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 MID-CAP GROWTH FUND
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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD SARNOFF ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ACTIVISION, INC. 2007 ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIVERSITY OF THE BOARD OF DIRECTORS.
PROPOSAL #05: APPROVAL OF THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING A STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
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ISSUER: AERCAP HOLDINGS N.V.
TICKER: AER CUSIP: N00985106
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #03: ADOPTION OF THE ANNUAL ACCOUNTS FOR THE ISSUER YES FOR FOR
FINANCIAL YEAR 2007.
PROPOSAL #05: DISCHARGE OF THE DIRECTORS (LEDEN RAAD ISSUER YES FOR FOR
VAN BESTUUR) IN RESPECT OF THEIR MANAGEMENT DURING
FISCAL YEAR 2007.
PROPOSAL #6A: RE-APPOINTMENT MR. PIETER KORTEWEG, ISSUER YES AGAINST AGAINST
DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.
PROPOSAL #6B: RE-APPOINTMENT OF MR. RONALD J. BOLGER, ISSUER YES AGAINST AGAINST
DIRECTOR AS DIRECTOR FOR AN ADDITIONAL TERM OF 4 YEARS.
PROPOSAL #07: DESIGNATION OF MR. KEITH A. HELMING, AS ISSUER YES FOR FOR
THE PERSON REFERRED TO IN ARTICLE 16, PARAGRAPH 8 OF
THE ARTICLES OF ASSOCIATION OF THE COMPANY.
PROPOSAL #08: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS THE REGISTERED ACCOUNTS OF THE
COMPANY.
PROPOSAL #9A: AUTHORIZATION OF BOARD OF DIRECTORS TO: ISSUER YES AGAINST AGAINST
ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR
SHARES.
PROPOSAL #9B: AUTHORIZATION OF BOARD OF DIRECTORS TO: ISSUER YES AGAINST AGAINST
LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS.
PROPOSAL #10: AUTHORIZATION OF BOARD TO REPURCHASE ISSUER YES FOR FOR
SHARES.
PROPOSAL #11: AMENDMENT OF ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR
THE COMPANY AND DESIGNATION OF EACH OF THE COMPANY'S
DIRECTORS AND EACH LAWYER WORKING AT NAUTADUTILH N.V.
TO IMPLEMENT THE AMENDMENT.
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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JIDE J. ZEITLIN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.
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ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. THACHER BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER MCCAUSLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 8/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 17, 2007, AMONG ALLIANCE DATA
SYSTEMS CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME TO TIME.
PROPOSAL #02: IF NECESSARY OR APPROPRIATE, TO ADOPT A ISSUER YES FOR FOR
PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.L. DRAPER JR., PH.D. ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
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ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. SHARBUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. STEINMANN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
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ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE AMENDED ISSUER YES FOR FOR
2004 STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL
CORPORATION.
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ISSUER: AQUANTIVE, INC.
TICKER: AQNT CUSIP: 03839G105
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 17, 2007, BY AND AMONG
AQUANTIVE, INC., MICROSOFT CORPORATION AND ARROW
ACQUISITION COMPANY.
PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
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ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MICHAEL PALMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. KELSO ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE ASSURANT, INC. EXECUTIVE ISSUER YES FOR FOR
SHORT TERM INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE ASSURANT, INC. LONG TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN
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ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 7/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1H: ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
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ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
AUTODESK 2008 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 16,500,000 SHARES OF AUTODESK COMMON STOCK, PLUS A
NUMBER OF ADDITIONAL SHARES EQUAL TO THAT NUMBER OF
SHARES CANCELLED ON EXPIRATION OF THE 2006 EMPLOYEE
STOCK PLAN (NOT TO EXCEED 1,000,000 SHARES), FOR
ISSUANCE THEREUNDER.
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ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1E: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES FOR FOR
HALVORSEN
PROPOSAL #1G: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ELIZABETH A. NELSON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2000 DIRECTORS OPTION PLAN.
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ISSUER: BE AEROSPACE, INC.
TICKER: BEAV CUSIP: 073302101
MEETING DATE: 7/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIM C. COWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR E. WEGNER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT THE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL (THE MACBRIDE PRINCIPLES).
