITY PLAN. | ||||||||||||
3 | RATIFICATION OF APPOINTMENT OF | For | For | Management | ||||||||
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | ||||||||||||
S INDEPENDENT REGISTERED CERTIFIED PUBLIC | ||||||||||||
ACCOUNTING FIRM FOR 2008. | ||||||||||||
4 | THE SHAREHOLDER PROPOSAL SET FORTH IN THE Against | Against | Shareholder | |||||||||
ACCOMPANYING PROXY STATEMENT. |
--------------------------------------------------------------------------------
SOUTHERN COMPANY | ||
Ticker: SO | Security ID: 842587107 | |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |
Record Date: MAR 31, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Juanita Powell Baranco | For | For | Management | ||||
1.2 | Elect Director Dorrit J. Bern | For | For | Management | ||||
1.3 | Elect Director Francis S. Blake | For | For | Management | ||||
1.4 | Elect Director Jon A. Boscia | For | For | Management | ||||
1.5 | Elect Director Thomas F. Chapman | For | For | Management | ||||
1.6 | Elect Director H. William Habermeyer, Jr. For | For | Management | |||||
1.7 | Elect Director Warren A. Hood, Jr. | For | For | Management | ||||
1.8 | Elect Director Donald M. James | For | For | Management | ||||
1.9 | Elect Director J. Neal Purcell | For | For | Management | ||||
1.10 | Elect Director David M. Ratcliffe | For | For | Management | ||||
1.11 | Elect Director William G. Smith, Jr. | For | For | Management | ||||
1.12 | Elect Director Gerald J. St. Pe | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Adopt Majority Voting and Eliminate | For | For | Management | ||||
Cumulative Voting for Uncontested | ||||||||
Election of Directors | ||||||||
4 | Eliminate Cumulative Voting | For�� | For | Management | ||||
5 | Adopt Quantitative GHG Goals From | Against | Against | Shareholder | ||||
Operations |
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) | ||||||||||
Ticker: STT | Security ID: 857477103 | |||||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director K. Burnes | For | For | Management | ||||||
1.2 | Elect Director P. Coym | For | For | Management | ||||||
1.3 | Elect Director N. Darehshori | For | For | Management | ||||||
1.4 | Elect Director A. Fawcett | For | For | Management | ||||||
1.5 | Elect Director D. Gruber | For | For | Management | ||||||
1.6 | Elect Director L. Hill | For | For | Management | ||||||
1.7 | Elect Director C. LaMantia | For | For | Management | ||||||
1.8 | Elect Director R. Logue | For | For | Management | ||||||
1.9 | Elect Director M. Miskovic | For | For | Management | ||||||
1.10 | Elect Director R. Sergel | For | For | Management | ||||||
1.11 | Elect Director R. Skates | For | For | Management | ||||||
1.12 | Elect Director G. Summe | For | For | Management | ||||||
1.13 | Elect Director R. Weissman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Limit Auditor from Providing Non-Audit | Against | Against | Shareholder | ||||||
Services |
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. | ||
Ticker: TROW | Security ID: 74144T108 | |
Meeting Date: APR 10, 2008 | Meeting Type: Annual | |
Record Date: FEB 11, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Edward C. Bernard | For | For | Management | ||||
2 | Elect Director James T. Brady | For | For | Management | ||||
3 | Elect Director ) J. Alfred Broaddus, Jr. | For | For | Management | ||||
4 | Elect Director Donald B. Hebb, Jr. | For | For | Management | ||||
5 | Elect Director James A.C. Kennedy | For | For | Management | ||||
6 | Elect Director Brian C. Rogers | For | For | Management | ||||
7 | Elect Director Dr. Alfred Sommer | For | For | Management | ||||
8 | Elect Director Dwight S. Taylor | For | For | Management | ||||
9 | Elect Director Anne Marie Whittemore | For | For | Management | ||||
10 | Increase Authorized Common Stock | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. | ||||||||||
Ticker: TMO | Security ID: 883556102 | |||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Scott M. Sperling | For | For | Management | ||||||
2 | Elect Director Bruce L. Koepfgen | For | For | Management | ||||||
3 | Elect Director Michael E. Porter | For | For | Management | ||||||
4 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management |
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TIME WARNER INC | ||||||||||||
Ticker: TWX | Security ID: | 887317105 | ||||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||||
Record Date: MAR 21, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | Elect Director James L. Barksdale | For | For | Management | ||||||||
2 | Elect Director Jeffrey L. Bewkes | For | For | Management | ||||||||
3 | Elect Director Stephen F. Bollenbach | For | For | Management | ||||||||
4 | Elect Director Frank J. Caufield | For | For | Management | ||||||||
5 | Elect Director Robert C. Clark | For | For | Management | ||||||||
6 | Elect Director Mathias Dopfner | For | For | Management | ||||||||
7 | Elect Director Jessica P. Einhorn | For | For | Management | ||||||||
8 | Elect Director Reuben Mark | For | For | Management | ||||||||
9 | Elect Director Michael A. Miles | For | For | Management | ||||||||
10 | Elect Director Kenneth J. Novack | For | For | Management | ||||||||
11 | Elect Director Richard D. Parsons | For | For | Management | ||||||||
12 | Elect Director Deborah C. Wright | For | For | Management | ||||||||
13 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||||
14 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||||
15 | Ratify Auditors | For | For | Management | ||||||||
16 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE | ||||||||||||
Ticker: TJX | Security ID: | 872540109 | ||||||||||
Meeting Date: JUN 3, 2008 | Meeting Type: Annual | |||||||||||
Record Date: APR 14, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director José B. Alvarez | For | For | Management | ||||||||
1.2 | Elect Director Alan M. Bennett | For | For | Management | ||||||||
1.3 | Elect Director David A. Brandon | For | For | Management | ||||||||
1.4 | Elect Director Bernard Cammarata | For | For | Management | ||||||||
1.5 | Elect Director David T. Ching | For | For | Management | ||||||||
1.6 | Elect Director Michael F. Hines | For | For | Management | ||||||||
1.7 | Elect Director Amy B. Lane | For | For | Management | ||||||||
1.8 | Elect Director Carol Meyrowitz | For | For | Management | ||||||||
1.9 | Elect Director John F. O'Brien | For | For | Management | ||||||||
1.10 | Elect Director Robert F. Shapiro | For | For | Management | ||||||||
1.11 | Elect Director Willow B. Shire | For | For | Management | ||||||||
1.12 | Elect Director Fletcher H. Wiley | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors | ||||||||||||
4 | Implement MacBride Principles | Against | Against | Shareholder |
--------------------------------------------------------------------------------
TOLL BROTHERS, INC. | ||||||||||
Ticker: TOL | Security ID: 889478103 | |||||||||
Meeting Date: MAR 12, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert I. Toll | For | For | Management | ||||||
1.2 | Elect Director Bruce E. Toll | For | For | Management | ||||||
1.3 | Elect Director Joel H. Rassman | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | Against | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Non-Employee Director Omnibus Stock For | For | Management | |||||||
Plan | ||||||||||
5 | Approve Repricing of Options | For | Against | Management | ||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. | ||
Ticker: TEL | Security ID: G9144P105 | |
Meeting Date: MAR 10, 2008 | Meeting Type: Annual | |
Record Date: JAN 8, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect | Director Pierre R. Brondeau | For | For | Management | |||||
1.2 | Elect | Director Ram Charan | For | For | Management | |||||
1.3 | Elect | Director Juergen W. Gromer | For | For | Management | |||||
1.4 | Elect | Director Robert M. Hernandez | For | For | Management | |||||
1.5 | Elect | Director Thomas J. Lynch | For | For | Management | |||||
1.6 | Elect | Director Daniel J. Phelan | For | For | Management | |||||
1.7 | Elect | Director Frederic M. Poses | For | Withhold | Management | |||||
1.8 | Elect | Director Lawrence S. Smith | For | For | Management | |||||
1.9 | Elect | Director Paula A. Sneed | For | For | Management | |||||
1.10 | Elect | Director David P. Steiner | For | For | Management | |||||
1.11 | Elect | Director Sandra S. Wijnberg | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. | ||||||||||||
Ticker: | TYC | Security ID: G9143X208 | ||||||||||
Meeting Date: MAR 13, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | JAN 2, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Dennis C. Blair | For | For | Management | |||||||
1.2 | Elect | Director Edward D. Breen | For | For | Management | |||||||
1.3 | Elect | Director Brian Duperreault | For | For | Management | |||||||
1.4 | Elect | Director Bruce S. Gordon | For | For | Management | |||||||
1.5 | Elect | Director Rajiv L. Gupta | For | For | Management | |||||||
1.6 | Elect | Director John A. Krol | For | For | Management | |||||||
1.7 | Elect | Director Brendan R. O'Neill | For | For | Management | |||||||
1.8 | Elect | Director William S. Stavropoulos | For | For | Management | |||||||
1.9 | Elect | Director Sandra S. Wijnberg | For | For | Management | |||||||
1.10 | Elect | Director Jerome B. York | For | For | Management | |||||||
1.11 | Elect | Director Timothy M. Donahue | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | AMENDMENTS TO THE COMPANY S BYE-LAWS | For | For | Management |
--------------------------------------------------------------------------------
U.S. BANCORP | ||||||||||
Ticker: USB | Security ID: 902973304 | |||||||||
Meeting Date: APR 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Douglas M. Baker, Jr. | For | For | Management | ||||||
2 | Elect Director Joel W. Johnson | For | For | Management | ||||||
3 | Elect Director David B. O'Maley | For | For | Management | ||||||
4 | Elect Director O'Dell M. Owens | For | For | Management | ||||||
5 | Elect Director Craig D. Schnuck | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management | ||||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
8 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
UNION PACIFIC CORP. | ||||||||||
Ticker: UNP | Security ID: | 907818108 | ||||||||
Meeting Date: MAY 1, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 21, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Andrew H. Card, Jr. | For | For | Management | ||||||
2 | Elect Director Erroll B. Davis, Jr. | For | For | Management | ||||||
3 | Elect Director Thomas J. Donohue | For | For | Management | ||||||
4 | Elect Director Archie W. Dunham | For | For | Management | ||||||
5 | Elect Director Judith Richards Hope | For | For | Management | ||||||
6 | Elect Director Charles C. Krulak | For | For | Management | ||||||
7 | Elect Director Michael W. McConnell | For | For | Management | ||||||
8 | Elect Director Thomas F. McLarty III | For | For | Management | ||||||
9 | Elect Director Steven R. Rogel | For | For | Management | ||||||
10 | Elect Director James R. Young | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Increase Authorized Common Stock | For | For | Management | ||||||
13 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
VALERO ENERGY CORP. | ||||||||||
Ticker: VLO | Security ID: 91913Y100 | |||||||||
Meeting Date: MAY 1, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director W.E. Bill Bradford | For | For | Management | ||||||
1.2 | Elect Director Ronald K. Calgaard | For | For | Management | ||||||
1.3 | Elect Director Irl F. Engelhardt | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Share buyback holding period | Against | Against | Shareholder | ||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS | ||||||||||
Ticker: VZ | Security ID: | 92343V104 | ||||||||
Meeting Date: MAY 1, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Richard L. Carrion | For | For | Management | ||||||
2 | Elect Director M. Frances Keeth | For | For | Management | ||||||
3 | Elect Director Robert W. Lane | For | For | Management |
4 | Elect Director Sandra O. Moose | For | For | Management | ||||
5 | Elect Director Joseph Neubauer | For | For | Management | ||||
6 | Elect Director Donald T. Nicolaisen | For | For | Management | ||||
7 | Elect Director Thomas H. O'Brien | For | For | Management | ||||
8 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||
9 | Elect Director Hugh B. Price | For | For | Management | ||||
10 | Elect Director Ivan G. Seidenberg | For | For | Management | ||||
11 | Elect Director John W. Snow | For | For | Management | ||||
12 | Elect Director John R. Stafford | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||
15 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||
Discrimination based on Gender Identity | ||||||||
16 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WACHOVIA CORP. | ||||||||||
Ticker: WB | Security ID: 929903102 | |||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John D. Baker, II | For | For | Management | ||||||
2 | Elect Director Peter C. Browning | For | For | Management | ||||||
3 | Elect Director John T. Casteen, III | For | For | Management | ||||||
4 | Elect Director Jerry Gitt | For | For | Management | ||||||
5 | Elect Director William H. Goodwin, Jr. | For | For | Management | ||||||
6 | Elect Director Maryellen C. Herringer | For | For | Management | ||||||
7 | Elect Director Robert A. Ingram | For | For | Management | ||||||
8 | Elect Director Donald M. James | For | For | Management | ||||||
9 | Elect Director Mackey J. McDonald | For | For | Management | ||||||
10 | Elect Director Joseph Neubauer | For | For | Management | ||||||
11 | Elect Director Timothy D. Proctor | For | For | Management | ||||||
12 | Elect Director Ernest S. Rady | For | For | Management | ||||||
13 | Elect Director Van L. Richey | For | For | Management | ||||||
14 | Elect Director Ruth G. Shaw | For | For | Management | ||||||
15 | Elect Director Lanty L. Smith | For | For | Management | ||||||
16 | Elect Director G. Kennedy Thompson | For | For | Management | ||||||
17 | Elect Director Dona Davis Young | For | For | Management | ||||||
18 | Ratify Auditors | For | For | Management | ||||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
20 | Report on Political Contributions | Against | Against | Shareholder | ||||||
21 | Require Two Candidates for Each Board | Against | Against | Shareholder | ||||||
Seat |
--------------------------------------------------------------------------------
WAL-MART STORES, INC. | ||
Ticker: WMT | Security ID: 931142103 | |
Meeting Date: JUN 6, 2008 | Meeting Type: Annual | |
Record Date: APR 10, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Aida M. Alvarez | For | For | Management | ||||
2 | Elect Director James W. Breyer | For | For | Management | ||||
3 | Elect Director M. Michele Burns | For | For | Management | ||||
4 | Elect Director James I. Cash, Jr. | For | For | Management | ||||
5 | Elect Director Roger C. Corbett | For | For | Management | ||||
6 | Elect Director Douglas N. Daft | For | For | Management | ||||
7 | Elect Director David D. Glass | For | For | Management | ||||
8 | Elect Director Gregory B. Penner | For | For | Management | ||||
9 | Elect Director Allen I. Questrom | For | For | Management | ||||
10 | Elect Director H. Lee Scott, Jr. | For | For | Management | ||||
11 | Elect Director Arne M. Sorenson | For | For | Management | ||||
12 | Elect Director Jim C. Walton | For | For | Management | ||||
13 | Elect Director S. Robson Walton | For | For | Management | ||||
14 | Elect Director Christopher J. Williams | For | For | Management | ||||
15 | Elect Director Linda S. Wolf | For | For | Management | ||||
16 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||
Discrimination based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
19 | Pay For Superior Performance | Against | Against | Shareholder | ||||
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||
21 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights | ||||||||
22 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
23 | Report on Political Contributions | Against | Against | Shareholder | ||||
24 | Report on Social and Reputation Impact of Against | Against | Shareholder | |||||
Failure to Comply with ILO Conventions | ||||||||
25 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||||
Special Meetings |
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. | ||||||||||||
Ticker: WMI | Security ID: | 94106L109 | ||||||||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||||||||
Record Date: MAR 12, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | Elect Director Pastora San Juan Cafferty | For | For | Management | ||||||||
2 | Elect Director Frank M. Clark, Jr. | For | For | Management | ||||||||
3 | Elect Director Patrick W. Gross | For | For | Management | ||||||||
4 | Elect Director Thomas I. Morgan | For | For | Management | ||||||||
5 | Elect Director John C. Pope | For | For | Management | ||||||||
6 | Elect Director W. Robert Reum | For | For | Management | ||||||||
7 | Elect Director Steven G. Rothmeier | For | For | Management | ||||||||
8 | Elect Director David P. Steiner | For | For | Management | ||||||||
9 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||||||
10 | Ratify Auditors | For | For | Management | ||||||||
11 | Repot on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY | ||||||||||
Ticker: WFC | Security ID: 949746101 | |||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John S. Chen | For | For | Management | ||||||
2 | Elect Director Lloyd H. Dean | For | For | Management | ||||||
3 | Elect Director Susan E. Engel | For | For | Management | ||||||
4 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||||
5 | Elect Director Robert L. Joss | For | For | Management | ||||||
6 | Elect Director Richard M. Kovacevich | For | For | Management | ||||||
7 | Elect Director Richard D. McCormick | For | For | Management | ||||||
8 | Elect Director Cynthia H. Milligan | For | For | Management | ||||||
9 | Elect Director Nicholas G. Moore | For | For | Management | ||||||
10 | Elect Director Philip J. Quigley | For | For | Management | ||||||
11 | Elect Director Donald B. Rice | For | For | Management | ||||||
12 | Elect Director Judith M. Runstad | For | For | Management | ||||||
13 | Elect Director Stephen W. Sanger | For | For | Management | ||||||
14 | Elect Director John G. Stumpf | For | For | Management | ||||||
15 | Elect Director Susan G. Swenson | For | For | Management | ||||||
16 | Elect Director Michael W. Wright | For | For | Management | ||||||
17 | Ratify Auditors | For | For | Management | ||||||
18 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
19 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
20 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
21 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
22 | Pay For Superior Performance | Against | For | Shareholder | ||||||
23 | Report on Human Rights Investment | Against | Against | Shareholder | ||||||
Policies | ||||||||||
24 | Adopt EEO Policy Without Reference to | Against | Against | Shareholder | ||||||
Sexual Orientation | ||||||||||
25 | Report on Racial and Ethnic Disparities | Against | Against | Shareholder | ||||||
in Loan Pricing |
--------------------------------------------------------------------------------
WYETH | ||||||||||
Ticker: WYE | Security ID: | 983024100 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Robert M. Amen | For | For | Management | ||||||
2 | Elect Director Michael J. Critelli | For | For | Management | ||||||
3 | Elect Director Robert Essner | For | For | Management | ||||||
4 | Elect Director John D. Feerick | For | For | Management | ||||||
5 | Elect Director Frances D. Fergusson | For | For | Management | ||||||
6 | Elect Director Victor F. Ganzi | For | For | Management | ||||||
7 | Elect Director Robert Langer | For | For | Management | ||||||
8 | Elect Director John P. Mascotte | For | For | Management |
9 | Elect Director Raymond J. McGuire | For | For | Management | ||||
10 | Elect Director Mary Lake Polan | For | For | Management | ||||
11 | Elect Director Bernard Poussot | For | For | Management | ||||
12 | Elect Director Gary L. Rogers | For | For | Management | ||||
13 | Elect Director John R. Torell III | For | For | Management | ||||
14 | Ratify Auditors | For | For | Management | ||||
15 | Amend Omnibus Stock Plan | For | For | Management | ||||
16 | Amend Non-Employee Director Restricted | For | For | Management | ||||
Stock Plan | ||||||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Claw-back of Payments under Restatements | Against | Against | Shareholder |
--------------------------------------------------------------------------------
XTO ENERGY INC | ||||||||||
Ticker: XTO | Security ID: | 98385X106 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William H. Adams III | For | Against | Management | ||||||
2 | Elect Director Keith A. Hutton | For | For | Management | ||||||
3 | Elect Director Jack P. Randall | For | For | Management | ||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Declassify the Board of Directors | Against | For | Shareholder |
====================== DREYFUS PREMIER EQUITY INCOME FUND ======================
ACCENTURE LTD | ||||||||||
Ticker: ACN | Security ID: G1150G111 | |||||||||
Meeting Date: FEB 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 10, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | For | For | Management | ||||||
TO THE BOARD OF DIRECTORS: BLYTHE J. | ||||||||||
MCGARVIE | ||||||||||
2 | RE-APPOINTMENT OF THE FOLLOWING NOMINEE | For | For | Management | ||||||
TO THE BOARD OF DIRECTORS: SIR MARK | ||||||||||
MOODY-STUART | ||||||||||
3 | AMENDMENT OF THE BYE-LAWS OF ACCENTURE | For | For | Management | ||||||
LTD, WHICH WOULD ENABLE ACCENTURE TO | ||||||||||
DELIVER FUTURE COPIES OF OUR PROXY | ||||||||||
MATERIALS TO SHAREHOLDERS ELECTRONICALLY | ||||||||||
BY POSTING THESE MATERIALS ON AN INTERNET | ||||||||||
WEBSITE AND NOTIFYING OUR SHAREHOLDERS OF | ||||||||||
THE POSTING. | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ADTRAN, INC. | ||||||||||
Ticker: ADTN | Security ID: | 00738A106 | ||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Thomas R. Stanton | For | For | Management | ||||||
1.2 | Elect Director H. Fenwick Huss | For | For | Management | ||||||
1.3 | Elect Director Ross K. Ireland | For | For | Management | ||||||
1.4 | Elect Director William L. Marks | For | For | Management | ||||||
1.5 | Elect Director James E. Matthews | For | For | Management | ||||||
1.6 | Elect Director Balan Nair | For | For | Management | ||||||
1.7 | Elect Director Roy J. Nichols | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AETNA INC. | ||||||||||
Ticker: AET | Security ID: 00817Y108 | |||||||||
Meeting Date: MAY 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frank M. Clark | For | For | Management | ||||||
1.2 | Elect Director Betsy Z. Cohen | For | For | Management | ||||||
1.3 | Elect Director Molly J. Coye | For | For | Management | ||||||
1.4 | Elect Director Roger N. Farah | For | For | Management | ||||||
1.5 | Elect Director Barbara Hackman Franklin | For | For | Management | ||||||
1.6 | Elect Director Jeffrey E. Garten | For | For | Management | ||||||
1.7 | Elect Director Earl G. Graves | For | For | Management | ||||||
1.8 | Elect Director Gerald Greenwald | For | For | Management | ||||||
1.9 | Elect Director Ellen M. Hancock | For | For | Management | ||||||
1.10 | Elect Director Edward J. Ludwig | For | For | Management | ||||||
1.11 | Elect Director Joseph P. Newhouse | For | For | Management | ||||||
1.12 | Elect Director Ronald A. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. | ||||||||||
Ticker: MO | Security ID: | 02209S103 | ||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||
2 | Elect Director Gerald L. Baliles | For | For | Management |
3 | Elect Director Dinyar S. Devitre | For | For | Management | ||||
4 | Elect Director Thomas F. Farrell II | For | For | Management | ||||
5 | Elect Director Robert E. R. Huntley | For | For | Management | ||||
6 | Elect Director Thomas W. Jones | For | For | Management | ||||
7 | Elect Director George Muñoz | For | For | Management | ||||
8 | Elect Director Michael E. Szymanczyk | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
11 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder | ||||
Provisions of the U.S. Master Settlement | ||||||||
Agreement Globally | ||||||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder | ||||
Prevent Youth Smoking | ||||||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder | ||||
Approach | ||||||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ANALOG DEVICES, INC. | ||||||||||
Ticker: ADI | Security ID: | 032654105 | ||||||||
Meeting Date: MAR 11, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 18, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John L. Doyle | For | For | Management | ||||||
1.2 | Elect Director Paul J. Severino | For | Withhold | Management | ||||||
1.3 | Elect Director Ray Stata | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Provide for Majority Voting for | For | For | Management | ||||||
Uncontested Election of Directors |
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC. | ||||||||||
Ticker: AMAT | Security ID: | 038222105 | ||||||||
Meeting Date: MAR 11, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 18, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert H. Brust | For | For | Management | ||||||
1.2 | Elect Director Deborah A. Coleman | For | For | Management | ||||||
1.3 | Elect Director Aart J. de Geus | For | For | Management | ||||||
1.4 | Elect Director Philip V. Gerdine | For | For | Management | ||||||
1.5 | Elect Director Thomas J. Iannotti | For | For | Management | ||||||
1.6 | Elect Director Charles Y.S. Liu | For | For | Management | ||||||
1.7 | Elect Director James C. Morgan | For | For | Management | ||||||
1.8 | Elect Director Gerhard H. Parker | For | For | Management | ||||||
1.9 | Elect Director Dennis D. Powell | For | For | Management | ||||||
1.10 | Elect Director Willem P. Roelandts | For | For | Management | ||||||
1.11 | Elect Director Michael R. Splinter | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ASHLAND INC. | ||||||||||
Ticker: ASH | Security ID: 044209104 | |||||||||
Meeting Date: JAN 31, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Bernadine P. Healy, M.D. | For | For | Management | ||||||
1.2 | Elect Director Kathleen Ligocki | For | For | Management | ||||||
1.3 | Elect Director James J. O'Brien | For | For | Management | ||||||
1.4 | Elect Director Barry W. Perry | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD. | ||||||||||||
Ticker: | AHL | Security ID: G05384105 | ||||||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 3, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Mr. Christopher O'Kane | For | For | Management | |||||||
1.2 | Elect | Director Ms. Heidi Hutter | For | For | Management | |||||||
1.3 | Elect | Director Mr. David Kelso | For | For | Management | |||||||
1.4 | Elect | Director Mr. John Cavoores | For | For | Management | |||||||
1.5 | Elect | Director Mr. Liaquat Ahamed | For | For | Management | |||||||
1.6 | Elect | Director Matthew Botein | For | For | Management | |||||||
1.7 | Elect | Director Richard Bucknall | For | For | Management | |||||||
1.8 | Elect | Director Glyn Jones | For | For | Management | |||||||
1.9 | Elect | Director Chris O'Kane | For | For | Management | |||||||
1.10 | Elect | Director Richard Bucknall | For | For | Management | |||||||
1.11 | Elect | Director Ian Cormack | For | For | Management | |||||||
1.12 | Elect | Director Marek Gumienny | For | For | Management | |||||||
1.13 | Elect | Director Stephen Rose | For | For | Management | |||||||
1.14 | Elect | Director Oliver Peterken | For | For | Management | |||||||
1.15 | Elect | Director Ms. Heidi Hutter | For | For | Management | |||||||
1.16 | Elect | Director Christopher O'Kane | For | For | Management | |||||||
1.17 | Elect | Director Richard Houghton | For | For | Management | |||||||
1.18 | Elect | Director Stephen Rose | For | For | Management | |||||||
1.19 | Elect | Director Christopher O'Kane | For | For | Management | |||||||
1.20 | Elect | Director Richard Houghton | For | For | Management | |||||||
1.21 | Elect | Director Stephen Rose | For | For | Management | |||||||
1.22 | Elect | Director Stephen Rose | For | For | Management | |||||||
1.23 | Elect | Director John Henderson | For | For | Management | |||||||
1.24 | Elect | Director Chris Woodman | For | For | Management | |||||||
1.25 | Elect | Director Ms. Tatiana Kerno | For | For | Management | |||||||
1.26 | Elect | Director Christopher O'Kane | For | For | Management | |||||||
1.27 | Elect | Director Julian Cusack | For | For | Management |
1.28 | Elect | Director James Few | For | For | Management | |||||
1.29 | Elect | Director Oliver Peterken | For | For | Management | |||||
1.30 | Elect | Director David Skinner | For | For | Management | |||||
1.31 | Elect | Director Ms. Karen Green | For | For | Management | |||||
1.32 | Elect | Director Ms. Kate Vacher | For | For | Management | |||||
1.33 | Elect | Director Ms. Heather Kitson | For | For | Management | |||||
2 | TO RE-ELECT MR. RICHARD HOUGHTON AS CLASS For | For | Management | |||||||
II DIRECTOR OF THE COMPANY. | ||||||||||
3 | TO ADOPT THE COMPANY S EMPLOYEE SHARE | For | For | Management | ||||||
PURCHASE PLAN AS DETAILED IN APPENDIX I | ||||||||||
OF THE PROXY STATEMENT. | ||||||||||
4 | TO ADOPT THE COMPANY S 2008 SHARESAVE | For | For | Management | ||||||
PLAN AS DETAILED IN APPENDIX II OF THE | ||||||||||
PROXY STATEMENT. | ||||||||||
5 | TO APPOINT KPMG AUDIT PLC, LONDON, | For | For | Management | ||||||
ENGLAND, TO ACT AS THE COMPANY S | ||||||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTING | ||||||||||
FIRM FOR THE FISCAL YEAR ENDING DECEMBER | ||||||||||
31, 2008 AND TO AUTHORIZE THE BOARD OF | ||||||||||
DIRECTORS THROUGH THE AUDIT COMMITTEE TO | ||||||||||
SET THEIR REMUNERATION | ||||||||||
6 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management | ||||||
BYE-LAWS OF THE COMPANY/. | ||||||||||
7 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management | ||||||
INSURANCE UK LIMITED TO ALLOT SHARES. | ||||||||||
8 | TO AMEND ASPEN INSURANCE UK LIMITED;S | For | For | Management | ||||||
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | ||||||||||
ASSOCIATION | ||||||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management | ||||||
INSURANCE UK LIMITED TO ALLOT SHARES | ||||||||||
11 | TO AMEND ASPEN INSURANCE UK LIMITED S | For | For | Management | ||||||
MEMORANDUM OF ASSOCIATION AND ARTICLES OF | ||||||||||
INCORPORATION | ||||||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | TO AUTHORIZE THE DIRECTORS OF ASPEN | For | For | Management | ||||||
INSURANCE UK SERVICES LIMITED TO ALLOT | ||||||||||
SHARES. | ||||||||||
14 | TO AMEND ASPEN INSURANCE UK SERVICES | For | For | Management | ||||||
LIMITED S MEMORANDUM OF ASSOCIATION AND | ||||||||||
ARTICLES OF INCORPORATION | ||||||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | TO AUTHORIZE THE DIRECTORS OF AIUK | For | For | Management | ||||||
TRUSTEES LIMITED TO ALLOT SHARES | ||||||||||
17 | TO AMEND AIUK LIMITED S MEMORANDUM OF | For | For | Management | ||||||
ASSOCIATION AND ARTICLES OF INCORPORATION | ||||||||||
18 | Ratify Auditors | For | For | Management | ||||||
19 | Ratify Auditors | For | For | Management | ||||||
20 | TO ADOPT THE AMENDED AND RESTATED | For | For | Management | ||||||
BYE-LAWS |
--------------------------------------------------------------------------------
AT&T INC | ||||||
Ticker: | T | Security ID: | 00206R102 |
Meeting Date: APR 25, 2008 Meeting Type: Annual | ||||||||
Record Date: FEB 27, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||
2 | Elect Director William F. Aldinger III | For | For | Management | ||||
3 | Elect Director Gilbert F. Amelio | For | For | Management | ||||
4 | Elect Director Reuben V. Anderson | For | For | Management | ||||
5 | Elect Director James H. Blanchard | For | For | Management | ||||
6 | Elect Director August A. Busch III | For | For | Management | ||||
7 | Elect Director James P. Kelly | For | For | Management | ||||
8 | Elect Director Jon C. Madonna | For | For | Management | ||||
9 | Elect Director Lynn M. Martin | For | For | Management | ||||
10 | Elect Director John B. McCoy | For | For | Management | ||||
11 | Elect Director Mary S. Metz | For | For | Management | ||||
12 | Elect Director Joyce M. Roche | For | For | Management | ||||
13 | Elect Director Laura D' Andrea Tyson | For | For | Management | ||||
14 | Elect Director Patricia P. Upton | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder | ||||
Performance Measure | ||||||||
18 | Require Independent Lead Director | Against | Against | Shareholder | ||||
19 | Establish SERP Policy | Against | For | Shareholder | ||||
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
ATMOS ENERGY CORP. | ||||||||||
Ticker: ATO | Security ID: | 049560105 | ||||||||
Meeting Date: FEB 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 10, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Travis W. Bain II | For | For | Management | ||||||
1.2 | Elect Director Dan Busbee | For | For | Management | ||||||
1.3 | Elect Director Richard W. Douglas | For | For | Management | ||||||
1.4 | Elect Director Richard K. Gordon | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. | ||||||||||
Ticker: BAC | Security ID: | 060505104 | ||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William Barnet, III | For | For | Management | ||||||
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||||||
3 | Elect Director John T. Collins | For | For | Management | ||||||
