UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY

 

Investment Company Act file number:  811-04809

 

Liberty All-Star Equity Fund

 (Exact name of registrant as specified in charter)

 

1290 Broadway, Suite 1100, Denver, Colorado 80203

 (Address of principal executive offices) (Zip code)

 

Tane T. Tyler, Secretary

Liberty All-Star Equity Fund

1290 Broadway, Suite 1100

Denver, Colorado 80203

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: (303) 623-2577

 

Date of fiscal year end: December 31

 

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

 

 

 



 

Item 1 – Proxy Voting Record.

 

2



******************************* FORM N-Px REPORT *******************************

 

ICA File Number: 811-04809                                                     

Reporting Period: 07/01/2007 - 06/30/2008                                      

Liberty All-Star Equity Fund                                                   

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================ LIB ALL-STAR EQTY CIC =============================

 

 

AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel P. Amos             For       For        Management

1.2   Elect Director John Shelby Amos, II       For       For        Management

1.3   Elect Director Paul S. Amos, II           For       For        Management

1.4   Elect Director Yoshiro Aoki               For       For        Management

1.5   Elect Director Michael H. Armacost        For       For        Management

1.6   Elect Director Kriss Cloninger, III       For       For        Management

1.7   Elect Director Joe Frank Harris           For       For        Management

1.8   Elect Director Elizabeth J. Hudson        For       For        Management

1.9   Elect Director Kenneth S. Janke, Sr.      For       For        Management

1.10  Elect Director Douglas W. Johnson         For       For        Management

1.11  Elect Director Robert B. Johnson          For       For        Management

1.12  Elect Director Charles B. Knapp           For       For        Management

1.13  Elect Director E. Stephen Purdom          For       For        Management

1.14  Elect Director Barbara K. Rimer           For       For        Management

1.15  Elect Director Marvin R. Schuster         For       For        Management

1.16  Elect Director David Gary Thompson        For       For        Management

1.17  Elect Director Robert L. Wright           For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Advisory Vote to Ratify Named Executive   For       For        Management

      Officers' Compensation                                                   

5     Ratify Auditors                           For       For        Management

 

 

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AMERICA MOVIL, S.A.B. DE C.V.                                                  

 

Ticker:       AMX            Security ID:  02364W105                            

Meeting Date: APR 29, 2008   Meeting Type: Special                             

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPOINTMENT OR, AS THE CASE MAY BE,       For       For        Management

      REELECTION OF THE MEMBERS OF THE BOARD OF                                

      DIRECTORS OF THE COMPANY THAT THE HOLDERS                                

      OF THE SERIES  L  SHARES ARE ENTITLED TO                                 

      APPOINT. ADOPTION OF RESOLUTIONS THEREON.                                

2     APPOINTMENT OF DELEGATES TO EXECUTE AND,  For       For        Management

      IF APPLICABLE, FORMALIZE THE RESOLUTIONS                                 

      ADOPTED BY THE MEETING. ADOPTION OF                                      

      RESOLUTIONS THEREON.                                                     

 

 

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APACHE CORP.                                                                   

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director G. Steven Farris           For       For        Management

2     Elect Director Randolph M. Ferlic         For       For        Management

3     Elect Director A. D. Frazier, Jr.         For       For        Management

4     Elect Director John A. Kocur              For       For        Management

5     Reimburse Proxy Contest Expenses          Against   Against    Shareholder

 

 

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BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Wayne T. Hockmeyer         For       For        Management

2     Elect Director Joseph B. Martin           For       For        Management

3     Elect Director Robert L. Parkinson        For       For        Management

4     Elect Director Thomas T. Stallkamp        For       For        Management

5     Elect Director Albert P.L. Stroucken      For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

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BECTON, DICKINSON AND COMPANY                                                  

 

Ticker:       BDX            Security ID:  075887109                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:  DEC 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Basil L. Anderson          For       For        Management

1.2   Elect Director Marshall O. Larsen         For       For        Management

1.3   Elect Director Gary A. Mecklenburg        For       For        Management

1.4   Elect Director Cathy E. Minehan           For       Withhold   Management

1.5   Elect Director Alfred Sommer              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Provide for Cumulative Voting             Against   For        Shareholder

5     Report on Product Safety                  Against   For        Shareholder

 

 

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BURLINGTON NORTHERN SANTA FE CORP.                                             

 

Ticker:       BNI            Security ID:  12189T104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Alan L. Boeckmann          For       For        Management

2     Elect Director Donald G. Cook             For       For        Management

3     Elect Director Vilma S. Martinez          For       For        Management

4     Elect Director Marc F. Racicot            For       For        Management

5     Elect Director Roy S. Roberts             For       For        Management

6     Elect Director Matthew K. Rose            For       For        Management

7     Elect Director Marc J. Shapiro            For       For        Management

8     Elect Director J.C. Watts, Jr.            For       For        Management

9     Elect Director Robert H. West             For       For        Management

10    Elect Director J. Steven Whisler          For       For        Management

11    Elect Director Edward E. Whitacre, Jr.    For       For        Management

12    Ratify Auditors                           For       For        Management

13    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

     Officers' Compensation                                                   

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

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COCA-COLA COMPANY, THE                                                         

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 16, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herbert A. Allen           For       For        Management

2     Elect Director Ronald W. Allen            For       For        Management

3     Elect Director Cathleen P. Black          For       For        Management

4     Elect Director Barry Diller               For       Against    Management

5     Elect Director Alexis M. Herman           For       For        Management

6     Elect Director E. Neville Isdell          For       For        Management

7     Elect Director Muhtar Kent                For       For        Management

8     Elect Director Donald R. Keough           For       For        Management

9     Elect Director Donald F. McHenry          For       For        Management

10    Elect Director Sam Nunn                   For       For        Management

11    Elect Director James D. Robinson III      For       For        Management

12    Elect Director Peter V. Ueberroth         For       For        Management

13    Elect Director Jacob Wallenberg           For       For        Management

14    Elect Director James B. Williams          For       For        Management

15    Ratify Auditors                           For       For        Management

16    Approve Stock Option Plan                 For       For        Management

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

18    Require Independent Board Chairman        Against   For        Shareholder

19    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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COLGATE-PALMOLIVE CO.                                                           

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John T. Cahill             For       For        Management

2     Elect Director Jill K. Conway             For       For        Management

3     Elect Director Ian M. Cook                For       For        Management

4     Elect Director Ellen M. Hancock           For       For        Management

5     Elect Director David W. Johnson           For       For        Management

6     Elect Director Richard J. Kogan           For       For        Management

7     Elect Director Delano E. Lewis            For       For        Management

8     Elect Director Reuben Mark                For       For        Management

9     Elect Director J. Pedro Reinhard          For       For        Management

10    Elect Director Stephen I. Sadove          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Increase Authorized Common Stock          For       For        Management

 

 

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CSX CORP.                                                                      

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: JUN 25, 2008   Meeting Type: Proxy Contest                       

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. M. Alvarado             For       Did Not    Management

                                                          Vote                 

1.2   Elect Director E. E. Bailey               For       Did Not    Management

                                                          Vote                 

1.3   Elect Director Sen. J. B. Breaux          For       Did Not    Management

                                                          Vote                 

1.4   Elect Director S. T. Halverson            For       Did Not    Management

                                                          Vote                 

1.5   Elect Director E. J. Kelly, III           For       Did Not    Management

                                                          Vote                 

1.6   Elect Director R. D. Kunisch              For       Did Not    Management

                                                          Vote                 

1.7   Elect Director J. D. McPherson            For       Did Not    Management

                                                          Vote                 

1.8   Elect Director D. M. Ratcliffe            For       Did Not    Management

                                                          Vote                 

1.9   Elect Director W. C. Richardson           For       Did Not    Management

                                                          Vote                 

1.10  Elect Director F. S. Royal                For       Did Not    Management

                                                          Vote                 

1.11  Elect Director D. J. Shepard              For       Did Not    Management

                                                          Vote                  

1.12  Elect Director M. J. Ward                 For       Did Not    Management

                                                          Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

3     Provide Right to Call Special Meeting     For       Did Not    Management

                                                          Vote                 

4     Amend Articles/Bylaws/Charter -- Call     Against   Did Not    Shareholder

      Special Meetings                                    Vote                 

5     Repeal Any Provision or Amendement to the Against   Did Not    Shareholder

      Company's By-laws Adopted without                   Vote                 

      Shareholder Approval                                                     

1.1   Elect Director Christopher Hohn           For       For        Shareholder

1.2   Elect Director Alexandre Behring          For       For        Shareholder

1.3   Elect Director Gilbert H. Lamphere        For       For        Shareholder

1.4   Elect Director Timothy T. OToole          For       For        Shareholder

1.5   Elect Director Gary L. Wilson             For       Withhold   Shareholder

1.6   Management Nominee - D.M. Alvarado        For       For        Shareholder

1.7   Management Nominee - Sen. JB Breaux       For       For        Shareholder

1.8   Management Nominee - E.J. Kelly, III      For       For        Shareholder

1.9   Management Nominee - J.D. McPherson       For       For        Shareholder

1.10  Management Nominee - D.M. Ratcliffe       For       For        Shareholder

1.11  Management Nominee - D.J. Shepard         For       For        Shareholder

1.12  Management Nominee - M.J. Ward            For       For        Shareholder

2     Amend Articles/Bylaws/Charter -- Call     For       For        Shareholder

      Special Meetings                                                         

3     Amend Articles/Bylaws/Charter -- Call     Against   Against    Shareholder

      Special Meetings                                                         

4     Repeal Any Provision or Amendement to the For       For        Shareholder

      Company's By-laws  Adopted without                                       

      Shareholder Approval                                                     

5     Ratify Auditors                           Abstain   For        Management

 

