UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-07443
NAME OF REGISTRANT: VANGUARD WHITEHALL FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2007 - JUNE 30, 2008
FUND: VANGUARD SELECTED VALUE FUND
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
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ISSUER: AIR FRANCE-KLM
TICKER: AKH CUSIP: 009119108
MEETING DATE: 7/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF CORPORATE FINANCIAL ISSUER NO N/A N/A
STATEMENTS.
PROPOSAL #O2: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS.
PROPOSAL #O3: APPROPRIATION OF THE NET INCOME AND ISSUER NO N/A N/A
DIVIDEND DISTRIBUTION.
PROPOSAL #O4: AGREEMENTS REFERRED TO IN ARTICLE L.225- ISSUER NO N/A N/A
38 OF THE FRENCH COMMERCIAL CODE.
PROPOSAL #O5: AUTHORIZATION TO BE GIVEN TO THE BOARD ISSUER NO N/A N/A
OF DIRECTORS TO PERFORM OPERATIONS ON THE COMPANY'S
SHARES.
PROPOSAL #E6: AUTHORITY TO THE BOARD TO ISSUE ORDINARY ISSUER NO N/A N/A
SHARES WHILE MAINTAINING THE SHAREHOLDERS PRE-
EMPTIVE SUBSCRIPTION RIGHTS.
PROPOSAL #E7: AUTHORITY TO THE BOARD TO ISSUE ORDINARY ISSUER NO N/A N/A
SHARES WITH THE WAIVER OF THE SHAREHOLDERS PRE-
EMPTIVE SUBSCRIPTION RIGHTS.
PROPOSAL #E8: DELEGATION TO THE BOARD TO PROCEED WITH ISSUER NO N/A N/A
CAPITAL INCREASE AMOUNTING TO UP TO 10% OF THE
COMPANY'S SHARE CAPITAL.
PROPOSAL #E9: DELEGATION TO THE BOARD TO INCREASE THE ISSUER NO N/A N/A
SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES,
PROFITS OR PREMIUMS.
PROPOSAL #E11: AUTHORIZATION TO ISSUE SHARES AND/OR ISSUER NO N/A N/A
SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE
CAPITAL.
PROPOSAL #E12: AMENDMENT OF ARTICLE 17 OF THE BYLAWS. ISSUER NO N/A N/A
PROPOSAL #E13: CANCELLATION OF ARTICLE 29 OF THE ISSUER NO N/A N/A
BYLAWS.
PROPOSAL #E14: AMENDMENT OF ARTICLE 31 OF THE BYLAWS. ISSUER NO N/A N/A
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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES FOR AGAINST
EMPLOYMENT POLICIES
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ISSUER: AMERICAN FINANCIAL REALTY TRUST
TICKER: AFR CUSIP: 02607P305
MEETING DATE: 2/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE OF THE MERGER OF GKK STARS ISSUER YES FOR FOR
ACQUISITION CORP., A MARYLAND CORPORATION, WITH AND
INTO AMERICAN FINANCIAL REALTY TRUST, REFERRED TO AS
THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 2, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE MERGER.
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ISSUER: AMERICAN NATIONAL INSURANCE COMPANY
TICKER: ANAT CUSIP: 028591105
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G RICHARD FERDINANDTSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. ANNE MOODY-DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL S. MOODY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. MOODY, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. YARBROUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR O. DUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. SHELBY M. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND EXTENSION ISSUER YES FOR FOR
OF THE AMERICAN NATIONAL INSURANCE COMPANY 1999 STOCK
AND INCENTIVE PLAN.
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ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: FOR THE PROPOSAL TO AMEND OUR CHARTER TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES TO
1,000,000,000 SHARES.
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ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN D. GREEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LAMBIASE* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2008
FISCAL YEAR.