4 | Elect Director Gary L. Countryman | For | For | Management |
5 | Elect Director Tommy R. Franks | For | For | Management | ||||
6 | Elect Director Charles K. Gifford | For | For | Management | ||||
7 | Elect Director Kenneth D. Lewis | For | For | Management | ||||
8 | Elect Director Monica C. Lozano | For | For | Management | ||||
9 | Elect Director Walter E. Massey | For | For | Management | ||||
10 | Elect Director Thomas J. May | For | For | Management | ||||
11 | Elect Director Patricia E. Mitchell | For | For | Management | ||||
12 | Elect Director Thomas M. Ryan | For | For | Management | ||||
13 | Elect Director O. Temple Sloan, Jr. | For | For | Management | ||||
14 | Elect Director Meredith R. Spangler | For | For | Management | ||||
15 | Elect Director Robert L. Tillman | For | For | Management | ||||
16 | Elect Director Jackie M. Ward | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder | ||||
Awards | ||||||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
20 | Limit Executive Compensation | Against | Against | Shareholder | ||||
21 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
22 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
23 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||||
Special Meetings | ||||||||
24 | Report on the Equator Principles | Against | Against | Shareholder | ||||
25 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights |
--------------------------------------------------------------------------------
BARCLAYS PLC | ||||||||||
Ticker: BCS | Security ID: 06738E204 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual/Special | |||||||||
Record Date: MAR 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | TO RECEIVE THE DIRECTORS AND AUDITORS | For | For | Management | ||||||
REPORTS AND THE AUDITED ACCOUNTS FOR THE | ||||||||||
YEAR ENDED 31ST DECEMBER 2007. | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management | ||||||
REPORT FOR THE YEAR ENDED 31ST DECEMBER | ||||||||||
2007. | ||||||||||
3 | THAT DAVID BOOTH BE RE-ELECTED A DIRECTOR For | For | Management | |||||||
OF THE COMPANY. | ||||||||||
4 | THAT SIR MICHAEL RAKE BE RE-ELECTED A | For | For | Management | ||||||
DIRECTOR OF THE COMPANY. | ||||||||||
5 | THAT PATIENCE WHEATCROFT BE RE-ELECTED A | For | For | Management | ||||||
DIRECTOR OF THE COMPANY. | ||||||||||
6 | THAT FULVIO CONTI BE RE-ELECTED A | For | For | Management | ||||||
DIRECTOR OF THE COMPANY. | ||||||||||
7 | THAT GARY HOFFMAN BE RE-ELECTED A | For | For | Management | ||||||
DIRECTOR OF THE COMPANY. | ||||||||||
8 | THAT SIR JOHN SUNDERLAND BE RE-ELECTED A | For | For | Management | ||||||
DIRECTOR OF THE COMPANY. | ||||||||||
9 | THAT SIR NIGEL RUDD BE RE-ELECTED A | For | For | Management | ||||||
DIRECTOR OF THE COMPANY. | ||||||||||
10 | Ratify Auditors | For | For | Management |
11 | TO AUTHORISE THE DIRECTORS TO SET THE | For | For | Management | ||||
REMUNERATION OF THE AUDITORS. | ||||||||
12 | TO AUTHORISE THE COMPANY TO MAKE | For | For | Management | ||||
POLITICAL DONATIONS AND INCUR POLITICAL | ||||||||
EXPENDITURE. | ||||||||
13 | TO RENEW THE AUTHORITY GIVEN TO THE | For | For | Management | ||||
DIRECTORS TO ALLOT SECURITIES. | ||||||||
14 | TO RENEW THE AUTHORITY GIVEN TO THE | For | For | Management | ||||
DIRECTORS TO ALLOT SECURITIES FOR CASH | ||||||||
OTHER THAN ON A PRO-RATA BASIS TO | ||||||||
SHAREHOLDERS AND TO SELL TREASURY SHARES. | ||||||||
15 | TO RENEW THE COMPANY S AUTHORITY TO | For | For | Management | ||||
PURCHASE ITS OWN SHARES. | ||||||||
16 | TO AUTHORISE THE OFF-MARKET PURCHASE OF | For | For | Management | ||||
STAFF SHARES. | ||||||||
17 | TO AUTHORISE THE CREATION OF PREFERENCE | For | For | Management | ||||
SHARES. | ||||||||
18 | TO ADOPT NEW ARTICLES OF ASSOCIATION. | For | For | Management | ||||
19 | TO APPROVE THE PASSING AND IMPLEMENTATION For | For | Management | |||||
OF RESOLUTION 17 AT THE ANNUAL GENERAL | ||||||||
MEETING RELATING TO THE PREFERNCE SHARES | ||||||||
AND TO CONSENT TO ANY RESULTING CHANGE IN | ||||||||
THE RIGHTS OF ORDINARY SHARES. |
--------------------------------------------------------------------------------
BARNES & NOBLE, INC. | ||||||||||||
Ticker: | BKS | Security ID: | 067774109 | |||||||||
Meeting Date: JUN 3, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | APR 16, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Stephen Riggio | For | For | Management | |||||||
1.2 | Elect | Director George Campbell, Jr. | For | For | Management | |||||||
1.3 | Elect | Director Margaret T. Monaco | For | For | Management | |||||||
1.4 | Elect | Director William F. Reilly | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BCE INC. | ||||||||
Ticker: BCE | Security ID: 05534B760 | |||||||
Meeting Date: SEP 21, 2007 | Meeting Type: Special | |||||||
Record Date: AUG 10, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Approve Acquisition of all Shares by the For | For | Management | |||||
Purchaser |
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY |
Ticker: BDX | Security ID: | 075887109 | ||||||||
Meeting Date: JAN 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Basil L. Anderson | For | For | Management | ||||||
1.2 | Elect Director Marshall O. Larsen | For | For | Management | ||||||
1.3 | Elect Director Gary A. Mecklenburg | For | For | Management | ||||||
1.4 | Elect Director Cathy E. Minehan | For | For | Management | ||||||
1.5 | Elect Director Alfred Sommer | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
4 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
5 | Report on Product Safety | Against | Against | Shareholder |
--------------------------------------------------------------------------------
BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND
Ticker: BA.U | Security ID: 07786J103 | |||||||||||
Meeting Date: JUN 18, 2008 | Meeting Type: Annual/Special | |||||||||||
Record Date: APR 30, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | Elect Lawson Hunter as Trustee of the | For | For | Management | ||||||||
Fund | ||||||||||||
2 | Elect Louis Tanguay as Trustee of the | For | For | Management | ||||||||
Fund | ||||||||||||
3 | Elect Victor Young as Trustee of the Fund For | For | Management | |||||||||
4 | Elect Edward Reevey as Trustee of the | For | For | Management | ||||||||
Fund | ||||||||||||
5 | Elect Charles White as Trustee of the | For | For | Management | ||||||||
Fund | ||||||||||||
6 | Ratify Election of Robert Dexter as | For | For | Management | ||||||||
Director of Bell Aliant Regional | ||||||||||||
Communciations Holding Inc. | ||||||||||||
7 | Ratify Election of Edward Reevey as | For | For | Management | ||||||||
Director of Bell Aliant Regional | ||||||||||||
Communciations Holding Inc. | ||||||||||||
8 | Ratify Election of Louis Tanguay as | For | For | Management | ||||||||
Director of Bell Aliant Regional | ||||||||||||
Communciations Holding Inc. | ||||||||||||
9 | Ratify Election of Charles White | as | For | For | Management | |||||||
Director of Bell Aliant Regional | ||||||||||||
Communciations Holding Inc | ||||||||||||
10 | Ratify Election of Stephen Wetmore | as | For | For | Management | |||||||
Director of Bell Aliant Regional | ||||||||||||
Communciations Holding Inc | ||||||||||||
11 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management | ||||||||
12 | Amend Deferred Unit Plan | For | For | Management |
--------------------------------------------------------------------------------
BP PLC |
Ticker: | BP | Security ID: 055622104 | ||||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | FEB 15, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | TO RECEIVE FINANCIAL STATEMENTS AND | For | For | Management | ||||||||
STATUTORY REPORTS. | ||||||||||||
2 | TO APPROVE THE DIRECTORS' REMUNERATION | For | Abstain | Management | ||||||||
REPORT. | ||||||||||||
3.1 | Elect | Director Mr A Burgmans | For | For | Management | |||||||
3.2 | Elect | Director Mrs C B Carroll | For | For | Management | |||||||
3.3 | Elect | Director Sir William Castell | For | For | Management | |||||||
3.4 | Elect | Director Mr I C Conn | For | For | Management | |||||||
3.5 | Elect | Director Mr G David | For | For | Management | |||||||
3.6 | Elect | Director Mr E B Davis, Jr | For | For | Management | |||||||
3.7 | Elect | Director Mr D J Flint | For | For | Management | |||||||
3.8 | Elect | Director Dr B E Grote | For | For | Management | |||||||
3.9 | Elect | Director Dr A B Hayward | For | For | Management | |||||||
3.10 | Elect | Director Mr A G Inglis | For | For | Management | |||||||
3.11 | Elect | Director Dr D S Julius | For | For | Management | |||||||
3.12 | Elect | Director Sir Tom Mckillop | For | For | Management | |||||||
3.13 | Elect | Director Sir Ian Prosser | For | For | Management | |||||||
3.14 | Elect | Director Mr P D Sutherland | For | For | Management | |||||||
4 | REAPPOINT ERNST & YOUNG LLP AS AUDITORS | For | For | Management | ||||||||
AND AUTHORISE BOARD TO FIX THEIR | ||||||||||||
REMUNERATION. | ||||||||||||
5 | ADOPT NEW ARTICLES OF ASSOCIATION. | For | For | Management | ||||||||
6 | SPECIAL RESOLUTION TO GIVE LIMITED | For | For | Management | ||||||||
AUTHORITY FOR THE PURCHASE OF ITS OWN | ||||||||||||
SHARES BY THE COMPANY. | ||||||||||||
7 | SPECIAL RESOLUTION TO GIVE LIMITED | For | For | Management | ||||||||
AUTHORITY TO ALLOT SHARES UP TO A | ||||||||||||
SPECIFIED AMOUNT. | ||||||||||||
8 | SPECIAL RESOLUTION TO GIVE AUTHORITY TO | For | For | Management | ||||||||
ALLOT A LIMITED NUMBER OF SHARES FOR CASH | ||||||||||||
FREE OF PRE-EMPTION RIGHTS. |
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP. | ||||||||||
Ticker: BNI | Security ID: | 12189T104 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Alan L. Boeckmann | For | For | Management | ||||||
2 | Elect Director Donald G. Cook | For | For | Management | ||||||
3 | Elect Director Vilma S. Martinez | For | For | Management | ||||||
4 | Elect Director Marc F. Racicot | For | For | Management | ||||||
5 | Elect Director Roy S. Roberts | For | For | Management | ||||||
6 | Elect Director Matthew K. Rose | For | For | Management | ||||||
7 | Elect Director Marc J. Shapiro | For | For | Management | ||||||
8 | Elect Director J.C. Watts, Jr. | For | For | Management | ||||||
9 | Elect Director Robert H. West | For | For | Management |
10 | Elect Director J. Steven Whisler | For | For | Management | ||||
11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management | ||||
12 | Ratify Auditors | For | For | Management | ||||
13 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
CAPITALSOURCE, INC | ||||||||||||
Ticker: | CSE | Security ID: 14055X102 | ||||||||||
Meeting Date: MAY 1, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 10, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Frederick W. Eubank, II | For | For | Management | |||||||
1.2 | Elect | Director Jason M. Fish | For | For | Management | |||||||
1.3 | Elect | Director Timothy M. Hurd | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Increase Authorized Common Stock | For | For | Management | ||||||||
4 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
CHEVRON CORPORATION | ||||||||||
Ticker: CVX | Security ID: 166764100 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director S. H. Armacost | For | For | Management | ||||||
2 | Elect Director L. F. Deily | For | For | Management | ||||||
3 | Elect Director R. E. Denham | For | For | Management | ||||||
4 | Elect Director R. J. Eaton | For | For | Management | ||||||
5 | Elect Director S. Ginn | For | For | Management | ||||||
6 | Elect Director F. G. Jenifer | For | For | Management | ||||||
7 | Elect Director J. L. Jones | For | For | Management | ||||||
8 | Elect Director S. Nunn | For | For | Management | ||||||
9 | Elect Director D. J. O?Reilly | For | For | Management | ||||||
10 | Elect Director D. B. Rice | For | For | Management | ||||||
11 | Elect Director P. J. Robertson | For | For | Management | ||||||
12 | Elect Director K. W. Sharer | For | For | Management | ||||||
13 | Elect Director C. R. Shoemate | For | For | Management | ||||||
14 | Elect Director R. D. Sugar | For | For | Management | ||||||
15 | Elect Director C. Ware | For | For | Management | ||||||
16 | Ratify Auditors | For | For | Management | ||||||
17 | Increase Authorized Common Stock | For | For | Management | ||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
19 | Adopt Human Rights Policy | Against | Against | Shareholder | ||||||
20 | Report on Environmental Impact of Oil | Against | Against | Shareholder | ||||||
Sands Operations in Canada | ||||||||||
21 | Adopt Quantitative GHG Goals for Products Against | Against | Shareholder | |||||||
and Operations | ||||||||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder |
23 | Report on Market Specific Environmental | Against | Against | Shareholder | ||||
Laws |
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. | ||||||||||
Ticker: CHH | Security ID: | 169905106 | ||||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stewart Bainum, Jr. | For | For | Management | ||||||
1.2 | Elect Director Ervin R. Shames | For | For | Management | ||||||
1.3 | Elect Director Gordon A. Smith | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CHUBB CORP., THE | ||||||||||
Ticker: CB | Security ID: | 171232101 | ||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Zoe Baird | For | For | Management | ||||||
2 | Elect Director Sheila P. Burke | For | For | Management | ||||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
4 | Elect Director Joel J. Cohen | For | For | Management | ||||||
5 | Elect Director John D. Finnegan | For | For | Management | ||||||
6 | Elect Director Klaus J. Mangold | For | For | Management | ||||||
7 | Elect Director Martin G. McGuinn | For | For | Management | ||||||
8 | Elect Director Lawrence M. Small | For | For | Management | ||||||
9 | Elect Director Jess Soderberg | For | For | Management | ||||||
10 | Elect Director Daniel E. Somers | For | For | Management | ||||||
11 | Elect Director Karen Hastie Williams | For | For | Management | ||||||
12 | Elect Director Alfred W. Zollar | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CIGNA CORP. | ||||||||||
Ticker: CI | Security ID: | 125509109 | ||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Peter N. Larson | For | For | Management | ||||||
2 | Elect Director Roman Martinez IV | For | For | Management | ||||||
3 | Elect Director Carol Cox Wait | For | For | Management | ||||||
4 | Elect Director William D. Zollars | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management |
6 | Eliminate Class of Preferred Stock | For | For | Management | ||||
7 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
8 | Reduce Supermajority Vote Requirement | For | For | Management |
--------------------------------------------------------------------------------
CITIGROUP INC. | ||||||||||
Ticker: C | Security ID: 172967101 | |||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director C. Michael Armstrong | For | For | Management | ||||||
2 | Elect Director Alain J.P. Belda | For | Against | Management | ||||||
3 | Elect Director Sir Winfried Bischoff | For | For | Management | ||||||
4 | Elect Director Kenneth T. Derr | For | Against | Management | ||||||
5 | Elect Director John M. Deutch | For | For | Management | ||||||
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | ||||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||||
8 | Elect Director Anne Mulcahy | For | For | Management | ||||||
9 | Elect Director Vikram Pandit | For | For | Management | ||||||
10 | Elect Director Richard D. Parsons | For | Against | Management | ||||||
11 | Elect Director Judith Rodin | For | For | Management | ||||||
12 | Elect Director Robert E. Rubin | For | For | Management | ||||||
13 | Elect Director Robert L. Ryan | For | For | Management | ||||||
14 | Elect Director Franklin A. Thomas | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||||
18 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
19 | Require More Director Nominations Than | Against | Against | Shareholder | ||||||
Open Seats | ||||||||||
20 | Report on the Equator Principles | Against | Against | Shareholder | ||||||
21 | Adopt Employee Contract | Against | Against | Shareholder | ||||||
22 | Amend GHG Emissions Policies to Limit | Against | Against | Shareholder | ||||||
Coal Financing | ||||||||||
23 | Report on Human Rights Investment | Against | Against | Shareholder | ||||||
Policies | ||||||||||
24 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
25 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
26 | Indicate If You Would Like to Keep Your | None | For | Management | ||||||
Vote Confidential Under Current Policy |
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO. | ||||||||
Ticker: CZN | Security ID: 17453B101 | |||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||
Record Date: MAR 19, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Kathleen Q. Abernathy For | For | Management |
1.2 | Elect Director Leroy T. Barnes, Jr. | For | For | Management | ||||
1.3 | Elect Director Peter C.B. Bynoe | For | For | Management | ||||
1.4 | Elect Director Michael T. Dugan | For | For | Management | ||||
1.5 | Elect Director Jeri B. Finard | For | For | Management | ||||
1.6 | Elect Director Lawton Wehle Fitt | For | For | Management | ||||
1.7 | Elect Director William M. Kraus | For | For | Management | ||||
1.8 | Elect Director Howard L. Schrott | For | For | Management | ||||
1.9 | Elect Director Larraine D. Segil | For | For | Management | ||||
1.10 | Elect Director David H. Ward | For | For | Management | ||||
1.11 | Elect Director Myron A. Wick, III | For | For | Management | ||||
1.12 | Elect Director Mary Agnes Wilderotter | For | For | Management | ||||
2 | Change Company Name | For | For | Management | ||||
3 | Replace Enumerated Purposes Clause | For | For | Management | ||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE | ||||||||||
Ticker: KO | Security ID: 191216100 | |||||||||
Meeting Date: APR 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 22, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Herbert A. Allen | For | For | Management | ||||||
2 | Elect Director Ronald W. Allen | For | For | Management | ||||||
3 | Elect Director Cathleen P. Black | For | For | Management | ||||||
4 | Elect Director Barry Diller | For | For | Management | ||||||
5 | Elect Director Alexis M. Herman | For | For | Management | ||||||
6 | Elect Director E. Neville Isdell | For | For | Management | ||||||
7 | Elect Director Muhtar Kent | For | For | Management | ||||||
8 | Elect Director Donald R. Keough | For | For | Management | ||||||
9 | Elect Director Donald F. McHenry | For | For | Management | ||||||
10 | Elect Director Sam Nunn | For | For | Management | ||||||
11 | Elect Director James D. Robinson III | For | For | Management | ||||||
12 | Elect Director Peter V. Ueberroth | For | For | Management | ||||||
13 | Elect Director Jacob Wallenberg | For | For | Management | ||||||
14 | Elect Director James B. Williams | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Approve Stock Option Plan | For | For | Management | ||||||
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
19 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights |
--------------------------------------------------------------------------------
CONAGRA FOODS INC. | ||
Ticker: CAG | Security ID: 205887102 | |
Meeting Date: SEP 27, 2007 | Meeting Type: Annual | |
Record Date: AUG 2, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect | Director Mogens C. Bay | For | For | Management | |||||
1.2 | Elect | Director Steven F. Goldstone | For | For | Management | |||||
1.3 | Elect | Director W.G. Jurgensen | For | For | Management | |||||
1.4 | Elect | Director Ruth Ann Marshall | For | For | Management | |||||
1.5 | Elect | Director Gary M. Rodkin | For | For | Management | |||||
1.6 | Elect | Director Andrew J. Schindler | For | For | Management | |||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Report on Feasibility of Improving Animal Against | Against | Shareholder | |||||||
Welfare Standards |
--------------------------------------------------------------------------------
CONOCOPHILLIPS | ||||||||||
Ticker: COP | Security ID: 20825C104 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Harold W. McGraw III | For | For | Management | ||||||
2 | Elect Director James J. Mulva | For | For | Management | ||||||
3 | Elect Director Bobby S. Shackouls | For | For | Management | ||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
7 | Report on Indigenous Peoples Rights | Against | Against | Shareholder | ||||||
Policies | ||||||||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
9 | Report on Political Contributions | Against | Against | Shareholder | ||||||
10 | Adopt Greenhouse Gas Emissions Goals for | Against | Against | Shareholder | ||||||
Products and Operations | ||||||||||
11 | Report on Community Environmental Impacts Against | Against | Shareholder | |||||||
of Operations | ||||||||||
12 | Report on Environmental Damage from | Against | Against | Shareholder | ||||||
Drilling in the National Petroleum | ||||||||||
Reserve | ||||||||||
13 | Report on Environmental Impact of Oil | Against | Against | Shareholder | ||||||
Sands Operations in Canada | ||||||||||
14 | Report on Global Warming | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DEUTSCHE BANK AG | ||||||||
Ticker: DB | Security ID: D18190898 | |||||||
Meeting Date: MAY 29, 2008 | Meeting Type: Annual | |||||||
Record Date: MAR 31, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | RESOLUTION 2. | For | For | Management | ||||
2 | RESOLUTION 3. | For | For | Management | ||||
3 | RESOLUTION 4. | For | For | Management |
4 | RESOLUTION 5. | For | For | Management | ||||
5 | RESOLUTION 6. | For | For | Management | ||||
6 | RESOLUTION 7. | For | For | Management | ||||
7 | RESOLUTION 8. | For | For | Management | ||||
8 | ELECTION TO THE SUPERVISORY BOARD: | For | For | Management | ||||
CLEMENS BORSIG | ||||||||
9 | ELECTION TO THE SUPERVISORY BOARD: | For | For | Management | ||||
KARL-GERHARD EICK | ||||||||
10 | ELECTION TO THE SUPERVISORY BOARD: | For | For | Management | ||||
HENNING KAGERMANN | ||||||||
11 | ELECTION TO THE SUPERVISORY BOARD: | For | For | Management | ||||
SUZANNE LABARGE | ||||||||
12 | ELECTION TO THE SUPERVISORY BOARD: TILMAN For | For | Management | |||||
TODENHOFER | ||||||||
13 | ELECTION TO THE SUPERVISORY BOARD: WERNER For | For | Management | |||||
WENNING | ||||||||
14 | ELECTION TO THE SUPERVISORY BOARD: PETER | For | For | Management | ||||
JOB | ||||||||
15 | -NOTE- HEINRICH VON PIERER IS NO LONGER | Abstain | For | Management | ||||
AVAILABLE FOR RE-ELECTION | ||||||||
16 | ELECTION TO THE SUPERVISORY BOARD: | For | For | Management | ||||
MAURICE LEVY | ||||||||
17 | RESOLUTION 10. | For | For | Management | ||||
18 | RESOLUTION 11. | For | For | Management | ||||
19 | RESOLUTION 12. | Against | Against | Shareholder | ||||
20 | RESOLUTION 13. | Against | Against | Shareholder | ||||
21 | RESOLUTION 14. | Against | Against | Shareholder | ||||
22 | RESOLUTION 15. | Against | Against | Shareholder | ||||
23 | RESOLUTION 16. | Against | Against | Shareholder | ||||
24 | RESOLUTION 17. | Against | Against | Shareholder | ||||
25 | RESOLUTION 18. | Against | Against | Shareholder | ||||
26 | RESOLUTION 19. | Against | Against | Shareholder | ||||
27 | ELECTION TO THE SUPERVISORY BOARD: | For | For | Management | ||||
JOHANNES TEYSSEN | ||||||||
28 | COUNTER MOTION A | Abstain | Against | Shareholder | ||||
29 | COUNTER MOTION B | Abstain | Against | Shareholder | ||||
30 | COUNTER MOTION C | Abstain | Against | Shareholder |
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE | ||||||||||
Ticker: DOW | Security ID: | 260543103 | ||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Arnold A. Allemang | For | For | Management | ||||||
1.2 | Elect Director Jacqueline K. Barton | For | For | Management | ||||||
1.3 | Elect Director James A. Bell | For | For | Management | ||||||
1.4 | Elect Director Jeff M. Fettig | For | For | Management | ||||||
1.5 | Elect Director Barbara H. Franklin | For | For | Management | ||||||
1.6 | Elect Director John B. Hess | For | For | Management | ||||||
1.7 | Elect Director Andrew N. Liveris | For | For | Management | ||||||
1.8 | Elect Director Geoffery E. Merszei | For | For | Management | ||||||
1.9 | Elect Director Dennis H. Reilley | For | For | Management |
1.10 | Elect Director James M. Ringler | For | For | Management | ||||
1.11 | Elect Director Ruth G. Shaw | For | For | Management | ||||
1.12 | Elect Director Paul G. Stern | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Report on Potential Links Between Company Against | Against | Shareholder | |||||
Products and Asthma | ||||||||
4 | Report on Environmental Remediation in | Against | Against | Shareholder | ||||
Midland Area | ||||||||
5 | Report on Genetically Engineered Seed | Against | Against | Shareholder | ||||
6 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
DUKE ENERGY CORP. | ||||||||||
Ticker: DUK | Security ID: | 26441C105 | ||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 13, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William Barnet, III | For | For | Management | ||||||
1.2 | Elect Director G. Alex Bernhardt, Sr. | For | For | Management | ||||||
1.3 | Elect Director Michael G. Browning | For | For | Management | ||||||
1.4 | Elect Director Daniel R. DiMicco | For | For | Management | ||||||
1.5 | Elect Director Ann Maynard Gray | For | For | Management | ||||||
1.6 | Elect Director James H. Hance, Jr | For | For | Management | ||||||
1.7 | Elect Director James T. Rhodes | For | For | Management | ||||||
1.8 | Elect Director James E. Rogers | For | For | Management | ||||||
1.9 | Elect Director Mary L. Schapiro | For | For | Management | ||||||
1.10 | Elect Director Philip R. Sharp | For | For | Management | ||||||
1.11 | Elect Director Dudley S. Taft | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
ELI LILLY AND CO. | ||||||||||||
Ticker: LLY | Security ID: | 532457108 | ||||||||||
Meeting Date: APR 21, 2008 | Meeting Type: Annual | |||||||||||
Record Date: FEB 15, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director Michael L. Eskew | For | For | Management | ||||||||
1.2 | Elect Director Alfred G. Gilman | For | For | Management | ||||||||
1.3 | Elect Director Karen N. Horn | For | For | Management | ||||||||
1.4 | Elect Director John C. Lechleiter | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||||
4 | Require a Majority Vote for the Election | For | For | Management | ||||||||
of Directors | ||||||||||||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||||||||
6 | Report on Animal Testing Policies | Against | Against | Shareholder | ||||||||
7 | Amend Vote Requirements to Amend | Against | For | Shareholder | ||||||||
Articles/Bylaws/Charter |
8 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||
9 | Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
EQUIFAX INC. | ||||||||||
Ticker: EFX | Security ID: 294429105 | |||||||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William W. Canfield | For | For | Management | ||||||
1.2 | Elect Director James E. Copeland, Jr. | For | For | Management | ||||||
1.3 | Elect Director Lee A. Kennedy | For | For | Management | ||||||
1.4 | Elect Director Siri S. Marshall | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
5 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
EXXON MOBIL CORP. | ||||||||||
Ticker: XOM | Security ID: 30231G102 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Boskin | For | For | Management | ||||||
1.2 | Elect Director Larry R. Faulkner | For | For | Management | ||||||
1.3 | Elect Director William W. George | For | For | Management | ||||||
1.4 | Elect Director James R. Houghton | For | For | Management | ||||||
1.5 | Elect Director Reatha Clark King | For | For | Management | ||||||
1.6 | Elect Director Marilyn Carlson Nelson | For | For | Management | ||||||
1.7 | Elect Director Samuel J. Palmisano | For | For | Management | ||||||
1.8 | Elect Director Steven S Reinemund | For | For | Management | ||||||
1.9 | Elect Director Walter V. Shipley | For | For | Management | ||||||
1.10 | Elect Director Rex W. Tillerson | For | For | Management | ||||||
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Bylaws to Prohibit Precatory | Against | Against | Shareholder | ||||||
Proposals | ||||||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
5 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
6 | Approve Distribution Policy | Against | Against | Shareholder | ||||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
8 | Compare CEO Compensation to Company's | Against | Against | Shareholder | ||||||
Lowest Paid U.S. Workers | ||||||||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||
10 | Review Anti-discrimination Policy on | Against | Against | Shareholder | ||||||
Corporate Sponsorships and Executive |
Perks | ||||||||
11 | Report on Political Contributions | Against | Against | Shareholder | ||||
12 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||
Discrimination based on Sexual | ||||||||
Orientation and Gender Identity | ||||||||
13 | Report on Community Environmental Impacts Against | Against | Shareholder | |||||
of Operations | ||||||||
14 | Report on Potential Environmental Damage | Against | Against | Shareholder | ||||
from Drilling in the Arctic National | ||||||||
Wildlife Refuge | ||||||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | Against | Shareholder | ||||
Products and Operations | ||||||||
16 | Report on Carbon Dioxide Emissions | Against | Against | Shareholder | ||||
Information at Gas Stations | ||||||||
17 | Report on Climate Change Impacts on | Against | Against | Shareholder | ||||
Emerging Countries | ||||||||
18 | Report on Energy Technologies Development Against | Against | Shareholder | |||||
19 | Adopt Policy to Increase Renewable Energy Against | Against | Shareholder |
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC. | ||||||||||
Ticker: FDS | Security ID: | 303075105 | ||||||||
Meeting Date: DEC 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: OCT 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Joseph E. Laird, Jr. | For | For | Management | ||||||
1.2 | Elect Director James J. McGonigle | For | For | Management | ||||||
1.3 | Elect Director Charles J. Snyder | For | For | Management | ||||||
1.4 | Elect Director Joseph R. Zimmel | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. | ||||||||||
Ticker: FDO | Security ID: | 307000109 | ||||||||
Meeting Date: JAN 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mark R. Bernstein | For | For | Management | ||||||
1.2 | Elect Director Sharon Allred Decker | For | For | Management | ||||||
1.3 | Elect Director Edward C. Dolby | For | For | Management | ||||||
1.4 | Elect Director Glenn A. Eisenberg | For | For | Management | ||||||
1.5 | Elect Director Howard R. Levine | For | For | Management | ||||||
1.6 | Elect Director George R. Mahoney, Jr. | For | For | Management | ||||||
1.7 | Elect Director James G. Martin | For | For | Management | ||||||
1.8 | Elect Director Harvey Morgan | For | For | Management | ||||||
1.9 | Elect Director Dale C. Pond | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
FANNIE MAE | ||||||||||
Ticker: FNM | Security ID: 313586109 | |||||||||
Meeting Date: DEC 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: OCT 22, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stephen B. Ashley | For | For | Management | ||||||
1.2 | Elect Director Dennis R. Beresford | For | For | Management | ||||||
1.3 | Elect Director Louis J. Freeh | For | For | Management | ||||||
1.4 | Elect Director Brenda J. Gaines | For | For | Management | ||||||
1.5 | Elect Director Karen N. Horn, Ph.D. | For | For | Management | ||||||
1.6 | Elect Director Bridget A. Macaskill | For | For | Management | ||||||
1.7 | Elect Director Daniel H. Mudd | For | For | Management | ||||||
1.8 | Elect Director Leslie Rahl | For | For | Management | ||||||
1.9 | Elect Director John C. Sites, Jr. | For | For | Management | ||||||
1.10 | Elect Director Greg C. Smith | For | For | Management | ||||||
1.11 | Elect Director H. Patrick Swygert | For | For | Management | ||||||
1.12 | Elect Director John K. Wulff | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Advisory Vote to Ratify Named Executive | Against | Against | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
FANNIE MAE | ||||||||||
Ticker: FNM | Security ID: | 313586109 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Directors Stephen B. Ashley | For | For | Management | ||||||
2 | Elect Directors Dennis R. Beresford | For | For | Management | ||||||
3 | Elect Directors Louis J. Freeh | For | For | Management | ||||||
4 | Elect Directors Brenda J. Gaines | For | For | Management | ||||||
5 | Elect Directors Karen N. Horn | For | For | Management | ||||||
6 | Elect Directors Bridget A. Macaskill | For | For | Management | ||||||
7 | Elect Directors Daniel H. Mudd | For | For | Management | ||||||
8 | Elect Directors Leslie Rahl | For | For | Management | ||||||
9 | Elect Directors John C. Sites, Jr. | For | For | Management | ||||||
10 | Elect Directors Greg C. Smith | For | For | Management | ||||||
11 | Elect Directors H. Patrick Swygert | For | For | Management | ||||||
12 | Elect Directors John K. Wulff | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
FOOT LOCKER INC |
Ticker: FL | Security ID: | 344849104 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Nicholas DiPaolo | For | For | Management | ||||||
1.2 | Elect Director Matthew M. McKenna | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. | ||||||||||
Ticker: FCX | Security ID: | 35671D857 | ||||||||