 

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CVS CAREMARK CORP                                                              

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                               

Record Date:  MAR 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Edwin M. Banks             For       For        Management

2     Elect Director C. David Brown II          For       For        Management

3     Elect Director David W. Dorman            For       For        Management

4     Elect Director Kristen E. Gibney Williams For       For        Management

5     Elect Director Marian L. Heard            For       For        Management

6     Elect Director William H. Joyce           For       For        Management

7     Elect Director Jean-Pierre Million        For       For        Management

8     Elect Director Terrence Murray            For       For        Management

9     Elect Director C.A. Lance Piccolo         For       For        Management

10    Elect Director Sheli Z. Rosenberg         For       For        Management

11    Elect Director Thomas M. Ryan             For       For        Management

12    Elect Director Richard J. Swift           For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Adopt Anti Gross-up Policy                Against   For        Shareholder

16    Report on Political Contributions         Against   For        Shareholder

 

 

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DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: NOV 14, 2007   Meeting Type: Special                             

Record Date:  SEP 24, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Increase in Common Stock and a    For       For        Management

      Stock Split                                                              

 

 

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DEERE & CO.                                                                    

 

Ticker:       DE             Security ID:  244199105                           

Meeting Date: FEB 27, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director T. Kevin Dunnigan          For       For        Management

2     Elect Director Charles O. Holliday, Jr.   For       For        Management

3     Elect Director Dipak C. Jain              For       For        Management

4     Elect Director Joachim Milberg            For       For        Management

5     Elect Director Richard B. Myers           For       For        Management

6     Amend Executive Incentive Bonus Plan      For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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DEVON ENERGY CORP.                                                             

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                               

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Hager            For       For        Management

1.2   Elect  Director John A. Hill              For       For        Management

1.3   Elect  Director Mary P. Ricciardello      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Declassify the Board of Directors         For       For        Management

 

 

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EXPRESS SCRIPTS, INC.                                                          

 

Ticker:       ESRX           Security ID:  302182100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary G. Benanav            For       For        Management

1.2   Elect Director Frank J. Borelli           For       For        Management

1.3   Elect Director Maura C. Breen             For       For        Management

1.4   Elect Director Nicholas J. LaHowchic      For       For        Management

1.5   Elect Director Thomas P. Mac Mahon        For       For        Management

1.6   Elect Director Woodrow A. Myers Jr.       For       For        Management

1.7   Elect Director John O. Parker, Jr.        For       For        Management

1.8   Elect Director George Paz                 For       For        Management

1.9   Elect Director Samuel K. Skinner          For       For        Management

1.10  Elect Director Seymour Sternberg          For       For        Management

1.11  Elect Director Barrett A. Toan            For       For        Management

2     Increase Authorized Common Stock          For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

5     Other Business                            For       Against    Management

 

 

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GENERAL DYNAMICS CORP.                                                         

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Nicholas D. Chabraja       For       For        Management

2     Elect Director James S. Crown             For       For        Management

3     Elect Director William P. Fricks          For       For        Management

4     Elect Director Charles H. Goodman         For       For        Management

5     Elect Director Jay L. Johnson             For       For        Management

6     Elect Director George A. Joulwan          For       For        Management

7     Elect Director Paul G. Kaminski           For       For        Management

8     Elect Director John M. Keane              For       For        Management

9     Elect Director Deborah J. Lucas           For       For        Management

10    Elect Director Lester L. Lyles            For       For        Management

11    Elect Director Carl E. Mundy, Jr.         For       For        Management

12    Elect Director J. Christopher Reyes       For       For        Management

13    Elect Director Robert Walmsley            For       For        Management

14    Ratify Auditors                           For       For        Management

15    Adopt Ethical Criteria for Military       Against   Against    Shareholder

      Contracts                                                                

16    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

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GENZYME CORP.                                                                  

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas A. Berthiaume      For       For        Management

2     Elect Director Gail K. Boudreaux          For       For        Management

3     Elect Director Robert J. Carpenter        For       For        Management

4     Elect Director Charles L. Cooney, Ph.D.   For       For        Management

5     Elect Director Richard F. Syron           For       Against    Management

6     Amend Omnibus Stock Plan                  For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

8     Ratify Auditors                           For       For        Management

 

 

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HONEYWELL INTERNATIONAL, INC.                                                  

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Gordon M. Bethune          For       For        Management

2     Elect Director Jaime Chico Pardo          For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director D. Scott Davis             For       For        Management

5     Elect Director Linnet F. Deily            For       For        Management

6     Elect Director Clive R. Hollick           For       For        Management

7     Elect Director Bradley T. Sheares         For       For        Management

8     Elect Director Eric K. Shinseki           For       For        Management

9     Elect Director John R. Stafford           For       For        Management

10    Elect Director Michael W. Wright          For       For        Management

11    Ratify Auditors                           For       For        Management

12    Provide the Right to Call Special Meeting For       For        Management

13    Pay For Superior Performance              Against   For        Shareholder

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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LOCKHEED MARTIN CORP.                                                          

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director E. C. "Pete" Aldrige, Jr.  For       For        Management

1.2   Elect Director Nolan D. Archibald         For       Withhold   Management

1.3   Elect Director David B. Burritt           For       For        Management

1.4   Elect Director James O. Ellis, Jr.        For       For        Management

1.5   Elect Director Gwendolyn S. King          For       For        Management

1.6   Elect Director James M. Loy               For       For        Management

1.7   Elect Director Douglas H. McCorkindale    For       For        Management

1.8   Elect Director Joseph W. Ralston          For       For        Management

1.9   Elect Director Frank Savage               For       For        Management

1.10  Elect Director James Schneider            For       For        Management

1.11  Elect Director Anne Stevens               For       For        Management

1.12  Elect Director Robert J. Stevens          For       For        Management

1.13  Elect Director James R. Ukropina          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Simple Majority Voting        For       For        Management

4     Amend Articles/Bylaws/Charter-Non-Routine For       For        Management

5     Amend Omnibus Stock Plan                  For       Against    Management

6     Approve Non-Employee Director Stock       For       For        Management

      Option Plan                                                              

7     Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

8     Report on Nuclear Weapons                 Against   Against    Shareholder

9     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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MCDONALD'S CORP.                                                               

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Ralph Alvarez              For       For        Management

2     Elect Director Susan E. Arnold            For       For        Management

3     Elect Director Richard H. Lenny           For       For        Management

4     Elect Director Cary D. McMillan           For       For        Management

5     Elect Director Sheila A. Penrose          For       For        Management

6     Elect Director James A. Skinner           For       For        Management

7     Ratify Auditors                           For       For        Management

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                   

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

MOBILE TELESYSTEMS OJSC                                                        

 

Ticker:       MBT            Security ID:  607409109                           

Meeting Date: FEB 15, 2008   Meeting Type: Special                             

Record Date:  NOV 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Meeting Procedures                For       For        Management

2     Amend Regulations on General Meetings     For       For        Management

3     Amend Regulations on Remuneration of      For       Against    Management

      Directors                                                                 

4     Approve Stock Option Plan for Members of  For       Against    Management

      Company's Board of Directors                                             

5     Approve Early Termination of Powers of    For       For        Management

      Board of Directors                                                       

6.1   Elect Alexey Buyanov as Director          None      Against    Management

6.2   Elect Mahanbir Giyani as Director         None      For        Management

6.3   Elect Sergey Drozdov as Director          None      Against    Management

6.4   Elect Tatyana Evtushenkova as Director    None      Against    Management

6.5   Elect Leonid Melamed as Director          None      Against    Management

6.6   Elect Paul Ostling as Director            None      For        Management

6.7   Elect Vitaly Savelyev as Director         None      Against    Management

7.1   Approve Early Termination of Powers of    For       For        Management

      Audit Commission                                                         

7.2a  Elect Maria Markina as Member of Audit    For       For        Management

      Commission                                                               

7.2b  Elect Vassily Platoshin as Member of      For       For        Management

      Audit Commission                                                         

7.2c  Elect Artem Popov as Member of Audit      For       For        Management

      Commission                                                                

8     Approve Acquisition of CJSC Volgograd     For       For        Management

      Mobile                                                                   

9     Approve Acquisition of CJSC Astrakhan     For       For        Management

      Mobile                                                                   

10    Approve Acquisition of CJSC Mar Mobile    For       For        Management

      GSM                                                                       

11    Approve Acquisition of CJSC PRIMTELEPHONE For       For        Management

12    Amend Charter to Reflect Acquisitions     For       For        Management

      Proposed under Items 8 to 11                                              

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For        Management

1.2   Elect Director Lawrence J. Ellison        For       For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp               For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz              For       For        Management