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. FERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. HICKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 27, 2008
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION AND INCENTIVE PLAN
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ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JURGEN GRUPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008 AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET
THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ACHTMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
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ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: O. ISSUER YES FOR FOR
HOLCOMBE CROSSWELL
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JANIECE ISSUER YES FOR FOR
M. LONGORIA
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: THOMAS ISSUER YES FOR FOR
F. MADISON
PROPOSAL #1D: ELECTION OF CLASS III DIRECTOR: SHERMAN ISSUER YES FOR FOR
M. WOLFF
PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PHASE OUT THE CLASSIFIED STRUCTURE OF
THE BOARD.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.
PROPOSAL #04: WITHHOLD GRANTING OF AUTHORITY TO VOTE ISSUER YES FOR N/A
ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
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ISSUER: CIT GROUP INC.
TICKER: CIT CUSIP: 125581108
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SUSAN M. LYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES S. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARIANNE MILLER ISSUER YES FOR FOR
PARRS
PROPOSAL #1F: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: VICE ADMIRAL JOHN ISSUER YES FOR FOR
R. RYAN
PROPOSAL #1I: ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CIT'S INDEPENDENT
AUDITORS FOR 2008.
PROPOSAL #03: TO APPROVE AMENDING THE LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF
SHARES AVAILABLE THEREUNDER.
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ISSUER: CNA FINANCIAL CORPORATION
TICKER: CNA CUSIP: 126117100
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN W. LILIENTHAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL J. LISKA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSE O. MONTEMAYOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON M. RANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH ROSENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW H. TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARVIN ZONIS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF DELOITTE AND TOUCHE, LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
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ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2008.
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ISSUER: DILLARD'S, INC.
TICKER: DDS CUSIP: 254067101
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. MORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2008.
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ISSUER: DOMTAR CORPORATION
TICKER: UFS CUSIP: 257559104
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENTS TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE ANNUAL
ELECTION OF OUR BOARD OF DIRECTORS.
PROPOSAL #02: APPROVAL OF AMENDMENTS TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
REMOVAL OF DIRECTORS BY MAJORITY VOTE.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIRED FOR AMENDMENTS TO THE
PROVISIONS REGARDING THE BOARD OF DIRECTORS.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO OUR ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DELETE THE REQUIREMENT
THAT DIRECTORS BE ELECTED BY PLURALITY VOTE IN
UNCONTESTED ELECTIONS.
PROPOSAL #05: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
PROPOSAL #06: APPROVAL OF CERTAIN PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER OUR ANNUAL INCENTIVE PLAN.
PROPOSAL #07: APPROVAL OF CERTAIN PERFORMANCE GOALS ISSUER YES FOR FOR
UNDER OUR OMNIBUS STOCK INCENTIVE PLAN.
ELECTION OF DIRECTOR: JACK C. BINGLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. HENSON MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD TAN ISSUER YES FOR FOR
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ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L KUEHN, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE FAMILY ISSUER YES FOR FOR
DOLLAR STORES, INC. 2006 INCENTIVE PLAN (THE 2006
PLAN ) TO INCREASE THE MAXIMUM AGGREGATE DOLLAR VALUE
OF ANY PERFORMANCE-BASED CASH AWARD OR OTHER CASH-
BASED AWARD THAT MAY BE PAID TO ANY PARTICIPANT IN THE
2006 PLAN DURING ANY ONE CALENDAR YEAR FROM
$1,000,000 TO $3,000,000.
PROPOSAL #03: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 30,
2008.
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ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. BRENNAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. DAMONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN W. LYNCH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.M. BRENNINKMEIJER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE GOODRICH CORPORATION 2001 EQUITY COMPENSATION PLAN.
PROPOSAL #04: APPROVE THE GOODRICH CORPORATION 2008 ISSUER YES FOR FOR
GLOBAL EMPLOYEE STOCK PURCHASE PLAN.
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ISSUER: HANESBRANDS INC.
TICKER: HBI CUSIP: 410345102
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHADEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCHINDLER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE HANESBRANDS INC. OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN OF 2006.
PROPOSAL #03: TO APPROVE THE HANESBRANDS INC. ISSUER YES FOR FOR
PERFORMANCE-BASED ANNUAL INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS HANESBRANDS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS 2008 FISCAL
YEAR.