Meeting Date: JUN 5, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Richard C. Adkerson | For | For | Management | ||||||
1.2 | Elect Director Robert J. Allison, Jr. | For | For | Management | ||||||
1.3 | Elect Director Robert A. Day | For | For | Management | ||||||
1.4 | Elect Director Gerald J. Ford | For | For | Management | ||||||
1.5 | Elect Director H. Devon Graham, Jr. | For | For | Management | ||||||
1.6 | Elect Director J. Bennett Johnston | For | For | Management | ||||||
1.7 | Elect Director Charles C. Krulak | For | For | Management | ||||||
1.8 | Elect Director Bobby Lee Lackey | For | For | Management | ||||||
1.9 | Elect Director Jon C. Madonna | For | For | Management | ||||||
1.10 | Elect Director Dustan E. McCoy | For | For | Management | ||||||
1.11 | Elect Director Gabrielle K. McDonald | For | For | Management | ||||||
1.12 | Elect Director James R. Moffett | For | For | Management | ||||||
1.13 | Elect Director B.M. Rankin, Jr. | For | For | Management | ||||||
1.14 | Elect Director J. Stapleton Roy | For | For | Management | ||||||
1.15 | Elect Director Stephen H. Siegele | For | For | Management | ||||||
1.16 | Elect Director J. Taylor Wharton | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Increase Authorized Common Stock | For | Against | Management |
--------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) | ||||||||||||
Ticker: | FRO | Security ID: G3682E127 | ||||||||||
Meeting Date: SEP 28, 2007 | Meeting Type: Annual | |||||||||||
Record Date: | AUG 17, 2007 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director John Fredriksen | For | Withhold | Management | |||||||
1.2 | Elect | Director Tor Olav Troim | For | Withhold | Management | |||||||
1.3 | Elect | Director Frixos Savvides | For | For | Management | |||||||
1.4 | Elect | Director Kate Blankenship | For | Withhold | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | PROPOSAL TO AMEND THE COMPANY S BYE-LAWS. For | Against | Management | |||||||||
4 | PROPOSAL TO APPROVE THE REMUNERATION OF | For | For | Management |
THE COMPANY S BOARD OF DIRECTORS. | ||||||||
5 | PROPOSAL TO REDUCE THE SHARE PREMIUM | For | For | Management | ||||
ACCOUNT OF THE COMPANY FROM US$480.8 | ||||||||
MILLION TO NIL, AND TO CREDIT THE AMOUNT | ||||||||
RESULTING FROM THE REDUCTION TO THE | ||||||||
COMPANY S CONTRIBUTED SURPLUS ACCOUNT, | ||||||||
WITH IMMEDIATE EFFECT. |
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. | ||||||||||
Ticker: GD | Security ID: | 369550108 | ||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Nicholas D. Chabraja | For | For | Management | ||||||
2 | Elect Director James S. Crown | For | For | Management | ||||||
3 | Elect Director William P. Fricks | For | For | Management | ||||||
4 | Elect Director Charles H. Goodman | For | For | Management | ||||||
5 | Elect Director Jay L. Johnson | For | For | Management | ||||||
6 | Elect Director George A. Joulwan | For | For | Management | ||||||
7 | Elect Director Paul G. Kaminski | For | For | Management | ||||||
8 | Elect Director John M. Keane | For | For | Management | ||||||
9 | Elect Director Deborah J. Lucas | For | For | Management | ||||||
10 | Elect Director Lester L. Lyles | For | For | Management | ||||||
11 | Elect Director Carl E. Mundy, Jr. | For | For | Management | ||||||
12 | Elect Director J. Christopher Reyes | For | For | Management | ||||||
13 | Elect Director Robert Walmsley | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management | ||||||
15 | Adopt Ethical Criteria for Military | Against | Against | Shareholder | ||||||
Contracts | ||||||||||
16 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||||||
Special Meetings |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | ||||||||||
Ticker: GE | Security ID: | 369604103 | ||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
2 | Elect Director William M. Castell | For | For | Management | ||||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||||
4 | Elect Director Claudio X. Gonzalez | For | Against | Management | ||||||
5 | Elect Director Susan Hockfield | For | For | Management | ||||||
6 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||||
7 | Elect Director Andrea Jung | For | For | Management | ||||||
8 | Elect Director Alan G. Lafley | For | For | Management | ||||||
9 | Elect Director Robert W. Lane | For | For | Management | ||||||
10 | Elect Director Ralph S. Larsen | For | For | Management |
11 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||
12 | Elect Director James J. Mulva | For | For | Management | ||||
13 | Elect Director Sam Nunn | For | For | Management | ||||
14 | Elect Director Roger S. Penske | For | For | Management | ||||
15 | Elect Director Robert J. Swieringa | For | For | Management | ||||
16 | Elect Director Douglas A. Warner III | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
19 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||
21 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder | ||||
22 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
23 | Report on Global Warming | Against | Against | Shareholder | ||||
24 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE | ||||||||||
Ticker: GS | Security ID: 38141G104 | |||||||||
Meeting Date: APR 10, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Directors Lloyd C. Blankfein | For | For | Management | ||||||
2 | Elect Directors John H. Bryan | For | For | Management | ||||||
3 | Elect Directors Gary D. Cohn | For | For | Management | ||||||
4 | Elect Directors Claes Dahlback | For | For | Management | ||||||
5 | Elect Directors Stephen Friedman | For | For | Management | ||||||
6 | Elect Directors William W. George | For | For | Management | ||||||
7 | Elect Directors Rajat K. Gupta | For | For | Management | ||||||
8 | Elect Directors James A. Johnson | For | For | Management | ||||||
9 | Elect Directors Lois D. Juliber | For | For | Management | ||||||
10 | Elect Directors Edward M. Liddy | For | For | Management | ||||||
11 | Elect Directors Ruth J. Simmons | For | For | Management | ||||||
12 | Elect Directors Jon Winkelried | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
16 | Prepare Sustainability Report | Against | Against | Shareholder |
--------------------------------------------------------------------------------
H. J. HEINZ CO. | ||||||||||
Ticker: HNZ | Security ID: | 423074103 | ||||||||
Meeting Date: AUG 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: JUN 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director W.R. Johnson | For | For | Management | ||||||
1.2 | Elect Director C.E. Bunch | For | For | Management | ||||||
1.3 | Elect Director L.S. Coleman, Jr. | For | For | Management |
1.4 | Elect Director J.G. Drosdick | For | For | Management | ||||
1.5 | Elect Director E.E. Holiday | For | For | Management | ||||
1.6 | Elect Director C. Kendle | For | For | Management | ||||
1.7 | Elect Director D.R. O'Hare | For | For | Management | ||||
1.8 | Elect Director N. Peltz | For | For | Management | ||||
1.9 | Elect Director D.H. Reilley | For | For | Management | ||||
1.10 | Elect Director L.C. Swann | For | For | Management | ||||
1.11 | Elect Director T.J. Usher | For | For | Management | ||||
1.12 | Elect Director M.F. Weinstein | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Nonqualified Employee Stock | For | For | Management | ||||
Purchase Plan | ||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
6 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
7 | Company Specific--Provide Majority Vote | For | For | Management | ||||
for the Election of Directors |
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. | ||||||||||
Ticker: HOG | Security ID: | 412822108 | ||||||||
Meeting Date: APR 26, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director George H. Conrades | For | Withhold | Management | ||||||
1.2 | Elect Director Sara L. Levinson | For | Withhold | Management | ||||||
1.3 | Elect Director George L. Miles, Jr. | For | For | Management | ||||||
1.4 | Elect Director Jochen Zeitz | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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HARTFORD FINANCIAL SERVICES GROUP, INC., THE | ||||||||||
Ticker: HIG | Security ID: | 416515104 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Ramani Ayer | For | For | Management | ||||||
2 | Elect Director Ramon de Oliveira | For | For | Management | ||||||
3 | Elect Director Trevor Fetter | For | For | Management | ||||||
4 | Elect Director Edward J. Kelly, III | For | For | Management | ||||||
5 | Elect Director Paul G. Kirk, Jr. | For | For | Management | ||||||
6 | Elect Director Thomas M. Marra | For | For | Management | ||||||
7 | Elect Director Gail J. McGovern | For | For | Management | ||||||
8 | Elect Director Michael G. Morris | For | For | Management | ||||||
9 | Elect Director Charles B. Strauss | For | For | Management | ||||||
10 | Elect Director H. Patrick Swygert | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management |
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HASBRO, INC. | ||||||||||
Ticker: HAS | Security ID: | 418056107 | ||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Basil L. Anderson | For | For | Management | ||||||
1.2 | Elect Director Alan R. Batkin | For | For | Management | ||||||
1.3 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||
1.4 | Elect Director Kenneth A. Bronfin | For | For | Management | ||||||
1.5 | Elect Director John M. Connors, Jr. | For | For | Management | ||||||
1.6 | Elect Director Michael W.O. Garrett | For | For | Management | ||||||
1.7 | Elect Director E. Gordon Gee | For | For | Management | ||||||
1.8 | Elect Director Brian Goldner | For | For | Management | ||||||
1.9 | Elect Director Jack M. Greenberg | For | For | Management | ||||||
1.10 | Elect Director Alan G. Hassenfeld | For | For | Management | ||||||
1.11 | Elect Director Edward M. Philip | For | For | Management | ||||||
1.12 | Elect Director Paula Stern | For | For | Management | ||||||
1.13 | Elect Director Alfred J. Verrecchia | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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HERBALIFE LTD. | ||||||||||
Ticker: HLF | Security ID: G4412G101 | |||||||||
Meeting Date: MAY 1, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION OF DIRECTOR: MICHAEL O. JOHNSON | For | For | Management | ||||||
2 | ELECTION OF DIRECTOR: JOHN TARTOL | For | For | Management | ||||||
3 | APPROVE AN AMENDMENT AND RESTATEMENT OF | For | Against | Management | ||||||
THE COMPANY S 2005 STOCK INCENTIVE PLAN | ||||||||||
TO INCREASE THE AUTHORIZED NUMBER OF | ||||||||||
COMMON SHARES ISSUABLE THEREUNDER BY | ||||||||||
3,000,000. | ||||||||||
4 | RATIFY THE APPOINTMENT OF THE COMPANY S | For | For | Management | ||||||
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS | ||||||||||
FOR FISCAL 2008. |
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. | ||||||||||
Ticker: HPQ | Security ID: 428236103 | |||||||||
Meeting Date: MAR 19, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 22, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management | ||||||
2 | Elect Director Sari M. Baldauf | For | For | Management |
3 | Elect Director Richard A. Hackborn | For | For | Management | ||||
4 | Elect Director John H. Hammergren | For | For | Management | ||||
5 | Elect Director Mark V. Hurd | For | For | Management | ||||
6 | Elect Director Joel Z. Hyatt | For | For | Management | ||||
7 | Elect Director John R. Joyce | For | For | Management | ||||
8 | Elect Director Robert L. Ryan | For | For | Management | ||||
9 | Elect Director Lucille S. Salhany | For | For | Management | ||||
10 | Elect Director G. Kennedy Thompson | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management |
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HUMANA INC. | ||||||||||
Ticker: HUM | Security ID: 444859102 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director David A. Jones, Jr. | For | For | Management | ||||||
2 | Elect Director Frank A. D'Amelio | For | For | Management | ||||||
3 | Elect Director W. Roy Dunbar | For | For | Management | ||||||
4 | Elect Director Kurt J. Hilzinger | For | For | Management | ||||||
5 | Elect Director Michael B. McCallister | For | For | Management | ||||||
6 | Elect Director William J. McDonald | For | For | Management | ||||||
7 | Elect Director James J. O'Brien | For | For | Management | ||||||
8 | Elect Director W. Ann Reynolds | For | For | Management | ||||||
9 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
IMATION CORP. | ||||||||||
Ticker: IMN | Security ID: | 45245A107 | ||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Linda W. Hart | For | For | Management | ||||||
1.2 | Elect Director Raymond Leung | For | For | Management | ||||||
1.3 | Elect Director Mark E. Lucas | For | For | Management | ||||||
1.4 | Elect Director Charles Reich | For | For | Management | ||||||
1.5 | Elect Director Frank P. Russomanno | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management |
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INFOSYS TECHNOLOGIES LTD | ||
Ticker: INFY | Security ID: 456788108 | |
Meeting Date: JUN 14, 2008 | Meeting Type: Annual | |
Record Date: MAY 12, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | TO RECEIVE, CONSIDER AND ADOPT THE | For | For | Management | ||||
BALANCE SHEET AS AT MARCH 31, 2008 AND | ||||||||
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. | ||||||||
2 | TO DECLARE A FINAL AND SPECIAL DIVIDEND | For | For | Management | ||||
FOR THE FINANCIAL YEAR ENDED MARCH 31, | ||||||||
2008. | ||||||||
3 | TO APPOINT A DIRECTOR IN PLACE OF CLAUDE | For | For | Management | ||||
SMADJA, WHO RETIRES BY ROTATION AND, | ||||||||
BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | ||||||||
4 | TO APPOINT A DIRECTOR IN PLACE OF SRIDAR | For | For | Management | ||||
A. IYENGAR, WHO RETIRES BY ROTATION AND, | ||||||||
BEING ELIGIBLE SEEKS RE-APPOINTMENT. | ||||||||
5 | TO APPOINT A DIRECTOR IN PLACE OF NANDAN | For | For | Management | ||||
M. NILEKANI, WHO RETIRES BY ROTATION AND, | ||||||||
BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | ||||||||
6 | TO APPOINT A DIRECTOR IN PLACE OF K. | For | For | Management | ||||
DINESH, WHO RETIRES BY ROTATION AND, | ||||||||
BEING ELIGIBLE, SEEKS RE-APPOINTMENT. | ||||||||
7 | TO APPOINT A DIRECTOR IN PLACE OF SRINATH For | For | Management | |||||
BATNI, WHO RETIRES BY ROTATION AND, BEING | ||||||||
ELIGIBLE, SEEKS RE-APPOINTMENT. | ||||||||
8 | Ratify Auditors | For | For | Management |
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ING GROEP NV | ||||||||||
Ticker: ING | Security ID: | 456837103 | ||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ANNUAL ACCOUNTS FOR 2007. | For | For | Management | ||||||
2 | DIVIDEND FOR 2007. | For | For | Management | ||||||
3 | MAXIMUM NUMBER OF STOCK OPTIONS, | For | For | Management | ||||||
PERFORMANCE SHARES | ||||||||||
AND CONDITIONAL | ||||||||||
SHARES TO BE GRANTED TO MEMBERS OF THE | ||||||||||
EXECUTIVE BOARD FOR 2007. | ||||||||||
4 | DISCHARGE OF THE EXECUTIVE BOARD IN | For | For | Management | ||||||
RESPECT OF THE | ||||||||||
DUTIES PERFORMED DURING | ||||||||||
THE YEAR 2007. | ||||||||||
5 | DISCHARGE OF THE SUPERVISORY BOARD IN | For | For | Management | ||||||
RESPECT OF THE | ||||||||||
DUTIES PERFORMED DURING | ||||||||||
THE YEAR 2007. | ||||||||||
6 | APPOINTMENT AUDITOR. | For | For | Management | ||||||
7 | REAPPOINTMENT OF ERIC BOYER DE LA GIRODAY For | For | Management | |||||||
TO THE | �� | |||||||||
EXECUTIVE BOARD. | ||||||||||
8 | REAPPOINTMENT OF ELI LEENAARS TO THE | For | For | Management | ||||||
EXECUTIVE BOARD. |
9 | REAPPOINTMENT OF ERIC BOURDAIS DE | For | For | Management | ||||
CHARBONNIERE TO THE | ||||||||
SUPERVISORY BOARD. | ||||||||
10 | APPOINTMENT OF MRS. JOAN SPERO TO THE | For | For | Management | ||||
SUPERVISORY | ||||||||
BOARD. | ||||||||
11 | APPOINTMENT OF HARISH MANWANI TO THE | For | For | Management | ||||
SUPERVISORY | ||||||||
BOARD. | ||||||||
12 | APPOINTMENT OF AMAN MEHTA TO THE | For | For | Management | ||||
SUPERVISORY BOARD. | ||||||||
13 | APPOINTMENT OF JACKSON TAI TO THE | For | For | Management | ||||
SUPERVISORY BOARD. | ||||||||
14 | AMENDMENT OF THE SUPERVISORY BOARD | For | For | Management | ||||
REMUNERATION | ||||||||
POLICY. | ||||||||
15 | AUTHORISATION TO ISSUE ORDINARY SHARES | For | For | Management | ||||
WITH OR | ||||||||
WITHOUT PREFERENTIAL RIGHTS. | ||||||||
16 | AUTHORISATION TO ACQUIRE ORDINARY SHARES | For | For | Management | ||||
OR | ||||||||
DEPOSITARY RECEIPTS FOR ORDINARY | ||||||||
SHARES IN THE COMPANY | ||||||||
S OWN CAPITAL. | ||||||||
17 | CANCELLATION OF ORDINARY SHARES | For | For | Management | ||||
(DEPOSITARY RECEIPTS | ||||||||
FOR) WHICH ARE HELD | ||||||||
BY THE COMPANY. | ||||||||
18 | AUTHORISATION TO ACQUIRE PREFERENCE A | For | For | Management | ||||
SHARES OR | ||||||||
DEPOSITARY RECEIPTS FOR | ||||||||
PREFERENCE A SHARES IN THE | ||||||||
COMPANY S OWN | ||||||||
CAPITAL. | ||||||||
19 | CANCELLATION OF PREFERENCE A SHARES | For | For | Management | ||||
(DEPOSITARY | ||||||||
RECEIPTS FOR) WHICH ARE HELD | ||||||||
BY THE COMPANY. | ||||||||
20 | REDEMPTION AND CANCELLATION OF PREFERENCE For | For | Management | |||||
A SHARES | ||||||||
(DEPOSITARY RECEIPTS FOR) WHICH | ||||||||
ARE NOT HELD BY THE | ||||||||
COMPANY. | ||||||||
21 | AMENDMENT OF THE ARTICLES OF ASSOCIATION. For | For | Management |
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED | ||||||||||||
Ticker: | IR | Security ID: | G4776G101 | |||||||||
Meeting Date: JUN 4, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | APR 7, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director A.C. Berzin | For | For | Management | |||||||
1.2 | Elect | Director G.D. Forsee | For | For | Management |
1.3 | Elect | Director P.C. Godsoe | For | For | Management | |||||
1.4 | Elect | Director H.L. Henkel | For | For | Management | |||||
1.5 | Elect | Director C.J. Horner | For | For | Management | |||||
1.6 | Elect | Director H.W. Lichtenberger | For | For | Management | |||||
1.7 | Elect | Director T.E. Martin | For | For | Management | |||||
1.8 | Elect | Director P. Nachtigal | For | For | Management | |||||
1.9 | Elect | Director O.R. Smith | For | For | Management | |||||
1.10 | Elect | Director R.J. Swift | For | For | Management | |||||
1.11 | Elect | Director T.L. White | For | For | Management | |||||
2 | APPROVAL OF THE AMENDED AND RESTATED | For | For | Management | ||||||
BYE-LAWS OF THE COMPANY. | ||||||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | SHAREHOLDER PROPOSAL TO REQUIRE A | Against | For | Shareholder | ||||||
SHAREHOLDER VOTE ON AN ADVISORY | ||||||||||
RESOLUTION WITH RESPECT TO EXECUTIVE | ||||||||||
COMPENSATION. |
--------------------------------------------------------------------------------
INTERACTIVE | DATA CORPORATION | |||||||||||
Ticker: | IDC | Security ID: 45840J107 | ||||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 31, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Stuart J. Clark | For | For | Management | |||||||
1.2 | Elect | Director Myra R. Drucker | For | For | Management | |||||||
1.3 | Elect | Director William T. Ethridge | For | For | Management | |||||||
1.4 | Elect | Director Rona A. Fairhead | For | For | Management | |||||||
1.5 | Elect | Director Donald P. Greenberg | For | For | Management | |||||||
1.6 | Elect | Director Caspar J.A. Hobbs | For | For | Management | |||||||
1.7 | Elect | Director Philip J. Hoffman | For | For | Management | |||||||
1.8 | Elect | Director Robert C. Lamb, Jr. | For | For | Management | |||||||
1.9 | Elect | Director Carl Spielvogel | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. | ||||||||||
Ticker: IBM | Security ID: | 459200101 | ||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director C. Black | For | For | Management | ||||||
1.2 | Elect Director W.R. Brody | For | For | Management | ||||||
1.3 | Elect Director K.I. Chenault | For | For | Management | ||||||
1.4 | Elect Director M.L. Eskew | For | For | Management | ||||||
1.5 | Elect Director S.A. Jackson | For | For | Management | ||||||
1.6 | Elect Director L.A. Noto | For | For | Management | ||||||
1.7 | Elect Director J.W. Owens | For | For | Management |
1.8 | Elect Director S.J. Palmisano | For | For | Management | ||||
1.9 | Elect Director J.E. Spero | For | For | Management | ||||
1.10 | Elect Director S. Taurel | For | For | Management | ||||
1.11 | Elect Director L.H. Zambrano | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||
4 | Review Executive Compensation | Against | For | Shareholder | ||||
5 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights | ||||||||
6 | Amend Bylaw -- Call Special Meetings | Against | For | Shareholder | ||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
JOHNSON & JOHNSON | ||||||||||
Ticker: JNJ | Security ID: 478160104 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mary Sue Coleman | For | For | Management | ||||||
1.2 | Elect Director James G. Cullen | For | For | Management | ||||||
1.3 | Elect Director Michael M.E. Johns | For | Withhold | Management | ||||||
1.4 | Elect Director Arnold G. Langbo | For | Withhold | Management | ||||||
1.5 | Elect Director Susan L. Lindquist | For | For | Management | ||||||
1.6 | Elect Director Leo F. Mullin | For | For | Management | ||||||
1.7 | Elect Director Wiliam D. Perez | For | Withhold | Management | ||||||
1.8 | Elect Director Christine A. Poon | For | For | Management | ||||||
1.9 | Elect Director Charles Prince | For | Withhold | Management | ||||||
1.10 | Elect Director Steven S. Reinemund | For | For | Management | ||||||
1.11 | Elect Director David Satcher | For | For | Management | ||||||
1.12 | Elect Director William C. Weldon | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. | ||||||||||
Ticker: JPM | Security ID: | 46625H100 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||
2 | Elect Director Stephen B. Burke | For | For | Management | ||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||
4 | Elect Director James S. Crown | For | For | Management | ||||||
5 | Elect Director James Dimon | For | For | Management | ||||||
6 | Elect Director Ellen V. Futter | For | For | Management | ||||||
7 | Elect Director William H. Gray, III | For | For | Management | ||||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management |
9 | Elect Director Robert I. Lipp | For | For | Management | ||||
10 | Elect Director David C. Novak | For | For | Management | ||||
11 | Elect Director Lee R. Raymond | For | For | Management | ||||
12 | Elect Director William C. Weldon | For | For | Management | ||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Amend Omnibus Stock Plan | For | Against | Management | ||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||
16 | Report on Government Service of Employees Against | Against | Shareholder | |||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
20 | Require More Director Nominations Than | Against | Against | Shareholder | ||||
Open Seats | ||||||||
21 | Report on Human Rights Investment | Against | Against | Shareholder | ||||
Policies | ||||||||
22 | Report on Lobbying Activities | Against | Against | Shareholder |
--------------------------------------------------------------------------------
KELLOGG CO. | ||||||||||||
Ticker: K | Security ID: | 487836108 | ||||||||||
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |||||||||||
Record Date: MAR 4, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director David Mackay | For | For | Management | ||||||||
1.2 | Elect Director Sterling Speirn | For | For | Management | ||||||||
1.3 | Elect Director John Zabriskie | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors |
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP. | ||||||||||
Ticker: LLTC | Security ID: | 535678106 | ||||||||
Meeting Date: NOV 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 10, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert H. Swanson, Jr. | For | For | Management | ||||||
1.2 | Elect Director David S. Lee | For | For | Management | ||||||
1.3 | Elect Director Lothar Maier | For | For | Management | ||||||
1.4 | Elect Director Richard M. Moley | For | For | Management | ||||||
1.5 | Elect Director Thomas S. Volpe | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT | Security ID: 539830109 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | For | For | Management | ||||||
1.2 | Elect Director Nolan D. Archibald | For | For | Management | ||||||
1.3 | Elect Director David B. Burritt | For | For | Management | ||||||
1.4 | Elect Director James O. Ellis, Jr. | For | For | Management | ||||||
1.5 | Elect Director Gwendolyn S. King | For | For | Management | ||||||
1.6 | Elect Director James M. Loy | For | For | Management | ||||||
1.7 | Elect Director Douglas H. McCorkindale | For | For | Management | ||||||
1.8 | Elect Director Joseph W. Ralston | For | For | Management | ||||||
1.9 | Elect Director Frank Savage | For | For | Management | ||||||
1.10 | Elect Director James Schneider | For | For | Management | ||||||
1.11 | Elect Director Anne Stevens | For | For | Management | ||||||
1.12 | Elect Director Robert J. Stevens | For | For | Management | ||||||
1.13 | Elect Director James R. Ukropina | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Provide for Simple Majority Voting | For | For | Management | ||||||
4 | Amend Articles/Bylaws/Charter-Non-Routine For | For | Management | |||||||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
6 | Approve Non-Employee Director Stock | For | Against | Management | ||||||
Option Plan | ||||||||||
7 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||||
Compensation | ||||||||||
8 | Report on Nuclear Weapons | Against | Against | Shareholder | ||||||
9 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
LOEWS CORP. | ||||||||||
Ticker: LTR | Security ID: 540424207 | |||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Ann E. Berman | For | For | Management | ||||||
2 | Elect Director Joseph L. Bower | For | For | Management | ||||||
3 | Elect Director Charles M. Diker | For | For | Management | ||||||
4 | Elect Director Paul J. Fribourg | For | For | Management | ||||||
5 | Elect Director Walter L. Harris | For | For | Management | ||||||
6 | Elect Director Philip A. Laskawy | For | For | Management | ||||||
7 | Elect Director Gloria R. Scott | For | For | Management | ||||||
8 | Elect Director Andrew H. Tisch | For | For | Management | ||||||
9 | Elect Director James S. Tisch | For | For | Management | ||||||
10 | Elect Director Jonathan M. Tisch | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
13 | Pay For Superior Performance | Against | For | Shareholder | ||||||
14 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||
15 | Amend Tobacco Marketing Strategies | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MARATHON OIL CORP | ||||||||||
Ticker: MRO | Security ID: 565849106 | |||||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management | ||||||
2 | Elect Director Gregory H. Boyce | For | For | Management | ||||||
3 | Elect Director Shirley Ann Jackson | For | For | Management | ||||||
4 | Elect Director Philip Lader | For | For | Management | ||||||
5 | Elect Director Charles R. Lee | For | For | Management | ||||||
6 | Elect Director Dennis H. Reilley | For | For | Management | ||||||
7 | Elect Director Seth E. Schofield | For | For | Management | ||||||
8 | Elect Director John W. Snow | For | For | Management | ||||||
9 | Elect Director Thomas J. Usher | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management | ||||||
11 | Amend Bylaws -- Call Special Meetings | Against | For | Shareholder | ||||||
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
MCDONALD'S CORP. | ||||||||||
Ticker: MCD | Security ID: | 580135101 | ||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Ralph Alvarez | For | For | Management | ||||||
2 | Elect Director Susan E. Arnold | For | For | Management | ||||||
3 | Elect Director Richard H. Lenny | For | For | Management | ||||||
4 | Elect Director Cary D. McMillan | For | For | Management | ||||||
5 | Elect Director Sheila A. Penrose | For | For | Management | ||||||
6 | Elect Director James A. Skinner | For | For | Management | ||||||
7 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE | ||||||||||
Ticker: MHP | Security ID: | 580645109 | ||||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Winfried Bischoff | For | Withhold | Management | ||||||
1.2 | Elect Director Douglas N. Daft | For | Withhold | Management | ||||||
1.3 | Elect Director Linda Koch Lorimer | For | Withhold | Management | ||||||
1.4 | Elect Director Harold McGraw III | For | Withhold | Management | ||||||
1.5 | Elect Director Michael Rake | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
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MCKESSON CORPORATION | ||||||||||
Ticker: MCK | Security ID: 58155Q103 | |||||||||
Meeting Date: JUL 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAY 29, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John H. Hammergren | For | For | Management | ||||||
2 | Elect Director M. Christine Jacobs | For | For | Management | ||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||||
5 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MERCK & CO., INC. | ||||||||||
Ticker: MRK | Security ID: 589331107 | |||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Richard T. Clark | For | For | Management | ||||||
2 | Elect Director Johnnetta B. Cole, Ph.D. | For | For | Management | ||||||
3 | Elect Director Thomas H. Glocer | For | For | Management | ||||||
4 | Elect Director Steven F. Goldstone | For | For | Management | ||||||
5 | Elect Director William B. Harrison, Jr. | For | For | Management | ||||||
6 | Elect Director Harry R. Jacobson, M.D. | For | For | Management | ||||||
7 | Elect Director William N. Kelley, M.D. | For | For | Management | ||||||
8 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||||
9 | Elect Director Thomas E. Shenk, Ph.D. | For | For | Management | ||||||
10 | Elect Director Anne M. Tatlock | For | For | Management | ||||||
11 | Elect Director Samuel O. Thier, M.D. | For | For | Management | ||||||
12 | Elect Director Wendell P. Weeks | For | For | Management | ||||||
13 | Elect Director Peter C. Wendell | For | For | Management | ||||||
14 | Ratify Auditors | For | For | Management | ||||||
15 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
16 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
18 | Adopt a bylaw to Require an Independent | Against | Against | Shareholder | ||||||
Lead Director |
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. |
Ticker: MER | Security ID: 590188108 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Carol T. Christ | For | For | Management | ||||||
2 | Elect Director Armando M. Codina | For | For | Management | ||||||
3 | Elect Director Judith Mayhew Jonas | For | For | Management | ||||||
4 | Elect Director John A. Thain | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
7 | Compensation- Miscellaneous Company | Against | Against | Shareholder | ||||||
Specific--Prohibiting Executive Officer | ||||||||||
Stock Sales during Buyback | ||||||||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
9 | Adopt Employment Contract | Against | Against | Shareholder |
--------------------------------------------------------------------------------
METHANEX CORP. | ||||||||||
Ticker: MX | Security ID: 59151K108 | |||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Bruce Aitken | For | For | Management | ||||||
1.2 | Elect Director Howard Balloch | For | For | Management | ||||||
1.3 | Elect Director Pierre Choquette | For | For | Management | ||||||
1.4 | Elect Director Phillip Cook | For | For | Management | ||||||
1.5 | Elect Director Thomas Hamilton | For | For | Management | ||||||
1.6 | Elect Director Douglas Mahaffy | For | For | Management | ||||||
1.7 | Elect Director A. Terence Poole | For | For | Management | ||||||
1.8 | Elect Director John Reid | For | For | Management | ||||||
1.9 | Elect Director Janice Rennie | For | For | Management | ||||||
1.10 | Elect Director Monica Sloan | For | For | Management | ||||||
1.11 | Elect Director Graham Sweeney | For | For | Management | ||||||
2 | Ratify KPMG LLP as Auditors | For | For | Management | ||||||
3 | Authorize Board to Fix Remuneration of | For | For | Management | ||||||
Auditors |
--------------------------------------------------------------------------------
METLIFE, INC | ||||||||||
Ticker: MET | Security ID: | 59156R108 | ||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Sylvia Mathews Burwell | For | For | Management | ||||||
1.2 | Elect Director Eduardo Castro-Wright | For | For | Management | ||||||
1.3 | Elect Director Cheryl W. Grisé | For | For | Management |
1.4 | Elect Director William C. Steere, Jr. | For | For | Management | ||||
1.5 | Elect Director Lulu C. Wang | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC. | ||||||||||
Ticker: MCHP | Security ID: 595017104 | |||||||||
Meeting Date: AUG 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: JUN 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steve Sanghi | For | For | Management | ||||||
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management | ||||||
1.3 | Elect Director L.B. Day | For | For | Management | ||||||
1.4 | Elect Director Matthew W. Chapman | For | For | Management | ||||||
1.5 | Elect Director Wade F. Meyercord | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MICROSOFT CORP. | ||||||||||
Ticker: MSFT | Security ID: | 594918104 | ||||||||
Meeting Date: NOV 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William H. Gates, III | For | For | Management | ||||||
2 | Elect Director Steven A. Ballmer | For | For | Management | ||||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