1.8   Elect Director Hector Garcia-Molina       For       For        Management

1.9   Elect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director I.M. Cook                  For       For        Management

2     Elect Director D. Dublon                  For       For        Management

3     Elect Director V.J. Dzau                  For       For        Management

4     Elect Director R.L. Hunt                  For       For        Management

5     Elect Director A. Ibarguen                For       For        Management

6     Elect Director A.C. Martinez              For       For        Management

7     Elect Director I.K. Nooyi                 For       For        Management

8     Elect Director S.P. Rockefeller           For       For        Management

9     Elect Director J.J. Schiro                For       For        Management

10    Elect Director L.G. Trotter               For       For        Management

11    Elect Director D.Vasella                  For       For        Management

12    Elect Director M.D. White                 For       For        Management

13    Ratify Auditors                           For       For        Management

14    Report on Recycling                       Against   Against    Shareholder

15    Report on Genetically Engineered Products Against   Against    Shareholder

16    Report on Human Rights Policies Relating  Against   Against    Shareholder

      to Water Use                                                             

17    Report on Global Warming                  Against   Against    Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

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POTASH CORPORATION OF SASKATCHEWAN INC.                                        

 

Ticker:       POT            Security ID:  73755L107                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual/Special                      

Record Date:  MAR 13, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director W.J. Doyle                For       For        Management

1.2   Elect  Director J.W. Estey                For       For        Management

1.3   Elect  Director W. Fetzer III             For       For        Management

1.4   Elect  Director C.S. Hoffman              For       For        Management

1.5   Elect  Director D.J. Howe                 For       For        Management

1.6   Elect  Director A.D. Laberge              For       For        Management

1.7   Elect  Director K.G. Martell              For       For        Management

1.8   Elect  Director J.J. McCaig               For       For        Management

1.9   Elect  Director M. Mogford                For       For        Management

1.10  Elect  Director P.J. Schoenhals           For       For        Management

1.11  Elect  Director E.R. Stromberg            For       For        Management

1.12  Elect  Director E. Viyella De Paliza      For       For        Management

2     Ratify Deloitte & Touche LLP as Auditors  For       For        Management

3     Approve 2008 Performance Option Plan      For       For        Management

4     SP - Establish SERP Policy                Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Nance K. Dicciani          For       For        Management

1.2   Elect Director Edward G. Galante          For       For        Management

1.3   Elect Director Ira D. Hall                For       For        Management

1.4   Elect Director Raymond W. LeBoeuf         For       For        Management

1.5   Elect Director Larry D. McVay             For       For        Management

1.6   Elect Director Wayne T. Smith             For       For        Management

1.7   Elect Director H. Mitchell Watson, Jr.    For       For        Management

1.8   Elect Director Robert L. Wood             For       For        Management

2     Require Majority Vote for Non-Contested   For       For        Management

      Election                                                                  

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 14, 2007   Meeting Type: Annual                              

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter R. Bridenbaugh       For       For        Management

1.2   Elect Director Steven G. Rothmeier        For       For        Management

1.3   Elect Director Rick Schmidt               For       For        Management

1.4   Elect Director Daniel J. Murphy           For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

 

 

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ROCKWELL COLLINS, INC.                                                         

 

Ticker:       COL            Security ID:  774341101                           

Meeting Date: FEB 12, 2008   Meeting Type: Annual                               

Record Date:  DEC 14, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director C.A. Davis                 For       For        Management

1.2   Elect Director R.E. Eberhart              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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STATE STREET CORP. (BOSTON)                                                    

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director K. Burnes                  For       For        Management

1.2   Elect Director P. Coym                    For       For        Management

1.3   Elect Director N. Darehshori              For       For        Management

1.4   Elect Director A. Fawcett                 For       For        Management

1.5   Elect Director D. Gruber                  For       For        Management

1.6   Elect Director L. Hill                    For       For        Management

1.7   Elect Director C. LaMantia                For       For        Management

1.8   Elect Director R. Logue                   For       For        Management

1.9   Elect Director M. Miskovic                For       For        Management

1.10  Elect Director R. Sergel                  For       For        Management

1.11  Elect Director R. Skates                  For       For        Management

1.12  Elect Director G. Summe                   For       For        Management

1.13  Elect Director R. Weissman                For       For        Management

2     Ratify Auditors                           For       For        Management

3     Limit Auditor from Providing Non-Audit    Against   Against    Shareholder

      Services                                                                 

 

 

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STRYKER CORP.                                                                  

 

Ticker:       SYK            Security ID:  863667101                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John W. Brown              For       For        Management

1.2   Elect Director Howard E. Cox, Jr.         For       For        Management

1.3   Elect Director Donald M. Engelman         For       For        Management

1.4   Elect Director Jerome H. Grossman         For       For        Management

1.5   Elect Director Louise L. Francesconi      For       For        Management

1.6   Elect Director Stephen P. MacMillan       For       For        Management

1.7   Elect Director William U. Parfet          For       For        Management

1.8   Elect Director Ronda E. Stryker           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                      

 

 

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TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                            

Meeting Date: JUN 29, 2008   Meeting Type: Annual                              

Record Date:  MAY 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Accept Financial Statements and Statutory For       For        Management

      Reports                                                                  

2     Approve Final Dividend of NIS 1.60 Per    For       For        Management

      Share                                                                     

3     Elect Eli Hurvitz as Director             For       For        Management

4     Elect Ruth Cheshin as Director            For       For        Management

5     Elect Harold Snyder as Director           For       For        Management

6     Elect Joseph (Yosi) Nitzani as Director   For       For        Management

7     Elect Ory Slonim as Director              For       For        Management

8     Appoint Leora (Rubin) Meridor as External For       For        Management

      Director                                                                 

9     Approve Director/Officer Liability and    For       For        Management

      Indemnification Insurance                                                 

10    Approve Remuneration of Directors         For       For        Management

11    Approve Employee Stock Purchase Plan      For       For        Management

12    Approve Kesselman & Kesselman as Auditors For       For        Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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TRANSOCEAN INC.                                                                

 

Ticker:       RIG            Security ID:  G90078109                           

Meeting Date: NOV 9, 2007    Meeting Type: Court                               

Record Date:  OCT 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     APPROVAL OF THE SCHEME OF ARRANGEMENT,    For       For        Management

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX G, WHICH PROVIDES FOR                                 

      THE RECLASSIFICATION OF OUR ORDINARY                                     

      SHARES.                                                                   

2     APPROVAL OF THE ISSUANCE OF OUR ORDINARY  For       For        Management

      SHARES TO SHAREHOLDERS OF GLOBALSANTAFE                                  

      CORPORATION IN THE MERGER UNDER THE TERMS                                

      OF THE AGREEMENT AND PLAN OF MERGER,                                     

      ATTACHED TO THE ACCOMPANYING JOINT PROXY                                 

      STATEMENT AS ANNEX A.                                                     

3     APPROVAL OF THE AMENDMENT AND RESTATEMENT For       For        Management

      OF OUR MEMORANDUM AND ARTICLES OF                                        

      ASSOCIATION TO, AMONG OTHER THINGS,                                       

      INCREASE THE MAXIMUM NUMBER OF DIRECTORS                                 

      CONSTITUTING THE BOARD OF DIRECTORS OF                                   

      TRANSOCEAN INC. FROM 13 TO 14.                                           

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN INC.                                                                

 

Ticker:       RIG            Security ID:  G90073100                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: JON A. MARSHALL     For       For        Management

2     ELECTION OF DIRECTOR: MARTIN B. MCNAMARA  For       For        Management

3     ELECTION OF DIRECTOR: ROBERT E. ROSE      For       For        Management

4     ELECTION OF DIRECTOR: IAN C. STRACHAN     For       For        Management

5     APPROVAL OF THE APPOINTMENT OF ERNST &    For       For        Management

      YOUNG LLP TO SERVE AS OUR INDEPENDENT                                    

      REGISTERED PUBLIC ACCOUNTING FIRM FOR                                     

      2008.                                                                    

 

 

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UNITED TECHNOLOGIES CORP.                                                       

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Louis R. Chenevert         For       For        Management

1.2   Elect Director George David               For       For        Management

1.3   Elect Director John V. Faraci             For       For        Management

1.4   Elect Director Jean-Pierre Garnier        For       For        Management

1.5   Elect Director Jamie S. Gorelick          For       For        Management

1.6   Elect Director Charles R. Lee             For       For        Management

1.7   Elect Director Richard D. McCormick       For       For        Management

1.8   Elect Director Harold McGraw III          For       For        Management

1.9   Elect Director Richard B. Myers           For       For        Management

1.10  Elect Director H. Patrick Swygert         For       For        Management

1.11  Elect Director Andre Villeneuve           For       For        Management

1.12  Elect Director Christine Todd Whitman     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Adopt Principles for Health Care Reform   Against   Against    Shareholder