PROPOSAL #05: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
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ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 2/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK T. RYAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD A. MALONE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. GOLDEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W AUGUST HILLENBRAND*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANNE C. SMITH*** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 3/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE THE
NAME OF THE COMPANY FROM HILLENBRAND INDUSTRIES, INC.
TO HILL-ROM HOLDINGS, INC. .
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ISSUER: HUDSON CITY BANCORP, INC.
TICKER: HCBK CUSIP: 443683107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. HERMANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. BARDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEARC INC.
TICKER: IAR CUSIP: 451663108
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY V. ELLIOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN F. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2008 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
IDEARC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPC HOLDINGS, LTD.
TICKER: IPCR CUSIP: G4933P101
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH L. HAMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. BRIDGES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. CHRISTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. ANTHONY JOAQUIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONY P.D. LANCASTER ISSUER YES FOR FOR
PROPOSAL #02: AUTHORIZATION OF THE BOARD TO FILL BOARD ISSUER YES FOR FOR
VACANCIES: TO AUTHORIZE THE BOARD OF DIRECTORS TO
FILL ANY VACANCY IN THEIR NUMBER NOT FILLED AT A
GENERAL MEETING OR ARISING AS A RESULT OF AN INCREASE
IN THE SIZE OF THE BOARD.
PROPOSAL #03: RE-APPOINTMENT AND COMPENSATION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO APPROVE THE RE-APPOINTMENT OF
KPMG AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE
CLOSE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AND
TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SET THE COMPENSATION OF SUCH INDEPENDENT
AUDITORS.
PROPOSAL #04: APPROVAL OF THE REVISED PLAN OF ISSUER YES FOR FOR
REMUNERATION FOR THE BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SURYA N. MOHAPATRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITT'S INDEPENDENT AUDITOR FOR
2008
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF ITT CORPORATION: TO
AUTHORIZE ADDITIONAL SHARES; TO AUTHORIZE THE
COMPANY'S BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR
DIRECTORS IN UNCONTESTED ELECTIONS
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE ITT CORPORATION 2003 EQUITY
INCENTIVE PLAN
PROPOSAL #05: RE-APPROVAL OF MATERIAL TERMS OF THE ITT ISSUER YES FOR FOR
CORPORATION 2003 EQUITY INCENTIVE PLAN
PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ITT CORPORATION ANNUAL INCENTIVE PLAN FOR EXECUTIVE
OFFICERS
PROPOSAL #07: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
ITT CORPORATION 1997 LONG-TERM INCENTIVE PLAN
PROPOSAL #08: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT THE COMPANY PROVIDE A COMPREHENSIVE
REPORT, AT A REASONABLE COST AND OMITTING PROPRIETARY
AND CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS AND
SERVICES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. STRIANESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. 2008 LONG TERM PERFORMANCE PLAN.
PROPOSAL #03: APPROVAL OF THE L-3 COMMUNICATIONS ISSUER YES FOR FOR
HOLDINGS, INC. 2008 DIRECTORS STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424207
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A.E. BERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL-CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL-PERFORMANCE SHAREHOLDER YES AGAINST FOR
STANDARDS FOR EXECUTIVE COMPENSATION
PROPOSAL #05: SHAREHOLDER PROPOSAL-HEALTH CARE REFORM SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: SHAREHOLDER PROPOSAL-ADVERTISING SHAREHOLDER YES ABSTAIN AGAINST
EXPENDITURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNA INTERNATIONAL INC.