4 | Elect Director Dina Dublon | For | For | Management | ||||||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||||
6 | Elect Director Reed Hastings | For | For | Management | ||||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||||
9 | Elect Director Helmut Panke | For | For | Management | ||||||
10 | Elect Director Jon A. Shirley | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||||||
Access to the Internet | ||||||||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights |
--------------------------------------------------------------------------------
MOODY'S CORPORATION | ||
Ticker: MCO | Security ID: 615369105 | |
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |
Record Date: MAR 1, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Robert R. Glauber | For | For | Management | ||||
2 | Elect Director Connie Mack | For | For | Management | ||||
3 | Elect Director Nancy S. Newcomb | For | For | Management | ||||
4 | Ratify Auditors | For | For | Management | ||||
5 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
--------------------------------------------------------------------------------
MOTOROLA, INC. | ||||||||||
Ticker: MOT | Security ID: 620076109 | |||||||||
Meeting Date: MAY 5, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director G. Brown | For | For | Management | ||||||
1.2 | Elect Director D. Dorman | For | For | Management | ||||||
1.3 | Elect Director W. Hambrecht | For | For | Management | ||||||
1.4 | Elect Director J. Lewent | For | For | Management | ||||||
1.5 | Elect Director K. Meister | For | For | Management | ||||||
1.6 | Elect Director T. Meredith | For | For | Management | ||||||
1.7 | Elect Director N. Negroponte | For | For | Management | ||||||
1.8 | Elect Director S. Scott III | For | For | Management | ||||||
1.9 | Elect Director R. Sommer | For | For | Management | ||||||
1.10 | Elect Director J. Stengel | For | For | Management | ||||||
1.11 | Elect Director A. Vinciquerra | For | For | Management | ||||||
1.12 | Elect Director D. Warner III | For | For | Management | ||||||
1.13 | Elect Director J. White | For | For | Management | ||||||
1.14 | Elect Director M. White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
4 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||
5 | Amend Human Rights Policies | Against | Against | Shareholder |
--------------------------------------------------------------------------------
NIKE, INC. | ||||||||||
Ticker: NKE | Security ID: | 654106103 | ||||||||
Meeting Date: SEP 17, 2007 | Meeting Type: Annual | |||||||||
Record Date: JUL 25, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jill K. Conway | For | For | Management | ||||||
1.2 | Elect Director Alan B. Graf, Jr. | For | For | Management | ||||||
1.3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK | Security ID: 654902204 | |||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | APPROVAL OF THE ANNUAL ACCOUNTS | For | For | Management | ||||||
2 | APPROVAL OF THE DISTRIBUTION OF THE | For | For | Management | ||||||
PROFIT FOR THE YEAR, PAYMENT OF DIVIDEND | ||||||||||
3 | APPROVAL OF THE DISCHARGE OF THE | For | For | Management | ||||||
CHAIRMAN, THE MEMBERS OF THE BOARD OF | ||||||||||
DIRECTORS, AND THE PRESIDENT, FROM | ||||||||||
LIABILITY | ||||||||||
4 | APPROVAL OF THE REMUNERATION TO THE | For | For | Management | ||||||
MEMBERS OF THE BOARD OF DIRECTORS | ||||||||||
5 | APPROVAL OF THE NUMBER OF THE MEMBERS OF | For | For | Management | ||||||
THE BOARD OF DIRECTORS | ||||||||||
6.1 | Elect Director Georg Ehrnrooth | For | For | Management | ||||||
6.2 | Elect Director Lalita D. Gupte | For | For | Management | ||||||
6.3 | Elect Director Bengt Holmstrom | For | For | Management | ||||||
6.4 | Elect Director Henning Kagermann | For | For | Management | ||||||
6.5 | Elect Director Olli-Pekka Kallasvuo | For | For | Management | ||||||
6.6 | Elect Director Per Karlsson | For | For | Management | ||||||
6.7 | Elect Director Jorma Ollila | For | For | Management | ||||||
6.8 | Elect Director Marjorie Scardino | For | For | Management | ||||||
6.9 | Elect Director Risto Siilasmaa | For | For | Management | ||||||
6.10 | Elect Director Keijo Suila | For | For | Management | ||||||
7 | APPROVAL OF THE AUDITOR REMUNERATION | For | For | Management | ||||||
8 | APPROVAL OF THE RE-ELECTION OF | For | For | Management | ||||||
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS | ||||||||||
FOR FISCAL YEAR 2008 | ||||||||||
9 | APPROVAL OF THE AUTHORIZATION TO THE | For | For | Management | ||||||
BOARD OF DIRECTORS TO RESOLVE TO | ||||||||||
REPURCHASE NOKIA SHARES | ||||||||||
10 | MARK THE FOR BOX IF YOU WISH TO | None | Against | Management | ||||||
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE | ||||||||||
IN THEIR DISCRETION ON YOUR BEHALF ONLY | ||||||||||
UPON ITEM 10 |
--------------------------------------------------------------------------------
NORDSTROM, INC. | ||||||||||
Ticker: JWN | Security ID: | 655664100 | ||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Phyllis J. Campbell | For | For | Management | ||||||
2 | Elect Director Enrique Hernandez, Jr. | For | For | Management | ||||||
3 | Elect Director Jeanne P. Jackson | For | For | Management | ||||||
4 | Elect Director Robert G. Miller | For | For | Management | ||||||
5 | Elect Director Blake W. Nordstrom | For | For | Management | ||||||
6 | Elect Director Erik B. Nordstrom | For | For | Management | ||||||
7 | Elect Director Peter E. Nordstrom | For | For | Management | ||||||
8 | Elect Director Philip G. Satre | For | For | Management |
9 | Elect Director Alison A. Winter | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NUCOR CORP. | ||||||||||
Ticker: NUE | Security ID: 670346105 | |||||||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Peter C. Browning | For | For | Management | ||||||
1.2 | Elect Director Victoria F. Haynes | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors |
--------------------------------------------------------------------------------
OGE ENERGY CORP. | ||||||||||
Ticker: OGE | Security ID: 670837103 | |||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Kirk Humphreys | For | For | Management | ||||||
1.2 | Elect Director Linda Petree Lambert | For | For | Management | ||||||
1.3 | Elect Director Leroy C. Richie | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | For | Management | ||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP LTD | ||||||||||||
Ticker: | OB | Security ID: | G67742109 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 27, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director David T. Foy | For | Withhold | Management | |||||||
1.2 | Elect | Director Richard P. Howard | For | Withhold | Management | |||||||
1.3 | Elect | Director Robert R. Lusardi | For | Withhold | Management | |||||||
1.4 | Elect | Director Ira H. Malis | For | For | Management | |||||||
2 | APPROVAL OF THE APPOINTMENT OF | For | For | Management | ||||||||
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY | ||||||||||||
S INDEPENDENT REGISTERED PUBLIC | ||||||||||||
ACCOUNTING FIRM FOR 2008. |
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. | ||||||||||||
Ticker: | OSG | Security ID: | 690368105 | |||||||||
Meeting Date: JUN 10, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | APR 17, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Morten Arntzen | For | For | Management | |||||||
1.2 | Elect | Director Oudi Recanati | For | For | Management | |||||||
1.3 | Elect | Director G. Allen Andreas, III | For | For | Management | |||||||
1.4 | Elect | Director Alan R. Batkin | For | For | Management | |||||||
1.5 | Elect | Director Thomas B. Coleman | For | For | Management | |||||||
1.6 | Elect | Director Charles A. Fribourg | For | For | Management | |||||||
1.7 | Elect | Director Stanley Komaroff | For | For | Management | |||||||
1.8 | Elect | Director Solomon N. Merkin | For | For | Management | |||||||
1.9 | Elect | Director Joel I. Picket | For | For | Management | |||||||
1.10 | Elect | Director Ariel Recanati | For | For | Management | |||||||
1.11 | Elect | Director Thomas F. Robards | For | For | Management | |||||||
1.12 | Elect | Director Jean-Paul Vettier | For | For | Management | |||||||
1.13 | Elect | Director Michael J. Zimmerman | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Amend Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||
Ticker: PBCT | Security ID: 712704105 | |||||||||
Meeting Date: OCT 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: AUG 31, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Janet M. Hansen | For | For | Management | ||||||
1.2 | Elect Director Jeremiah J. Lowney, Jr. | For | For | Management | ||||||
2 | Approve Restricted Stock Plan | For | For | Management | ||||||
3 | Approve Stock Option Plan | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. | ||||||||||
Ticker: PBCT | Security ID: | 712704105 | ||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Collin P. Baron | For | For | Management | ||||||
1.2 | Elect Director Richard M. Hoyt | For | For | Management | ||||||
1.3 | Elect Director Philip R. Sherringham | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
3 | Amend Restricted Stock Plan | For | For | Management |
4 | Amend Stock Option Plan | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PEPSICO, INC. | ||||||||||
Ticker: PEP | Security ID: 713448108 | |||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director I.M. Cook | For | For | Management | ||||||
2 | Elect Director D. Dublon | For | For | Management | ||||||
3 | Elect Director V.J. Dzau | For | For | Management | ||||||
4 | Elect Director R.L. Hunt | For | For | Management | ||||||
5 | Elect Director A. Ibarguen | For | For | Management | ||||||
6 | Elect Director A.C. Martinez | For | For | Management | ||||||
7 | Elect Director I.K. Nooyi | For | For | Management | ||||||
8 | Elect Director S.P. Rockefeller | For | For | Management | ||||||
9 | Elect Director J.J. Schiro | For | For | Management | ||||||
10 | Elect Director L.G. Trotter | For | For | Management | ||||||
11 | Elect Director D.Vasella | For | For | Management | ||||||
12 | Elect Director M.D. White | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Report on Recycling | Against | Against | Shareholder | ||||||
15 | Report on Genetically Engineered Products Against | Against | Shareholder | |||||||
16 | Report on Human Rights Policies Relating | Against | Against | Shareholder | ||||||
to Water Use | ||||||||||
17 | Report on Global Warming | Against | Against | Shareholder | ||||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
PFIZER INC. | ||||||||||
Ticker: PFE | Security ID: | 717081103 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Dennis A. Ausiello | For | For | Management | ||||||
2 | Elect Director Michael S. Brown | For | For | Management | ||||||
3 | Elect Director M. Anthony Burns | For | For | Management | ||||||
4 | Elect Director Robert N. Burt | For | For | Management | ||||||
5 | Elect Director W. Don Cornwell | For | For | Management | ||||||
6 | Elect Director William H. Gray, III | For | For | Management | ||||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||||
8 | Elect Director William R. Howell | For | For | Management | ||||||
9 | Elect Director James M. Kilts | For | For | Management | ||||||
10 | Elect Director Jeffrey B. Kindler | For | For | Management | ||||||
11 | Elect Director George A. Lorch | For | For | Management | ||||||
12 | Elect Director Dana G. Mead | For | For | Management | ||||||
13 | Elect Director Suzanne Nora Johnson | For | For | Management |
14 | Elect Director William C. Steere, Jr. | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||
17 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PG&E CORP. | ||||||||||
Ticker: PCG | Security ID: 69331C108 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director David R. Andrews | For | For | Management | ||||||
2 | Elect Director C. Lee Cox | For | For | Management | ||||||
3 | Elect Director Peter A. Darbee | For | For | Management | ||||||
4 | Elect Director Maryellen C. Herringer | For | For | Management | ||||||
5 | Elect Director Richard A. Meserve | For | For | Management | ||||||
6 | Elect Director Mary S. Metz | For | For | Management | ||||||
7 | Elect Director Barbara L. Rambo | For | For | Management | ||||||
8 | Elect Director Barry Lawson Williams | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | Report on CEO Contribution to Operation | Against | Against | Shareholder | ||||||
of Company | ||||||||||
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
12 | Require Independent Lead Director | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP. | ||||||||||
Ticker: PNW | Security ID: | 723484101 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edward N. Basha, Jr. | For | For | Management | ||||||
1.2 | Elect Director Susan Clark-Johnson | For | For | Management | ||||||
1.3 | Elect Director Michael L. Gallagher | For | For | Management | ||||||
1.4 | Elect Director Pamela Grant | For | For | Management | ||||||
1.5 | Elect Director Roy A. Herberger, Jr. | For | For | Management | ||||||
1.6 | Elect Director William S. Jamieson | For | For | Management | ||||||
1.7 | Elect Director Humberto S. Lopez | For | For | Management | ||||||
1.8 | Elect Director Kathryn L. Munro | For | For | Management | ||||||
1.9 | Elect Director Bruce J. Nordstrom | For | For | Management | ||||||
1.10 | Elect Director W. Douglas Parker | For | For | Management | ||||||
1.11 | Elect Director William J. Post | For | For | Management | ||||||
1.12 | Elect Director William L. Stewart | For | For | Management | ||||||
2 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PITNEY BOWES INC. | ||||||||||
Ticker: PBI | Security ID: | 724479100 | ||||||||
Meeting Date: MAY 12, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 18, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Rodney C. Adkins | For | For | Management | ||||||
2 | Elect Director Michael J. Critelli | For | For | Management | ||||||
3 | Elect Director Murray D. Martin | For | For | Management | ||||||
4 | Elect Director Michael I. Roth | For | For | Management | ||||||
5 | Elect Director Robert E. Weissman | For | For | Management | ||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE | ||||||||||
Ticker: PG | Security ID: | 742718109 | ||||||||
Meeting Date: OCT 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: AUG 10, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rajat K. Gupta | For | For | Management | ||||||
1.2 | Elect Director A. G. Lafley | For | For | Management | ||||||
1.3 | Elect Director Lynn M. Martin | For | For | Management | ||||||
1.4 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||||
1.5 | Elect Director John F. Smith, Jr. | For | For | Management | ||||||
1.6 | Elect Director Ralph Snyderman, M.D. | For | For | Management | ||||||
1.7 | Elect Director Margaret C. Whitman | For | For | Management | ||||||
2 | Ratify Auditor | For | For | Management | ||||||
3 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||||
4 | Report on Free Enterprise Initiatives | Against | Against | Shareholder | ||||||
5 | Report on Animal Welfare | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PROLOGIS | ||||||||||
Ticker: PLD | Security ID: | 743410102 | ||||||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 13, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stephen L. Feinberg | For | For | Management | ||||||
1.2 | Elect Director George L. Fotiades | For | For | Management | ||||||
1.3 | Elect Director Christine N. Garvey | For | For | Management | ||||||
1.4 | Elect Director Lawrence V. Jackson | For | For | Management | ||||||
1.5 | Elect Director Donald P. Jacobs | For | For | Management | ||||||
1.6 | Elect Director Jeffrey H. Schwartz | For | For | Management | ||||||
1.7 | Elect Director D. Michael Steuert | For | For | Management | ||||||
1.8 | Elect Director J. Andre Teixeira | For | For | Management | ||||||
1.9 | Elect Director William D. Zollars | For | For | Management | ||||||
1.10 | Elect Director Andrea M. Zulberti | For | For | Management |
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PUGET ENERGY, INC. | ||||||||||
Ticker: PSD | Security ID: | 745310102 | ||||||||
Meeting Date: APR 16, 2008 | Meeting Type: Special | |||||||||
Record Date: FEB 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | For | Management |
--------------------------------------------------------------------------------
QUALCOMM INC. | ||||||||||
Ticker: QCOM | Security ID: | 747525103 | ||||||||
Meeting Date: MAR 11, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||||
1.2 | Elect Director Donald G. Cruickshank | For | For | Management | ||||||
1.3 | Elect Director Raymond V. Dittamore | For | For | Management | ||||||
1.4 | Elect Director Irwin Mark Jacobs | For | For | Management | ||||||
1.5 | Elect Director Paul E. Jacobs | For | For | Management | ||||||
1.6 | Elect Director Robert E. Kahn | For | For | Management | ||||||
1.7 | Elect Director Sherry Lansing | For | For | Management | ||||||
1.8 | Elect Director Duane A. Nelles | For | For | Management | ||||||
1.9 | Elect Director Marc I. Stern | For | For | Management | ||||||
1.10 | Elect Director Brent Scowcroft | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED | ||||||||||
Ticker: DGX | Security ID: | 74834L100 | ||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 18, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William F. Buehler | For | For | Management | ||||||
1.2 | Elect Director Rosanne Haggerty | For | For | Management | ||||||
1.3 | Elect Director Daniel C. Stanzione | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN | Security ID: 755111507 | |||||||||
Meeting Date: MAY 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Barbara M. Barrett | For | For | Management | ||||||
2 | Elect Director Vernon E. Clark | For | For | Management | ||||||
3 | Elect Director John M. Deutch | For | For | Management | ||||||
4 | Elect Director Frederic M. Poses | For | For | Management | ||||||
5 | Elect Director Michael C. Ruettgers | For | For | Management | ||||||
6 | Elect Director Ronald L. Skates | For | For | Management | ||||||
7 | Elect Director William R. Spivey | For | For | Management | ||||||
8 | Elect Director Linda G. Stuntz | For | For | Management | ||||||
9 | Elect Director William H. Swanson | For | For | Management | ||||||
10 | Ratify Auditors | For | For | Management | ||||||
11 | Establish SERP Policy | Against | For | Shareholder | ||||||
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP | ||||||||||
Ticker: RGC | Security ID: 758766109 | |||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Stephen A. Kaplan | For | For | Management | ||||||
1.2 | Elect Director Jack Tyrrell | For | For | Management | ||||||
1.3 | Elect Director Nestor R. Weigand, Jr. | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
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REYNOLDS AMERICAN INC | ||||||||||
Ticker: RAI | Security ID: 761713106 | |||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Betsy S. Atkins | For | For | Management | ||||||
1.2 | Elect Director Nana Mensah | For | For | Management | ||||||
1.3 | Elect Director John J. Zillmer | For | For | Management | ||||||
1.4 | Elect Director Lionel L. Nowell, III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt Human Rights Protocol For the | Against | Against | Shareholder | ||||||
Company and its Suppliers | ||||||||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||
5 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder | ||||||
Approach |
--------------------------------------------------------------------------------
SEMPRA ENERGY | ||||||||||
Ticker: SRE | Security ID: 816851109 | |||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Richard A. Collato | For | For | Management | ||||||
2 | Elect Director Wilford D. Godbold Jr. | For | For | Management | ||||||
3 | Elect Director Richard G. Newman | For | For | Management | ||||||
4 | Elect Director Carlos Ruiz Sacristan | For | For | Management | ||||||
5 | Elect Director William C. Rusnack | For | For | Management | ||||||
6 | Elect Director William P. Rutledge | For | For | Management | ||||||
7 | Elect Director Lynn Schenk | For | For | Management | ||||||
8 | Elect Director Neal E. Schmale | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | Approve Omnibus Stock Plan | For | For | Management | ||||||
11 | Eliminate Supermajority Vote Requirement | For | For | Management | ||||||
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP. | ||||||||||
Ticker: SIAL | Security ID: | 826552101 | ||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rebecca M. Bergman | For | For | Management | ||||||
1.2 | Elect Director David R. Harvey | For | For | Management | ||||||
1.3 | Elect Director W. Lee McCollum | For | For | Management | ||||||
1.4 | Elect Director Jai P. Nagarkatti | For | For | Management | ||||||
1.5 | Elect Director Avi M. Nash | For | For | Management | ||||||
1.6 | Elect Director Steven M. Paul | For | For | Management | ||||||
1.7 | Elect Director J. Pedro Reinhard | For | For | Management | ||||||
1.8 | Elect Director Timothy R.G. Sear | For | For | Management | ||||||
1.9 | Elect Director D. Dean Spatz | For | For | Management | ||||||
1.10 | Elect Director Barrett A. Toan | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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SNAP-ON INCORPORATED | ||||||||||
Ticker: SNA | Security ID: | 833034101 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Roxanne J. Decyk | For | For | Management |
2 | Elect Director Nicholas T. Pinchuk | For | For | Management | ||||
3 | Elect Director Richard F. Teerlink | For | For | Management | ||||
4 | Elect Director James P. Holden | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
STAPLES, INC. | ||||||||||
Ticker: SPLS | Security ID: 855030102 | |||||||||
Meeting Date: JUN 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Basil L. Anderson | For | For | Management | ||||||
2 | Elect Director Arthur M. Blank | For | For | Management | ||||||
3 | Elect Director Mary Elizabeth Burton | For | For | Management | ||||||
4 | Elect Director Justin King | For | For | Management | ||||||
5 | Elect Director Carol Meyrowitz | For | For | Management | ||||||
6 | Elect Director Rowland T. Moriarty | For | For | Management | ||||||
7 | Elect Director Robert C. Nakasone | For | For | Management | ||||||
8 | Elect Director Ronald L. Sargent | For | For | Management | ||||||
9 | Elect Director Robert E. Sulentic | For | For | Management | ||||||
10 | Elect Director Martin Trust | For | For | Management | ||||||
11 | Elect Director Vijay Vishwanath | For | For | Management | ||||||
12 | Elect Director Paul F. Walsh | For | For | Management | ||||||
13 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
15 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
16 | Ratify Auditors | For | For | Management | ||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings |
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STEELCASE INC. | ||||||||||
Ticker: SCS | Security ID: | 858155203 | ||||||||
Meeting Date: JUN 26, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Earl D. Holton | For | For | Management | ||||||
1.2 | Elect Director Michael J. Jandernoa | For | For | Management | ||||||
1.3 | Elect Director Peter M. Wege II | For | For | Management | ||||||
1.4 | Elect Director Kate Pew Wolters | For | For | Management |
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. |
Ticker: | TSM | Security ID: 874039100 | ||
Meeting Date: JUN 13, 2008 | Meeting Type: Annual | |||
Record Date: | APR 15, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | TO ACCEPT 2007 BUSINESS REPORT AND | For | For | Management | ||||
FINANCIAL STATEMENTS. | ||||||||
2 | TO APPROVE THE PROPOSAL FOR DISTRIBUTION | For | For | Management | ||||
OF 2007 PROFITS. | ||||||||
3 | TO APPROVE THE CAPITALIZATION OF 2007 | For | For | Management | ||||
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, | ||||||||
AND CAPITAL SURPLUS. |
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. | ||||||||||
Ticker: TXN | Security ID: 882508104 | |||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James R. Adams | For | For | Management | ||||||
2 | Elect Director David L. Boren | For | For | Management | ||||||
3 | Elect Director Daniel A. Carp | For | For | Management | ||||||
4 | Elect Director Carrie S. Cox | For | For | Management | ||||||
5 | Elect Director David R. Goode | For | For | Management | ||||||
6 | Elect Director Pamela H. Patsley | For | For | Management | ||||||
7 | Elect Director Wayne R. Sanders | For | For | Management | ||||||
8 | Elect Director Ruth J. Simmons | For | For | Management | ||||||
9 | Elect Director Richard K. Templeton | For | For | Management | ||||||
10 | Elect Director Christine Todd Whitman | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Require Director Nominee Qualifications | Against | Against | Shareholder |
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UGI CORP. | ||||||||||
Ticker: UGI | Security ID: | 902681105 | ||||||||
Meeting Date: JAN 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James W. Stratton | For | For | Management | ||||||
1.2 | Elect Director Stephen D. Ban | For | For | Management | ||||||
1.3 | Elect Director Richard C. Gozon | For | For | Management | ||||||
1.4 | Elect Director Lon R. Greenberg | For | For | Management | ||||||
1.5 | Elect Director Marvin O. Schlanger | For | For | Management | ||||||
1.6 | Elect Director Anne Pol | For | For | Management | ||||||
1.7 | Elect Director Ernest E. Jones | For | For | Management | ||||||
1.8 | Elect Director John L. Walsh | For | For | Management | ||||||
1.9 | Elect Director Roger B. Vincent | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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UNITEDHEALTH GROUP INCORPORATED | ||||||||||
Ticker: UNH | Security ID: 91324P102 | |||||||||
Meeting Date: JUN 5, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William C. Ballard, Jr. | For | For | Management | ||||||
2 | Elect Director Richard T. Burke | For | For | Management | ||||||
3 | Elect Director Robert J. Darretta | For | For | Management | ||||||
4 | Elect Director Stephen J. Hemsley | For | For | Management | ||||||
5 | Elect Director Michele J. Hooper | For | For | Management | ||||||
6 | Elect Director Douglas W. Leatherdale | For | For | Management | ||||||
7 | Elect Director Glenn M. Renwick | For | For | Management | ||||||
8 | Elect Director Gail R. Wilensky | For | For | Management | ||||||
9 | Amend Omnibus Stock Plan | For | For | Management | ||||||
10 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
--------------------------------------------------------------------------------
VALERO ENERGY CORP. | ||||||||||
Ticker: VLO | Security ID: 91913Y100 | |||||||||
Meeting Date: MAY 1, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director W.E. Bill Bradford | For | For | Management | ||||||
1.2 | Elect Director Ronald K. Calgaard | For | For | Management | ||||||
1.3 | Elect Director Irl F. Engelhardt | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Share buyback holding period | Against | Against | Shareholder | ||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
VENTAS, INC. | ||||||||||||
Ticker: | VTR | Security ID: | 92276F100 | |||||||||
Meeting Date: MAY 19, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 24, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Debra A. Cafaro | For | For | Management | |||||||
1.2 | Elect | Director Douglas Crocker II | For | For | Management | |||||||
1.3 | Elect | Director Ronald G. Geary | For | For | Management | |||||||
1.4 | Elect | Director Jay M. Gellert | For | For | Management | |||||||
1.5 | Elect | Director Robert D. Reed | For | For | Management |
1.6 | Elect | Director Sheli Z. Rosenberg | For | For | Management | |||||
1.7 | Elect | Director James D. Shelton | For | For | Management | |||||
1.8 | Elect | Director Thomas C. Theobald | For | For | Management | |||||
2 | Ratify Auditors | For | Against | Management | ||||||
3 | Eliminate the Board's Ability to grant | For | For | Management | ||||||
Waivers |
--------------------------------------------------------------------------------
VF CORP. | ||||||||||
Ticker: VFC | Security ID: | 918204108 | ||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mackey J. McDonald | For | For | Management | ||||||
1.2 | Elect Director Barbara S. Feigin | For | For | Management | ||||||
1.3 | Elect Director Juan Ernesto de Bedout | For | For | Management | ||||||
1.4 | Elect Director Ursula O. Fairbairn | For | For | Management | ||||||
1.5 | Elect Director Eric C. Wiseman | For | For | Management | ||||||
2 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
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VIRGIN MEDIA INC. | ||||||||||
Ticker: VMED | Security ID: | 92769L101 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director William R. Huff | For | For | Management | ||||||
1.2 | Elect Director James F. Mooney | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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WACHOVIA CORP. | ||||||||||
Ticker: WB | Security ID: 929903102 | |||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John D. Baker, II | For | For | Management | ||||||
2 | Elect Director Peter C. Browning | For | For | Management | ||||||
3 | Elect Director John T. Casteen, III | For | For | Management | ||||||
4 | Elect Director Jerry Gitt | For | For | Management | ||||||
5 | Elect Director William H. Goodwin, Jr. | For | For | Management | ||||||
6 | Elect Director Maryellen C. Herringer | For | For | Management | ||||||
7 | Elect Director Robert A. Ingram | For | For | Management | ||||||
8 | Elect Director Donald M. James | For | For | Management |
9 | Elect Director Mackey J. McDonald | For | For | Management | ||||
10 | Elect Director Joseph Neubauer | For | For | Management | ||||
11 | Elect Director Timothy D. Proctor | For | For | Management | ||||
12 | Elect Director Ernest S. Rady | For | For | Management | ||||
13 | Elect Director Van L. Richey | For | For | Management | ||||
14 | Elect Director Ruth G. Shaw | For | For | Management | ||||
15 | Elect Director Lanty L. Smith | For | For | Management | ||||
16 | Elect Director G. Kennedy Thompson | For | For | Management | ||||
17 | Elect Director Dona Davis Young | For | For | Management | ||||
18 | Ratify Auditors | For | For | Management | ||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
20 | Report on Political Contributions | Against | Against | Shareholder | ||||
21 | Require Two Candidates for Each Board | Against | Against | Shareholder | ||||
Seat |
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE | ||||||||||
Ticker: DIS | Security ID: | 254687106 | ||||||||
Meeting Date: MAR 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Susan E. | Arnold | For | For | Management | |||||
2 | Elect Director John E. | Bryson | For | For | Management | |||||
3 | Elect Director John S. | Chen | For | For | Management | |||||
4 | Elect Director Judith L. Estrin | For | For | Management | ||||||
5 | Elect Director Robert A. Iger | For | For | Management | ||||||
6 | Elect Director Steven P. Jobs | For | For | Management | ||||||
7 | Elect Director Fred H. Langhammer | For | For | Management | ||||||
8 | Elect Director Aylwin B. Lewis | For | For | Management | ||||||
9 | Elect Director Monica C. Lozano | For | For | Management | ||||||
10 | Elect Director Robert W. Matschullat | For | For | Management | ||||||
11 | Elect Director John E. Pepper, Jr. | For | For | Management | ||||||
12 | Elect Director Orin C. Smith | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management |
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. | ||||||||||||
Ticker: WMI | Security ID: | 94106L109 | ||||||||||
Meeting Date: MAY 9, 2008 | Meeting Type: Annual | |||||||||||
Record Date: MAR 12, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | Elect Director Pastora San Juan Cafferty | For | For | Management | ||||||||
2 | Elect Director Frank M. Clark, Jr. | For | For | Management | ||||||||
3 | Elect Director Patrick W. Gross | For | For | Management | ||||||||
4 | Elect Director Thomas I. Morgan | For | For | Management | ||||||||
5 | Elect Director John C. Pope | For | For | Management |
6 | Elect Director W. Robert Reum | For | For | Management | ||||
7 | Elect Director Steven G. Rothmeier | For | For | Management | ||||
8 | Elect Director David P. Steiner | For | For | Management | ||||
9 | Elect Director Thomas H. Weidemeyer | For | For | Management | ||||
10 | Ratify Auditors | For | For | Management | ||||
11 | Repot on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WAUSAU PAPER CORP | ||||||||||
Ticker: WPP | Security ID: | 943315101 | ||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director G. Watts Humphrey, Jr. | For | For | Management | ||||||
1.2 | Elect Director Gary W. Freels | For | For | Management | ||||||
1.3 | Elect Director Thomas J. Howatt | For | For | Management | ||||||
1.4 | Elect Director Michael M. Knetter | For | For | Management |
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WEIGHT WATCHERS INTERNATIONAL, INC. | ||||||||||||
Ticker: | WTW | Security ID: | 948626106 | |||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 28, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Raymond Debbane | For | For | Management | |||||||
1.2 | Elect | Director John F. Bard | For | For | Management | |||||||
1.3 | Elect | Director Jonas M. Fajgenbaum | For | For | Management | |||||||
1.4 | Elect | Director Kimberly Roy Tofalli | For | For | Management | |||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