5     Improve Human Rights Standards or         Against   For        Shareholder

      Policies                                                                 

6     Pay For Superior Performance              Against   For        Shareholder

7     Report on Foreign Military Sales          Against   Against    Shareholder

 

 

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WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Director James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For       For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf              For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

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WEATHERFORD INTERNATIONAL LTD                                                  

 

Ticker:       WFT            Security ID:  G95089101                            

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 9, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor    

1     ELECTION AS DIRECTOR: NICHOLAS F. BRADY   For       For        Management

2     ELECTION AS DIRECTOR: WILLIAM E. MACAULAY For       For        Management

3     ELECTION AS DIRECTOR: DAVID J. BUTTERS    For       For        Management

4     ELECTION AS DIRECTOR: ROBERT B. MILLARD   For       For        Management

5     ELECTION AS DIRECTOR: BERNARD J.          For       For        Management

      DUROC-DANNER                                                             

6     ELECTION AS DIRECTOR: ROBERT K. MOSES,    For       For        Management

      JR.                                                                      

7     ELECTION OF DIRECTOR: ROBERT A. RAYNE     For       For        Management

8     Ratify Auditors                           For       For        Management

 

 

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XTO ENERGY INC                                                                 

 

Ticker:       XTO            Security ID:  98385X106                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Adams III       For       Against    Management

2     Elect Director Keith A. Hutton            For       For        Management

3     Elect Director Jack P. Randall            For       For        Management

4     Amend Omnibus Stock Plan                  For       For        Management

5     Ratify Auditors                           For       For        Management

6     Declassify the Board of Directors         Against   For        Shareholder

 

 

 

 

=========================== LIB ALL-STAR EQTY MATRIX ===========================

 

 

3M CO                                                                          

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Linda G. Alvarado          For       For        Management

1.2   Elect Director George W. Buckley          For       For        Management

1.3   Elect Director Vance D. Coffman           For       For        Management

1.4   Elect Director Michael L. Eskew           For       For        Management

1.5   Elect Director W. James Farrell           For       For        Management

1.6   Elect Director Herbert L. Henkel          For       For        Management

1.7   Elect Director Edward M. Liddy            For       For        Management

1.8   Elect Director Robert S. Morrison         For       For        Management

1.9   Elect Director Aulana L. Peters           For       For        Management

1.10  Elect Director Robert J. Ulrich           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Omnibus Stock Plan                For       For        Management

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors                           For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                                                             

16    Report on Political Contributions         Against   For        Shareholder

 

 

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ANALOG DEVICES, INC.                                                           

 

Ticker:       ADI            Security ID:  032654105                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John L. Doyle              For       For        Management

1.2   Elect Director Paul J. Severino           For       Withhold   Management

1.3   Elect Director Ray Stata                  For       For        Management

2     Ratify Auditors                           For       For        Management

3     Provide for Majority Voting for           For       For        Management

      Uncontested Election of Directors                                        

 

 

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BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                               

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For       For        Management

4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks            For       For        Management

6     Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey           For       For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For        Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Management

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For        Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards                                                                   

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director S. H. Armacost             For       For        Management

2     Elect Director L. F. Deily                For       For        Management

3     Elect Director R. E. Denham               For       For        Management

4     Elect Director R. J. Eaton                For       For        Management

5     Elect Director S. Ginn                    For       For        Management

6     Elect Director F. G. Jenifer              For       For        Management

7     Elect Director J. L. Jones                For       For        Management

8     Elect Director S. Nunn                    For       For        Management

9     Elect Director D. J. O?Reilly             For       For        Management

10    Elect Director D. B. Rice                 For       For        Management

11    Elect Director P. J. Robertson            For       For        Management

12    Elect Director K. W. Sharer               For       For        Management

13    Elect Director C. R. Shoemate             For       For        Management

14    Elect Director R. D. Sugar                For       For        Management

15    Elect Director C. Ware                    For       For        Management

16    Ratify Auditors                           For       For        Management

17    Increase Authorized Common Stock          For       For        Management

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Adopt Human Rights Policy                 Against   For        Shareholder

20    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                               

21    Adopt Quantitative GHG Goals for Products Against   Against    Shareholder

      and Operations                                                            

22    Adopt Guidelines for Country Selection    Against   Against    Shareholder

23    Report on Market Specific Environmental   Against   Against    Shareholder

      Laws                                                                      

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 15, 2007   Meeting Type: Annual                              

Record Date:  SEP 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       For        Management

2     Elect Director M. Michele Burns           For       For        Management

3     Elect Director Michael D. Capellas        For       For        Management

4     Elect Director Larry R. Carter            For       For        Management

5     Elect Director John T. Chambers           For       For        Management

6     Elect Director Brian L. Halla             For       For        Management

7     Elect Director Dr. John L. Hennessy       For       For        Management

8     Elect Director Richard M. Kovacevich      For       For        Management

9     Elect Director Roderick C. McGeary        For       For        Management

10    Elect Director Michael K. Powell          For       For        Management

11    Elect Director Steven M. West             For       For        Management

12    Elect Director Jerry Yang                 For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Ratify Auditors                           For       For        Management

16    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

17    Pay For Superior Performance              Against   For        Shareholder

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

19    Report on Internet Fragmentation          Against   For        Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Management

2     Elect Director Alain J.P. Belda           For       Against    Management

3     Elect Director Sir Winfried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr            For       Against    Management

5     Elect Director John M. Deutch             For       For        Management

6     Elect Director Roberto Hernandez Ramirez  For       For        Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit              For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For       For        Management

13    Elect Director Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas         For       For        Management

15    Ratify Auditors                           For       For        Management

16    Disclose Prior Government Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Limit Executive Compensation              Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

20    Report on the Equator Principles          Against   Against    Shareholder

21    Adopt Employee Contract                   Against   For        Shareholder

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

      Coal Financing                                                            

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

26    Indicate If You Would Like to Keep Your   None      For        Management

      Vote Confidential Under Current Policy                                   

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Harold W. McGraw III       For       For        Management

2     Elect Director James J. Mulva             For       For        Management

3     Elect Director Bobby S. Shackouls         For       For        Management

4     Declassify the Board of Directors         For       For        Management

5     Ratify Auditors                           For       For        Management

6     Require Director Nominee Qualifications   Against   Against    Shareholder

7     Report on Indigenous Peoples Rights       Against   Against    Shareholder

      Policies                                                                 

8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

9     Report on Political Contributions         Against   For        Shareholder

10    Adopt Greenhouse Gas Emissions Goals for  Against   For        Shareholder

      Products and Operations                                                  

11    Report on Community Environmental Impacts Against   Against    Shareholder

      of Operations                                                             

12    Report on Environmental Damage from       Against   For        Shareholder

      Drilling in the National Petroleum                                       

      Reserve                                                                  

13    Report on Environmental Impact of Oil     Against   For        Shareholder

      Sands Operations in Canada                                               

14    Report on Global Warming                  Against   Against    Shareholder

 

 

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COVIDIEN LTD.                                                                  

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                              

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: CRAIG ARNOLD        For       For        Management

2     ELECTION OF DIRECTOR: ROBERT H. BRUST     For       For        Management

3     ELECTION OF DIRECTOR: JOHN M. CONNORS,    For       Against    Management

      JR.                                                                       

4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management

      COUGHLIN                                                                 

5     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE  For       For        Management

6     ELECTION OF DIRECTOR: KATHY J. HERBERT    For       For        Management

7     ELECTION OF DIRECTOR: RANDALL J. HOGAN,   For       For        Management

      III                                                                      

8     ELECTION OF DIRECTOR: RICHARD J. MEELIA   For       For        Management

9     ELECTION OF DIRECTOR: DENNIS H. REILLEY   For       For        Management

10    ELECTION OF DIRECTOR: TADATAKA YAMADA     For       For        Management

11    ELECTION OF DIRECTOR: JOSEPH A.           For       For        Management

      ZACCAGNINO                                                               

12    Ratify Auditors                           For       For        Management

 

 

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DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                              

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For       For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Michael A. Miles           For       For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

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DEVON ENERGY CORP.                                                              

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director David A. Hager            For       For        Management

1.2   Elect  Director John A. Hill              For       For        Management

1.3   Elect  Director Mary P. Ricciardello      For       For        Management

2     Ratify Auditors                           For       For        Management

3     Increase Authorized Common Stock          For       For        Management

4     Declassify the Board of Directors         For       For        Management

 

 


 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jeffrey S. Aronin          For       For        Management

2     Elect Director Mary K. Bush               For       For        Management

3     Elect Director Gregory C. Case            For       For        Management

4     Elect Director Dennis D. Dammerman        For       For        Management

5     Elect Director Robert M. Devlin           For       For        Management

6     Elect Director Philip A. Laskawy          For       For        Management

7     Elect Director Michael H. Moskow          For       For        Management

8     Elect Director David W. Nelms             For       For        Management

9     Elect Director Michael L. Rankowitz       For       For        Management

10    Elect Director E. Follin Smith            For       For        Management

11    Elect Director Lawrence A. Weinbach       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

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FIRST DATA CORP.                                                               