TICKER: MGA CUSIP: 559222401
MEETING DATE: 8/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE SPECIAL RESOLUTION APPROVING THE ISSUER YES FOR FOR
PLAN OF ARRANGEMENT (THE ARRANGEMENT ) UNDER SECTION
182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO)
INVOLVING THE CORPORATION, OPEN JOINT STOCK COMPANY
RUSSIAN MACHINES, THE STRONACH TRUST, HOLDING
COMPANIES OF CERTAIN MEMBERS OF MAGNA'S EXECUTIVE
MANAGEMENT, AND CERTAIN OTHER PARTIES AS DISCLOSED IN
THE CIRCULAR, THE FULL TEXT OF WHICH IS SET FORTH IN
APPENDIX A TO THE CIRCULAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES F. BOLDEN, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: GREGORY H. BOYCE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SETH E. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR
FOR 2008
PROPOSAL #03: STOCKHOLDER PROPOSAL TO AMEND OUR BY- SHAREHOLDER YES AGAINST FOR
LAWS TO ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ADOPT A POLICY SHAREHOLDER YES AGAINST FOR
FOR RATIFICATION OF EXECUTIVE COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN WITH 30,000,000
SHARES RESERVED FOR ISSUANCE THEREUNDER
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSED 2008 STOCK PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR
COMPANY'S NON-DISCRIMINATION IN EMPLOYMENT POLICY.
PROPOSAL #04: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. KORANDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. MCCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.E. RASKIND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S SELECTION OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOMINICK CIAMPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. FREDERICK, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX L. KUPFERBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT WANN ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2008 OFFICE DEPOT, INC. ISSUER YES FOR FOR
BONUS PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEE.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK BEGELMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MARTIN E. HANAKA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-LEE A. AULT III SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-NEIL R AUSTRIAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-D.W. BERNAUER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-ABELARDO E. BRU SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-MARSHA J. EVANS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-BRENDA J GAINES SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-MYRA M. HART SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-W.S. HEDRICK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-KATHLEEN MASON SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGT NOM-MICHAEL J MYERS SHAREHOLDER NO N/A N/A
PROPOSAL #02: TO APPROVE THE 2008 OFFICE DEPOT, INC. SHAREHOLDER NO N/A N/A
BONUS PLAN FOR EXECUTIVE MANAGEMENT EMPLOYEES
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & SHAREHOLDER NO N/A N/A
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. HEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA R. LINDELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PAUL VETTIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FOR THE YEAR
2008.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE OVERSEAS SHIPHOLDING GROUP, INC.
2004 STOCK INCENTIVE PLAN AND RE-APPROVAL OF THE
SECTION 162(M) PERFORMANCE GOALS UNDER SUCH PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 10/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET M. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEREMIAH J. LOWNEY, JR. ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.
PROPOSAL #03: ADOPTION OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 4/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: COLLIN P. BARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. HOYT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. SHERRINGHAM ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2008 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: AMENDMENT OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 RECOGNITION AND RETENTION PLAN.
PROPOSAL #04: AMENDMENT OF THE PEOPLE'S UNITED ISSUER YES FOR FOR
FINANCIAL, INC. 2007 STOCK OPTION PLAN.
PROPOSAL #05: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR A MAJORITY
SHAREHOLDER VOTE TO AMEND THE ARTICLES OF
INCORPORATION.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RODNEY C. ADKINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. CRITELLI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MURRAY D. MARTIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE PROPOSAL TO APPROVE THE AGREEMENT ISSUER YES FOR FOR
AND PLAN OF MERGER DATED AS OF OCTOBER 25, 2007 AMONG
PUGET ENERGY, INC., PUGET HOLDINGS LLC, PUGET
INTERMEDIATE HOLDINGS LLC AND PUGET MERGER SUB INC.
PROPOSAL #02: APPROVAL OF ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QIMONDA AG
TICKER: QI CUSIP: 746904101
MEETING DATE: 1/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: RESOLUTION CONCERNING THE FORMAL ISSUER YES FOR FOR
APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE
MANAGEMENT BOARD FOR THE 2006/2007 FINANCIAL YEAR, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #03: APPROVAL OF THE ACTIONS OF THE MEMBERS ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD FOR THE 2006/2007 FINANCIAL
YEAR.
PROPOSAL #04: RESOLUTION CONCERNING THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG DEUTSCHE TREUHAND- GESELLSCHAFT AG
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN AND
FRANKFURT/MAIN, AS AUDITORS FOR THE 2007/2008
FINANCIAL YEAR.