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ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN IV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KIVISTO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 2003 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
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ISSUER: BROADCOM CORPORATION
TICKER: BRCM CUSIP: 111320107
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. FARINSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY H. HANDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN E. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY SAMUELI, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF BROADCOM'S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF BROADCOM'S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS
PREVIOUSLY AMENDED AND RESTATED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
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ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WESLEY R. EDENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK M. BUMSTEAD ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2008 FISCAL YEAR.
PROPOSAL #03: THE ADOPTION OF THE BROOKDALE SENIOR ISSUER YES FOR FOR
LIVING INC. ASSOCIATE STOCK PURCHASE PLAN.
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ISSUER: C. R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL K. NAUGHTON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WEILAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2003 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN OF C. R. BARD, INC., AS AMENDED AND RESTATED.
PROPOSAL #03: TO APPROVE THE 1998 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN OF C. R. BARD, INC., AS AMENDED AND
RESTATED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2008.
PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE C. R. ISSUER YES FOR FOR
BARD, INC. RESTATED CERTIFICATE OF INCORPORATION TO
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
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ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: CHIPOTLE MEXICAN GRILL, INC.
TICKER: CMG CUSIP: 169656204
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN S. CHARLESWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONTGOMERY F. MORAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
GRILL, INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
GRILL, INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN ISSUER YES FOR FOR
GRILL, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
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ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MURRAY J. DEMO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ASIFF S. HIRJI ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
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ISSUER: CLEARWIRE CORP
TICKER: CLWR CUSIP: 185385309
MEETING DATE: 6/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG O. MCCAW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER L.S. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. EMERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICOLAS KAUSER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID PERLMUTTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. SABIA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R. GERARD SALEMME ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHELANGELO A. VOLPI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS CLEARWIRE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
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ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT W. HOWE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT E. WEISSMAN 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 THE YEAR ENDING
DECEMBER 31, 2008.
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ISSUER: CORRECTIONS CORPORATION OF AMERICA
TICKER: CXW CUSIP: 22025Y407
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA M. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIUS E. BURCH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. CORRENTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. DECONCINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. HORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL JACOBI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THURGOOD MARSHALL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. OVERBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PRANN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH V. RUSSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRI L. WEDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: ADOPTION OF A STOCKHOLDER PROPOSAL FOR SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY TO PROVIDE A SEMI-ANNUAL REPORT TO
STOCKHOLDERS DISCLOSING CERTAIN INFORMATION WITH
RESPECT TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN G. BANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. COSTLEY, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2008 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
STOCK OPTION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1H: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL C. ALFANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: PROPOSAL REQUESTING THE BOARD OF SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO ISSUE A SUSTAINABILITY REPORT TO
STOCKHOLDERS BY SEPTEMBER 1, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL HAMBURGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYLE LOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT OF ARTICLE ISSUER YES FOR FOR
SEVENTH OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO CHANGE THE MAXIMUM NUMBER OF
DIRECTORS THE COMPANY MAY HAVE.
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. SCHORR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 STOCK AND INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL REALTY TRUST, INC.
TICKER: DLR CUSIP: 253868103
MEETING DATE: 5/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. MAGNUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. FOUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN EARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUANN F. ERNST, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. SINGLETON ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRYSHIPS INC.
TICKER: DRYS CUSIP: Y2109Q101
MEETING DATE: 5/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT CLASS A DIRECTOR TO SERVE UNTIL ISSUER YES FOR FOR
THE 2011 ANNUAL MEETING OF SHAREHOLDERS: GEORGE
ECONOMOU ( PROPOSAL ONE ).
PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE. ISSUER YES FOR FOR
HADJIPAVLOU SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008 ( PROPOSAL TWO ).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
BAKER, JR.
PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: BARBARA J. ISSUER YES FOR FOR
BECK
PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: STEFAN ISSUER YES FOR FOR
HAMELMANN
PROPOSAL #1D: ELECTION OF CLASS I DIRECTOR: JERRY W. ISSUER YES FOR FOR
LEVIN
PROPOSAL #1E: ELECTION OF CLASS I DIRECTOR: ROBERT L. ISSUER YES FOR FOR
LUMPKINS
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN P. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2008 STOCK OPTION PLAN.
PROPOSAL #03: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2008 DIRECTORS RESTRICTED STOCK PLAN.