 

Ticker:       FDC            Security ID:  319963104                           

Meeting Date: JUL 31, 2007   Meeting Type: Special                             

Record Date:  JUN 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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GAP, INC., THE                                                                 

 

Ticker:       GPS            Security ID:  364760108                           

Meeting Date: JUN 2, 2008    Meeting Type: Annual                              

Record Date:  APR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Howard P. Behar            For       For        Management

1.2   Elect Director Adrian D.P. Bellamy        For       For        Management

1.3   Elect Director Domenico De Sole           For       For        Management

1.4   Elect Director Donald G. Fisher           For       For        Management

1.5   Elect Director Doris F. Fisher            For       For        Management

1.6   Elect Director Robert J. Fisher           For       For        Management

1.7   Elect Director Penelope L. Hughes         For       For        Management

1.8   Elect Director Bob L. Martin              For       For        Management

1.9   Elect Director Jorge P. Montoya           For       For        Management

1.10  Elect Director Glenn K. Murphy            For       For        Management

1.11  Elect Director James M. Schneider         For       For        Management

1.12  Elect Director Mayo A. Shattuck, III      For       For        Management

1.13  Elect Director Kneeland C. Youngblood     For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

 

 

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GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. Cash, Jr.         For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               For       For        Management

4     Elect Director Claudio X. Gonzalez        For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        Management

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    Elect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III      For       For        Management

17    Ratify Auditors                           For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming                  Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

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INTEL CORP.                                                                    

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Craig R. Barrett           For       For        Management

2     Elect Director Charlene Barshefsky        For       For        Management

3     Elect Director Carol A. Bartz             For       For        Management

4     Elect Director Susan L. Decker            For       For        Management

5     Elect Director Reed E. Hundt              For       For        Management

6     Elect Director Paul S. Otellini           For       For        Management

7     Elect Director James D. Plummer           For       For        Management

8     Elect Director David S. Pottruck          For       For        Management

9     Elect Director Jane E. Shaw               For       For        Management

10    Elect Director John L. Thornton           For       For        Management

11    Elect Director David B. Yoffie            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Sustainability                                              

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Crandall C. Bowles         For       For        Management

2     Elect Director Stephen B. Burke           For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director James Dimon                For       For        Management

6     Elect Director Ellen V. Futter            For       For        Management

7     Elect Director William H. Gray, III       For       For        Management

8     Elect Director Laban P. Jackson, Jr.      For       For        Management

9     Elect Director Robert I. Lipp             For       For        Management

10    Elect Director David C. Novak             For       For        Management

11    Elect Director Lee R. Raymond             For       For        Management

12    Elect Director William C. Weldon          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       Against    Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

16    Report on Government Service of Employees Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

21    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

22    Report on Lobbying Activities             Against   Against    Shareholder

 

 

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MCGRAW-HILL COMPANIES, INC., THE                                               

 

Ticker:       MHP            Security ID:  580645109                           

Meeting Date: APR 30, 2008   Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Winfried Bischoff          For       Withhold   Management

1.2   Elect Director Douglas N. Daft            For       Withhold   Management

1.3   Elect Director Linda Koch Lorimer         For       Withhold   Management

1.4   Elect Director Harold McGraw III          For       Withhold   Management

1.5   Elect Director Michael Rake               For       For        Management

2     Ratify Auditors                           For       For        Management

3     Declassify the Board of Directors         Against   For        Shareholder

4     Reduce Supermajority Vote Requirement     Against   For        Shareholder

 

 

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MERRILL LYNCH & CO., INC.                                                      

 

Ticker:       MER            Security ID:  590188108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol T. Christ            For       For        Management

2     Elect Director Armando M. Codina          For       For        Management

3     Elect Director Judith Mayhew Jonas        For       For        Management

4     Elect Director John A. Thain              For       For        Management

5     Ratify Auditors                           For       For        Management

6     Provide for Cumulative Voting             Against   For        Shareholder

7     Compensation- Miscellaneous Company       Against   Against    Shareholder

      Specific--Prohibiting Executive Officer                                  

      Stock Sales during Buyback                                               

8     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

9     Adopt Employment Contract                 Against   For        Shareholder

 

 

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MICROSOFT CORP.                                                                 

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                   

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                 

 

 

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MONSTER WORLDWIDE, INC.                                                        

 

Ticker:       MNST           Security ID:  611742107                            

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 8, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Salvatore Iannuzzi         For       For        Management

1.2   Elect Director Robert J. Chrenc           For       For        Management

1.3   Elect Director John Gaulding              For       For        Management

1.4   Elect Director Edmund P. Giambastiani,    For       For        Management

      Jr.                                                                      

1.5   Elect Director Ronald J. Kramer           For       For        Management

1.6   Elect Director David A. Stein             For       For        Management

1.7   Elect Director Timothy T. Yates           For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roy J. Bostock             For       For        Management

2     Elect Director Erskine B. Bowles          For       For        Management

3     Elect Director Howard J. Davies           For       For        Management

4     Elect Director C. Robert Kidder           For       For        Management

5     Elect Director John J. Mack               For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Charles H. Noski           For       For        Management

8     Elect Director Hutham S. Olayan           For       For        Management

9     Elect Director Charles E. Phillips, Jr.   For       For        Management

10    Elect Director Griffith Sexton            For       For        Management

11    Elect Director Laura D. Tyson             For       For        Management

12    Ratify Auditors                           For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Approve Report of the Compensation        Against   For        Shareholder

      Committee                                                                 

15    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

 

 

--------------------------------------------------------------------------------

 

NOVELLUS SYSTEMS, INC.                                                         

 

Ticker:       NVLS           Security ID:  670008101                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                               

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Richard S. Hill           For       For        Management

1.2   Elect  Director Neil R. Bonke             For       For        Management

1.3   Elect  Director Youssef A. El-Mansy       For       For        Management

1.4   Elect  Director J. David Litster          For       For        Management

1.5   Elect  Director Yoshio Nishi              For       For        Management

1.6   Elect  Director Glen G. Possley           For       For        Management

1.7   Elect  Director Ann D. Rhoads             For       For        Management

1.8   Elect  Director William R. Spivey         For       For        Management

1.9   Elect  Director Delbert A. Whitaker       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

OFFICE DEPOT, INC.                                                             

 

Ticker:       ODP            Security ID:  676220106                           

Meeting Date: APR 23, 2008   Meeting Type: Proxy Contest                       

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Lee A. Ault, III           For       Withhold   Management

1.2   Elect Director Neil R. Austrian           For       For        Management

1.3   Elect Director David W. Bernauer          For       Withhold   Management

1.4   Elect Director Abelardo E. Bru            For       Withhold   Management

1.5   Elect Director Marsha J. Evans            For       Withhold   Management

1.6   Elect Director David I. Fuente            For       For        Management

1.7   Elect Director Brenda J. Gaines           For       For        Management

1.8   Elect Director Myra M. Hart               For       For        Management

1.9   Elect Director W. Scott Hedrick           For       Withhold   Management

1.10  Elect Director Kathleen Mason             For       For        Management

1.11  Elect Director Michael J. Myers           For       For        Management

1.12  Elect Director Steve Odland               For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

1.1   Elect Director Mark Begelman              For       Did Not    Shareholder

                                                          Vote                 

1.2   Elect Director Martin E. Hanaka           For       Did Not    Shareholder

                                                          Vote                 

1.3   Management Nominee - Lee A. Ault, III     For       Did Not    Shareholder

                                                          Vote                 

1.4   Management Nominee - Neil R. Austrian     For       Did Not    Shareholder

                                                          Vote                 

1.5   Management Nominee - David W. Bernauer    For       Did Not    Shareholder

                                                          Vote                 

1.6   Management Nominee - Abelardo E. Bru      For       Did Not    Shareholder

                                                          Vote                 

1.7   Management Nominee - Marsha J. Evans      For       Did Not    Shareholder

                                                          Vote                 

1.8   Management Nominee - Brenda J. Gaines     For       Did Not    Shareholder

                                                          Vote                 

1.9   Management Nominee - Myra M. Hart         For       Did Not    Shareholder

                                                          Vote                 

1.10  Management Nominee - W. Scott Hedrick     For       Did Not    Shareholder

                                                          Vote                 

1.11  Management Nominee - Kathleen Mason       For       Did Not    Shareholder

                                                          Vote                 

1.12  Management Nominee - Michael J. Myers     For       Did Not    Shareholder

                                                          Vote                 

2     Approve Executive Incentive Bonus Plan    Against   Did Not    Management

                                                          Vote                 

3     Ratify Auditors                           For       Did Not    Management

                                                          Vote                  

 

 

--------------------------------------------------------------------------------

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John D. Wren               For       For        Management