WINDSTREAM CORP. | ||||||||||
Ticker: WIN | Security ID: | 97381W104 | ||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Carol B. Armitage | For | For | Management | ||||||
1.2 | Elect Director Samuel E. Beall, III | For | For | Management | ||||||
1.3 | Elect Director Dennis E. Foster | For | For | Management | ||||||
1.4 | Elect Director Francis X. Frantz | For | For | Management | ||||||
1.5 | Elect Director Jeffery R. Gardner | For | For | Management | ||||||
1.6 | Elect Director Jeffrey T. Hinson | For | For | Management | ||||||
1.7 | Elect Director Judy K. Jones | For | For | Management | ||||||
1.8 | Elect Director William A. Montgomery | For | For | Management |
1.9 | Elect Director Frank E. Reed | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. | ||||||||||||
Ticker: | WWW | Security ID: | 978097103 | |||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 3, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director William K. Gerber | For | For | Management | |||||||
1.2 | Elect | Director Blake W. Krueger | For | For | Management | |||||||
1.3 | Elect | Director Michael A. Volkema | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
================== DREYFUS PREMIER GLOBAL EQUITY INCOME FUND ===================
ABERDEEN ASSET MANAGEMENT PLC | ||||||||||
Ticker: | Security ID: G00434111 | |||||||||
Meeting Date: JAN 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
2 | Approve Final Dividend of 2.9 Pence Per | For | For | Management | ||||||
Ordinary Share | ||||||||||
3 | Reappoint KPMG Audit plc as Auditors and | For | For | Management | ||||||
Authorise the Board to Determine Their | ||||||||||
Remuneration | ||||||||||
4 | Re-elect Anita Frew as Director | For | For | Management | ||||||
5 | Re-elect Roger Cornick as Director | For | For | Management | ||||||
6 | Re-elect Bill Rattray as Director | For | For | Management | ||||||
7 | Re-elect Donald Waters as Director | For | For | Management | ||||||
8 | Approve Remuneration Report | For | For | Management | ||||||
9 | Approve Cancellation of 39,000,000 | For | For | Management | ||||||
Unissued 5.25 Percent Redeemable | ||||||||||
Preference Shares | ||||||||||
10 | Authorise Issue of Equity or | For | For | Management | ||||||
Equity-Linked Securities with Pre-emptive | ||||||||||
Rights up to Aggregate Nominal Amount of | ||||||||||
GBP 25,850,354 | ||||||||||
11 | Authorise Issue of Equity or | For | For | Management | ||||||
Equity-Linked Securities without | ||||||||||
Pre-emptive Rights up to Aggregate | ||||||||||
Nominal Amount of GBP 3,144,862 | ||||||||||
12 | Authorise 62,897,247 Ordinary Shares for | For | For | Management |
Market Purchase | ||||||||
13 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC | ||||||||||
Ticker: | Security ID: G0110T106 | |||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
2 | Approve Remuneration Report | For | For | Management | ||||||
3 | Approve Final Dividend of 23.2 Pence Per | For | For | Management | ||||||
Ordinary Share | ||||||||||
4 | Re-elect Alastair Lyons as Director | For | For | Management | ||||||
5 | Re-elect David Stevens as Director | For | For | Management | ||||||
6 | Re-elect John Sussens as Director | For | For | Management | ||||||
7 | Reappoint KPMG Audit plc as Auditors of | For | For | Management | ||||||
the Company | ||||||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||||||
Auditors | ||||||||||
9 | Authorise Issue of Equity or | For | For | Management | ||||||
Equity-Linked Securities with Pre-emptive | ||||||||||
Rights up to Aggregate Nominal Amount of | ||||||||||
GBP 86,700 | ||||||||||
10 | Subject to Passing Resolution 9, | For | For | Management | ||||||
Authorise Issue of Equity or | ||||||||||
Equity-Linked Securities without | ||||||||||
Pre-emptive Rights up to Aggregate | ||||||||||
Nominal Amount of GBP 13,100 | ||||||||||
11 | Authorise 13,100,000 Ordinary Shares for | For | For | Management | ||||||
Market Purchase |
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL | ||||||||||
Ticker: | Security ID: Y0014U183 | |||||||||
Meeting Date: APR 10, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Open Meeting | For | For | Management | ||||||
2 | Approve Minutes of Previous AGM | For | For | Management | ||||||
3 | Approve 2007 Operating Results | For | For | Management | ||||||
4 | Accept Financial Statements | For | For | Management | ||||||
5 | Authorize Issuance of Debentures Not | For | For | Management | ||||||
Exceeding THB 14 Billion | ||||||||||
6 | Approve Dividend Payment of THB 6.30 Per | For | For | Management | ||||||
Share | ||||||||||
7.1.1 Reelect Paiboon Limpaphayom as Director | For | For | Management | |||||||
7.1.2 Reelect Vasukree Klapairee as Director | For | For | Management |
7.1.3 Reelect Vikrom Sriprataks as Director | For | For | Management | |||||
7.1.4 Reelect Hubert Ng Ching-Wah as Director | For | For | Management | |||||
7.2 | Approve Somprasong Boonyachai, Vikrom | For | For | Management | ||||
Sriprataks and Suphadej Poonpipat as | ||||||||
Three Directors Who Have Signing | ||||||||
Authority | ||||||||
8 | Approve Remuneration of Directors | For | For | Management | ||||
9 | Appoint Auditors and Authorize Board to | For | For | Management | ||||
Fix Their Remuneration | ||||||||
10 | Approve Allotment of 1.3 Million | For | Against | Management | ||||
Additional Ordinary Shares at THB 1.00 | ||||||||
Each Reserved for the Exercise of Rights | ||||||||
Pursuant to the ESOP Warrants | ||||||||
11 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. | ||||||||||
Ticker: MO | Security ID: 02209S103 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||||
3 | Elect Director Dinyar S. Devitre | For | For | Management | ||||||
4 | Elect Director Thomas F. Farrell II | For | For | Management | ||||||
5 | Elect Director Robert E. R. Huntley | For | For | Management | ||||||
6 | Elect Director Thomas W. Jones | For | For | Management | ||||||
7 | Elect Director George Muñoz | For | For | Management | ||||||
8 | Elect Director Michael E. Szymanczyk | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
11 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder | ||||||
Provisions of the U.S. Master Settlement | ||||||||||
Agreement Globally | ||||||||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder | ||||||
Prevent Youth Smoking | ||||||||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder | ||||||
Approach | ||||||||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: | Security ID: S9122P108 | |||||||
Meeting Date: MAR 31, 2008 | Meeting Type: Annual | |||||||
Record Date: | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory For | For | Management |
Reports for Year Ended Dec. 31, 2007 | ||||||||
2.1 | Reelect CB Carroll as Director | For | For | Management | ||||
2.2 | Reelect RJ King as Director | For | For | Management | ||||
2.3 | Reelect R Medori as Director | For | For | Management | ||||
2.4 | Reelect MV Moosa as Director | For | For | Management | ||||
2.5 | Reelect AE Redman as Director | For | For | Management | ||||
2.6 | Reelect SEN Sebotsa as Director | For | For | Management | ||||
2.7 | Reelect DG Wanblad as Director | For | For | Management | ||||
3 | Ratify Deloitte & Touche as Auditors | For | For | Management | ||||
4 | Authorize Repurchase of Up to 20 Percent | For | For | Management | ||||
of Issued Share Capital | ||||||||
5.1 | Place Authorized But Unissued Shares | For | For | Management | ||||
under Control of Directors | ||||||||
5.2 | Approve Remuneration of Directors | For | For | Management | ||||
5.3 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions |
--------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: | Security ID: S9122P108 | |||||||||
Meeting Date: MAR 31, 2008 | Meeting Type: Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Authorize the Creation of 1.5 Million New For | For | Management | |||||||
Class A Shares | ||||||||||
2 | Amend Articles of Association Re: Rights | For | For | Management | ||||||
and Conditions of Class A Shares | ||||||||||
3 | Authorize Directed Share Repurchase | For | For | Management | ||||||
Program for Class A Shares | ||||||||||
4 | Approve Employee Participation Scheme | For | For | Management | ||||||
5 | Approve Issuance of Shares of 504,260 A1 | For | For | Management | ||||||
Shares; 504,260 A2 Shares; 504,260 A3 | ||||||||||
Shares; and 1 Million Shares for Cash | ||||||||||
without Preemptive Rights | ||||||||||
6 | Authorize Board to Ratify and Execute | For | For | Management | ||||||
Approved Resolutions |
--------------------------------------------------------------------------------
ANTOFAGASTA PLC | ||||||||||
Ticker: | Security ID: G0398N128 | |||||||||
Meeting Date: JUN 11, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
2 | Approve Remuneration Report | For | For | Management | ||||||
3 | Approve Final Dividend of USD 0.434 Per | For | For | Management | ||||||
Ordinary Share | ||||||||||
4 | Re-elect Jean-Paul Luksic as Director | For | Abstain | Management |
5 | Re-elect Guillermo Luksic as Director | For | Against | Management | ||||
6 | Re-elect Juan Claro as Director | For | For | Management | ||||
7 | Re-elect Jozsef Ambrus as Director | For | For | Management | ||||
8 | Re-elect Charles Bailey as Director | For | Against | Management | ||||
9 | Re-elect Gonzalo Menendez as Director | For | Against | Management | ||||
10 | Reappoint Deloitte & Touche LLP as | For | For | Management | ||||
Auditors and Authorise the Board to | ||||||||
Determine Their Remuneration | ||||||||
11 | Authorise 98,585,669 Ordinary Shares for | For | For | Management | ||||
Market Purchase | ||||||||
12 | Subject to and Conditional Upon the | For | Against | Management | ||||
Passing of the Extraordinary Resolution | ||||||||
Set Out in the Notices Dated 10 March | ||||||||
2008 Convening Separate Class Meetings | ||||||||
for Ordinary Shareholders and for 5 | ||||||||
Percent Cumulative Shareholders, Adopt | ||||||||
New Articles of Association |
--------------------------------------------------------------------------------
ANTOFAGASTA PLC | ||||||||||
Ticker: | Security ID: G0398N128 | |||||||||
Meeting Date: JUN 11, 2008 | Meeting Type: Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Sanctions and Consents the Passing of | For | Against | Management | ||||||
Resolution 12 Set Out in Notice of AGM to | ||||||||||
be Held on 11 June 2008; Sanctions and | ||||||||||
Consents Any Abrogation of the Rights | ||||||||||
Attaching to the Ordinary Shares Which | ||||||||||
May be Effected By the Passing of the | ||||||||||
Said Resolution |
--------------------------------------------------------------------------------
AT&T INC | ||||||||||
Ticker: T | Security ID: 00206R102 | |||||||||
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Randall L. Stephenson | For | For | Management | ||||||
2 | Elect Director William F. Aldinger III | For | For | Management | ||||||
3 | Elect Director Gilbert F. Amelio | For | For | Management | ||||||
4 | Elect Director Reuben V. Anderson | For | For | Management | ||||||
5 | Elect Director James H. Blanchard | For | For | Management | ||||||
6 | Elect Director August A. Busch III | For | For | Management | ||||||
7 | Elect Director James P. Kelly | For | For | Management | ||||||
8 | Elect Director Jon C. Madonna | For | For | Management | ||||||
9 | Elect Director Lynn M. Martin | For | For | Management | ||||||
10 | Elect Director John B. McCoy | For | For | Management | ||||||
11 | Elect Director Mary S. Metz | For | For | Management |
12 | Elect Director Joyce M. Roche | For | For | Management | ||||
13 | Elect Director Laura D' Andrea Tyson | For | For | Management | ||||
14 | Elect Director Patricia P. Upton | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Report on Political Contributions | Against | Against | Shareholder | ||||
17 | Exclude Pension Credits from Earnings | Against | For | Shareholder | ||||
Performance Measure | ||||||||
18 | Require Independent Lead Director | Against | Against | Shareholder | ||||
19 | Establish SERP Policy | Against | For | Shareholder | ||||
20 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD. | ||||||||||
Ticker: | Security ID: Y0697Z111 | |||||||||
Meeting Date: APR 4, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||||
2 | Accept Company's 2007 Performance | For | For | Management | ||||||
3 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
4 | Approve Allocation of Income | For | For | Management | ||||||
5.1a | Reelect Montri Mongkolswat as Director | For | For | Management | ||||||
5.1b | Reelect Rutt Phanijphan as Director | For | For | Management | ||||||
5.1c | Reelect Chanin Vongkusolkit as Director | For | For | Management | ||||||
5.1d | Reelect Metee Auapinyakul Director | For | For | Management | ||||||
5.2 | Elect Krirk-Krai Jirapaet as New Director For | For | Management | |||||||
5.3 | Approve Remuneration of Directors | For | For | Management | ||||||
6 | Approve PricwaterhouseCoopers ABAS as | For | For | Management | ||||||
Auditors and Authorize Board to Fix Their | ||||||||||
Remuneration | ||||||||||
7 | Other Business | For | Against | Management |
--------------------------------------------------------------------------------
BP PLC | ||||||||||
Ticker: BPAQF | Security ID: G12793108 | |||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
2 | Approve Remuneration Report | For | Abstain | Management | ||||||
3 | Re-elect Antony Burgmans as Director | For | For | Management | ||||||
4 | Elect Cynthia Carroll as Director | For | For | Management | ||||||
5 | Re-elect Sir Wiliam Castell as Director | For | For | Management | ||||||
6 | Re-elect Iain Conn as Director | For | For | Management | ||||||
7 | Elect George David as Director | For | For | Management | ||||||
8 | Re-elect Erroll Davis as Director | For | For | Management |
9 | Re-elect Douglas Flint as Director | For | For | Management | ||||
10 | Re-elect Dr Byron Grote as Director | For | For | Management | ||||
11 | Re-elect Dr Tony Hayward as Director | For | For | Management | ||||
12 | Re-elect Andy Inglis as Director | For | For | Management | ||||
13 | Re-elect Dr DeAnne Julius as Director | For | For | Management | ||||
14 | Re-elect Sir Tom McKillop as Director | For | For | Management | ||||
15 | Re-elect Sir Ian Prosser as Director | For | For | Management | ||||
16 | Re-elect Peter Sutherland as Director | For | For | Management | ||||
17 | Reappoint Ernst & Young LLP as Auditors | For | For | Management | ||||
and Authorise Board to Fix Their | ||||||||
Remuneration | ||||||||
18 | Adopt New Articles of Association | For | For | Management | ||||
19 | Authorise 1,900,000,000 Ordinary Shares | For | For | Management | ||||
for Market Purchase | ||||||||
20 | Authorise Issue of Equity or | For | For | Management | ||||
Equity-Linked Securities with Pre-emptive | ||||||||
Rights up to Aggregate Nominal Amount of | ||||||||
USD 1,586,000,000 | ||||||||
21 | Authorise Issue of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Pre-emptive Rights up to Aggregate | ||||||||
Nominal Amount of USD 238,000,000 |
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. | ||||||||||
Ticker: BMY | Security ID: | 110122108 | ||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Lewis B. Campbell | For | For | Management | ||||||
2 | Elect Director James M. Cornelius | For | For | Management | ||||||
3 | Elect Director Louis J. Freeh | For | For | Management | ||||||
4 | Elect Director Laurie H. Glimcher | For | For | Management | ||||||
5 | Elect Director Michael Grobstein | For | For | Management | ||||||
6 | Elect Director Leif Johansson | For | For | Management | ||||||
7 | Elect Director Alan J. Lacey | For | For | Management | ||||||
8 | Elect Director Vicki L. Sato | For | For | Management | ||||||
9 | Elect Director Togo D. West, Jr. | For | For | Management | ||||||
10 | Elect Director R. Sanders Williams | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Increase Disclosure of Executive | Against | Against | Shareholder | ||||||
Compensation |
--------------------------------------------------------------------------------
BURSA MALAYSIA BHD | ||||||
Ticker: | Security ID: Y1028U102 | |||||
Meeting Date: APR 3, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Accept Financial Statements and Statutory For | For | Management | |||||
Reports for the Financial Year Ended Dec. | ||||||||
31, 2007 | ||||||||
2 | Elect Abdul Wahid bin Omar as Director | For | For | Management | ||||
3 | Elect Sa'diah binti Sheikh Bakir as | For | For | Management | ||||
Director | ||||||||
4 | Elect Wong Puan Wah @ Wong Sulong as | For | For | Management | ||||
Director | ||||||||
5 | Elect Yusli bin Mohamed Yusoff as | For | For | Management | ||||
Director | ||||||||
6 | Approve Final Dividend of MYR 0.25 Per | For | For | Management | ||||
Share Less 26 Percent Income Tax for the | ||||||||
Financial Year Ended Dec. 31, 2007 | ||||||||
7 | Approve Remuneration of Non-Executive | For | For | Management | ||||
Chairman and Non-Executive Directors in | ||||||||
the Amount of MYR 60,000 and MYR 40,000 | ||||||||
Each, Respectively, for the Financial | ||||||||
Year Ended Dec. 31, 2007 | ||||||||
8 | Approve Ernst & Young as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their Remuneration | ||||||||
9 | Approve Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights in Any Amount Up to 10 | ||||||||
Percent of Issued Share Capital | ||||||||
10 | Elect Mohamed Dzaiddin bin Haji Abdullah | For | For | Management | ||||
as a Public Interest Director | ||||||||
11 | Elect Hwang Sing Lue as Director | For | For | Management | ||||
12 | Amend Memorandum and Articles of | For | For | Management | ||||
Association as Set Out in Appendix I | ||||||||
Circulated Together with the Meeting | ||||||||
Notice Dated March 12, 2008 |
--------------------------------------------------------------------------------
CLINICA BAVIERA, SA. | ||||||||||
Ticker: | Security ID: | E3240H101 | ||||||||
Meeting Date: MAY 19, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Individual and Consolidated | For | For | Management | ||||||
Financial Statements, Allocation of | ||||||||||
Income, and Discharge Directors | ||||||||||
2 | Approve Remuneration of Directors | For | For | Management | ||||||
3 | Approve Stock Option Plan | For | Against | Management | ||||||
4 | Approve Annual Corporate Governance | For | For | Management | ||||||
Report | ||||||||||
5 | Elect Directors (Bundled) | For | Against | Management | ||||||
6 | Authorize Repurchase of Shares | For | For | Management | ||||||
7 | Appoint Auditors | For | For | Management | ||||||
8 | Authorize Board to Ratify and Execute | For | For | Management | ||||||
Approved Resolutions | ||||||||||
9 | Approve Minutes of Meeting | For | For | Management |
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||||||||
Ticker: | Security ID: P28269101 | |||||||||
Meeting Date: NOV 28, 2007 | Meeting Type: Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve BRL 545 Million Investment in | For | For | Management | ||||||
COPANOR | ||||||||||
2 | Approve BRL 310 Million Investment to | For | For | Management | ||||||
Build Flood Prevention Systems in the | ||||||||||
Cities of Itajauba, Santa Rita do | ||||||||||
Sapucai, and Pouso Alegre | ||||||||||
3 | Approve BRL 162 million Investment to | For | For | Management | ||||||
Improve Infrastructure of the Water | ||||||||||
Producing Facilities of Rio das Velhas | ||||||||||
and the Rio Paraopeba Basin, as well as | ||||||||||
the Reservoirs of Taquaril and Carlos | ||||||||||
Prates | ||||||||||
4 | Reverse the Donation of Land Area to the | For | For | Management | ||||||
Municipality of Centralina | ||||||||||
5 | Approve Donation of 1,000 Non-Serviceable For | For | Management | |||||||
Computers to the COPASA Employees | ||||||||||
Association | ||||||||||
6 | Elect Alternate Supervisory Board Member | For | For | Management |
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA | ||||||||||
Ticker: | Security ID: P28269101 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual/Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports for Fiscal Year Ended Dec. 31, | ||||||||||
2007 | ||||||||||
2 | Approve Allocation of Income and | For | Against | Management | ||||||
Dividends | ||||||||||
3 | Elect Members to the Board of Directors | For | For | Management | ||||||
and Fiscal Council | ||||||||||
4 | Approve Investment Policy | For | For | Management | ||||||
5 | Approve Remuneration of Executive | For | For | Management | ||||||
Officers, Non-Executive Directors, and | ||||||||||
Fiscal Council Members | ||||||||||
6 | Approve Donation of Assets Located in the For | For | Management | |||||||
Pinhalzinho Farm and on Antonio Carlos | ||||||||||
Street, in the Municipality of Campestre | ||||||||||
7 | Approve Donation of Scrap Metal to SERVAS For | For | Management | |||||||
and AECO | ||||||||||
8 | Approve BRL 578 Million Financing from | For | For | Management | ||||||
BNDES | ||||||||||
9 | Amend Articles re: General Matters | For | For | Management |
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF | Security ID: Y20246107 | |||||||||
Meeting Date: APR 2, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Adopt Financial Statements and Directors' For | For | Management | |||||||
and Auditors' Reports | ||||||||||
2 | Declare Final Dividend of SGD 0.20 Per | For | For | Management | ||||||
Share | ||||||||||
3a | Approve Directors' Fees of SGD 1.7 | For | For | Management | ||||||
Million (2006: SGD 1.5 Million) | ||||||||||
3b | Approve Special Remuneration of SGD 1.0 | For | For | Management | ||||||
Million for Koh Boon Hwee | ||||||||||
4a | Reelect John Alan Ross as Director | For | For | Management | ||||||
4b | Reelect Wong Ngit Liong as Director | For | For | Management | ||||||
5 | Reelect Christopher Cheng Wai Chee as | For | For | Management | ||||||
Director | ||||||||||
6 | Appoint PricewaterhouseCoopers as | For | For | Management | ||||||
Auditors and Authorize Board to Fix Their | ||||||||||
Remuneration | ||||||||||
7a | Approve Allotment and Issuance of Shares | For | Against | Management | ||||||
Under the DBSH Share Option Plan | ||||||||||
7b | Approve Grant of Awards Under the DBSH | For | Against | Management | ||||||
Share Plan | ||||||||||
7c | Approve Issuance of Shares without | For | For | Management | ||||||
Preemptive Rights |
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF | Security ID: Y20246107 | |||||||||
Meeting Date: APR 2, 2008 | Meeting Type: Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Authorize Repurchase of Up to 10 Percent | For | For | Management | ||||||
of Issued Share Capital | ||||||||||
2 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
DEUTSCHE POST AG | ||||||
Ticker: DPW | Security ID: D19225107 | |||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Receive Financial Statements and | None | None | Management | ||||
Statutory Reports for Fiscal 2007 | ||||||||
(Non-Voting) | ||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||
Dividends of EUR 0.90 per Share | ||||||||
3 | Approve Discharge of Management Board for For | For | Management | |||||
Fiscal 2007 | ||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||
for Fiscal 2007 | ||||||||
5 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Auditors for Fiscal 2008 | ||||||||
6 | Authorize Share Repurchase Program and | For | For | Management | ||||
Reissuance or Cancellation of Repurchased | ||||||||
Shares | ||||||||
7 | Elect Wulf von Schimmelmann to the | For | For | Management | ||||
Supervisory Board | ||||||||
8.1 | Amend Articles Re: Allow Electronic | For | For | Management | ||||
Distribution of Company Communications | ||||||||
8.2 | Amend Articles Re: Allow Editorial | For | For | Management | ||||
Changes without Shareholders Approval | ||||||||
8.3 | Amend Articles Re: Remuneration of | For | For | Management | ||||
Nomination Committee Members |
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG) | ||||||||||
Ticker: EONAF | Security ID: D24909109 | |||||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Receive Financial Statements and | None | None | Management | ||||||
Statutory Reports for Fiscal 2007 | ||||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||||
Dividends of EUR 4.10 per Share | ||||||||||
3 | Approve Discharge of Management Board for For | For | Management | |||||||
Fiscal 2007 | ||||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||
for Fiscal 2007 | ||||||||||
5a | Reelect Ulrich Hartmann to the | For | For | Management | ||||||
Supervisory Board | ||||||||||
5b | Reelect Ulrich Hocker to the Supervisory | For | For | Management | ||||||
Board | ||||||||||
5c | Reelect Ulrich Lehner to the Supervisory | For | For | Management | ||||||
Board | ||||||||||
5d | Elect Bard Mikkelsen to the Supervisory | For | For | Management | ||||||
Board | ||||||||||
5e | Reelect Henning Schulte-Noelle to the | For | For | Management | ||||||
Supervisory Board | ||||||||||
5f | Elect Karen de Segundo to the Supervisory For | For | Management | |||||||
Board | ||||||||||
5g | Elect Theo Siegert to the Supervisory | For | For | Management | ||||||
Board | ||||||||||
5h | Reelect Wilhelm Simson to the Supervisory For | For | Management | |||||||
Board |
5i | Reelect Georg von Waldenfels to the | For | For | Management | ||||
Supervisory Board | ||||||||
5j | Elect Werner Wenning to the Supervisory | For | For | Management | ||||
Board | ||||||||
6 | Ratify PricewaterhouseCoopers AG as | For | For | Management | ||||
Auditors for Fiscal 2008 | ||||||||
7 | Authorize Share Repurchase Program and | For | For | Management | ||||
Reissuance or Cancellation of Repurchased | ||||||||
Shares; Authorize Use of Financial | ||||||||
Derivatives of up to 5 Percent of Issued | ||||||||
Share Capital When Repurchasing Shares | ||||||||
8 | Approve Conversion of Bearer Shares into | For | For | Management | ||||
Registered Shares | ||||||||
9 | Approve 3:1 Stock Split; Approve EUR | For | For | Management | ||||
266.8 Million Capitalization of Reserves | ||||||||
for Purpose of Stock Split; Amend | ||||||||
Articles to Reflect Changes in Capital | ||||||||
10a | Amend Articles Re: Allow Electronic | For | For | Management | ||||
Distribution of Company Communications | ||||||||
10b | Amend Articles Re: Remuneration Policy | For | For | Management | ||||
for Nominating Committee | ||||||||
10c | Amend Articles Re: Chairman of General | For | For | Management | ||||
Meeting | ||||||||
11 | Approve Affiliation Agreement with E.ON | For | For | Management | ||||
Fuenfzehnte Verwaltungs GmbH | ||||||||
12 | Approve Affiliation Agreement with E.ON | For | For | Management | ||||
Sechzehnte Verwaltungs GmbH |
--------------------------------------------------------------------------------
ELI LILLY AND CO. | ||||||||||
Ticker: LLY | Security ID: 532457108 | |||||||||
Meeting Date: APR 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael L. Eskew | For | For | Management | ||||||
1.2 | Elect Director Alfred G. Gilman | For | For | Management | ||||||
1.3 | Elect Director Karen N. Horn | For | For | Management | ||||||
1.4 | Elect Director John C. Lechleiter | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | For | For | Management | ||||||
4 | Require a Majority Vote for the Election | For | For | Management | ||||||
of Directors | ||||||||||
5 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
6 | Report on Animal Testing Policies | Against | Against | Shareholder | ||||||
7 | Amend Vote Requirements to Amend | Against | For | Shareholder | ||||||
Articles/Bylaws/Charter | ||||||||||
8 | Reduce Supermajority Vote Requirement | Against | For | Shareholder | ||||||
9 | Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING) |
Ticker: | Security ID: X1949T102 | |||||||||
Meeting Date: MAR 18, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Receive Financial Statements and | None | None | Management | ||||||
Statutory Reports | ||||||||||
1.2 | Receive Auditors' Report | None | None | Management | ||||||
1.3 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
1.4 | Approve Allocation of Income and | For | For | Management | ||||||
Dividends of EUR 1.80 per Share | ||||||||||
1.5 | Approve Discharge of Board and Managing | For | For | Management | ||||||
Director | ||||||||||
1.6 | Approve Remuneration of Directors and | For | Against | Management | ||||||
Auditors | ||||||||||
1.7 | Fix Number of Directors (6); Fix Number | For | For | Management | ||||||
of Auditors | ||||||||||
1.8 | Reelect Risto Siilasmaa and Ossi | For | Against | Management | ||||||
Virolainen as Directors; Elect Thomas | ||||||||||
Hansson, Orri Hauksson, Pertti Korhonen, | ||||||||||
and Eira Palin-Lehtinen as New Directors | ||||||||||
1.9 | Appoint KPMG Oy as Auditor | For | For | Management | ||||||
2 | Authorize EUR 250 Million Distribution | For | For | Management | ||||||
from Shareholders' Equity | ||||||||||
3 | Approve Creation of Pool of Capital | For | Against | Management | ||||||
without Preemptive Rights | ||||||||||
4 | Authorize Repurchase of up to 15 Million | For | For | Management | ||||||
Shares |
--------------------------------------------------------------------------------
ENI SPA | ||||||||||
Ticker: | Security ID: T3643A145 | |||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Financial Statements, Statutory | For | For | Management | ||||||
and Auditors' Reports, and Allocation of | ||||||||||
Income for the Fiscal Year 2007 of | ||||||||||
AgipFuel SpA, Incorporated in ENI on Dec. | ||||||||||
21, 2007 | ||||||||||
2 | Approve Financial Statements, Statutory | For | For | Management | ||||||
and Auditors' Reports, and Allocation of | ||||||||||
Income for the Fiscal Year 2007 of Praoil | ||||||||||
- Oleodotti Italiani SpA, Incorporated in | ||||||||||
ENI on Dec. 31, 2007 | ||||||||||
3 | Accept Financial Statements, Consolidated For | For | Management | |||||||
Financial Statements, Statutory and | ||||||||||
Auditors' Reports for the Fiscal Year | ||||||||||
2007 | ||||||||||
4 | Approve Allocation of Income | For | For | Management | ||||||
5 | Authorize Share Repurchase Program and | For | For | Management |
Reissuance of Repurchased Shares; Revoke Previously Granted Authorization Approved by Shareholders at the General Meeting Held on May 24, 2007
--------------------------------------------------------------------------------
ENI SPA | ||||||||||
Ticker: | Security ID: T3643A145 | |||||||||
Meeting Date: JUN 9, 2008 | Meeting Type: Special | |||||||||
Record Date: JUN 5, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Fix Number of Directors | For | Did Not | Management | ||||||
Vote | ||||||||||
2 | Fx Directors' Term | For | Did Not | Management | ||||||
Vote | ||||||||||
3.a | Elect Directors - Slate Assogesstioni | For | Did Not | Management | ||||||
Vote | ||||||||||
3.b | Elect Directors - Slate Ministry of | For | Did Not | Management | ||||||
Economics and Finance | Vote | |||||||||
4 | Elect Chairman of the Board of Directors | For | Did Not | Management | ||||||
Vote | ||||||||||
5 | Approve Remuneration of Directors and | For | Did Not | Management | ||||||
Chairman of Board of Directors | Vote | |||||||||
6.a | Appoint Internal Statutory Auditors - | For | Did Not | Management | ||||||
Slate Assogestioni | Vote | |||||||||
6.b | Appoint Internal Statutory Auditors - | For | Did Not | Management | ||||||
Slate Ministry of Economics and Finance | Vote | |||||||||
7 | Appoint Chairman of the Internal | For | Did Not | Management | ||||||
Statutory Auditors' Board | Vote | |||||||||
8 | Approve Remuneration of Internal | For | Did Not | Management | ||||||
Statutory Auditors and Chairman | Vote | |||||||||
9 | Approve Compensation of the | For | Did Not | Management | ||||||
Representative of the Court of Accounts | Vote | |||||||||
as Financial Controller of the Company |
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) | ||||||||||
Ticker: ERICF | Security ID: W26049119 | |||||||||
Meeting Date: APR 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 3, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Michael Treschow as Chairman of | For | For | Management | ||||||
Meeting | ||||||||||
2 | Prepare and Approve List of Shareholders | For | For | Management | ||||||
3 | Approve Agenda of Meeting | For | For | Management | ||||||
4 | Acknowledge Proper Convening of Meeting | For | For | Management | ||||||
5 | Designate Inspector(s) of Minutes of | For | For | Management | ||||||
Meeting | ||||||||||
6 | Receive Financial Statements and | None | None | Management |
Statutory Reports | ||||||||
7 | Receive Board and Committee Reports | None | None | Management | ||||
8 | Receive President's Report; Allow | None | None | Management | ||||
Questions | ||||||||
9a | Approve Financial Statements and | For | For | Management | ||||
Statutory Reports | ||||||||
9b | Approve Discharge of Board and President | For | For | Management | ||||
9c | Approve Allocation of Income and | For | For | Management | ||||
Dividends of SEK 0.50 Per Share | ||||||||
10a | Determine Number of Members (10) and | For | For | Management | ||||
Deputy Members (0) of Board | ||||||||
10b | Approve Remuneration of Directors in the | For | For | Management | ||||
Amount of SEK 3.8 Million for Chairman | ||||||||
and SEK 750,000 for Other Directors | ||||||||
(Including Possibility to Receive Part of | ||||||||
Remuneration in Phantom Shares); Approve | ||||||||
Remuneration of Committee Members | ||||||||
10c | Reelect Michael Treschow (Chairman), | For | For | Management | ||||
Peter Bonfield, Boerje Ekholm, Ulf | ||||||||
Johansson, Sverker Martin-Loef, Nancy | ||||||||
McKinstry, Anders Nyren, Carl-Henric | ||||||||
Svanberg, and Marcus Wallenberg as | ||||||||