PROPOSAL #04: TO APPROVE AND RATIFY THE 2008 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #05: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
PROPOSAL #06: TO CONSIDER A SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
AMEND THE EXISTING EQUAL OPPORTUNITY POLICY TO
SPECIFICALLY INCLUDE SEXUAL ORIENTATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTERRAN HOLDINGS INC.
TICKER: EXH CUSIP: 30225X103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. SNYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2008 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2008 FISCAL YEAR.
PROPOSAL #03: TO APPROVE THE FIDELITY NATIONAL ISSUER YES FOR FOR
INFORMATION SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM W. CROUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANGUS L MACDONALD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED
TO ISSUE FROM 200,000,000 TO 500,000,000
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. FRIEDERY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE E. HARLAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. SHEEHAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAYLA J. DELLY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. RAMPACEK* ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CRAIG CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
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ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 6/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK H. BEREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARD E. HOLTHAUS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE ADDITION OF 1,000,000 SHARES ISSUER YES AGAINST AGAINST
OF COMMON STOCK TO THE FTI CONSULTING, INC. 2006
GLOBAL LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
FTI CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD RIGGIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. (MICKEY) STEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD R. SZCZEPANSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE AMENDED AND RESTATED GAMESTOP CORP.
SUPPLEMENTAL COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORPORATION
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. SMIALEK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, TO AUDIT GENERAL CABLE'S 2008
CONSOLIDATED FINANCIAL STATEMENTS AND INTERNAL CONTROL
OVER FINANCIAL REPORTING.
PROPOSAL #03: APPROVAL OF THE GENERAL CABLE ISSUER YES FOR FOR
CORPORATION 2008 ANNUAL INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
DITTAMORE
PROPOSAL #1B: ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP M. ISSUER YES FOR FOR
SCHNEIDER
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN H. BURBA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. KILLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF MERGER AGREEMENT: TO APPROVE ISSUER YES FOR FOR
AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL VARCO,
INC. ( NATIONAL OILWELL VARCO ), NOV SUB, INC. ( NOV
SUB ), A WHOLLY OWNED SUBSIDIARY OF NATIONAL OILWELL
VARCO, AND GRANT PRIDECO, INC. ( GRANT PRIDECO ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 11/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK OPTION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III, ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTHWAYS, INC.
TICKER: HWAY CUSIP: 422245100
MEETING DATE: 2/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. CIGARRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WARREN NEEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BALLANTINE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST
AMEND THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
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ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
27, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILTON HOTELS CORPORATION
TICKER: HLT CUSIP: 432848109
MEETING DATE: 9/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 3, 2007, BY AND AMONG HILTON
HOTELS CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY, AND BH
HOTELS ACQUISITION INC., A DELAWARE CORPORATION.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. LEVANGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. WILLIAM MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE HOLOGIC'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000
SHARES TO 750,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO APPROVE THE HOLOGIC, INC. ISSUER YES FOR FOR
2008 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE HOLOGIC, INC. ISSUER YES FOR FOR
2008 EQUITY INCENTIVE PLAN.
PROPOSAL #05: TO APPROVE THE ADJOURNMENT OF THE ANNUAL ISSUER YES FOR FOR
MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS CRAIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERROL B. DESOUZA, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. HENDERSON, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF IDEXX LABORATORIES, INC. ISSUER YES FOR FOR
2008 INCENTIVE COMPENSATION PLAN. TO APPROVE AND ADOPT
THE IDEXX LABORATORIES, INC. 2008 INCENTIVE
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO
RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE CURRENT FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRE L. STEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN H. HALL ISSUER YES FOR FOR
PROPOSAL #02: INCREASE THE NUMBER OF SHARES AVAILABLE ISSUER YES AGAINST AGAINST
FOR ISSUANCE UNDER THE 2004 AMENDED AND RESTATED LONG
TERM INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/2/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CONSTANTINE L. ISSUER YES FOR FOR
CLEMENTE
PROPOSAL #1C: ELECTION OF DIRECTOR: KATHRYN E. GIUSTI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: M. BERNARD PUCKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
PROPOSAL #04: REAPPROVAL OF THE BUSINESS CRITERIA USED ISSUER YES FOR FOR
FOR PERFORMANCE GOALS UNDER THE EXECUTIVE ANNUAL
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL GAME TECHNOLOGY
TICKER: IGT CUSIP: 459902102
MEETING DATE: 2/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BITTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. BURT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATTI S. HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE S. HEISZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MATHEWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. RENTSCHLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
INTERNATIONAL GAME TECHNOLOGY 2002 STOCK INCENTIVE
PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT, REGISTERED CERTIFIED
PUBLIC ACCOUNTANTS.