1.2   Elect Director Bruce Crawford             For       For        Management

1.3   Elect Director Robert Charles Clark       For       For        Management

1.4   Elect Director Leonard S. Coleman, Jr.    For       For        Management

1.5   Elect Director Errol M. Cook              For       For        Management

1.6   Elect Director Susan S. Denison           For       For        Management

1.7   Elect Director Michael A. Henning         For       For        Management

1.8   Elect Director John R. Murphy             For       For        Management

1.9   Elect Director John R. Purcell            For       For        Management

1.10  Elect Director Linda Johnson Rice         For       For        Management

1.11  Elect Director Gary L. Roubos             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis A. Ausiello         For       For        Management

2     Elect Director Michael S. Brown           For       For        Management

3     Elect Director M. Anthony Burns           For       For        Management

4     Elect Director Robert N. Burt             For       For        Management

5     Elect Director W. Don Cornwell            For       For        Management

6     Elect Director William H. Gray, III       For       For        Management

7     Elect Director Constance J. Horner        For       For        Management

8     Elect Director William R. Howell          For       For        Management

9     Elect Director James M. Kilts             For       For        Management

10    Elect Director Jeffrey B. Kindler         For       For        Management

11    Elect Director George A. Lorch            For       For        Management

12    Elect Director Dana G. Mead               For       For        Management

13    Elect Director Suzanne Nora Johnson       For       For        Management

14    Elect Director William C. Steere, Jr.     For       For        Management

15    Ratify Auditors                           For       For        Management

16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

17    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                            

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Basil L. Anderson          For       For        Management

2     Elect Director Arthur M. Blank            For       For        Management

3     Elect Director Mary Elizabeth Burton      For       For        Management

4     Elect Director Justin King                For       For        Management

5     Elect Director Carol Meyrowitz            For       For        Management

6     Elect Director Rowland T. Moriarty        For       For        Management

7     Elect Director Robert C. Nakasone         For       For        Management

8     Elect Director Ronald L. Sargent          For       For        Management

9     Elect Director Robert E. Sulentic         For       For        Management

10    Elect Director Martin Trust               For       For        Management

11    Elect Director Vijay Vishwanath           For       For        Management

12    Elect Director Paul F. Walsh              For       For        Management

13    Reduce Supermajority Vote Requirement     For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Ratify Auditors                           For       For        Management

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

SYMANTEC CORP.                                                                 

 

Ticker:       SYMC           Security ID:  871503108                           

Meeting Date: SEP 13, 2007   Meeting Type: Annual                              

Record Date:  JUL 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael Brown              For       For        Management

1.2   Elect Director William T. Coleman         For       For        Management

1.3   Elect Director Frank E. Dangeard          For       For        Management

1.4   Elect Director David L. Mahoney           For       For        Management

1.5   Elect Director Robert S. Miller           For       For        Management

1.6   Elect Director George Reyes               For       Withhold   Management

1.7   Elect Director Daniel H. Schulman         For       For        Management

1.8   Elect Director John W. Thompson           For       For        Management

1.9   Elect Director V. Paul Unruh              For       For        Management

2     Amend Outside Director Stock Awards in    For       For        Management

      Lieu of Cash                                                              

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO.                                         

 

Ticker:       TSM            Security ID:  874039100                           

Meeting Date: JUN 13, 2008   Meeting Type: Annual                              

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ACCEPT 2007 BUSINESS REPORT AND        For       For        Management

      FINANCIAL STATEMENTS.                                                    

2     TO APPROVE THE PROPOSAL FOR DISTRIBUTION  For       For        Management

      OF 2007 PROFITS.                                                          

3     TO APPROVE THE CAPITALIZATION OF 2007     For       For        Management

      DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,                                 

      AND CAPITAL SURPLUS.                                                      

 

 

--------------------------------------------------------------------------------

 

TEVA PHARMACEUTICAL INDUSTRIES LTD.                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: JUL 17, 2007   Meeting Type: Annual                              

Record Date:  JUN 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE AND DISCUSS THE COMPANY S      For       For        Management

      CONSOLIDATED BALANCE SHEET, ALL AS MORE                                  

      FULLY DESCRIBED IN THE PROXY STATEMENT.                                   

2     TO APPROVE THE BOARD OF DIRECTORS         For       For        Management

      RECOMMENDATION THAT THE CASH DIVIDEND FOR                                

      THE YEAR ENDED DECEMBER 31, 2006, WHICH                                  

      WAS PAID IN FOUR INSTALLMENTS AND                                        

      AGGREGATED NIS 1.36 (APPROXIMATELY                                       

      US$0.31) PER ORDINARY SHARE (OR ADR), BE                                 

      DECLARED FINAL.                                                          

3     TO ELECT ABRAHAM E. COHEN AS A DIRECTOR.  For       Against    Management

4     TO ELECT PROF. ROGER D. KORNBERG AS A     For       For        Management

      DIRECTOR                                                                  

5     TO ELECT PROF. MOSHE MANY AS A DIRECTOR.  For       For        Management

6     TO ELECT DAN PROPPER AS A DIRECTOR.       For       For        Management

7     TO APPROVE THE PURCHASE OF DIRECTORS  AND For       For        Management

      OFFICERS  LIABILITY INSURANCE FOR THE                                    

      DIRECTORS AND OFFICERS OF THE COMPANY AND                                

      ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED                                  

      IN THE PROXY STATEMENT.                                                  

8     TO APPOINT KESSELMAN & KESSELMAN, A       For       For        Management

      MEMBER OF PRICEWATERHOUSECOOPERS                                          

      INTERNATIONAL LTD., AS THE COMPANY S                                     

      INDEPENDENT REGISTERED PUBLIC ACCOUNTING                                 

      FIRM UNTIL THE 2008 ANNUAL MEETING OF                                    

      SHAREHOLDERS AND TO AUTHORIZE THE AUDIT                                  

      COMMITTEE TO DETERMINE THEIR                                             

 

 

--------------------------------------------------------------------------------

 

TIME WARNER INC                                                                

 

Ticker:       TWX            Security ID:  887317105                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James L. Barksdale         For       For        Management

2     Elect Director Jeffrey L. Bewkes          For       For        Management

3     Elect Director Stephen F. Bollenbach      For       For        Management

4     Elect Director Frank J. Caufield          For       For        Management

5     Elect Director Robert C. Clark            For       For        Management

6     Elect Director Mathias Dopfner            For       For        Management

7     Elect Director Jessica P. Einhorn         For       For        Management

8     Elect Director Reuben Mark                For       For        Management

9     Elect Director Michael A. Miles           For       For        Management

10    Elect Director Kenneth J. Novack          For       For        Management

11    Elect Director Richard D. Parsons         For       For        Management

12    Elect Director Deborah C. Wright          For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Amend Executive Incentive Bonus Plan      For       For        Management

15    Ratify Auditors                           For       For        Management

16    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

TYCO ELECTRONICS LTD.                                                          

 

Ticker:       TEL            Security ID:  G9144P105                           

Meeting Date: MAR 10, 2008   Meeting Type: Annual                              

Record Date:  JAN 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Pierre R. Brondeau        For       For        Management

1.2   Elect  Director Ram Charan                For       For        Management

1.3   Elect  Director Juergen W. Gromer         For       For        Management

1.4   Elect  Director Robert M. Hernandez       For       For        Management

1.5   Elect  Director Thomas J. Lynch           For       For        Management

1.6   Elect  Director Daniel J. Phelan          For       For        Management

1.7   Elect  Director Frederic M. Poses         For       Withhold   Management

1.8   Elect  Director Lawrence S. Smith         For       For        Management

1.9   Elect  Director Paula A. Sneed            For       For        Management

1.10  Elect  Director David P. Steiner          For       For        Management

1.11  Elect  Director Sandra S. Wijnberg        For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  G9143X208                           

Meeting Date: MAR 13, 2008   Meeting Type: Annual                              

Record Date:  JAN 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Dennis C. Blair           For       For        Management

1.2   Elect  Director Edward D. Breen           For       For        Management

1.3   Elect  Director Brian Duperreault         For       For        Management

1.4   Elect  Director Bruce S. Gordon           For       For        Management

1.5   Elect  Director Rajiv L. Gupta            For       For        Management

1.6   Elect  Director John A. Krol              For       For        Management

1.7   Elect  Director Brendan R. O'Neill        For       For        Management

1.8   Elect  Director William S. Stavropoulos   For       For        Management

1.9   Elect  Director Sandra S. Wijnberg        For       For        Management

1.10  Elect  Director Jerome B. York            For       For        Management

1.11  Elect  Director Timothy M. Donahue        For       For        Management

2     Ratify Auditors                           For       For        Management

3     AMENDMENTS TO THE COMPANY S BYE-LAWS      For       For        Management

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Director James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For       For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf              For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

WESTERN UNION CO                                                               

 

Ticker:       WU             Security ID:  959802109                            

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jack M. Greenberg          For       For        Management

2     Elect Director Alan J. Lacy               For       For        Management

3     Elect Director Linda Fayne Levinson       For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WYETH                                                                          

 