PROPOSAL #05: ELECTION OF PROF. DR. CLAUS WEYRICH TO ISSUER YES FOR FOR
THE SUPERVISORY BOARD, AS PROPOSED IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
PROPOSAL #06: RESOLUTION CONCERNING THE APPROVAL OF ISSUER YES FOR FOR
THE CONTROL AND PROFIT TRANSFER AGREEMENT DATED
DECEMBER 6, 2007 BETWEEN QIMONDA AG AND QIMONDA
DRESDEN VERWALTUNGSGESELLSCHAFT MBH, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #07: RESOLUTION CONCERNING THE AUTHORIZATION ISSUER YES FOR FOR
TO ACQUIRE AND USE OWN SHARES WITH POTENTIAL EXCLUSION
OF THE SUBSCRIPTION RIGHT.
PROPOSAL #08: RESOLUTION CONCERNING AN AUTHORIZATION ISSUER YES AGAINST AGAINST
NUMBERED I/2008 TO ISSUE CONVERTIBLE BONDS, WARRANT
BONDS, PROFIT-PARTICIPATION RIGHTS.
PROPOSAL #09: RESOLUTION CONCERNING AN AUTHORIZATION ISSUER YES AGAINST AGAINST
NUMBERED II/2008 TO ISSUE CONVERTIBLE BONDS, WARRANT
BONDS, PROFIT-PARTICIPATION RIGHTS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUEST DIAGNOSTICS INCORPORATED
TICKER: DGX CUSIP: 74834L100
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSANNE HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. STANZIONE, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANT ENERGY, INC.
TICKER: RRI CUSIP: 75952B105
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: DONALD J. BREEDING ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: KIRBYJON H. ISSUER YES FOR FOR
CALDWELL
PROPOSAL #04: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: JOEL V. STAFF ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: WILLIAM L. TRANSIER ISSUER YES FOR FOR
PROPOSAL #10: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS RELIANT'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETSY S. ATKINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANA MENSAH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. ZILLMER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIONEL L. NOWELL, III** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
PROPOSAL #04: SHAREHOLDER PROPOSAL ON ENDORSEMENT OF SHAREHOLDER YES ABSTAIN AGAINST
HEALTH CARE PRINCIPLES
PROPOSAL #05: SHAREHOLDER PROPOSAL ON TWO CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST
APPROACH TO MARKETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURA D.S. LAVIADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EYAL OFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. ALEXANDER WILHELMSEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ROYAL CARIBBEAN CRUISES LTD. ISSUER YES FOR FOR
2008 EQUITY PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2008.
PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES AGAINST FOR
THE ACCOMPANYING PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE RYDER ISSUER YES FOR FOR
SYSTEM, INC. 2005 EQUITY COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMICONDUCTOR MFG INTERNATIONAL CORP.
TICKER: SMI CUSIP: 81663N206
MEETING DATE: 6/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE AND CONSIDER THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY
PROPOSAL #2A: TO RE-ELECT DR. RICHARD RU GIN CHANG AS ISSUER YES FOR FOR
A CLASS I DIRECTOR
PROPOSAL #2B: TO RE-ELECT MR. HENRY SHAW AS A CLASS I ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2C: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3A: TO RE-ELECT MR. WANG ZHENG GANG AS A ISSUER YES FOR FOR
CLASS III DIRECTOR
PROPOSAL #3B: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES FOR FOR
FIX HIS REMUNERATION
PROPOSAL #04: TO RE-APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #05: TO GRANT A GENERAL MANDATE TO THE BOARD ISSUER YES AGAINST AGAINST
TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE DEAL
WITH ADDITIONAL SHARES
PROPOSAL #06: TO GRANT A GENERAL MANDATE TO THE BOARD ISSUER YES FOR FOR
OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
PROPOSAL #07: AUTHORIZE THE BOARD TO ALLOT, ISSUE, ISSUER YES AGAINST AGAINST
GRANT, DISTRIBUTE AND OTHERWISE DEAL WITH ADDITIONAL
AUTHORIZED BUT UNISSUED SHARES
PROPOSAL #08: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERVICE CORPORATION INTERNATIONAL
TICKER: SCI CUSIP: 817565104
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIFTON H. MORRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BLAIR WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLECTRON CORPORATION
TICKER: SLR CUSIP: 834182107
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 4, 2007, BY AND AMONG FLEXTRONICS
INTERNATIONAL LTD., SATURN MERGER CORP. AND SOLECTRON
CORPORATION.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPANSION, INC.