PROPOSAL #03: TO APPROVE AND ADOPT THE 2008 EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN WITH 12.3 MILLION SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO RATIFY AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
NUMBER OF SHARES AUTHORIZED UNDER THE 2000 EMPLOYEE
STOCK PURCHASE PLAN FROM 2,333,334 TO 2,533,334, AN
INCREASE OF 200,000 SHARES AVAILABLE FOR ISSUANCE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. LOOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE STALK JR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERNESS MEDICAL INNOVATIONS, INC.
TICKER: IMA CUSIP: 46126P106
MEETING DATE: 6/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY MCALEER, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO INVERNESS ISSUER YES FOR FOR
MEDICAL INNOVATIONS, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK BY
50,000,000, FROM 100,000,000 TO 150,000,000.
PROPOSAL #03: APPROVE AN INCREASE TO THE NUMBER OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001 EMPLOYEE
STOCK PURCHASE PLAN BY 500,000, FROM 500,000 TO
1,000,000.
PROPOSAL #04: APPROVE OUR ABILITY TO ISSUE AS MANY ISSUER YES FOR FOR
SHARES OF COMMON STOCK AS MAY BE REQUIRED TO ALLOW FOR
THE FULL CONVERSION OF OUR PROPOSED SERIES B
CONVERTIBLE PERPETUAL PREFERRED STOCK ( SERIES B
PREFERRED STOCK ) AND FULL PAYMENT OF THE DIVIDENDS ON
THE SERIES B PREFERRED STOCK, ALL IN ACCORDANCE WITH
THE TERMS OF THE SERIES B PREFERRED STOCK.
PROPOSAL #05: RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. GASSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J.P. O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2008 FISCAL
YEAR.
PROPOSAL #03: REAPPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
INVESTMENT TECHNOLOGY GROUP, INC. PAY-FOR-PERFORMANCE
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES AGAINST AGAINST
MOUNTAIN INCORPORATED 2002 STOCK INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER BY 7,500,000 FROM
12,528,815 TO 20,028,815 AND EXTEND THE TERMINATION
DATE THEREUNDER FROM MARCH 31, 2012 TO MARCH 31, 2018.
PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES FOR FOR
MOUNTAIN INCORPORATED 2006 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY THE DEFINITION OF PARTICIPANT,
INCREASE THE MAXIMUM COMPENSATION PAYABLE THEREUNDER
AND MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
PROPOSAL #04: THE APPROVAL OF AN AMENDMENT TO THE IRON ISSUER YES FOR FOR
MOUNTAIN INCORPORATED 2003 SENIOR EXECUTIVE INCENTIVE
PROGRAM TO MODIFY AND RE-APPROVE THE PAYMENT CRITERIA
THEREUNDER.
PROPOSAL #05: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 10/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE J2 GLOBAL'S 2007 STOCK PLAN. ISSUER YES FOR FOR
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRIAN KRETZMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF SINGER ISSUER YES FOR FOR
LEWAK GREENBAUM & GOLDSTEIN LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL 2008.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 8/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 3,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2007.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES AGAINST AGAINST
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 2,500,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAZARD LTD
TICKER: LAZ CUSIP: G54050102
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE WASSERSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. DOERFLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. TURNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVE THE 2008 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST
PLAN.
PROPOSAL #03: APPROVE AMENDMENTS TO OUR BYE-LAWS TO ISSUER YES FOR FOR
MODIFY AND REDUCE CERTAIN REQUIREMENTS RELATING TO
ACTIONS ADVERSELY AFFECTING THE EMPLOYMENT OF OUR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008 AND AUTHORIZATION OF LAZARD
LTD'S BOARD OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO SET THEIR RENUMERATION.
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ISSUER: LIFE TIME FITNESS, INC.
TICKER: LTM CUSIP: 53217R207
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BAHRAM AKRADI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUY C. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. RICHARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. SEFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. VASSALLUZZO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE THE LIFE TIME FITNESS, INC. ISSUER YES FOR FOR
EXECUTIVE CASH BONUS PLAN.
PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE LIFE TIME FITNESS, INC. 2004 LONG-TERM INCENTIVE
PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARVEL ENTERTAINMENT, INC.
TICKER: MVL CUSIP: 57383T103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SID GANIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MARVEL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT MARVEL'S
FINANCIAL STATEMENTS AND INTERNAL CONTROL OVER
FINANCIAL REPORTING FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
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ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE PERIOD WITHIN WHICH OUR
BOARD OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MELCO PBL ENTERTAINMENT (MACAU) LTD
TICKER: MPEL CUSIP: 585464100
MEETING DATE: 5/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: RATIFICATION OF THE AUDITED FINANCIAL ISSUER YES FOR N/A
STATEMENTS FOR THE FISCAL YEAR 2007 AND THE INCLUSION
THEREOF IN THE ANNUAL REPORT ON FORM 20-F FILED WITH
THE U.S. SECURITIES AND EXCHANGE COMMISSION.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR N/A
INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE
FISCAL YEAR 2007.
PROPOSAL #03: APPROVAL OF THE CHANGE OF NAME OF THE ISSUER YES FOR N/A
COMPANY TO MELCO CROWN ENTERTAINMENT LIMITED .
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER BLACKMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NABEEL GAREEB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL TURNER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
INTERNAL REVENUE CODE SECTION 162(M) PERFORMANCE
MEASURES UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT
ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL
PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE
MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS IN
DOLLARS, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL YEAR
ENDING MARCH 31, 2008.
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ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE 2008 FISCAL YEAR
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF INCORPORATION THAT PROVIDES FOR
AN INCREASE IN THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE
FROM 50,000,000 TO 120,000,000 SHARES
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1991 STOCK OPTION PLAN TO AUTHORIZE THE
ISSUANCE OF AN ADDITIONAL 600,000 SHARES OF COMMON
STOCK
PROPOSAL #05: PROPOSAL TO APPROVE OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING AND ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MORNINGSTAR, INC.
TICKER: MORN CUSIP: 617700109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOE MANSUETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL FRANCIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVE KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL LYONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK PTAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL STURM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 2/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASDAQ STOCK MARKET, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE ISSUANCE OF 60,561,515 SHARES OF ISSUER YES FOR FOR
NASDAQ COMMON STOCK
PROPOSAL #02: APPROVE AMENDMENT TO NASDAQ'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE NASDAQ'S NAME
TO THE NASDAQ OMX GROUP, INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CINEMEDIA, INC.
TICKER: NCMI CUSIP: 635309107
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KURT C. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NATIONAL ISSUER YES FOR FOR
CINEMEDIA, INC. 2008 PERFORMANCE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP AS
INDEPENDENT AUDITORS FOR NATIONAL CINEMEDIA, INC. FOR
THE FISCAL YEAR ENDING JANUARY 1, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: THE ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
BEAUCHAMP
PROPOSAL #1B: THE ELECTION OF DIRECTOR: JEFFERY A. ISSUER YES FOR FOR
SMISEK
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF NATIONAL OILWELL VARCO ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #01B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #01C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
PROPOSAL #01D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
PROPOSAL #01E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #01F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #01G: ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR
PROPOSAL #01H: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #01I: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE 2007 ISSUER YES FOR FOR
EMPLOYEES EQUITY PLAN.
PROPOSAL #04: APPROVAL OF THE 2005 EXECUTIVE OFFICER ISSUER YES FOR FOR
EQUITY PLAN, AS AMENDED.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETWORK APPLIANCE, INC.
TICKER: NTAP CUSIP: 64120L104
MEETING DATE: 9/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFRY R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD KOZEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 ISSUER YES FOR FOR
STOCK OPTION PLAN (1999 PLAN) TO: EXTEND THE TERM OF
THE PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE AND
PERFORMANCE SHARES OR PERFORMANCE UNITS THAT MAY BE
GRANTED UNDER THE 1999 PLAN FROM 10% TO 30% OF THE
SHARES RESERVED, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1999 PLAN ISSUER YES FOR FOR
TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,600,000 SHARES OF COMMON STOCK.
PROPOSAL #05: TO APPROVE THE COMPANY'S EXECUTIVE ISSUER YES FOR FOR
COMPENSATION PLAN TO ENABLE INCENTIVE COMPENSATION
UNDER SUCH PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE
BASED COMPENSATION WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING APRIL 25, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEUSTAR, INC.