Ticker:       WYE            Security ID:  983024100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert M. Amen             For       For        Management

2     Elect Director Michael J. Critelli        For       For        Management

3     Elect Director Robert Essner              For       For        Management

4     Elect Director John D. Feerick            For       For        Management

5     Elect Director Frances D. Fergusson       For       For        Management

6     Elect Director Victor F. Ganzi            For       For        Management

7     Elect Director Robert Langer              For       For        Management

8     Elect Director John P. Mascotte           For       For        Management

9     Elect Director Raymond J. McGuire         For       For        Management

10    Elect Director Mary Lake Polan            For       For        Management

11    Elect Director Bernard Poussot            For       For        Management

12    Elect Director Gary L. Rogers             For       For        Management

13    Elect Director John R. Torell III         For       For        Management

14    Ratify Auditors                           For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                               

17    Report on Political Contributions         Against   For        Shareholder

18    Claw-back of Payments under Restatements  Against   Against    Shareholder

 

 

 

 

========================= LIB ALL-STAR EQTY SCHNEIDER ==========================

 

 

ALLSTATE CORP., THE                                                            

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director Robert D. Beyer            For       For        Management

3     Elect Director W. James Farrell           For       For        Management

4     Elect Director Jack M. Greenberg          For       For        Management

5     Elect Director Ronald T. LeMay            For       For        Management

6     Elect Director J. Christopher Reyes       For       For        Management

7     Elect Director H. John Riley, Jr.         For       For        Management

8     Elect Director Joshua I. Smith            For       For        Management

9     Elect Director Judith A. Sprieser         For       For        Management

10    Elect Director Mary Alice Taylor          For       For        Management

11    Elect Director Thomas J. Wilson           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting             Against   For        Shareholder

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen F. Bollenbach      For       For        Management

2     Elect Director Martin S. Feldstein        For       For        Management

3     Elect Director Ellen V. Futter            For       For        Management

4     Elect Director Richard C. Holbrooke       For       For        Management

5     Elect Director Fred H. Langhammer         For       For        Management

6     Elect Director George L. Miles, Jr.       For       For        Management

7     Elect Director Morris W. Offit            For       For        Management

8     Elect Director James F. Orr, III          For       For        Management

9     Elect Director Virginia M. Rometty        For       For        Management

10    Elect Director Martin J. Sullivan         For       For        Management

11    Elect Director Michael H. Sutton          For       For        Management

12    Elect Director Edmund S.W. Tse            For       For        Management

13    Elect Director Robert B. Willumstad       For       For        Management

14    Ratify Auditors                           For       For        Management

15    Report on Human Rights Policies Relating  Against   For        Shareholder

      to Water Use                                                             

16    Report on Political Contributions         Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: APR 21, 2008   Meeting Type: Special                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

ANNALY CAPITAL MANAGEMENT INC.                                                 

 

Ticker:       NLY            Security ID:  035710409                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Michael J. Farrell        For       For        Management

1.2   Elect  Director Jonathan D. Green         For       For        Management

1.3   Elect  Director John A. Lambiase          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

ARCH COAL, INC.                                                                

 

Ticker:       ACI            Security ID:  039380100                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James R. Boyd              For       For        Management

1.2   Elect Director John W. Eaves              For       For        Management

1.3   Elect Director Douglas H. Hunt            For       For        Management

1.4   Elect Director A. Michael Perry           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AU OPTRONICS CORP                                                              

 

Ticker:       AUO            Security ID:  002255107                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO ACCEPT 2007 BUSINESS REPORT AND        For       For        Management

      FINANCIAL STATEMENTS, AS SET FORTH IN THE                                

      COMPANY S NOTICE OF MEETING ENCLOSED                                     

      HEREWITH.                                                                

2     TO ACCEPT THE PROPOSAL FOR THE            For       For        Management

      DISTRIBUTION OF 2007 PROFITS, AS SET                                     

      FORTH IN THE COMPANY S NOTICE OF MEETING                                 

      ENCLOSED HEREWITH.                                                        

3     TO APPROVE THE PROPOSAL FOR THE           For       For        Management

      CAPITALIZATION OF 2007 STOCK DIVIDENDS                                   

      AND EMPLOYEE STOCK BONUS, AS SET FORTH IN                                 

      THE COMPANY S NOTICE OF MEETING ENCLOSED                                 

      HEREWITH.                                                                

4     TO APPROVE THE PROPOSAL FOR THE REVISIONS For       For        Management

      TO THE  RULES FOR THE ELECTION OF                                        

      DIRECTORS AND SUPERVISORS , AS SET FORTH                                 

      IN THE COMPANY S NOTICE OF MEETING                                        

      ENCLOSED HEREWITH.                                                       

5     TO APPROVE THE PROPOSAL FOR RELEASING THE For       For        Management

      DIRECTORS FROM NON-COMPETITION                                           

      RESTRICTIONS, AS SET FORTH IN THE COMPANY                                

      S NOTICE OF MEETING ENCLOSED HEREWITH.                                   

 

 

--------------------------------------------------------------------------------

 

BEARINGPOINT, INC.                                                              

 

Ticker:       BE             Security ID:  074002106                           

Meeting Date: NOV 5, 2007    Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas C. Allred          For       For        Management

1.2   Elect Director Betsy J. Bernard           For       For        Management

1.3   Elect Director Spencer C. Fleischer       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

BOEING CO., THE                                                                

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 28, 2008   Meeting Type: Annual                               

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John H. Biggs              For       For        Management

2     Elect Director John E. Bryson             For       For        Management

3     Elect Director Arthur D. Collins, Jr.     For       For        Management

4     Elect Director Linda Z. Cook              For       For        Management

5     Elect Director William M. Daley           For       For        Management

6     Elect Director Kenneth M. Duberstein      For       For        Management

7     Elect Director James L. Jones             For       For        Management

8     Elect Director Edward M. Liddy            For       For        Management

9     Elect Director John F. McDonnell          For       For        Management

10    Elect Director W. James McNerney, Jr.     For       For        Management

11    Elect Director Mike S. Zafirovski         For       For        Management

12    Ratify Auditors                           For       For        Management

13    Report on Foreign Arms Sales              Against   Against    Shareholder

14    Adopt Principles for Health Care Reform   Against   Against    Shareholder

15    Adopt Human Rights Policy                 Against   For        Shareholder

16    Require Independent Lead Director         Against   For        Shareholder

17    Performance-Based and/or Time-Based       Against   For        Shareholder

      Equity Awards                                                            

18    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

19    Restrict Severance Agreements             Against   For        Shareholder

      (Change-in-Control)                                                      

 

 

--------------------------------------------------------------------------------

 

BOMBARDIER INC.                                                                

 

Ticker:       BBD.B          Security ID:  097751200                           

Meeting Date: JUN 4, 2008    Meeting Type: Annual/Special                      

Record Date:  APR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Laurent Beaudoin           For       For        Management

1.2   Elect Director Pierre Beaudoin            For       For        Management

1.3   Elect Director Andre Berard               For       For        Management

1.4   Elect Director J.R. Andre Bombardier      For       For        Management

1.5   Elect Director Janine Bombardier          For       For        Management

1.6   Elect Director L. Denis Desautels         For       For        Management

1.7   Elect Director Jean-Louis Fontaine        For       For        Management

1.8   Elect Director Jane F. Garvey             For       For        Management

1.9   Elect Director Daniel Johnson             For       For        Management

1.10  Elect Director Jean C. Monty              For       For        Management

1.11  Elect Director Andre Navarri              For       For        Management

1.12  Elect Director Carlos E. Represas         For       For        Management

1.13  Elect Director Jean-Pierre Rosso          For       For        Management

1.14  Elect Director Heinrich Weiss             For       For        Management

2     Approve Ernst & Young LLP as Auditors and For       For        Management

      Authorize Board to Fix Their Remuneration                                

3     SP 1: Increase Dividends for Longer-Term  Against   Against    Shareholder

      Shareholders                                                             

4     SP 2: Limit Voting Rights for             Against   Against    Shareholder

      Shorter-Term Shareholders                                                

5     SP 3: Provide Payment into Employee       Against   Against    Shareholder

      Pension Fund in the Event of a Merger                                    

6     SP 4: Increase Number of Women Directors  Against   Against    Shareholder

7     SP 5: Disclose Ratio Between Senior       Against   Against    Shareholder

      Executive and Average Employee                                           

      Compensation                                                             

8     SP 6: Obtain Shareholder Pre-Approval for Against   Against    Shareholder

      Executive Compensation Policy and                                        

      Director Fees                                                            

9     SP 7: Restrict Executives' and Directors' Against   Against    Shareholder

      Exercise of Options                                                      

10    SP 8: Provide for Cumulative Voting       Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORP.                                                        

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ursula M. Burns            For       For        Management