TICKER: SPSN CUSIP: 84649R101
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BERTRAND F. CAMBOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. ROBERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON W. PRITCHETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. SEBASTIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C.B. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACK I. WHITTLE, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND TSFG'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO REPLACE SUPERMAJORITY VOTING
PROVISIONS WITH MAJORITY VOTING PROVISIONS.
PROPOSAL #03: PROPOSAL TO AMEND TSFG'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PHASE OUT TSFG'S CLASSIFIED BOARD
STRUCTURE.
PROPOSAL #04: PROPOSAL TO APPROVE TSFG'S STOCK OPTION ISSUER YES FOR FOR
PLAN, INCLUDING AMENDMENTS TO INCREASE THE SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000.
PROPOSAL #05: PROPOSAL TO APPROVE TSFG'S LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #06: PROPOSAL TO APPROVE TSFG'S MANAGEMENT ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #07: PROPOSAL TO APPROVE A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING A NON-BINDING SHAREHOLDER VOTE TO
RATIFY EXECUTIVE COMPENSATION.
PROPOSAL #08: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLOS M. CARDOSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. COUTTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2008.
PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS R. WATJEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MANAGEMENT INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN OF 2008.
PROPOSAL #03: APPROVAL OF THE UNUM LIMITED SAVINGS- ISSUER YES FOR FOR
RELATED SHARE OPTION SCHEME 2008.
PROPOSAL #04: APPROVAL OF THE UNUM IRELAND LIMITED ISSUER YES FOR FOR
SAVINGS-RELATED SHARE OPTION SCHEME 2008.
PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS UNUM GROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UST INC.
TICKER: UST CUSIP: 902911106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. BARR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. CLANCEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA DIAZ DENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. HEID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY S. KESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. NEFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE YEAR 2008.
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
CALLING OF SPECIAL MEETINGS BY STOCKHOLDERS.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTURE PRODUCTION PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S.1: APPROVE, SUBJECT TO AND CONDITIONAL ISSUER YES FOR N/A
UPON A SUBSCRIPTION AGREEMENT MADE BETWEEN NSGP
HOLDINGS LIMITED (1), 3I GROUP PLC (2), 3I GLOBAL
GROWTH 2006-08 LP (3), 3I PAN EUROPEAN GROWTH 2006-08
LP (4), OIL GAS &POWER CO-INVEST 2006-08 LP (5), AND
GLOBAL GROWTH CO-INVEST 2006-03 LP (6) AND THE COMPANY
(7) AND DATED 19 JUL 2007 AND RELATING TO A
SUBSCRIPTION FOR GBP 151,000,000 3.25% CONVERTIBLE
UNSECURED BONDS DUE 2010 ?THE SUBSCRIPTION? BECOMING
UNCONDITIONAL IN ALL RESPECTS AND SUCH AGREEMENT NOT
HAVING BEEN TERMINATED IN ACCORDANCE WITH ITS TERMS IN
ADDITION TO ALL EXISTING .AND UNEXERCISED AUTHORITIES
AND AUTHORIZE THE DIRECTORS OF THE COMPANY PURSUANT
TO SECTION 95 OF THE COMPANIES ACT 1985 ?THE ACT? TO
ALLOT EQUITY SECURITIES ?SECTION 94(2) OF THE ACT? FOR
CASH AS IF SECTION 89 OF THE ACT DID NOT APPLY TO
SUCH ALLOTMENT PROVIDED THAT SUCH POWER SHALL BE
LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 151,000,000 PURSUANT
TO THE SUBSCRIPTION WITH SUCH POWER TO EXPIRE 3 MONTHS
FROM THE DATE OF THE PASSING OF THIS RESOLUTION
PROPOSAL #S.2: APPROVE, THAT THE BOARD SHALL RESTRICT ISSUER YES FOR N/A