TICKER: NSR CUSIP: 64126X201
MEETING DATE: 7/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. GANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 4/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. BERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 1995 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYMEX HOLDINGS, INC.
TICKER: NMX CUSIP: 62948N104
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES NEWSOME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS SUSKIND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM FORD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MAXWELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MCNAMARA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN ARDIZZONE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GEORGE GERO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS GORDON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD GABLER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS NYMEX HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNITURE, INC.
TICKER: OMTR CUSIP: 68212S109
MEETING DATE: 5/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. BUTTERFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN R. PESTANA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID E. O'REILLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAY D. BURCHFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH M. VELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 5/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. GOLDSCHMIDT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER J. MEDEL, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL KADRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE PEDIATRIX 2008 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 12/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 15, 2007, BY AND AMONG
PENN NATIONAL GAMING, INC., PNG ACQUISITION COMPANY
INC. AND PNG MERGER SUB INC.
PROPOSAL #02: ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILADELPHIA CONSOLIDATED HOLDING CORP.
TICKER: PHLY CUSIP: 717528103
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AMINTA HAWKINS BREAUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. CASCIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. HERTEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MAGUIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. MAGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. PIZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. ROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN S. SWEENEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR DIRECTORS IN UNCONTESTED
ELECTIONS AND ELIMINATE CUMULATIVE VOTING.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
100,000,000 TO 125,000,000.
PROPOSAL #04: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM: APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY BAGLIVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET L. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. JAMES MARINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG RYDIN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 29, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER R. BRIDENBAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK SCHMIDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #02: APPROVING THE EXECUTIVE PERFORMANCE ISSUER YES FOR FOR
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QIAGEN N.V.
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 6/26/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS ISSUER YES FOR FOR
FOR THE YEAR ENDED DECEMBER 31, 2007 ( FISCAL YEAR
2007 ).
PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE OF ISSUER YES FOR FOR
THE MANAGING BOARD DURING FISCAL YEAR 2007, INCLUDING
A DISCHARGE FROM LIABILITY WITH RESPECT TO THE
EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE OF ISSUER YES FOR FOR
THE SUPERVISORY BOARD DURING FISCAL YEAR 2007,
INCLUDING A DISCHARGE FROM LIABILITY.
PROPOSAL #04: TO REAPPOINT SIX SUPERVISORY DIRECTORS ISSUER YES AGAINST AGAINST
OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE
ANNUAL GENERAL MEETING IN 2009.
PROPOSAL #05: PROPOSAL TO REAPPOINT FOUR MANAGING ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE
OF THE ANNUAL GENERAL MEETING IN 2009.
PROPOSAL #06: TO APPROVE THE CASH REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD.
PROPOSAL #07: PROPOSAL TO REAPPOINT ERNST & YOUNG ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #08: TO AUTHORIZE THE MANAGING BOARD, UNTIL ISSUER YES AGAINST AGAINST
DECEMBER 26, 2009, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
PROPOSAL #09: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S ARTICLES OF ASSOCIATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD, III 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
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES AGAINST AGAINST
ADOPT AN AMENDMENT TO RANGE'S RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE,
FROM 250 MILLION TO 475 MILLION SHARES.
PROPOSAL #03: TO AMEND OUR 2005 EQUITY-BASED ISSUER YES FOR FOR
COMPENSATION PLAN (I) TO INCREASE THE OF SHARES OF
COMMON STOCK BY 900,000 SHARES; (II) TO PROHIBIT THE
GRANTING OF OPTIONS BELOW THE FAIR MARKET VALUE; (III)
TO SET THE MINIMUM VESTING ON RESTRICTED STOCK AWARDS
GRANTED UNDER THE PLAN; (IV) TO LIMIT THE NUMBER OF
AWARDS THAT CAN BE ISSUED UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESMED INC
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. QUINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SULPIZIO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIVERBED TECHNOLOGY, INC.