Directors; Elect Roxanne Austin as New | ||||||||
Director | ||||||||
10d | Authorize at Least Five Persons whereof | For | For | Management | ||||
Representatives of Four of Company's | ||||||||
Largest Shareholders to Serve on | ||||||||
Nominating Committee | ||||||||
10e | Approve Omission of Remuneration of | For | For | Management | ||||
Nominating Committee Members | ||||||||
10f | Approve Remuneration of Auditors | For | For | Management | ||||
11 | Approve 1:5 Reverse Stock Split | For | For | Management | ||||
12 | Approve Remuneration Policy And Other | For | For | Management | ||||
Terms of Employment For Executive | ||||||||
Management | ||||||||
13.1 | Approve Reissuance of 17 Million | For | For | Management | ||||
Repurchased Class B Shares for 2007 | ||||||||
Long-Term Incentive Plan | ||||||||
13.2 | Approve Swap Agreement with Third Party | For | Against | Management | ||||
as Alternative to Item 13.1 | ||||||||
14.1a Approve 2008 Share Matching Plan for All | For | For | Management | |||||
Employees | ||||||||
14.1b Authorize Reissuance of 47.7 Million | For | For | Management | |||||
Repurchased Class B Shares for 2008 Share | ||||||||
Matching Plan for All Employees | ||||||||
14.1c Approve Swap Agreement with Third Party | For | Against | Management | |||||
as Alternative to Item 14.1b | ||||||||
14.2a Approve 2008 Share Matching Plan for Key | For | For | Management | |||||
Contributors | ||||||||
14.2b Authorize Reissuance of 33.6 Million | For | For | Management | |||||
Repurchased Class B Shares for 2008 Share | ||||||||
Matching Plan for Key Contributors | ||||||||
14.2c Approve Swap Agreement with Third Party | For | Against | Management | |||||
as Alternative to Item 14.2b | ||||||||
14.3a Approve 2008 Restricted Stock Plan for | For | For | Management | |||||
Executives | ||||||||
14.3b Authorize Reissuance of 18.2 Million | For | For | Management |
Repurchased Class B Shares for 2008 | ||||||||
Restricted Stock Plan for Executives | ||||||||
14.3c Approve Swap Agreement with Third Party | For | Against | Management | |||||
as Alternative to Item 14.3b | ||||||||
15 | Authorize Reissuance of 72.2 Million | For | For | Management | ||||
Repurchased Class B Shares to Cover | ||||||||
Social Costs in Connection with 2001 | ||||||||
Global Stock Incentive Program, 2003 | ||||||||
Stock Purchase Plan, and 2004, 2005, | ||||||||
2006, and 2007 Long-Term Incentive Plans | ||||||||
16 | Shareholder Proposal: Provide All Shares | None | For | Shareholder | ||||
with Equal Voting Rights | ||||||||
17 | Close Meeting | None | None | Management |
--------------------------------------------------------------------------------
EVRAZ GROUP S A | ||||||||||
Ticker: EVGPF | Security ID: 30050A202 | |||||||||
Meeting Date: DEC 19, 2007 | Meeting Type: Special | |||||||||
Record Date: NOV 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Authorize the Board of Directors to | For | For | Management | ||||||
Appoint the CEO Without Prior | ||||||||||
Authorization of the Shareholders; Amend | ||||||||||
the First Paragraph of Art. 11 | ||||||||||
Accordingly | ||||||||||
2 | Modify the Date of the Annual Meeting; | For | For | Management | ||||||
Amend Art. 15 Accordingly | ||||||||||
3 | Transact Other Business (Voting) | For | Against | Management |
--------------------------------------------------------------------------------
EVRAZ GROUP S A | ||||||||||
Ticker: EVGPF | Security ID: | 30050A202 | ||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 23, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Approve Reports of the Board of Directors For | For | Management | |||||||
and of the Statutory Auditor for the Year | ||||||||||
Ending on Dec. 31, 2007 | ||||||||||
1.2 | Accept Financial Statements | For | For | Management | ||||||
2.1 | Approve Allocation of Income and | For | For | Management | ||||||
Dividends | ||||||||||
3.1 | Approve Reports of the Board of Directors For | For | Management | |||||||
and of the External Auditor on the | ||||||||||
Consolidated Financial Statements on Dec. | ||||||||||
31, 2007 | ||||||||||
3.2 | Accept Consolidated Financial Statements For | For | Management | |||||||
for the Years Ending on Dec. 31, 2007 | ||||||||||
4 | Approve Discharge of Directors and | For | For | Management | ||||||
Auditors |
5 | Amend Articles 6: Increase Number of | For | For | Management | ||||
Directors | ||||||||
6.1.a Elect Alexander Abramov, Otari Arshba, | For | For | Management | |||||
Gennady Bogolyubov, James W. Campbell, | ||||||||
Philippe Delaunois, Alexander Frolov, | ||||||||
Olga Pokrovskaya, Terry J. Robinson, | ||||||||
Eugene Schvidler, Eugene Tenenbaum as | ||||||||
Directors (Bundled) | ||||||||
6.1.b Ratify Alexandra Trunova as Statutory | For | For | Management | |||||
Auditors | ||||||||
6.1.c Ratify ERNST & YOUNG as External Auditors For | For | Management | ||||||
6.2 | Approve Remuneration of Directors | For | For | Management | ||||
6.3 | Approve Remuneration of Alexander V. | For | Against | Management | ||||
Frolov as Chairman of the Board and as | ||||||||
CEO | ||||||||
6.4 | Authorize Board to Ratify and Execute | For | For | Management | ||||
Approved Resolutions |
--------------------------------------------------------------------------------
FIRST GEN CORPORATION | ||||||||||
Ticker: | Security ID: Y2518H114 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Call to Order | None | None | Management | ||||||
2 | Certification of Notice and Determination None | None | Management | |||||||
of a Quorum | ||||||||||
3 | Approve Minutes of Previous Annual | For | For | Management | ||||||
Stockholders' Meeting Held on May 9, 2007 | ||||||||||
and Special Stockholders' Meeting Held on | ||||||||||
Nov. 7, 2007 | ||||||||||
4 | Address of the Chairman | None | None | Management | ||||||
5 | Report of the President and Chief | None | None | Management | ||||||
Executive Officer | ||||||||||
6 | Approve Audited Financial Statements for | For | For | Management | ||||||
the Year Ended Dec. 31, 2007 and 2006 | ||||||||||
7 | Ratify Acts of the Board of Directors, | For | For | Management | ||||||
Executive Committee and Management | ||||||||||
8 | Elect 9 Directors | For | For | Management | ||||||
9 | Appointment of External Auditors | For | For | Management | ||||||
10 | Other Matters | For | Against | Management |
--------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST | ||||||||
Ticker: FDG.U | Security ID: 345425102 | |||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||
Record Date: MAR 14, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Michael A. Grandin as Trustee of For | For | Management |
the Trust | ||||||||
2 | Elect Richard T. Mahler as Trustee of the For | For | Management | |||||
Trust | ||||||||
3 | Elect Michael S. Parrett as Trustee of | For | For | Management | ||||
the Trust | ||||||||
4 | Elect Donald A. Pether as Trustee of the For | For | Management | |||||
Trust | ||||||||
5 | Elect Warren S. R. Seyffert as Trustee of For | For | Management | |||||
the Trust | ||||||||
6 | Elect Peter Valentine as Trustee of the | For | For | Management | ||||
Trust | ||||||||
7 | Elect John B. Zaozirny as Trustee of the | For | For | Management | ||||
Trust | ||||||||
8.1 | Ratify Election of Dawn L. Farrell as | For | For | Management | ||||
Director of Fording (GP) ULC | ||||||||
8.2 | Ratify Election of Michael A. Grandin as | For | For | Management | ||||
Director of Fording (GP) ULC | ||||||||
8.3 | Ratify Election of Donald R. Lindsay as | For | For | Management | ||||
Director of Fording (GP) ULC | ||||||||
8.4 | Ratify Election of Richard T. Mahler as | For | For | Management | ||||
Director of Fording (GP) ULC | ||||||||
8.5 | Ratify Election of Thomas J. O'Neil as | For | For | Management | ||||
Director of Fording (GP) ULC | ||||||||
8.6 | Ratify Election of Michael S. Parrett as | For | For | Management | ||||
Director of Fording (GP) ULC | ||||||||
8.7 | Ratify Election of Leslie I. Prillaman as For | For | Management | |||||
Director of Fording (GP) ULC | ||||||||
8.8 | Ratify Election of David A. Thompson as | For | For | Management | ||||
Director of Fording (GP) ULC | ||||||||
9 | Approve PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors and Authorize Board to Fix Their | ||||||||
Remuneration |
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC | ||||||||||
Ticker: GLAXF | Security ID: G3910J112 | |||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
2 | Approve Remuneration Report | For | Abstain | Management | ||||||
3 | Elect Andrew Witty as Director | For | For | Management | ||||||
4 | Elect Christopher Viehbacher as Director | For | For | Management | ||||||
5 | Elect Sir Roy Anderson as Director | For | For | Management | ||||||
6 | Re-elect Sir Christopher Gent as Director For | For | Management | |||||||
7 | Re-elect Sir Ian Prosser as Director | For | For | Management | ||||||
8 | Re-elect Dr Ronaldo Schmitz as Director | For | For | Management | ||||||
9 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management | ||||||
Auditors of the Company | ||||||||||
10 | Authorise the Audit Committee to Fix | For | For | Management | ||||||
Remuneration of Auditors | ||||||||||
11 | Authorise the Company to Make Donations | For | For | Management |
to EU Political Organisations up to GBP | ||||||||
50,000 and to Incur EU Political | ||||||||
Expenditures up to GBP 50,000 | ||||||||
12 | Authorise Issue of Equity or | For | For | Management | ||||
Equity-Linked Securities with Pre-emptive | ||||||||
Rights up to Aggregate Nominal Amount of | ||||||||
GBP 456,791,387 | ||||||||
13 | Authorise Issue of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Pre-emptive Rights up to Aggregate | ||||||||
Nominal Amount of GBP 68,525,560 | ||||||||
14 | Authorise 584,204,484 Ordinary Shares for For | For | Management | |||||
Market Purchase | ||||||||
15 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP | ||||||||||
Ticker: | Security ID: Y3194T109 | |||||||||
Meeting Date: JUN 13, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 15, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept 2007 Business Report and Financial For | For | Management | |||||||
Statements | ||||||||||
2 | Approve 2007 Profit Distribution Plan | For | For | Management | ||||||
3 | Approve Capitalization of 2007 Dividends | For | For | Management | ||||||
and Employee Profit Sharing | ||||||||||
4 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. | ||||||||||
Ticker: | Security ID: | M5920A109 | ||||||||
Meeting Date: FEB 11, 2008 | Meeting Type: Special | |||||||||
Record Date: JAN 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Compensation of Directors | For | For | Management |
--------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD. | ||||||||||
Ticker: | Security ID: M5920A109 | |||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAY 8, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Discuss Financial Statements and | For | For | Management | ||||||
Directors' Report For Year 2007 | ||||||||||
2 | Elect N. Gilad, Y. Rosen, N. Yatziv, A. | For | For | Management |
Paz, C. Erez, V. Medina, M. Vidman, A. | ||||||||
Sheda, A. Shochat, and I. Isaacson as | ||||||||
Directors | ||||||||
3 | Approve Auditors and Authorize Board to | For | For | Management | ||||
Fix Their Remuneration |
--------------------------------------------------------------------------------
KOREA EXCHANGE BANK | ||||||||||
Ticker: | Security ID: Y48585106 | |||||||||
Meeting Date: MAR 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 31, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Appropriation of Income and | For | For | Management | ||||||
Dividend of KRW 700 per Share | ||||||||||
2 | Amend Articles of Incorporation Regarding For | For | Management | |||||||
Quarterly Dividends | ||||||||||
3 | Elect One Inside Director and Two Outside For | For | Management | |||||||
Directors (Bundled) | ||||||||||
4 | Elect Kim Jeong-Soo as Member of Audit | For | For | Management | ||||||
Committee | ||||||||||
5 | Approve Stock Options Previously Granted | For | For | Management | ||||||
by Board |
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) | ||||||||||
Ticker: KTGSY | Security ID: 48268G100 | |||||||||
Meeting Date: MAR 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: DEC 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Appropriation of Income and | For | For | Management | ||||||
Dividend of KRW 2,600 Per Share | ||||||||||
2 | Elect Two Inside Directors (Bundled) | For | For | Management | ||||||
3 | Elect Three Outside Directors (Bundled) | For | For | Management | ||||||
4 | Elect Lee Chang-Woo as Outside Director | For | For | Management | ||||||
Who Is Also Member of Audit Committee | ||||||||||
5 | Approve Remuneration of Executive | For | For | Management | ||||||
Directors and Independent Non-Executive | ||||||||||
Directors |
--------------------------------------------------------------------------------
LG TELECOM CO. LTD. | ||||||
Ticker: | Security ID: Y5276R125 | |||||
Meeting Date: MAR 18, 2008 | Meeting Type: Annual | |||||
Record Date: DEC 31, 2007 | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Appropriation of Income and | For | For | Management | ||||
Dividend of KRW 300 per Share | ||||||||
2 | Amend Articles of Incorporation Regarding For | Against | Management | |||||
Stock Certificates, Convertible Bonds, | ||||||||
and Bonds with Warrants | ||||||||
3 | Elect Two Inside Directors and One | For | For | Management | ||||
Outside Director (Bundled) | ||||||||
4 | Elect Lee Dong-Gul as Member of Audit | For | For | Management | ||||
Committee | ||||||||
5 | Approve Remuneration of Executive | For | For | Management | ||||
Directors and Independent Non-Executive | ||||||||
Directors | ||||||||
6 | Approve Delisting of Shares from KOSDAQ | For | For | Management | ||||
and Relisting on KOSPI |
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG | ||||||||||
Ticker: | Security ID: D55535104 | |||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1a | Receive Supervisory Board, Corporate | None | None | Management | ||||||
Governance, and Remuneration Reports for | ||||||||||
Fiscal 2007 (Non-Voting) | ||||||||||
1b | Receive Financial Statements and | None | None | Management | ||||||
Statutory Reports for Fiscal 2007 | ||||||||||
(Non-Voting) | ||||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||||
Dividends of EUR 5.50 per Share | ||||||||||
3 | Approve Discharge of Management Board for For | For | Management | |||||||
Fiscal 2007 | ||||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||
for Fiscal 2007 | ||||||||||
5 | Authorize Share Repurchase Program and | For | For | Management | ||||||
Reissuance or Cancellation of Repurchased | ||||||||||
Shares | ||||||||||
6 | Authorize Use of Financial Derivatives of For | For | Management | |||||||
up to 5 Percent of Issued Share Capital | ||||||||||
When Repurchasing Shares | ||||||||||
7 | Approve Remuneration of Supervisory Board For | For | Management |
--------------------------------------------------------------------------------
NATURA COSMETICOS SA | ||||||||
Ticker: | Security ID: P7088C106 | |||||||
Meeting Date: MAR 31, 2008 | Meeting Type: Annual/Special | |||||||
Record Date: | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept Financial Statements and Statutory For | Did Not | Management | |||||
Reports for Fiscal Year Ended Dec. 31, | Vote |
2007 | ||||||||
2 | Approve Allocation of Income and | For | Did Not | Management | ||||
Dividends | Vote | |||||||
3 | Elect Directors | For | Did Not | Management | ||||
Vote | ||||||||
4 | Approve Remuneration of Executive | For | Did Not | Management | ||||
Officers and Non-Executive Directors | Vote | |||||||
5 | Designate Newspaper to Publish Meeting | For | Did Not | Management | ||||
Announcements | Vote | |||||||
6 | Amend Article 5 to Reflect Increase in | For | Did Not | Management | ||||
Share Capital to Meet Obligations of the | Vote | |||||||
Company's Stock Option Plan | ||||||||
7 | Amend Articles re: Change of Addresses | For | Did Not | Management | ||||
Vote | ||||||||
8 | Appoint Deloitte Touche Tohmatsu to | For | Did Not | Management | ||||
Appraise Acquisition of Nova Flora | Vote | |||||||
Participacoes Ltda | ||||||||
9 | Approve Appraisal Report | For | Did Not | Management | ||||
Vote | ||||||||
10 | Approve Acquisition Agreement | For | Did Not | Management | ||||
Vote | ||||||||
11 | Approve Acquisition of Nova Flora | For | Did Not | Management | ||||
Participacoes Ltda | Vote | |||||||
12 | Authorize Board to Ratify and Execute | For | Did Not | Management | ||||
Approved Resolutions | Vote |
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD. | ||||||||||
Ticker: | Security ID: V71793109 | |||||||||
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Adopt Financial Statements and Directors' For | For | Management | |||||||
and Auditors' Reports | ||||||||||
2 | Declare Final Dividend of SGD 0.0451 Per | For | For | Management | ||||||
Share | ||||||||||
3a | Reelect Richard Seow Yung Liang as | For | For | Management | ||||||
Director | ||||||||||
3b | Reelect Sunil Chandiramani as Director | For | For | Management | ||||||
3c | Reelect Timothy David Dattels as Director For | For | Management | |||||||
3d | Reelect Ronald Ling Jih Wen as Director | For | For | Management | ||||||
4 | Approve Directors' Fees of SGD 900,205 | For | For | Management | ||||||
for the Year Ended Dec. 31, 2007 (2006: | ||||||||||
SGD 702,575) | ||||||||||
5 | Reappoint KPMG as Auditors and Authorize | For | For | Management | ||||||
Board to Fix Their Remuneration | ||||||||||
6a | Approve Issuance of Shares without | For | For | Management | ||||||
Preemptive Rights | ||||||||||
6b | Approve Issuance of Shares Pursuant to | For | Against | Management | ||||||
the Parkway Share Option Scheme 2001 | ||||||||||
and/or the Parkway Performance Share Plan | ||||||||||
6c | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
PFIZER INC. | ||||||||||
Ticker: PFE | Security ID: | 717081103 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Dennis A. Ausiello | For | For | Management | ||||||
2 | Elect Director Michael S. Brown | For | For | Management | ||||||
3 | Elect Director M. Anthony Burns | For | For | Management | ||||||
4 | Elect Director Robert N. Burt | For | For | Management | ||||||
5 | Elect Director W. Don Cornwell | For | For | Management | ||||||
6 | Elect Director William H. Gray, III | For | For | Management | ||||||
7 | Elect Director Constance J. Horner | For | For | Management | ||||||
8 | Elect Director William R. Howell | For | For | Management | ||||||
9 | Elect Director James M. Kilts | For | For | Management | ||||||
10 | Elect Director Jeffrey B. Kindler | For | For | Management | ||||||
11 | Elect Director George A. Lorch | For | For | Management | ||||||
12 | Elect Director Dana G. Mead | For | For | Management | ||||||
13 | Elect Director Suzanne Nora Johnson | For | For | Management | ||||||
14 | Elect Director William C. Steere, Jr. | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||||
17 | Require Independent Board Chairman | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK | ||||||||||
Ticker: | Security ID: | Y7116Q119 | ||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Resolution on Land Dispute | For | For | Management | ||||||
Between the Company Fields and the Mining | ||||||||||
Area of PT Adaro Indonesia | ||||||||||
2 | Amend Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK | ||||||||||
Ticker: | Security ID: | Y7116Q119 | ||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
2 | Approve Allocation of Income | For | For | Management | ||||||
3 | Approve Remuneration of Directors and | For | For | Management |
Commissioners | ||||||||
4 | Approve Auditors and Authorize Board to | For | For | Management | ||||
Fix Their Remuneration |
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC | ||||||||||
Ticker: RAI | Security ID: 761713106 | |||||||||
Meeting Date: MAY 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Betsy S. Atkins | For | For | Management | ||||||
1.2 | Elect Director Nana Mensah | For | For | Management | ||||||
1.3 | Elect Director John J. Zillmer | For | For | Management | ||||||
1.4 | Elect Director Lionel L. Nowell, III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Adopt Human Rights Protocol For the | Against | Against | Shareholder | ||||||
Company and its Suppliers | ||||||||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||||
5 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder | ||||||
Approach |
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC | ||||||||||
Ticker: | Security ID: G7690A100 | |||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
2 | Approve Remuneration Report | For | For | Management | ||||||
3 | Elect Dr Josef Ackermann as Director | For | For | Management | ||||||
4 | Re-elect Sir Peter Job as Director | For | For | Management | ||||||
5 | Re-elect Lawrence Ricciardi as Director | For | For | Management | ||||||
6 | Re-elect Peter Voser as Director | For | For | Management | ||||||
7 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management | ||||||
Auditors of the Company | ||||||||||
8 | Authorise Board to Fix Remuneration of | For | For | Management | ||||||
Auditors | ||||||||||
9 | Authorise Issue of Equity or | For | For | Management | ||||||
Equity-Linked Securities with Pre-emptive | ||||||||||
Rights up to Aggregate Nominal Amount of | ||||||||||
EUR 147,000,000 | ||||||||||
10 | Authorise Issue of Equity or | For | For | Management | ||||||
Equity-Linked Securities without | ||||||||||
Pre-emptive Rights up to Aggregate | ||||||||||
Nominal Amount of GBP EUR 22,000,000 | ||||||||||
11 | Authorise 631,000,000 Ordinary Shares for For | For | Management | |||||||
Market Purchase | ||||||||||
12 | Authorise the Company to Make EU | For | For | Management |
Political Donations to Political | ||||||||
Organisations Other than Political | ||||||||
Parties up to GBP 200,000 and Incur EU | ||||||||
Political Expenditure up to GBP 200,000 | ||||||||
13 | Amend Royal Dutch Shell plc Long-term | For | For | Management | ||||
Incentive Plan | ||||||||
14 | Amend Royal Dutch Shell plc Restricted | For | Abstain | Management | ||||
Share Plan | ||||||||
15 | Adopt New Articles of Association | For | For | Management |
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL | ||||||||||
Ticker: | Security ID: Y7905M113 | |||||||||
Meeting Date: APR 3, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 13, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Minutes of Previous AGM | For | For | Management | ||||||
2 | Accept 2007 Annual Report | For | For | Management | ||||||
3 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
4 | Approve Allocation of Income and Payment | For | For | Management | ||||||
of Dividend of THB 2.00 Per Share | ||||||||||
5 | Approve Remuneration and Bonus of | For | For | Management | ||||||
Directors | ||||||||||
6.1 | Reelect Chirayu Isarangkun Na Ayuthaya as For | For | Management | |||||||
Director | ||||||||||
6.2 | Reelect Khunying Jada Wattanasiritham as | For | For | Management | ||||||
Director | ||||||||||
6.3 | Reelect M.R. Disnadda Diskul as Director | For | For | Management | ||||||
6.4 | Reelect John William Hancock as Director | For | For | Management | ||||||
6.5 | Reelect Peter Seah Lim Huat as Director | For | Against | Management | ||||||
7 | Approve KPMG Phoomchai Audit as Auditors | For | For | Management | ||||||
and Authorize Board to Fix Their | ||||||||||
Remuneration | ||||||||||
8 | Authorize Issuance of Additional | For | For | Management | ||||||
Debentures in the Amount of THB 50 | ||||||||||
Billion, Aggregating to not exceeding THB | ||||||||||
150 Billion | ||||||||||
9 | Amend Clause 4 of the Memorandum of | For | For | Management | ||||||
Association to be in Line with the | ||||||||||
Conversion of Preferred Shares into | ||||||||||
Ordinary Shares in 2007 |
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING | ||||||
Ticker: S63 | Security ID: Y7996W103 | |||||
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |||||
Record Date: | ||||||
# Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Adopt Financial Statements and Directors' For | For | Management | |||||
and Auditors' Reports | ||||||||
2 | Declare First and Final Dividend of SGD | For | For | Management | ||||
0.04 Per Share and Special Dividend of | ||||||||
SGD 0.1088 Per Share | ||||||||
3a1 | Reelect Tan Pheng Hock as Director | For | For | Management | ||||
3a2 | Reelect Philip Nalliah Pillai as Director For | For | Management | |||||
3a3 | Reelect Venkatachalam Krishnakumar as | For | For | Management | ||||
Director | ||||||||
3b1 | Reelect Desmond Kuek Bak Chye as Director For | For | Management | |||||
3b2 | Reelect Davinder Singh as Director | For | For | Management | ||||
3b3 | Reelect Quek Tong Boon as Director | For | For | Management | ||||
4 | Approve Directors' Fees of SGD 901,833 | For | For | Management | ||||
for the Year Ended Dec. 31, 2007 (2006: | ||||||||
SGD 866,000) | ||||||||
5 | Reappoint Ernst & Young as Auditors and | For | For | Management | ||||
Authorize Board to Fix Their Remuneration | ||||||||
6 | Approve Issuance of Shares without | For | For | Management | ||||
Preemptive Rights | ||||||||
7 | Approve Issuance of Shares and Grant of | For | Against | Management | ||||
Options and/or Awards Pursuant to the | ||||||||
Singapore Technologies Engineering Share | ||||||||
Option Plan, Singapore Technologies | ||||||||
Engineering Performance Share Plan and/or | ||||||||
Singapore Technologies Engineering | ||||||||
Restricted Stock Plan |
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING | ||||||||||
Ticker: S63 | Security ID: | Y7996W103 | ||||||||
Meeting Date: APR 25, 2008 | Meeting Type: Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Mandate for Transactions with | For | For | Management | ||||||
Related Parties | ||||||||||
2 | Authorize Share Repurchase Program | For | For | Management |
--------------------------------------------------------------------------------
SMITHS GROUP PLC | ||||||||||
Ticker: | Security ID: | G82401111 | ||||||||
Meeting Date: NOV 20, 2007 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | For | Management | |||||||
Reports | ||||||||||
2 | Approve Remuneration Report | For | For | Management | ||||||
3 | Approve Final Dividend of 23.5 Pence Per For | For | Management | |||||||
Ordinary Share | ||||||||||
4 | Re-elect Donald Brydon as Director | For | For | Management |
5 | Re-elect David Challen as Director | For | For | Management | ||||
6 | Elect Stuart Chambers as Director | For | For | Management | ||||
7 | Re-elect Peter Jackson as Director | For | For | Management | ||||
8 | Re-elect John Langston as Director | For | For | Management | ||||
9 | Re-elect David Lillycrop as Director | For | For | Management | ||||
10 | Elect Peter Loescher as Director | For | For | Management | ||||
11 | Reappoint PricewaterhouseCoopers LLP as | For | For | Management | ||||
Auditors of the Company | ||||||||
12 | Authorise Board to Fix Remuneration of | For | For | Management | ||||
Auditors | ||||||||
13 | Authorise Issue of Equity or | For | For | Management | ||||
Equity-Linked Securities with Pre-emptive | ||||||||
Rights up to Aggregate Nominal Amount of | ||||||||
GBP 48,303,386 | ||||||||
14 | Authorise Issue of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Pre-emptive Rights up to Aggregate | ||||||||
Nominal Amount of GBP 7,245,507 | ||||||||
15 | Authorise 38,642,709 Ordinary Shares for | For | For | Management | ||||
Market Purchase |
--------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA) | ||||||||||
Ticker: | Security ID: R8412T102 | |||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Open Meeting | None | None | Management | ||||||
2 | Elect Chairman of Meeting | For | For | Management | ||||||
3 | Approve Notice of Meeting and Agenda | For | For | Management | ||||||
4 | Registration of Attending Shareholders | For | For | Management | ||||||
and Proxies | ||||||||||
5 | Designate Inspector(s) of Minutes of | For | For | Management | ||||||
Meeting | ||||||||||
6 | Approve Financial Statements and | For | For | Management | ||||||
Statutory Reports; Approve Allocation of | ||||||||||
Income and Dividends of NOK 8.50 per | ||||||||||
Share (NOK 4.20 as Ordinary Dividend and | ||||||||||
NOK 4.30 as Special Dividend) | ||||||||||
7 | Approve Remuneration of Auditors | For | For | Management | ||||||
8 | Elect Members and Deputy Members of | For | Against | Management | ||||||
Corporate Assembly | ||||||||||
9 | Elect Member of Nominating Committee | For | For | Management | ||||||
10 | Approve Remuneration of Corporate | For | For | Management | ||||||
Assembly | ||||||||||
11 | Approve Remuneration of Nominating | For | For | Management | ||||||
Committee | ||||||||||
12 | Approve Remuneration Policy And Other | For | For | Management | ||||||
Terms of Employment For Corporate | ||||||||||
Executive Committee | ||||||||||
13 | Authorize Repurchase and Reissuance of | For | Against | Management | ||||||
Shares up to NOK 15 Million Aggregate Par | ||||||||||
Value for Share Saving Scheme for |
Employees |
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED | ||||||||||||
Ticker: | Security ID: | Y83310105 | ||||||||||
Meeting Date: MAY 8, 2008 | Meeting Type: Annual | |||||||||||
Record Date: MAY 2, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | Approve Final Dividend | For | For | Management | ||||||||
2a | Reelect M Cubbon as Director | For | For | Management | ||||||||
2b | Reelect Baroness Dunn as Director | For | For | Management | ||||||||
2c | Reelect C Lee as Director | For | For | Management | ||||||||
2d | Reelect M C C Sze as Director | For | For | Management | ||||||||
2e | Reelect T G Freshwater as Director | For | For | Management | ||||||||
2f | Reelect M Leung as Director | For | For | Management | ||||||||
2g | Reelect A N Tyler as Director | For | For | Management | ||||||||
3 | Reappoint PricewaterhouseCoopers as | For | For | Management | ||||||||
Auditors and Authorize Board to Fix Their | ||||||||||||
Remuneration | ||||||||||||
4 | Authorize Repurchase of Up to 10 Percent | For | For | Management | ||||||||
of Issued Share Capital | ||||||||||||
5 | Approve Issuance of Equity or | For | Against | Management | ||||||||
Equity-Linked Securities without | ||||||||||||
Preemptive Rights |
--------------------------------------------------------------------------------
SYMRISE AG | ||||||||||
Ticker: | Security ID: D827A1108 | |||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 8, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Receive Financial Statements and | None | None | Management | ||||||
Statutory Reports for Fiscal 2007 | ||||||||||
(Non-Voting) | ||||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||||
Dividends of EUR 0.50 per Share | ||||||||||
3 | Approve Discharge of Management Board for For | For | Management | |||||||
Fiscal 2007 | ||||||||||
4 | Approve Discharge of Supervisory Board | For | For | Management | ||||||
for Fiscal 2007 | ||||||||||
5 | Ratify KPMG Deutsche | For | For | Management | ||||||
Treuhand-Gesellschaft AG as Auditors for | ||||||||||
Fiscal 2008 | ||||||||||
6.1 | Elect Sanna Suvanto-Harsaae to the | For | For | Management | ||||||
Supervisory Board | ||||||||||
6.2 | Elect Klaus Kuehn to the Supervisory | For | For | Management | ||||||
Board | ||||||||||
6.3 | Elect Andreas Schmid to the Supervisory | For | For | Management | ||||||
Board |
7 | Authorize Share Repurchase Program and | For | For | Management | ||||
Reissuance or Cancellation of Repurchased | ||||||||
Shares |
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. | ||||||||
Ticker: TSMWF | Security ID: Y84629107 | |||||||
Meeting Date: JUN 13, 2008 | Meeting Type: Annual | |||||||
Record Date: APR 15, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Accept 2007 Business Report and Financial For | For | Management | |||||
Statements | ||||||||
2 | Approve 2007 Profit Distribution For | For | Management | |||||
3 | Approve Capitalization of 2007 Dividends, For | For | Management | |||||
Employee Profit Sharing, and | ||||||||
Capitalization of Capital Surplus |
--------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB) | ||||||||||
Ticker: | Security ID: W95878117 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAY 8, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Chairman of Meeting | For | Did Not | Management | ||||||
Vote | ||||||||||
2 | Prepare and Approve List of Shareholders | For | Did Not | Management | ||||||
Vote | ||||||||||
3 | Approve Agenda of Meeting | For | Did Not | Management | ||||||
Vote | ||||||||||
4 | Designate Inspector(s) of Minutes of | For | Did Not | Management | ||||||
Meeting | Vote | |||||||||
5 | Acknowledge Proper Convening of Meeting | For | Did Not | Management | ||||||
Vote | ||||||||||
6 | Receive Financial Statements and | None | Did Not | Management | ||||||
Statutory Reports | Vote | |||||||||
7 | Approve Financial Statements and | For | Did Not | Management | ||||||
Statutory Reports | Vote | |||||||||
8 | Approve Allocation of Income and | For | Did Not | Management | ||||||
Dividends of SEK 7.85 per Share | Vote | |||||||||
9 | Approve Discharge of Board and President | For | Did Not | Management | ||||||
Vote | ||||||||||
10 | Determine Number of Members (8) and | For | Did Not | Management | ||||||
Deputy Members (0) of Board | Vote | |||||||||
11 | Approve Remuneration of Directors in the | For | Did Not | Management | ||||||
Aggregate Amount of SEK 5 Million; | Vote | |||||||||
Approve Remuneration of Auditors | ||||||||||
12 | Reelect Mia Brunell Livfors, Vigo | For | Did Not | Management | ||||||