THE BORROWINGS OF THE COMPANY AND EXERCISE ALL VOTING
AND OTHER RIGHTS, POWERS OF CONTROL OR RIGHTS OF
INFLUENCE EXERCISABLE BY THE COMPANY IN RELATION TO
ITS SUBSIDIARY UNDERTAKINGS ?IF ANY? SO AS TO SECURE
?SO FAR, AS REGARDS SUBSIDIARY UNDERTAKINGS, AS BY
SUCH EXERCISE THE BOARD CAN SECURE? THAT THE AGGREGATE
AMOUNT FOR THE TIME BEING REMAINING OUTSTANDING OF
ALL MONIES BORROWED BY THE GROUP ?AS HEREINAFTER
DEFINED? AND FOR THE TIME BEING OWING TO PERSONS
OUTSIDE THE GROUP LESS THE AGGREGATE AMOUNT OF CURRENT
NET ASSET INVESTMENTS ?AS HEREINAFTER DEFINED? SHALL
NOT AT ANY TIME WITHOUT THE PREVIOUS SANCTION OF THE
COMPANY IN GENERAL MEETING EXCEED THE GREATER OF GBP
800,000,000 AND AN AMOUNT EQUAL TO 3 TIMES THE
ADJUSTED CAPITAL AND RESERVES ?AS SPECIFIED?
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTURE PRODUCTION PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 8/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: APPROVE TO INCREASE THE AUTHORIZED SHARE ISSUER YES FOR N/A
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VENTURE PRODUCTION PLC, ABERDEEN
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE DIRECTORS REPORT, ISSUER YES FOR FOR
THE AUDITOR'S REPORT AND THE COMPANYS ACCOUNTS FOR
THE YE 31 DEC 2007
PROPOSAL #2.: APPROVE THE DIRECTORS REMUNERATION ISSUER YES AGAINST AGAINST
REPORT FOR THE YE 31 DEC 2007
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 12.0 PENCE ISSUER YES FOR FOR
PER SHARE FOR THE PERIOD ENDED 31 DEC 2007
PROPOSAL #4.: ELECT MR. ROD BEGBIE AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #5.: ELECT MR. ANDREW CARR-LOCKE AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #6.: ELECT MR. GRAEME SWORD AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
THE COMPANY
PROPOSAL #7.: ELECT MR. PETER TURNER AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #8.: ELECT MR. ROBB TURNER AS A DIRECTOR OF ISSUER YES AGAINST AGAINST
THE COMPANY
PROPOSAL #9.: RE-ELECT MR. TOM BLADES AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #10.: RE-ELECT MR. TOM EHRET AS A DIRECTOR OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #11.: RE-ELECT MR. ALAN JONES AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #12.: RE-ELECT MR. LARRY KINCH AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #13.: RE-ELECT MR. JOHN MORGAN AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #14.: RE-ELECT MR. JON MURPHY AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #15.: RE-ELECT MR. MARK NICHOLLS AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #16.: RE-ELECT MR. MIKE WAGSTAFF AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #17.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE AUDITOR IN ACCORDANCE WITH SECTION 384 OF THE
COMPANIES ACT 1985, UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY IN 2009
PROPOSAL #18.: AUTHORIZE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
AUDITORS REMUNERATION
PROPOSAL #19.: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND PURSUANT
TO SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT ANY
RELEVANT SECURITIES ?SECTION 80? UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 191,121; ?AUTHORITY EXPIRES THE
EARLIER OF THE NEXT AGM OF THE COMPANY IN 2009 OR 13
AUG 2009?; AND THE DIRECTORS MAY MAKE ALLOTMENTS
DURING THE RELEVANT PERIOD WHICH MAY BE EXERCISED
AFTER THE RELEVANT PERIOD
PROPOSAL #20.: AUTHORIZE, IN ACCORDANCE WITH SECTION ISSUER YES FOR FOR
366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL
COMPANIES WHICH ARE SUBSIDIARIES OF THE COMPANY AT ANY
TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT: A) TO MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES; B) TO MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND/OR C)