TICKER: RVBD CUSIP: 768573107
MEETING DATE: 11/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. SCHAEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. SWARTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF RIVERBED TECHNOLOGY, INC. FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL REGARDING THE STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE M. ROCKWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. TOOT, JR. ISSUER YES FOR FOR
PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #C: TO APPROVE THE ROCKWELL AUTOMATION, INC. ISSUER YES FOR FOR
2008 LONG-TERM INCENTIVES PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. EBERHART ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR AUDITORS FOR FISCAL YEAR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD WALLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO AUTHORIZE AN AMENDMENT TO ISSUER YES FOR FOR
THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE BY 5,000,000
AND RE-APPROVE A LIST OF QUALIFIED BUSINESS CRITERIA
FOR PERFORMANCE-BASED AWARDS IN ORDER TO PRESERVE
FEDERAL INCOME TAX DEDUCTIONS.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSC HOLDINGS INC
TICKER: RRR CUSIP: 74972L102
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER MINNETIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MONSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD C. ROOF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
FOR OUR YEAR ENDING DECEMBER 31, 2008.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED STOCK INCENTIVE PLAN WHICH INCLUDES AN
INCREASE IN THE AGGREGATE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN BY
3,600,000 SHARES TO A TOTAL OF 10,982,943 SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RTI INTERNATIONAL METALS, INC.
TICKER: RTI CUSIP: 74973W107
MEETING DATE: 4/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG R. ANDERSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL I. BOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. FUSILLI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. GALLATIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. GEDEON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWNE S. HICKTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. WELLHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDRIDGE ENERGY INC.
TICKER: SD CUSIP: 80007P307
MEETING DATE: 6/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM L. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY T. OLIVER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEAGATE TECHNOLOGY
TICKER: STX CUSIP: G7945J104
MEETING DATE: 10/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT FRANK J. BIONDI, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECT WILLIAM W. BRADLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1C: ELECT JAMES A. DAVIDSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1D: ELECT DONALD E. KIERNAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1E: ELECT STEPHEN J. LUCZO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1F: ELECT DAVID F. MARQUARDT AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECT LYDIA M. MARSHALL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1H: ELECT C.S. PARK AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECT GREGORIO REYES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1J: ELECT JOHN W. THOMPSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECT WILLIAM D. WATKINS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO ISSUER YES AGAINST AGAINST
SEAGATE TECHNOLOGY'S 2004 STOCK COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED
ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL
YEAR ENDING JUNE 27, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON LABORATORIES INC.
TICKER: SLAB CUSIP: 826919102
MEETING DATE: 4/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NAVDEEP S. SOOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE G. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SILICON LABORATORIES INC. FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH INTERNATIONAL, INC.
TICKER: SII CUSIP: 832110100
MEETING DATE: 5/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THIRD AMENDED AND RESTATED ISSUER YES FOR FOR
1989 LONG-TERM INCENTIVE COMPENSATION PLAN
PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION
PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. JUDE MEDICAL, INC.
TICKER: STJ CUSIP: 790849103
MEETING DATE: 5/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD R. DEVENUTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART M. ESSIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. GARRETT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY L. YARNO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
THE ST. JUDE MEDICAL, INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE PROPOSED AMENDMENTS TO ISSUER YES FOR FOR
THE ST. JUDE MEDICAL, INC. ARTICLES OF INCORPORATION.
PROPOSAL #04: TO RATIFTY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. REUSCHE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF PROPOSAL TO THE COMPANY'S ISSUER YES FOR FOR
2008 INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 4/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY GENSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMAS WAITE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD J. BOUILLION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.E. 'WYN' HOWARD, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2008 ISSUER YES FOR FOR
PERFORMANCE PLAN.
PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JANUARY 2, 2009.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S)
THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 5/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX
THEIR REMUNERATION.
PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR
A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE WHICH
IS OPPOSED BY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNDER ARMOUR, INC.
TICKER: UA CUSIP: 904311107
MEETING DATE: 5/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEVIN A. PLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON K. ADAMS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. COLTHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.B. KRONGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. MCDERMOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARVEY L. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. SIPPEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE URBAN OUTFITTERS 2008 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.
PROPOSAL #03: TO CONSIDER A SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VISTAPRINT LIMITED
TICKER: VPRT CUSIP: G93762204
MEETING DATE: 11/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS PAGE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD T. RILEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2008.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS BY A MAJORITY VOTE.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD
AND CEO.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. ADAMS ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: KEITH A. HUTTON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JACK P. RANDALL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2004 STOCK INCENTIVE PLAN AS ISSUER YES FOR FOR
AMENDED AND RESTATED AS OF MAY 20, 2008.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.
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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