Carlund, John Hepburn, Mike Parton, John | Vote | |||||||||
Shakeshaft, Cristina Stenbeck, and Pelle |
Toernberg as Directors; Elect Jere Calmes | ||||||||
as New Director | ||||||||
13 | Ratify Deloitte as Auditors | For | Did Not | Management | ||||
Vote | ||||||||
14 | Authorize Board Member Cristina Stenbeck | For | Did Not | Management | ||||
and Representatives of at Least Three of | Vote | |||||||
Company's Largest Shareholders to Serve | ||||||||
on Nominating Committee | ||||||||
15 | Approve Remuneration Policy And Other | For | Did Not | Management | ||||
Terms of Employment For Executive | Vote | |||||||
Management | ||||||||
16a | Approve Incentive Plan for Key Employees | For | Did Not | Management | ||||
Vote | ||||||||
16b | Approve Issuance of 850,000 Class C | For | Did Not | Management | ||||
Shares to Nordea Bank | Vote | |||||||
16c | Authorize Repurchase of Class C Shares | For | Did Not | Management | ||||
Vote | ||||||||
16d | Authorize Reissuance of Shares Converted | For | Did Not | Management | ||||
from Class C to Class B | Vote | |||||||
17 | Authorize Repurchase of Up to Ten Percent For | Did Not | Management | |||||
of Issued Share Capital and Reissuance of | Vote | |||||||
Repurchased Shares | ||||||||
18 | Close Meeting | None | Did Not | Management | ||||
Vote |
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF | Security ID: 879382109 | |||||||||
Meeting Date: APR 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Individual and Consolidated | For | For | Management | ||||||
Financial Statements, Allocation of | ||||||||||
Income, and Discharge Directors | ||||||||||
2.1 | Reelect Jose Fernando de Almansa | For | For | Management | ||||||
Morreno-Barreda to the Board | ||||||||||
2.2 | Elect Jose Maria Abril Perez to the Board For | For | Management | |||||||
2.3 | Elect Francisco Javier de Paz Mancho to | For | For | Management | ||||||
the Board | ||||||||||
2.4 | Elect Maria Eva Castillo Sanz to the | For | For | Management | ||||||
Board | ||||||||||
2.5 | Elect Luis Fernando Furlan to the Board | For | For | Management | ||||||
3 | Authorize Repurchase of Shares | For | For | Management | ||||||
4 | Approve Reduction in Capital via the | For | For | Management | ||||||
Cancellation of Treasury Shares; Amend | ||||||||||
Articles Accordingly | ||||||||||
5 | Ratify Auditors for 2008 | For | For | Management | ||||||
6 | Authorize Board to Ratify and Execute | For | For | Management | ||||||
Approved Resolutions |
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED. | ||||||||||
Ticker: TLSCA | Security ID: | Q8975P142 | ||||||||
Meeting Date: NOV 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Chairman and CEO Presentation | None | None | Management | ||||||
2 | Approve Remuneration Report for the | For | Against | Management | ||||||
Financial Year Ended June 30, 2007 | ||||||||||
3 | Discuss Financial Statements and | None | None | Management | ||||||
Statutory Reports for the Financial Year | ||||||||||
Ended June 30, 2007 | ||||||||||
4 | Ratify Ernst & Young as Auditors | For | For | Management | ||||||
5 | Approve Increase in Remuneration of | For | For | Management | ||||||
Non-Executive Directors by A$1 Million to | ||||||||||
a Maximum of A$3 Million Per Annum |
--------------------------------------------------------------------------------
TERNA PARTICIPACOES S.A | ||||||||||
Ticker: | Security ID: | P9133J110 | ||||||||
Meeting Date: MAR 10, 2008 | Meeting Type: Annual/Special | |||||||||
Record Date: | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Accept Financial Statements and Statutory For | Did Not | Management | |||||||
Reports for the Fiscal Year Ended Dec. | Vote | |||||||||
31, 2007 | ||||||||||
2 | Approve Allocation of Income and | For | Did Not | Management | ||||||
Dividends | Vote | |||||||||
3 | Elect Directors | For | Did Not | Management | ||||||
Vote | ||||||||||
4 | Approve Global Remuneration of Directors For | Did Not | Management | |||||||
for the 2008 Fiscal Year | Vote | |||||||||
5 | Amend Article 4 Re: Exercise of Stock | For | Did Not | Management | ||||||
Options | Vote |
--------------------------------------------------------------------------------
TOTAL SA | ||||||||||
Ticker: FP | Security ID: | F92124100 | ||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual/Special | |||||||||
Record Date: MAY 13, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Financial Statements and | For | For | Management | ||||||
Statutory Reports | ||||||||||
2 | Accept Consolidated Financial Statements For | For | Management | |||||||
and Statutory Reports | ||||||||||
3 | Approve Allocation of Income and | For | For | Management | ||||||
Dividends of EUR 2.07 per Share | ||||||||||
4 | Approve Special Auditors' Report | For | For | Management |
Regarding Related-Party Transactions | ||||||||
5 | Approve Transaction with Thierry | For | For | Management | ||||
Desmarest | ||||||||
6 | Approve Transaction with Christophe de | For | Against | Management | ||||
Margerie | ||||||||
7 | Authorize Repurchase of Up to Ten Percent For | For | Management | |||||
of Issued Share Capital | ||||||||
8 | Reelect Paul Desmarais Jr. as Director | For | For | Management | ||||
9 | Reelect Bertrand Jacquillat as Director | For | For | Management | ||||
10 | Reelect Lord Peter Levene of Portsoken as For | For | Management | |||||
Director | ||||||||
11 | Elect Patricia Barbizet as Director | For | For | Management | ||||
12 | Elect Claude Mandil as Director | For | For | Management | ||||
13 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities with Preemptive | ||||||||
Rights up to Aggregate Nominal Amount of | ||||||||
EUR 2.5 billion | ||||||||
14 | Authorize Issuance of Equity or | For | For | Management | ||||
Equity-Linked Securities without | ||||||||
Preemptive Rights up to Aggregate Nominal | ||||||||
Amount of EUR 875 million | ||||||||
15 | Authorize Capital Increase of up to 10 | For | For | Management | ||||
Percent of Issued Capital for Future | ||||||||
Acquisitions | ||||||||
16 | Approve Employee Stock Purchase Plan | For | For | Management | ||||
17 | Authorize up to 0.8 Percent of Issued | For | For | Management | ||||
Capital for Use in Restricted Stock Plan | ||||||||
A | Dismiss Antoine Jeancourt-Galignani | Against | Against | Shareholder | ||||
B | Amend Articles of Association Re: | Against | For | Shareholder | ||||
Attendance Statistics of Directors at | ||||||||
Board | ||||||||
Meetings and at Each Board's | ||||||||
Committee Meetings | ||||||||
C | Authorize up to 0.2 Percent of Issued | Against | Against | Shareholder | ||||
Capital for Use in Restricted Stock Plan | ||||||||
to the Benefit of All Company Employees |
--------------------------------------------------------------------------------
UNILEVER N.V. | ||||||||||
Ticker: | Security ID: N8981F271 | |||||||||
Meeting Date: MAY 15, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Receive Report of the Board of Directors | None | None | Management | ||||||
and Discussion on Company's Corporate | ||||||||||
Governance | ||||||||||
2 | Approve Allocation of Income and | For | For | Management | ||||||
Dividends | ||||||||||
3 | Approve Discharge of Executive Directors | For | For | Management | ||||||
4 | Approve Discharge of Non-executive | For | For | Management | ||||||
Directors | ||||||||||
5 | Reelect P.J. Cescau as Executive Director For | For | Management | |||||||
6 | Elect J.A. Lauwrence as Executive | For | For | Management |
Director | ||||||||
7 | Approve Remuneration of J.A. Lawrence | For | For | Management | ||||
8 | Reelect G. Berger as Non-executive | For | For | Management | ||||
Director | ||||||||
9 | Reelect Rt Han The Lord Brittan of | For | For | Management | ||||
Spennithorne as Non-executive Director | ||||||||
10 | Reelect W. Dik as Non-executive Director | For | For | Management | ||||
11 | Reelect C.E. Golden as Non-executive | For | For | Management | ||||
Director | ||||||||
12 | Reelect B.E. Grote as Non-executive | For | For | Management | ||||
Director | ||||||||
13 | Reelect N. Murthy as Non-executive | For | For | Management | ||||
Director | ||||||||
14 | Reelect H. Nyasulu as Non-executive | For | For | Management | ||||
Director | ||||||||
15 | Reelect Lord Simon of Highbury as | For | For | Management | ||||
Non-executive Director | ||||||||
16 | Reelect K.J. Storm as Non-executive | For | For | Management | ||||
Director | ||||||||
17 | Reelect M. Treschow as Non-executive | For | For | Management | ||||
Director | ||||||||
18 | Reelect J. van der Veer as Non-executive | For | For | Management | ||||
Director | ||||||||
19 | Ratify PricewaterhouseCoopers as Auditors For | For | Management | |||||
20 | Approve Preparation of Regulated | For | For | Management | ||||
Information in the English Language | ||||||||
21 | Grant Board Authority to Issue Shares Up | For | For | Management | ||||
To 10 Percent of Issued Capital Plus | ||||||||
Additional 10 Percent in Case of | ||||||||
Takeover/Merger and Restricting/Excluding | ||||||||
Preemptive Rights | ||||||||
22 | Authorize Repurchase of Up to Ten Percent For | For | Management | |||||
of Issued Share Capital | ||||||||
23 | Approve Reduction in Share Capital by | For | For | Management | ||||
Cancellation of Shares | ||||||||
24 | Allow Questions | None | None | Management |
--------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA | ||||||||
Ticker: | Security ID: T9647L110 | |||||||
Meeting Date: APR 24, 2008 | Meeting Type: Special | |||||||
Record Date: APR 22, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Board Representative for Holders of For | For | Management | |||||
Preferred Shares for the Three-Year Term | ||||||||
2008-2010 | ||||||||
2 | Decisions Inherent the Special Fund for For | For | Management | |||||
Holders of Preferred Shares Pursuant to | ||||||||
Art. 146 of the Italian Legislative | ||||||||
Decree n. 58/1998 |
================= DREYFUS PREMIER LIMITED TERM HIGH YIELD FUND =================
MIRANT CORP | ||||||||||||
Ticker: | MIR.XA | Security ID: | 60467R100 | |||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||||
Record Date: | MAR 10, 2008 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect | Director Thomas W. Cason | For | For | Management | |||||||
1.2 | Elect | Director A.D. (Pete) Correll | For | For | Management | |||||||
1.3 | Elect | Director Terry G. Dallas | For | For | Management | |||||||
1.4 | Elect | Director Thomas H. Johnson | For | For | Management | |||||||
1.5 | Elect | Director John T. Miller | For | For | Management | |||||||
1.6 | Elect | Director Edward R. Muller | For | For | Management | |||||||
1.7 | Elect | Director Robert C. Murray | For | For | Management | |||||||
1.8 | Elect | Director John M. Quain | For | For | Management | |||||||
1.9 | Elect | Director William L. Thacker | For | For | Management | |||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TIME WARNER CABLE INC. | ||||||||||
Ticker: TWC | Security ID: | 88732J108 | ||||||||
Meeting Date: MAY 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 2, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director David C. Chang | For | For | Management | ||||||
1.2 | Elect Director James E. Copeland, Jr. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
===================== DREYFUS PREMIER MANAGED INCOME FUND ======================
The Fund merged into Dreyfus Premier Intermediate Term Income Fund on May 13, 2008.
CHASEFLEX TRUST SERIES 2006-2 | ||||||||
Ticker: | Security ID: 16165MAA6 | |||||||
Meeting Date: FEB 19, 2008 | Meeting Type: Written Consent | |||||||
Record Date: FEB 22, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | THE PAYING AGENT IS HEREBY INSTRUCTED TO For | For | Management | |||||
ALLOW THE AMENDMENT OF THE POOLING AND |
SERVICING AGREEMENT. |
--------------------------------------------------------------------------------
CHASEFLEX TRUST SERIES 2006-2 | ||||||||
Ticker: | Security ID: 16165MAG3 | |||||||
Meeting Date: FEB 19, 2008 | Meeting Type: Written Consent | |||||||
Record Date: FEB 22, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | THE PAYING AGENT IS HEREBY INSTRUCTED TO For | For | Management | |||||
ALLOW THE AMENDMENT OF THE POOLING AND | ||||||||
SERVICING AGREEMENT. |
====================== DREYFUS TAX MANAGED BALANCED FUND =======================
ABBOTT LABORATORIES | ||||||||||
Ticker: ABT | Security ID: 002824100 | |||||||||
Meeting Date: APR 25, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director R.S. Austin | For | For | Management | ||||||
1.2 | Elect Director W.M. Daley | For | For | Management | ||||||
1.3 | Elect Director W.J. Farrell | For | For | Management | ||||||
1.4 | Elect Director H.L. Fuller | For | For | Management | ||||||
1.5 | Elect Director W.A. Osborn | For | For | Management | ||||||
1.6 | Elect Director D.A.L. Owen | For | For | Management | ||||||
1.7 | Elect Director B. Powell, Jr. | For | For | Management | ||||||
1.8 | Elect Director W.A. Reynolds | For | For | Management | ||||||
1.9 | Elect Director R.S. Roberts | For | For | Management | ||||||
1.10 | Elect Director S.C. Scott, III | For | For | Management | ||||||
1.11 | Elect Director W.D. Smithburg | For | For | Management | ||||||
1.12 | Elect Director G.F. Tilton | For | For | Management | ||||||
1.13 | Elect Director M.D. White | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Human Rights Policy to Address | Against | Against | Shareholder | ||||||
Access to Medicines | ||||||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
ALTRIA GROUP, INC. | ||
Ticker: MO | Security ID: 02209S103 | |
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |
Record Date: APR 4, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||
2 | Elect Director Gerald L. Baliles | For | For | Management | ||||
3 | Elect Director Dinyar S. Devitre | For | For | Management | ||||
4 | Elect Director Thomas F. Farrell II | For | For | Management | ||||
5 | Elect Director Robert E. R. Huntley | For | For | Management | ||||
6 | Elect Director Thomas W. Jones | For | For | Management | ||||
7 | Elect Director George Muñoz | For | For | Management | ||||
8 | Elect Director Michael E. Szymanczyk | For | For | Management | ||||
9 | Ratify Auditors | For | For | Management | ||||
10 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
11 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
12 | Adopt the Marketing and Advertising | Against | Against | Shareholder | ||||
Provisions of the U.S. Master Settlement | ||||||||
Agreement Globally | ||||||||
13 | Cease Advertising Campaigns Oriented to | Against | Against | Shareholder | ||||
Prevent Youth Smoking | ||||||||
14 | Implement the "Two Cigarette" Marketing | Against | Against | Shareholder | ||||
Approach | ||||||||
15 | Adopt Principles for Health Care Reform | Against | Against | Shareholder |
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO. | ||||||||||
Ticker: AXP | Security ID: 025816109 | |||||||||
Meeting Date: APR 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel F. Akerson | For | For | Management | ||||||
1.2 | Elect Director Charlene Barshefsky | For | For | Management | ||||||
1.3 | Elect Director Ursula M. Burns | For | For | Management | ||||||
1.4 | Elect Director Kenneth I. Chenault | For | For | Management | ||||||
1.5 | Elect Director Peter Chernin | For | For | Management | ||||||
1.6 | Elect Director Jan Leschly | For | For | Management | ||||||
1.7 | Elect Director Richard C. Levin | For | For | Management | ||||||
1.8 | Elect Director Richard A. McGinn | For | For | Management | ||||||
1.9 | Elect Director Edward D. Miller | For | For | Management | ||||||
1.10 | Elect Director Steven S Reinemund | For | For | Management | ||||||
1.11 | Elect Director Robert D. Walter | For | For | Management | ||||||
1.12 | Elect Director Ronald A. Williams | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require Majority Vote for Non-Contested | For | For | Management | ||||||
Election | ||||||||||
4 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
5 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
6 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
7 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
8 | Provide for Cumulative Voting | Against | Against | Shareholder |
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. |
Ticker: AMP | Security ID: | 03076C106 | ||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director W. Walker Lewis | For | For | Management | ||||||
2 | Elect Director Siri S. Marshall | For | For | Management | ||||||
3 | Elect Director William H. Turner | For | For | Management | ||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. | ||||||||||
Ticker: ADP | Security ID: | 053015103 | ||||||||
Meeting Date: NOV 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gregory D. Brenneman | For | For | Management | ||||||
1.2 | Elect Director Leslie A. Brun | For | For | Management | ||||||
1.3 | Elect Director Gary C. Butler | For | For | Management | ||||||
1.4 | Elect Director Leon G. Cooperman | For | For | Management | ||||||
1.5 | Elect Director Eric C. Fast | For | For | Management | ||||||
1.6 | Elect Director R. Glenn Hubbard | For | For | Management | ||||||
1.7 | Elect Director John P. Jones | For | For | Management | ||||||
1.8 | Elect Director Frederic V. Malek | For | For | Management | ||||||
1.9 | Elect Director Gregory L. Summe | For | For | Management | ||||||
1.10 | Elect Director Henry Taub | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. | ||||||||||
Ticker: BAC | Security ID: | 060505104 | ||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William Barnet, III | For | For | Management | ||||||
2 | Elect Director Frank P. Bramble, Sr. | For | For | Management | ||||||
3 | Elect Director John T. Collins | For | For | Management | ||||||
4 | Elect Director Gary L. Countryman | For | For | Management | ||||||
5 | Elect Director Tommy R. Franks | For | For | Management | ||||||
6 | Elect Director Charles K. Gifford | For | For | Management | ||||||
7 | Elect Director Kenneth D. Lewis | For | For | Management | ||||||
8 | Elect Director Monica C. Lozano | For | For | Management | ||||||
9 | Elect Director Walter E. Massey | For | For | Management | ||||||
10 | Elect Director Thomas J. May | For | For | Management | ||||||
11 | Elect Director Patricia E. Mitchell | For | For | Management | ||||||
12 | Elect Director Thomas M. Ryan | For | For | Management | ||||||
13 | Elect Director O. Temple Sloan, Jr. | For | For | Management | ||||||
14 | Elect Director Meredith R. Spangler | For | For | Management |
15 | Elect Director Robert L. Tillman | For | For | Management | ||||
16 | Elect Director Jackie M. Ward | For | For | Management | ||||
17 | Ratify Auditors | For | For | Management | ||||
18 | Limit/Prohibit Executive Stock-Based | Against | Against | Shareholder | ||||
Awards | ||||||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
20 | Limit Executive Compensation | Against | Against | Shareholder | ||||
21 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||
22 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
23 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||||
Special Meetings | ||||||||
24 | Report on the Equator Principles | Against | Against | Shareholder | ||||
25 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights |
--------------------------------------------------------------------------------
CATERPILLAR INC. | ||||||||||||
Ticker: CAT | Security ID: | 149123101 | ||||||||||
Meeting Date: JUN 11, 2008 | Meeting Type: Annual | |||||||||||
Record Date: APR 14, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director W. Frank Blount | For | For | Management | ||||||||
1.2 | Elect Director John R. Brazil | For | For | Management | ||||||||
1.3 | Elect Director Eugene V. Fife | For | For | Management | ||||||||
1.4 | Elect Director Gail D. Fosler | For | For | Management | ||||||||
1.5 | Elect Director Peter A. Magowan | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||||||
4 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||||
of Directors | ||||||||||||
5 | Report on Foreign Military Sales | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CHEVRON CORPORATION | ||||||||||
Ticker: CVX | Security ID: | 166764100 | ||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 31, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director S. H. Armacost | For | For | Management | ||||||
2 | Elect Director L. F. Deily | For | For | Management | ||||||
3 | Elect Director R. E. Denham | For | For | Management | ||||||
4 | Elect Director R. J. Eaton | For | For | Management | ||||||
5 | Elect Director S. Ginn | For | For | Management | ||||||
6 | Elect Director F. G. Jenifer | For | For | Management | ||||||
7 | Elect Director J. L. Jones | For | For | Management | ||||||
8 | Elect Director S. Nunn | For | For | Management | ||||||
9 | Elect Director D. J. O?Reilly | For | For | Management | ||||||
10 | Elect Director D. B. Rice | For | For | Management |
11 | Elect Director P. J. Robertson | For | For | Management | ||||
12 | Elect Director K. W. Sharer | For | For | Management | ||||
13 | Elect Director C. R. Shoemate | For | For | Management | ||||
14 | Elect Director R. D. Sugar | For | For | Management | ||||
15 | Elect Director C. Ware | For | For | Management | ||||
16 | Ratify Auditors | For | For | Management | ||||
17 | Increase Authorized Common Stock | For | For | Management | ||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
19 | Adopt Human Rights Policy | Against | Against | Shareholder | ||||
20 | Report on Environmental Impact of Oil | Against | Against | Shareholder | ||||
Sands Operations in Canada | ||||||||
21 | Adopt Quantitative GHG Goals for Products Against | Against | Shareholder | |||||
and Operations | ||||||||
22 | Adopt Guidelines for Country Selection | Against | Against | Shareholder | ||||
23 | Report on Market Specific Environmental | Against | Against | Shareholder | ||||
Laws |
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. | ||||||||||
Ticker: CSCO | Security ID: 17275R102 | |||||||||
Meeting Date: NOV 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 17, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Carol A. Bartz | For | For | Management | ||||||
2 | Elect Director M. Michele Burns | For | For | Management | ||||||
3 | Elect Director Michael D. Capellas | For | For | Management | ||||||
4 | Elect Director Larry R. Carter | For | For | Management | ||||||
5 | Elect Director John T. Chambers | For | For | Management | ||||||
6 | Elect Director Brian L. Halla | For | For | Management | ||||||
7 | Elect Director Dr. John L. Hennessy | For | For | Management | ||||||
8 | Elect Director Richard M. Kovacevich | For | For | Management | ||||||
9 | Elect Director Roderick C. McGeary | For | For | Management | ||||||
10 | Elect Director Michael K. Powell | For | For | Management | ||||||
11 | Elect Director Steven M. West | For | For | Management | ||||||
12 | Elect Director Jerry Yang | For | For | Management | ||||||
13 | Amend Omnibus Stock Plan | For | For | Management | ||||||
14 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights | ||||||||||
17 | Pay For Superior Performance | Against | For | Shareholder | ||||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
19 | Report on Internet Fragmentation | Against | Against | Shareholder |
--------------------------------------------------------------------------------
CITIGROUP INC. | ||||
Ticker: | C | Security ID: 172967101 | ||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||
Record Date: | FEB 25, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director C. Michael Armstrong | For | For | Management | ||||
2 | Elect Director Alain J.P. Belda | For | Against | Management | ||||
3 | Elect Director Sir Winfried Bischoff | For | For | Management | ||||
4 | Elect Director Kenneth T. Derr | For | Against | Management | ||||
5 | Elect Director John M. Deutch | For | For | Management | ||||
6 | Elect Director Roberto Hernandez Ramirez | For | For | Management | ||||
7 | Elect Director Andrew N. Liveris | For | For | Management | ||||
8 | Elect Director Anne Mulcahy | For | For | Management | ||||
9 | Elect Director Vikram Pandit | For | For | Management | ||||
10 | Elect Director Richard D. Parsons | For | Against | Management | ||||
11 | Elect Director Judith Rodin | For | For | Management | ||||
12 | Elect Director Robert E. Rubin | For | For | Management | ||||
13 | Elect Director Robert L. Ryan | For | For | Management | ||||
14 | Elect Director Franklin A. Thomas | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Disclose Prior Government Service | Against | Against | Shareholder | ||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||
18 | Limit Executive Compensation | Against | Against | Shareholder | ||||
19 | Require More Director Nominations Than | Against | Against | Shareholder | ||||
Open Seats | ||||||||
20 | Report on the Equator Principles | Against | Against | Shareholder | ||||
21 | Adopt Employee Contract | Against | Against | Shareholder | ||||
22 | Amend GHG Emissions Policies to Limit | Against | Against | Shareholder | ||||
Coal Financing | ||||||||
23 | Report on Human Rights Investment | Against | Against | Shareholder | ||||
Policies | ||||||||
24 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
25 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
26 | Indicate If You Would Like to Keep Your | None | For | Management | ||||
Vote Confidential Under Current Policy |
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE | ||||||||||
Ticker: KO | Security ID: | 191216100 | ||||||||
Meeting Date: APR 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 22, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Herbert A. Allen | For | For | Management | ||||||
2 | Elect Director Ronald W. Allen | For | For | Management | ||||||
3 | Elect Director Cathleen P. Black | For | For | Management | ||||||
4 | Elect Director Barry Diller | For | For | Management | ||||||
5 | Elect Director Alexis M. Herman | For | For | Management | ||||||
6 | Elect Director E. Neville Isdell | For | For | Management | ||||||
7 | Elect Director Muhtar Kent | For | For | Management | ||||||
8 | Elect Director Donald R. Keough | For | For | Management | ||||||
9 | Elect Director Donald F. McHenry | For | For | Management | ||||||
10 | Elect Director Sam Nunn | For | For | Management | ||||||
11 | Elect Director James D. Robinson III | For | For | Management | ||||||
12 | Elect Director Peter V. Ueberroth | For | For | Management | ||||||
13 | Elect Director Jacob Wallenberg | For | For | Management |
14 | Elect Director James B. Williams | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | Approve Stock Option Plan | For | For | Management | ||||
17 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation | ||||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||
19 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights |
--------------------------------------------------------------------------------
CONOCOPHILLIPS | ||||||||||
Ticker: COP | Security ID: 20825C104 | |||||||||
Meeting Date: MAY 14, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 17, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Harold W. McGraw III | For | For | Management | ||||||
2 | Elect Director James J. Mulva | For | For | Management | ||||||
3 | Elect Director Bobby S. Shackouls | For | For | Management | ||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
7 | Report on Indigenous Peoples Rights | Against | Against | Shareholder | ||||||
Policies | ||||||||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
9 | Report on Political Contributions | Against | Against | Shareholder | ||||||
10 | Adopt Greenhouse Gas Emissions Goals for | Against | Against | Shareholder | ||||||
Products and Operations | ||||||||||
11 | Report on Community Environmental Impacts Against | Against | Shareholder | |||||||
of Operations | ||||||||||
12 | Report on Environmental Damage from | Against | Against | Shareholder | ||||||
Drilling in the National Petroleum | ||||||||||
Reserve | ||||||||||
13 | Report on Environmental Impact of Oil | Against | Against | Shareholder | ||||||
Sands Operations in Canada | ||||||||||
14 | Report on Global Warming | Against | Against | Shareholder |
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO. | ||||||||||
Ticker: EMR | Security ID: | 291011104 | ||||||||
Meeting Date: FEB 5, 2008 | Meeting Type: Annual | |||||||||
Record Date: NOV 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director D.N. Farr | For | For | Management | ||||||
1.2 | Elect Director R.B. Horton | For | For | Management | ||||||
1.3 | Elect Director C.A. Peters | For | For | Management | ||||||
1.4 | Elect Director J.W. Prueher | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE | ||||||||||
Ticker: EL | Security ID: | 518439104 | ||||||||
Meeting Date: NOV 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 14, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Aerin Lauder | For | For | Management | ||||||
1.2 | Elect Director William P. Lauder | For | For | Management | ||||||
1.3 | Elect Director Lynn Forester de | For | For | Management | ||||||
Rothschild | ||||||||||
1.4 | Elect Director Richard D. Parsons | For | For | Management | ||||||
2 | Amend Non-Employee Director Omnibus Stock For | Against | Management | |||||||
Plan | ||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
EXXON MOBIL CORP. | ||||||||||
Ticker: XOM | Security ID: 30231G102 | |||||||||
Meeting Date: MAY 28, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 4, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Boskin | For | For | Management | ||||||
1.2 | Elect Director Larry R. Faulkner | For | For | Management | ||||||
1.3 | Elect Director William W. George | For | For | Management | ||||||
1.4 | Elect Director James R. Houghton | For | For | Management | ||||||
1.5 | Elect Director Reatha Clark King | For | For | Management | ||||||
1.6 | Elect Director Marilyn Carlson Nelson | For | For | Management | ||||||
1.7 | Elect Director Samuel J. Palmisano | For | For | Management | ||||||
1.8 | Elect Director Steven S Reinemund | For | For | Management | ||||||
1.9 | Elect Director Walter V. Shipley | For | For | Management | ||||||
1.10 | Elect Director Rex W. Tillerson | For | For | Management | ||||||
1.11 | Elect Director Edward E. Whitacre, Jr. | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Bylaws to Prohibit Precatory | Against | Against | Shareholder | ||||||
Proposals | ||||||||||
4 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
5 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
6 | Approve Distribution Policy | Against | Against | Shareholder | ||||||
7 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
8 | Compare CEO Compensation to Company's | Against | Against | Shareholder | ||||||
Lowest Paid U.S. Workers | ||||||||||
9 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||
10 | Review Anti-discrimination Policy on | Against | Against | Shareholder | ||||||
Corporate Sponsorships and Executive | ||||||||||
Perks | ||||||||||
11 | Report on Political Contributions | Against | Against | Shareholder | ||||||
12 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||||
Discrimination based on Sexual |
Orientation and Gender Identity | ||||||||
13 | Report on Community Environmental Impacts Against | Against | Shareholder | |||||
of Operations | ||||||||
14 | Report on Potential Environmental Damage | Against | Against | Shareholder | ||||
from Drilling in the Arctic National | ||||||||
Wildlife Refuge | ||||||||
15 | Adopt Greenhouse Gas Emissions Goals for | Against | Against | Shareholder | ||||
Products and Operations | ||||||||
16 | Report on Carbon Dioxide Emissions | Against | Against | Shareholder | ||||
Information at Gas Stations | ||||||||
17 | Report on Climate Change Impacts on | Against | Against | Shareholder | ||||
Emerging Countries | ||||||||
18 | Report on Energy Technologies Development Against | Against | Shareholder | |||||
19 | Adopt Policy to Increase Renewable Energy Against | Against | Shareholder |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | ||||||||||
Ticker: GE | Security ID: 369604103 | |||||||||
Meeting Date: APR 23, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 25, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
2 | Elect Director William M. Castell | For | For | Management | ||||||
3 | Elect Director Ann M. Fudge | For | For | Management | ||||||
4 | Elect Director Claudio X. Gonzalez | For | Against | Management | ||||||
5 | Elect Director Susan Hockfield | For | For | Management | ||||||
6 | Elect Director Jeffrey R. Immelt | For | For | Management | ||||||
7 | Elect Director Andrea Jung | For | For | Management | ||||||
8 | Elect Director Alan G. Lafley | For | For | Management | ||||||
9 | Elect Director Robert W. Lane | For | For | Management | ||||||
10 | Elect Director Ralph S. Larsen | For | For | Management | ||||||
11 | Elect Director Rochelle B. Lazarus | For | For | Management | ||||||
12 | Elect Director James J. Mulva | For | For | Management | ||||||
13 | Elect Director Sam Nunn | For | For | Management | ||||||
14 | Elect Director Roger S. Penske | For | For | Management | ||||||
15 | Elect Director Robert J. Swieringa | For | For | Management | ||||||
16 | Elect Director Douglas A. Warner III | For | For | Management | ||||||
17 | Ratify Auditors | For | For | Management | ||||||
18 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
19 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||
21 | Adopt Policy on Overboarded Directors | Against | Against | Shareholder | ||||||
22 | Report on Charitable Contributions | Against | Against | Shareholder | ||||||
23 | Report on Global Warming | Against | Against | Shareholder | ||||||