INCUR POLITICAL EXPENDITURE IN A TOTAL AGGREGATE
AMOUNT NOT EXCEEDING GBP 100,000; ?AUTHORITY EXPIRES
THE EARLIER OF THE NEXT AGM OF THE COMPANY IN 2009 OR
13 AUG 2009?
PROPOSAL #S.21: AUTHORIZE THE DIRECTORS, IN ISSUER YES FOR FOR
SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES AND PURSUANT
TO SECTION 94(2) OF THE COMPANIES ACT 1985, TO ALLOT
EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 19, DIS-APPLYING THE STATUTORY
PRE-EMPTION RIGHTS ?SECTION 89(1)?, PROVIDED THAT
THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY
SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN
FAVOR OF EQUITY SHAREHOLDERS; B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 28,644; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY IN 2009 OR 13 AUG 2009?; AND THE DIRECTORS MAY
ALLOT EQUITY SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
PROPOSAL #S.22: AUTHORIZE THE COMPANY, IN ACCORDANCE ISSUER YES FOR FOR
WITH SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
ONE OR MORE MARKET PURCHASES ?SECTION 163(3)? OF UP TO
14,322,178 ORDINARY SHARES ?10% OF THE ISSUED
ORDINARY SHARE CAPITAL? OF 0.4 PENCE PER SHARE EACH IN
THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF 0.4
PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET
VALUE FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, FOR THE 5 BUSINESS DAYS
PRECEDING THE DATE OF PURCHASE; ?AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE
COMPANY IN 2009 OR 13 AUG 2009?; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #S.23: ADOPT THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY IN SUBSTITUTION FOR, AND CONCLUSION OF,
THE EXISTING ARTICLES OF ASSOCIATION AS SPECIFIED
PROPOSAL #24.: ADOPT THE VENTURE PRODUCTION PLC LONG ISSUER YES FOR FOR
TERM SHARE INCENTIVE PLAN 2008 ?THE NEW LTIP ? AS
SPECIFIED AND AUTHORIZE THE DIRECTORS TO DO ALL ACTS
AND THINGS WHICH THEY CONSIDER NECESSARY OR DESIRABLE
TO CARRY THE SAME INTO EFFECT, INCLUDING MAKING SUCH
MODIFICATIONS TO THE RULES AS MAY BE NECESSARY TO TAKE
ACCOUNT OF SUCH LOCAL STATUTORY, FISCAL, SECURITIES
OR OTHER REGULATIONS AS MAY APPLY TO THE NEW LTIP OR
ANY PARTICIPANT THEREIN, WHETHER IN THE UNITED KINGDOM
OR ELSEWHERE, PROVIDED THAT ANY SHARES ISSUED OR
ISSUABLE IN RESPECT OF OVERSEAS PARTICIPANTS ARE
TREATED AS COUNTING AGAINST ANY LIMITS ON THE NUMBER
OF SHARES WHICH MAY BE ISSUED PURSUANT TO THE NEW LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. CALIFANO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC G. FRIBERG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBYN S. KRAVIT ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES AGAINST AGAINST
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: REAPPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL AND ADOPTION OF 2008 SHARE ISSUER YES AGAINST AGAINST
PURCHASE AND OPTION PLAN.
PROPOSAL #04: AMENDMENT TO THE MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION.
PROPOSAL #05: AMENDMENT TO THE BYE-LAWS. *** SUCH ISSUER YES FOR FOR
OTHER BUSINESS AS MAY COME BEFORE THE MEETING ***
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER R. HEMMINGHAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. PATRICIA SAMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WESTERLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
PROPOSAL #05: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO COMPREHENSIVE HEALTH CARE REFORM, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT N. HAAG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN E. THROWER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. VEREKER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S DIRECTORS STOCK & OPTION PLAN.
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.
VANGUARD WHITEHALL FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 28, 2008
* By Power of Attorney. Filed on January 18, 2008, see File Number 2-29601.
Incorporated by Reference.
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