24 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
HALLIBURTON CO. | ||||
Ticker: HAL | Security ID: | 406216101 |
Meeting Date: MAY 21, 2008 Meeting Type: Annual | ||||||||
Record Date: MAR 24, 2008 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Alan M. Bennett | For | For | Management | ||||
2 | Elect Director James R. Boyd | For | For | Management | ||||
3 | Elect Director Milton Carroll | For | For | Management | ||||
4 | Elect Director Kenneth T. Derr | For | For | Management | ||||
5 | Elect Director S. Malcolm Gillis | For | For | Management | ||||
6 | Elect Director James T. Hackett | For | For | Management | ||||
7 | Elect Director David J. Lesar | For | For | Management | ||||
8 | Elect Director J. Landis Martin | For | For | Management | ||||
9 | Elect Director Jay A. Precourt | For | For | Management | ||||
10 | Elect Director Debra L. Reed | For | For | Management | ||||
11 | Ratify Auditors | For | For | Management | ||||
12 | Amend Omnibus Stock Plan | For | For | Management | ||||
13 | Adopt Human Rights Policy | Against | Against | Shareholder | ||||
14 | Report on Political Contributions | Against | Against | Shareholder | ||||
15 | Amend Bylaws to Establish a Board | Against | For | Shareholder | ||||
Committee on Human Rights |
--------------------------------------------------------------------------------
HILTON HOTELS CORP. | ||||||||||
Ticker: HLT | Security ID: | 432848109 | ||||||||
Meeting Date: SEP 18, 2007 | Meeting Type: Special | |||||||||
Record Date: AUG 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC | ||||||||||
Ticker: HBC | Security ID: 404280406 | |||||||||
Meeting Date: MAY 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 27, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | TO RECEIVE THE REPORT AND ACCOUNTS FOR | For | For | Management | ||||||
2007 | ||||||||||
2 | TO APPROVE THE DIRECTORS REMUNERATION | For | For | Management | ||||||
REPORT FOR 2007 | ||||||||||
3 | TO RE-ELECT S A CATZ A DIRECTOR | For | For | Management | ||||||
4 | TO RE-ELECT V H C CHENG A DIRECTOR | For | For | Management | ||||||
5 | TO RE-ELECT J D COOMBE A DIRECTOR | For | For | Management | ||||||
6 | TO RE-ELECT J L DURAN A DIRECTOR | For | For | Management | ||||||
7 | TO RE-ELECT D J FLINT A DIRECTOR | For | For | Management | ||||||
8 | TO RE-ELECT A A FLOCKHART A DIRECTOR | For | For | Management | ||||||
9 | TO RE-ELECT W K L FUNG A DIRECTOR | For | For | Management | ||||||
10 | TO RE-ELECT S T GULLIVER A DIRECTOR | For | For | Management | ||||||
11 | TO RE-ELECT J W J HUGHES-HALLETT A | For | For | Management |
DIRECTOR | ||||||||
12 | TO RE-ELECT W S H LAIDLAW A DIRECTOR | For | For | Management | ||||
13 | TO RE-ELECT N R N MURTHY A DIRECTOR | For | For | Management | ||||
14 | TO RE-ELECT S W NEWTON A DIRECTOR | For | For | Management | ||||
15 | Ratify Auditors | For | For | Management | ||||
16 | TO AUTHORISE THE DIRECTORS TO ALLOT | For | For | Management | ||||
SHARES | ||||||||
17 | TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL | For | For | Management | ||||
RESOLUTION) | ||||||||
18 | TO AUTHORISE THE COMPANY TO PURCHASE ITS | For | For | Management | ||||
OWN ORDINARY SHARES | ||||||||
19 | TO ALTER THE ARTICLES OF ASSOCIATION | For | For | Management | ||||
(SPECIAL RESOLUTION) | ||||||||
20 | TO ALTER THE ARTICLES OF ASSOCIATION WITH For | For | Management | |||||
EFFECT FROM 1 OCTOBER 2008 (SPECIAL | ||||||||
RESOLUTION) | ||||||||
21 | TO AMEND THE RULES OF THE HSBC SHARE PLAN For | For | Management |
--------------------------------------------------------------------------------
INTEL CORP. | ||||||||||
Ticker: INTC | Security ID: | 458140100 | ||||||||
Meeting Date: MAY 21, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Craig R. Barrett | For | For | Management | ||||||
2 | Elect Director Charlene Barshefsky | For | For | Management | ||||||
3 | Elect Director Carol A. Bartz | For | For | Management | ||||||
4 | Elect Director Susan L. Decker | For | For | Management | ||||||
5 | Elect Director Reed E. Hundt | For | For | Management | ||||||
6 | Elect Director Paul S. Otellini | For | For | Management | ||||||
7 | Elect Director James D. Plummer | For | For | Management | ||||||
8 | Elect Director David S. Pottruck | For | For | Management | ||||||
9 | Elect Director Jane E. Shaw | For | For | Management | ||||||
10 | Elect Director John L. Thornton | For | For | Management | ||||||
11 | Elect Director David B. Yoffie | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management | ||||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Sustainability |
--------------------------------------------------------------------------------
JOHNSON & JOHNSON | ||||||||||
Ticker: JNJ | Security ID: | 478160104 | ||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mary Sue Coleman | For | For | Management | ||||||
1.2 | Elect Director James G. Cullen | For | For | Management | ||||||
1.3 | Elect Director Michael M.E. Johns | For | Withhold | Management | ||||||
1.4 | Elect Director Arnold G. Langbo | For | Withhold | Management |
1.5 | Elect Director Susan L. Lindquist | For | For | Management | ||||
1.6 | Elect Director Leo F. Mullin | For | For | Management | ||||
1.7 | Elect Director Wiliam D. Perez | For | Withhold | Management | ||||
1.8 | Elect Director Christine A. Poon | For | For | Management | ||||
1.9 | Elect Director Charles Prince | For | Withhold | Management | ||||
1.10 | Elect Director Steven S. Reinemund | For | For | Management | ||||
1.11 | Elect Director David Satcher | For | For | Management | ||||
1.12 | Elect Director William C. Weldon | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. | ||||||||||
Ticker: JPM | Security ID: 46625H100 | |||||||||
Meeting Date: MAY 20, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||
2 | Elect Director Stephen B. Burke | For | For | Management | ||||||
3 | Elect Director David M. Cote | For | For | Management | ||||||
4 | Elect Director James S. Crown | For | For | Management | ||||||
5 | Elect Director James Dimon | For | For | Management | ||||||
6 | Elect Director Ellen V. Futter | For | For | Management | ||||||
7 | Elect Director William H. Gray, III | For | For | Management | ||||||
8 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||
9 | Elect Director Robert I. Lipp | For | For | Management | ||||||
10 | Elect Director David C. Novak | For | For | Management | ||||||
11 | Elect Director Lee R. Raymond | For | For | Management | ||||||
12 | Elect Director William C. Weldon | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
15 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
16 | Report on Government Service of Employees Against | Against | Shareholder | |||||||
17 | Report on Political Contributions | Against | Against | Shareholder | ||||||
18 | Require Independent Board Chairman | Against | Against | Shareholder | ||||||
19 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
20 | Require More Director Nominations Than | Against | Against | Shareholder | ||||||
Open Seats | ||||||||||
21 | Report on Human Rights Investment | Against | Against | Shareholder | ||||||
Policies | ||||||||||
22 | Report on Lobbying Activities | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MCDONALD'S CORP. | ||
Ticker: MCD | Security ID: 580135101 | |
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |
Record Date: MAR 24, 2008 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Ralph Alvarez | For | For | Management | ||||
2 | Elect Director Susan E. Arnold | For | For | Management | ||||
3 | Elect Director Richard H. Lenny | For | For | Management | ||||
4 | Elect Director Cary D. McMillan | For | For | Management�� | ||||
5 | Elect Director Sheila A. Penrose | For | For | Management | ||||
6 | Elect Director James A. Skinner | For | For | Management | ||||
7 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE | ||||||||||
Ticker: MHP | Security ID: | 580645109 | ||||||||
Meeting Date: APR 30, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 11, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Winfried Bischoff | For | Withhold | Management | ||||||
1.2 | Elect Director Douglas N. Daft | For | Withhold | Management | ||||||
1.3 | Elect Director Linda Koch Lorimer | For | Withhold | Management | ||||||
1.4 | Elect Director Harold McGraw III | For | Withhold | Management | ||||||
1.5 | Elect Director Michael Rake | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder | ||||||
4 | Reduce Supermajority Vote Requirement | Against | For | Shareholder |
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. | ||||||||||
Ticker: MER | Security ID: 590188108 | |||||||||
Meeting Date: APR 24, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Carol T. Christ | For | For | Management | ||||||
2 | Elect Director Armando M. Codina | For | For | Management | ||||||
3 | Elect Director Judith Mayhew Jonas | For | For | Management | ||||||
4 | Elect Director John A. Thain | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
7 | Compensation- Miscellaneous Company | Against | Against | Shareholder | ||||||
Specific--Prohibiting Executive Officer | ||||||||||
Stock Sales during Buyback | ||||||||||
8 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
9 | Adopt Employment Contract | Against | Against | Shareholder |
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC. | ||||
Ticker: MCHP | Security ID: | 595017104 |
Meeting Date: AUG 17, 2007 Meeting Type: Annual | ||||||||
Record Date: JUN 21, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Steve Sanghi | For | For | Management | ||||
1.2 | Elect Director Albert J. Hugo-Martinez | For | For | Management | ||||
1.3 | Elect Director L.B. Day | For | For | Management | ||||
1.4 | Elect Director Matthew W. Chapman | For | For | Management | ||||
1.5 | Elect Director Wade F. Meyercord | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MICROSOFT CORP. | ||||||||||
Ticker: MSFT | Security ID: | 594918104 | ||||||||
Meeting Date: NOV 13, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 7, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director William H. Gates, III | For | For | Management | ||||||
2 | Elect Director Steven A. Ballmer | For | For | Management | ||||||
3 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
4 | Elect Director Dina Dublon | For | For | Management | ||||||
5 | Elect Director Raymond V. Gilmartin | For | For | Management | ||||||
6 | Elect Director Reed Hastings | For | For | Management | ||||||
7 | Elect Director David F. Marquardt | For | For | Management | ||||||
8 | Elect Director Charles H. Noski | For | For | Management | ||||||
9 | Elect Director Helmut Panke | For | For | Management | ||||||
10 | Elect Director Jon A. Shirley | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||||||
Access to the Internet | ||||||||||
13 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights |
--------------------------------------------------------------------------------
NESTLE SA | ||||||||||
Ticker: NSRGY | Security ID: 641069406 | |||||||||
Meeting Date: APR 10, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 29, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | APPROVAL OF THE 2007 ANNUAL REPORT, OF | For | For | Management | ||||||
THE ACCOUNTS OF NESTLE S.A. AND OF THE | ||||||||||
CONSOLIDATED ACCOUNTS OF THE NESTLE | ||||||||||
GROUP. | ||||||||||
2 | RELEASE OF THE MEMBERS OF THE BOARD OF | For | For | Management | ||||||
DIRECTORS AND OF THE MANAGEMENT. | ||||||||||
3 | APPROVAL OF THE APPROPRIATION OF PROFITS | For | For | Management | ||||||
RESULTING FROM THE BALANCE SHEET OF | ||||||||||
NESTLE S.A. |
4 | RE-ELECTION OF MR. ANDREAS KOOPMANN, TO | For | For | Management | ||||
THE BOARD OF DIRECTORS. | ||||||||
5 | RE-ELECTION OF MR. ROLF HANGGI, TO THE | For | For | Management | ||||
BOARD OF DIRECTORS. | ||||||||
6 | ELECTION OF MR. PAUL BULCKE, TO THE BOARD For | For | Management | |||||
OF DIRECTORS. | ||||||||
7 | ELECTION OF MR. BEAT W. HESS, TO THE | For | For | Management | ||||
BOARD OF DIRECTORS. | ||||||||
8 | RE-ELECTION OF THE AUDITORS KPMG KLYNVELD For | For | Management | |||||
PEAT MARWICK GOERDELER S.A. | ||||||||
9 | APPROVAL OF THE CAPITAL REDUCTION. | For | For | Management | ||||
10 | APPROVAL OF THE SHARE SPLIT. | For | For | Management | ||||
11 | APPROVAL OF THE AMENDMENT TO ARTICLES 5 | For | For | Management | ||||
AND 5 BIS PARA. 1 OF THE ARTICLES OF | ||||||||
ASSOCIATION. | ||||||||
12 | APPROVAL OF THE PROPOSED REVISED ARTICLES For | For | Management | |||||
OF ASSOCIATION, AS SET FORTH IN THE | ||||||||
COMPANY'S INVITATION ENCLOSED HEREWITH. | ||||||||
13 | MARK THE FOR BOX TO THE RIGHT IF YOU | None | Against | Management | ||||
WISH TO GIVE A PROXY TO INDEPENDENT | ||||||||
REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMANN | ||||||||
(AS FURTHER DISCUSSED IN THE COMPANY'S | ||||||||
INVITATION). |
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP. | ||||||||||
Ticker: OXY | Security ID: 674599105 | |||||||||
Meeting Date: MAY 2, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Spencer Abraham | For | Against | Management | ||||||
2 | Elect Director Ronald W. Burkle | For | For | Management | ||||||
3 | Elect Director John S. Chalsty | For | Against | Management | ||||||
4 | Elect Director Edward P. Djerejian | For | For | Management | ||||||
5 | Elect Director John E. Feick | For | For | Management | ||||||
6 | Elect Director Ray R. Irani | For | For | Management | ||||||
7 | Elect Director Irvin W. Maloney | For | Against | Management | ||||||
8 | Elect Director Avedick B. Poladian | For | For | Management | ||||||
9 | Elect Director Rodolfo Segovia | For | Against | Management | ||||||
10 | Elect Director Aziz D. Syriani | For | For | Management | ||||||
11 | Elect Director Rosemary Tomich | For | Against | Management | ||||||
12 | Elect Director Walter L. Weisman | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Publish a Scientific Global Warming | Against | Against | Shareholder | ||||||
Report | ||||||||||
15 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
16 | Disclose Information on Compensation | Against | Against | Shareholder | ||||||
Consultant | ||||||||||
17 | Pay For Superior Performance | Against | For | Shareholder | ||||||
18 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings |
--------------------------------------------------------------------------------
PEPSICO, INC. | ||||||||||
Ticker: PEP | Security ID: 713448108 | |||||||||
Meeting Date: MAY 7, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 7, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director I.M. Cook | For | For | Management | ||||||
2 | Elect Director D. Dublon | For | For | Management | ||||||
3 | Elect Director V.J. Dzau | For | For | Management | ||||||
4 | Elect Director R.L. Hunt | For | For | Management | ||||||
5 | Elect Director A. Ibarguen | For | For | Management | ||||||
6 | Elect Director A.C. Martinez | For | For | Management | ||||||
7 | Elect Director I.K. Nooyi | For | For | Management | ||||||
8 | Elect Director S.P. Rockefeller | For | For | Management | ||||||
9 | Elect Director J.J. Schiro | For | For | Management | ||||||
10 | Elect Director L.G. Trotter | For | For | Management | ||||||
11 | Elect Director D.Vasella | For | For | Management | ||||||
12 | Elect Director M.D. White | For | For | Management | ||||||
13 | Ratify Auditors | For | For | Management | ||||||
14 | Report on Recycling | Against | Against | Shareholder | ||||||
15 | Report on Genetically Engineered Products Against | Against | Shareholder | |||||||
16 | Report on Human Rights Policies Relating | Against | Against | Shareholder | ||||||
to Water Use | ||||||||||
17 | Report on Global Warming | Against | Against | Shareholder | ||||||
18 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
--------------------------------------------------------------------------------
PRAXAIR, INC. | ||||||||||
Ticker: PX | Security ID: 74005P104 | |||||||||
Meeting Date: APR 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Nance K. Dicciani | For | For | Management | ||||||
1.2 | Elect Director Edward G. Galante | For | For | Management | ||||||
1.3 | Elect Director Ira D. Hall | For | For | Management | ||||||
1.4 | Elect Director Raymond W. LeBoeuf | For | For | Management | ||||||
1.5 | Elect Director Larry D. McVay | For | For | Management | ||||||
1.6 | Elect Director Wayne T. Smith | For | For | Management | ||||||
1.7 | Elect Director H. Mitchell Watson, Jr. | For | For | Management | ||||||
1.8 | Elect Director Robert L. Wood | For | For | Management | ||||||
2 | Require Majority Vote for Non-Contested | For | For | Management | ||||||
Election | ||||||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG | Security ID: | 742718109 | ||||||||
Meeting Date: OCT 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: AUG 10, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Rajat K. Gupta | For | For | Management | ||||||
1.2 | Elect Director A. G. Lafley | For | For | Management | ||||||
1.3 | Elect Director Lynn M. Martin | For | For | Management | ||||||
1.4 | Elect Director Johnathan A. Rodgers | For | For | Management | ||||||
1.5 | Elect Director John F. Smith, Jr. | For | For | Management | ||||||
1.6 | Elect Director Ralph Snyderman, M.D. | For | For | Management | ||||||
1.7 | Elect Director Margaret C. Whitman | For | For | Management | ||||||
2 | Ratify Auditor | For | For | Management | ||||||
3 | Prohibit Executive Stock-Based Awards | Against | Against | Shareholder | ||||||
4 | Report on Free Enterprise Initiatives | Against | Against | Shareholder | ||||||
5 | Report on Animal Welfare | Against | Against | Shareholder |
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC | ||||||||||
Ticker: PRU | Security ID: | 744320102 | ||||||||
Meeting Date: MAY 13, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frederic K. Becker | For | For | Management | ||||||
1.2 | Elect Director Gordon M. Bethune | For | For | Management | ||||||
1.3 | Elect Director Gaston Caperton | For | For | Management | ||||||
1.4 | Elect Director Gilbert F. Casellas | For | For | Management | ||||||
1.5 | Elect Director James G. Cullen | For | For | Management | ||||||
1.6 | Elect Director William H. Gray, III | For | For | Management | ||||||
1.7 | Elect Director Mark B. Grier | For | For | Management | ||||||
1.8 | Elect Director Jon F. Hanson | For | For | Management | ||||||
1.9 | Elect Director Constance J. Horner | For | For | Management | ||||||
1.10 | Elect Director Karl J. Krapek | For | For | Management | ||||||
1.11 | Elect Director Christine A. Poon | For | For | Management | ||||||
1.12 | Elect Director John R. Strangfield | For | For | Management | ||||||
1.13 | Elect Director James A. Unruh | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
QUALCOMM INC. | ||||||||||
Ticker: QCOM | Security ID: | 747525103 | ||||||||
Meeting Date: MAR 11, 2008 | Meeting Type: Annual | |||||||||
Record Date: JAN 14, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Barbara T. Alexander | For | For | Management | ||||||
1.2 | Elect Director Donald G. Cruickshank | For | For | Management | ||||||
1.3 | Elect Director Raymond V. Dittamore | For | For | Management | ||||||
1.4 | Elect Director Irwin Mark Jacobs | For | For | Management |
1.5 | Elect Director Paul E. Jacobs | For | For | Management | ||||
1.6 | Elect Director Robert E. Kahn | For | For | Management | ||||
1.7 | Elect Director Sherry Lansing | For | For | Management | ||||
1.8 | Elect Director Duane A. Nelles | For | For | Management | ||||
1.9 | Elect Director Marc I. Stern | For | For | Management | ||||
1.10 | Elect Director Brent Scowcroft | For | For | Management | ||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. | ||||||||||
Ticker: STI | Security ID: | 867914103 | ||||||||
Meeting Date: APR 29, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Patricia C. Frist | For | For | Management | ||||||
1.2 | Elect Director Blake P. Garrett, Jr. | For | For | Management | ||||||
1.3 | Elect Director Douglas Ivester | For | For | Management | ||||||
1.4 | Elect Director Karen Hastie Williams | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SYSCO CORPORATION | ||||||||||
Ticker: SYY | Security ID: 871829107 | |||||||||
Meeting Date: NOV 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: SEP 11, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director John M. Cassaday | For | For | Management | ||||||
2 | Elect Director Manuel A. Fernandez | For | For | Management | ||||||
3 | Elect Director Jackie M. Ward | For | For | Management | ||||||
4 | Approve Omnibus Stock Plan | For | For | Management | ||||||
5 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
6 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TARGET CORPORATION | ||||||||||
Ticker: TGT | Security ID: | 87612E106 | ||||||||
Meeting Date: MAY 22, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 24, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Roxanne S. Austin | For | For | Management | ||||||
2 | Elect Director James A. Johnson | For | For | Management | ||||||
3 | Elect Director Mary E. Minnick | For | For | Management |
4 | Elect Director Derica W. Rice | For | For | Management | ||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. | ||||||||||
Ticker: TXN | Security ID: 882508104 | |||||||||
Meeting Date: APR 17, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James R. Adams | For | For | Management | ||||||
2 | Elect Director David L. Boren | For | For | Management | ||||||
3 | Elect Director Daniel A. Carp | For | For | Management | ||||||
4 | Elect Director Carrie S. Cox | For | For | Management | ||||||
5 | Elect Director David R. Goode | For | For | Management | ||||||
6 | Elect Director Pamela H. Patsley | For | For | Management | ||||||
7 | Elect Director Wayne R. Sanders | For | For | Management | ||||||
8 | Elect Director Ruth J. Simmons | For | For | Management | ||||||
9 | Elect Director Richard K. Templeton | For | For | Management | ||||||
10 | Elect Director Christine Todd Whitman | For | For | Management | ||||||
11 | Ratify Auditors | For | For | Management | ||||||
12 | Require Director Nominee Qualifications | Against | Against | Shareholder |
--------------------------------------------------------------------------------
TOTAL SA | ||||||||||
Ticker: TOT | Security ID: 89151E109 | |||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual/Special | |||||||||
Record Date: APR 9, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | APPROVAL OF PARENT COMPANY FINANCIAL | For | For | Management | ||||||
STATEMENTS | ||||||||||
2 | APPROVAL OF CONSOLIDATED FINANCIAL | For | For | Management | ||||||
STATEMENTS | ||||||||||
3 | ALLOCATION OF EARNINGS, DECLARATION OF | For | For | Management | ||||||
DIVIDEND | ||||||||||
4 | AGREEMENTS COVERED BY ARTICLE L. 225-38 | For | For | Management | ||||||
OF THE FRENCH COMMERCIAL CODE | ||||||||||
5 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF | For | For | Management | ||||||
THE FRENCH COMMERCIAL CODE CONCERNING MR. | ||||||||||
THIERRY DESMAREST | ||||||||||
6 | COMMITMENTS UNDER ARTICLE L. 225-42-1 OF | For | Against | Management | ||||||
THE FRENCH COMMERCIAL CODE CONCERNING MR. | ||||||||||
CHRISTOPHE DE MARGERIE | ||||||||||
7 | AUTHORIZATION FOR THE BOARD OF DIRECTORS | For | For | Management | ||||||
TO TRADE SHARES OF THE COMPANY | ||||||||||
8 | RENEWAL OF THE APPOINTMENT OF MR. PAUL | For | For | Management | ||||||
DESMARAIS JR. AS A DIRECTOR | ||||||||||
9 | RENEWAL OF THE APPOINTMENT OF MR. | For | For | Management | ||||||
BERTRAND JACQUILLAT AS A DIRECTOR | ||||||||||
10 | RENEWAL OF THE APPOINTMENT OF LORD PETER | For | For | Management |
LEVENE OF PORTSOKEN AS A DIRECTOR | ||||||||
11 | APPOINTMENT OF MRS. PATRICIA BARBIZET AS | For | For | Management | ||||
A DIRECTOR | ||||||||
12 | APPOINTMENT OF MR. CLAUDE MANDIL AS A | For | For | Management | ||||
DIRECTOR | ||||||||
13 | DELEGATION OF AUTHORITY GRANTED TO THE | For | For | Management | ||||
BOARD OF DIRECTORS TO INCREASE SHARE | ||||||||
CAPITAL BY ISSUING COMMON SHARES OR ANY | ||||||||
SECURITIES PROVIDING ACCESS TO SHARE | ||||||||
CAPITAL WHILE MAINTAINING SHAREHOLDERS | ||||||||
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY | ||||||||
CAPITALIZING PREMIUMS, | ||||||||
14 | DELEGATION OF AUTHORITY GRANTED TO THE | For | For | Management | ||||
BOARD OF DIRECTORS TO INCREASE SHARE | ||||||||
CAPITAL BY ISSUING COMMON SHARES OR ANY | ||||||||
SECURITIES PROVIDING ACCESS TO SHARE | ||||||||
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION | ||||||||
RIGHTS | ||||||||
15 | DELEGATION OF POWERS GRANTED TO THE BOARD For | For | Management | |||||
OF DIRECTORS TO INCREASE SHARE CAPITAL BY | ||||||||
ISSUING COMMON SHARES OR ANY SECURITIES | ||||||||
PROVIDING ACCESS TO SHARE CAPITAL, IN | ||||||||
PAYMENT OF SECURITIES THAT WOULD BE | ||||||||
CONTRIBUTED TO THE COMPANY | ||||||||
16 | DELEGATION OF AUTHORITY GRANTED TO THE | For | For | Management | ||||
BOARD OF DIRECTORS TO INCREASE SHARE | ||||||||
CAPITAL UNDER THE CONDITIONS PROVIDED FOR | ||||||||
IN ARTICLE 443-5 OF THE FRENCH LABOR CODE | ||||||||
17 | AUTHORIZATION FOR THE BOARD OF DIRECTORS | For | For | Management | ||||
TO GRANT RESTRICTED SHARES OF THE COMPANY | ||||||||
TO GROUP EMPLOYEES AND TO EXECUTIVE | ||||||||
OFFICERS OF THE COMPANY OR OF GROUP | ||||||||
COMPANIES | ||||||||
18 | REMOVAL OF MR. ANTOINE | Against | Against | Shareholder | ||||
JEANCOURT-GALIGNANI FROM HIS DIRECTORSHIP | ||||||||
19 | ADDITION OF A FINAL LAST PARAGRAPH TO | Against | For | Shareholder | ||||
ARTICLE 12 OF THE COMPANY S ARTICLES OF | ||||||||
ASSOCIATION TO ENSURE THAT STATISTICS ARE | ||||||||
PUBLISHED IDENTIFYING BY NAME THE | ||||||||
DIRECTORS IN ATTENDANCE AT MEETINGS OF | ||||||||
THE BOARD OF DIRECTORS AND ITS COMMITTEES | ||||||||
20 | AUTHORIZATION TO GRANT RESTRICTED SHARES | Against | Against | Shareholder | ||||
OF THE COMPANY TO ALL EMPLOYEES OF THE | ||||||||
GROUP |
--------------------------------------------------------------------------------
TRANSOCEAN INC. | ||||||||
Ticker: RIG | Security ID: G90078109 | |||||||
Meeting Date: NOV 9, 2007 | Meeting Type: Court | |||||||
Record Date: OCT 1, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | APPROVAL OF THE SCHEME OF ARRANGEMENT, For | For | Management | |||||
ATTACHED TO THE ACCOMPANYING JOINT PROXY |
STATEMENT AS ANNEX G, WHICH PROVIDES FOR | ||||||
THE RECLASSIFICATION OF OUR ORDINARY | ||||||
SHARES. | ||||||
2 | APPROVAL OF THE ISSUANCE OF OUR ORDINARY For | For | Management | |||
SHARES TO SHAREHOLDERS OF GLOBALSANTAFE | ||||||
CORPORATION IN THE MERGER UNDER THE TERMS | ||||||
OF THE AGREEMENT AND PLAN OF MERGER, | ||||||
ATTACHED TO THE ACCOMPANYING JOINT PROXY | ||||||
STATEMENT AS ANNEX A. | ||||||
3 | APPROVAL OF THE AMENDMENT AND RESTATEMENT For | For | Management | |||
OF OUR MEMORANDUM AND ARTICLES OF | ||||||
ASSOCIATION TO, AMONG OTHER THINGS, | ||||||
INCREASE THE MAXIMUM NUMBER OF DIRECTORS | ||||||
CONSTITUTING THE BOARD OF DIRECTORS OF | ||||||
TRANSOCEAN INC. FROM 13 TO 14. |
--------------------------------------------------------------------------------
TRANSOCEAN INC. | ||||||||||
Ticker: RIG | Security ID: G90073100 | |||||||||
Meeting Date: MAY 16, 2008 | Meeting Type: Annual | |||||||||
Record Date: MAR 19, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | ELECTION OF DIRECTOR: JON A. MARSHALL | For | For | Management | ||||||
2 | ELECTION OF DIRECTOR: MARTIN B. MCNAMARA | For | For | Management | ||||||
3 | ELECTION OF DIRECTOR: ROBERT E. ROSE | For | For | Management | ||||||
4 | ELECTION OF DIRECTOR: IAN C. STRACHAN | For | For | Management | ||||||
5 | APPROVAL OF THE APPOINTMENT OF ERNST & | For | For | Management | ||||||
YOUNG LLP TO SERVE AS OUR INDEPENDENT | ||||||||||
REGISTERED PUBLIC ACCOUNTING FIRM FOR | ||||||||||
2008. |
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP. | ||||||||||
Ticker: UTX | Security ID: | 913017109 | ||||||||
Meeting Date: APR 9, 2008 | Meeting Type: Annual | |||||||||
Record Date: FEB 12, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Louis R. Chenevert | For | For | Management | ||||||
1.2 | Elect Director George David | For | For | Management | ||||||
1.3 | Elect Director John V. Faraci | For | For | Management | ||||||
1.4 | Elect Director Jean-Pierre Garnier | For | For | Management | ||||||
1.5 | Elect Director Jamie S. Gorelick | For | For | Management | ||||||
1.6 | Elect Director Charles R. Lee | For | For | Management | ||||||
1.7 | Elect Director Richard D. McCormick | For | For | Management | ||||||
1.8 | Elect Director Harold McGraw III | For | For | Management | ||||||
1.9 | Elect Director Richard B. Myers | For | For | Management | ||||||
1.10 | Elect Director H. Patrick Swygert | For | For | Management | ||||||
1.11 | Elect Director Andre Villeneuve | For | For | Management | ||||||
1.12 | Elect Director Christine Todd Whitman | For | For | Management |
2 | Ratify Auditors | For | For | Management | ||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||
4 | Adopt Principles for Health Care Reform | Against | Against | Shareholder | ||||
5 | Improve Human Rights Standards or | Against | Against | Shareholder | ||||
Policies | ||||||||
6 | Pay For Superior Performance | Against | For | Shareholder | ||||
7 | Report on Foreign Military Sales | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WAL-MART STORES, INC. | ||||||||||
Ticker: WMT | Security ID: 931142103 | |||||||||
Meeting Date: JUN 6, 2008 | Meeting Type: Annual | |||||||||
Record Date: APR 10, 2008 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Aida M. Alvarez | For | For | Management | ||||||
2 | Elect Director James W. Breyer | For | For | Management | ||||||
3 | Elect Director M. Michele Burns | For | For | Management | ||||||
4 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
5 | Elect Director Roger C. Corbett | For | For | Management | ||||||
6 | Elect Director Douglas N. Daft | For | For | Management | ||||||
7 | Elect Director David D. Glass | For | For | Management | ||||||
8 | Elect Director Gregory B. Penner | For | For | Management | ||||||
9 | Elect Director Allen I. Questrom | For | For | Management | ||||||
10 | Elect Director H. Lee Scott, Jr. | For | For | Management | ||||||
11 | Elect Director Arne M. Sorenson | For | For | Management | ||||||
12 | Elect Director Jim C. Walton | For | For | Management | ||||||
13 | Elect Director S. Robson Walton | For | For | Management | ||||||
14 | Elect Director Christopher J. Williams | For | For | Management | ||||||
15 | Elect Director Linda S. Wolf | For | For | Management | ||||||
16 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
17 | Ratify Auditors | For | For | Management | ||||||
18 | Amend EEO Policy to Prohibit | Against | Against | Shareholder | ||||||
Discrimination based on Sexual | ||||||||||
Orientation and Gender Identity | ||||||||||
19 | Pay For Superior Performance | Against | Against | Shareholder | ||||||
20 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||||
21 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||||
Committee on Human Rights | ||||||||||
22 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
23 | Report on Political Contributions | Against | Against | Shareholder | ||||||
24 | Report on Social and Reputation Impact of Against | Against | Shareholder | |||||||
Failure to Comply with ILO Conventions | ||||||||||
25 | Amend Articles/Bylaws/Charter -- Call | Against | Against | Shareholder | ||||||
Special Meetings |
--------------------------------------------------------------------------------
WALGREEN CO. | ||||
Ticker: | WAG | Security ID: 931422109 | ||
Meeting Date: JAN 9, 2008 | Meeting Type: Annual |
Record Date: NOV 12, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director William C. Foote | For | For | Management | ||||
1.2 | Elect Director Alan G. McNally | For | For | Management | ||||
1.3 | Elect Director Cordell Reed | For | For | Management | ||||
1.4 | Elect Director Jeffrey A. Rein | For | For | Management | ||||
1.5 | Elect Director Nancy M. Schlichting | For | For | Management | ||||
1.6 | Elect Director David Y. Schwartz | For | For | Management | ||||
1.7 | Elect Director Alejandro Silva | For | For | Management | ||||
1.8 | Elect Director James A. Skinner | For | For | Management | ||||
1.9 | Elect Director Marilou M. von Ferstel | For | For | Management | ||||
1.10 | Elect Director Charles R. Walgreen III | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Report on Charitable Contributions | Against | Against | Shareholder | ||||
4 | Submit Shareholder Rights Plan (Poison | Against | Against | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
5 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. | ||||||||||||
Ticker: WFMI | Security ID: | 966837106 | ||||||||||
Meeting Date: MAR 10, 2008 | Meeting Type: Annual | |||||||||||
Record Date: JAN 16, 2008 | ||||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1.1 | Elect Director John B. Elstrott | For | For | Management | ||||||||
1.2 | Elect Director Gabrielle E. Greene | For | For | Management | ||||||||
1.3 | Elect Director Hass Hassan | For | For | Management | ||||||||
1.4 | Elect Director John P. Mackey | For | Withhold | Management | ||||||||
1.5 | Elect Director Morris J. Siegel | For | For | Management | ||||||||
1.6 | Elect Director Ralph Z. Sorenson | For | For | Management | ||||||||
2 | Ratify Auditors | For | For | Management | ||||||||
3 | Require a Majority Vote for the Election | Against | Against | Shareholder | ||||||||
of Directors | ||||||||||||
4 | Require Independent Board Chairman | Against | For | Shareholder |
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.
The Dreyfus/Laurel Funds Trust |
By: | /s/ J. David Officer | |
J. David Officer | ||
President | ||
Date: | August 19, 2008 |