1.2   Elect Director Warren B. Rudman           For       For        Management

1.3   Elect Director James R. Tobin             For       For        Management

1.4   Elect Director Nancy-Ann DeParle          For       For        Management

1.5   Elect Director J. Raymond Elliott         For       For        Management

1.6   Elect Director Marye Anne Fox             For       For        Management

1.7   Elect Director Ray J. Groves              For       For        Management

1.8   Elect Director N.J. Nicholas, Jr.         For       For        Management

1.9   Elect Director Pete M. Nicholas           For       For        Management

1.10  Elect Director John E. Pepper             For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

4     Other Business                            For       Against    Management

 

 

--------------------------------------------------------------------------------

 

BROOKDALE SENIOR LIVING INC.                                                   

 

Ticker:       BKD            Security ID:  112463104                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                               

Record Date:  APR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Wesley R. Edens            For       Withhold   Management

1.2   Elect Director Frank M. Bumstead          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Qualified Employee Stock Purchase For       Against    Management

      Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

CAMECO CORP.                                                                   

 

Ticker:       CCO            Security ID:  13321L108                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John S. Auston            For       Did Not    Management

                                                          Vote                 

1.2   Elect  Director John H. Clappison         For       Did Not    Management

                                                          Vote                 

1.3   Elect  Director Joe F. Colvin             For       Did Not    Management

                                                          Vote                  

1.4   Elect  Director Harry D. Cook             For       Did Not    Management

                                                          Vote                 

1.5   Elect  Director James R. Curtiss          For       Did Not    Management

                                                          Vote                 

1.6   Elect  Director George S. Dembroski       For       Did Not    Management

                                                          Vote                 

1.7   Elect  Director Gerald W. Grandey         For       Did Not    Management

                                                          Vote                 

1.8   Elect  Director Nancy E. Hopkins          For       Did Not    Management

                                                          Vote                 

1.9   Elect  Director Oyvind Hushovd            For       Did Not    Management

                                                          Vote                 

1.10  Elect  Director J.W. George Ivany         For       Did Not    Management

                                                          Vote                 

1.11  Elect  Director A. Anne McLellan          For       Did Not    Management

                                                          Vote                 

1.12  Elect  Director A. Neil McMillan          For       Did Not    Management

                                                          Vote                 

1.13  Elect  Director Robert W. Peterson        For       Did Not    Management

                                                          Vote                 

1.14  Elect  Director Victor J. Zaleschuk       For       Did Not    Management

                                                          Vote                  

2     Ratify KPMG LLP as Auditors               For       Did Not    Management

                                                          Vote                 

3     SP - Require a Majority Vote for the      Against   Did Not    Shareholder

      Election of Directors                               Vote                 

4     The Undersigned Hereby Certifies that the None      Did Not    Management

      Shares Represented by this Proxy are                Vote                 

      Owned and Controlled by a Canadian                                       

      (Residents mark the FOR Box; One or more                                 

      Non-Residents mark the ABSTAIN box)                                      

5     If you are unable to complete Item #4     None      Did Not    Management

      then please complete this item. The                 Vote                 

      Undersigned Holder of Shares Declares                                    

      that the Undersigned is a Canadian                                        

      Resident (Residents mark the FOR Box;                                    

      Non-Residents mark the ABSTAIN Box)                                      

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORP.                                                    

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                               

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Patrick W. Gross           For       Against    Management

2     Elect Director Ann Fritz Hackett          For       Against    Management

3     Elect Director Pierre E. Leroy            For       Against    Management

4     Ratify Auditors                           For       For        Management

5     Amend Nonqualified Employee Stock         For       For        Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

CARNIVAL CORP.                                                                 

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 22, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Micky Arison              For       For        Management

1.2   Elect  Director Ambassador R G Capen Jr   For       For        Management

1.3   Elect  Director Robert H. Dickinson       For       For        Management

1.4   Elect  Director Arnold W. Donald          For       For        Management

1.5   Elect  Director Pier Luigi Foschi         For       For        Management

1.6   Elect  Director Howard S. Frank           For       For        Management

1.7   Elect  Director Richard J. Glasier        For       For        Management

1.8   Elect  Director Modesto A. Maidique       For       For        Management

1.9   Elect  Director Sir John Parker           For       For        Management

1.10  Elect  Director Peter G. Ratcliffe        For       For        Management

1.11  Elect  Director Stuart Subotnick          For       For        Management

1.12  Elect  Director Laura Weil                For       For        Management

1.13  Elect  Director Uzi Zucker                For       For        Management

2     Ratify Auditors                           For       For        Management

3     TO AUTHORIZE THE AUDIT COMMITTEE OF       For       For        Management

      CARNIVAL PLC TO AGREE TO THE REMUNERATION                                

      OF THE INDEPENDENT AUDITORS.                                             

4     TO RECEIVE THE ACCOUNTS AND REPORTS FOR   For       For        Management

      CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED                                

      NOVEMBER 30, 2007.                                                       

5     TO APPROVE THE DIRECTORS  REMUNERATION    For       For        Management

      REPORT OF CARNIVAL PLC.                                                   

6     TO APPROVE THE ISSUANCE BY CARNIVAL PLC   For       For        Management

      OF EQUITY OR EQUITY-LINKED SECURITIES                                    

      WITH PREEMPTIVE RIGHTS.                                                   

7     TO APPROVE THE DIS-APPLICATION OF         For       For        Management

      PRE-EMPTION RIGHTS FOR CARNIVAL PLC.                                     

8     TO APPROVE A GENERAL AUTHORITY FOR        For       For        Management

      CARNIVAL PLC TO BUY BACK CARNIVAL PLC                                    

      ORDINARY SHARES IN THE OPEN MARKET.                                      

 

 

--------------------------------------------------------------------------------

 

CELESTICA INC.                                                                  

 

Ticker:       CLS            Security ID:  15101Q108                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director - Robert L Crandall        For       For        Management

1.2   Elect Director - William A Etherington    For       For        Management

1.3   Elect Director - Richard S Love           For       For        Management

1.4   Elect Director - Craig H Muhlhauser       For       For        Management

1.5   Elect Director - Gerald W Shwartz         For       For        Management

1.6   Elect Director - Charles W Szuluk         For       For        Management

1.7   Elect Director - Don Tapscott             For       For        Management

2     Approve KPMG LLP as Auditors and          For       For        Management

      Authorize Board to Fix Their Remuneration                                

3     Amend Bylaws No. 1 - ( relating to the    For       For        Management

      board of directors)                                                       

 

 

--------------------------------------------------------------------------------

 

CENTEX CORP.                                                                   

 

Ticker:       CTX            Security ID:  152312104                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Clint W. Murchison, III    For       For        Management

1.2   Elect Director Frederic M. Poses          For       For        Management

1.3   Elect Director David W. Quinn             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CHICOS FAS INC.                                                                

 

Ticker:       CHS            Security ID:  168615102                           

Meeting Date: JUN 26, 2008   Meeting Type: Annual                              

Record Date:  APR 30, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John W. Burden, III       For       Withhold   Management

1.2   Elect  Director David F. Walker           For       For        Management

1.3   Elect  Director John J. Mahoney           For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Management

2     Elect Director Alain J.P. Belda           For       Against    Management

3     Elect Director Sir Winfried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr            For       Against    Management

5     Elect Director John M. Deutch             For       For        Management

6     Elect Director Roberto Hernandez Ramirez  For       For        Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit              For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For       For        Management

13    Elect Director Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas         For       For        Management

15    Ratify Auditors                           For       For        Management

16    Disclose Prior Government Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Limit Executive Compensation              Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

20    Report on the Equator Principles          Against   Against    Shareholder

21    Adopt Employee Contract                   Against   For        Shareholder

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

      Coal Financing                                                            

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

26    Indicate If You Would Like to Keep Your   None      For        Management

      Vote Confidential Under Current Policy                                   

 

 

--------------------------------------------------------------------------------

 

CONSOL ENERGY, INC.                                                             

 

Ticker:       CNX            Security ID:  20854P109                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John Whitmire             For       For        Management

1.2   Elect  Director J. Brett Harvey           For       For        Management

1.3   Elect  Director James E. Altmeyer, Sr.    For       Withhold   Management

1.4   Elect  Director William E. Davis          For       For        Management

1.5   Elect  Director Raj K. Gupta              For       For        Management

1.6   Elect  Director Patricia A. Hammick       For       For        Management

1.7   Elect  Director David C. Hardesty, Jr.    For       For        Management

1.8   Elect  Director John T. Mills             For       For        Management

1.9   Elect  Director William P. Powell         For       For        Management

1.10  Elect  Director Joseph T. Williams        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Report on GHG Emissions Reductions From   Against   For        Shareholder

      Products and Operations                                                  

 

 

--------------------------------------------------------------------------------

 

COVIDIEN LTD.                                                                  

 

Ticker:       COV            Security ID:  G2552X108                           

Meeting Date: MAR 18, 2008   Meeting Type: Annual                               

Record Date:  JAN 16, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     ELECTION OF DIRECTOR: CRAIG ARNOLD        For       For        Management

2     ELECTION OF DIRECTOR: ROBERT H. BRUST     For       For        Management

3     ELECTION OF DIRECTOR: JOHN M. CONNORS,    For       Against    Management

      JR.                                                                      

4     ELECTION OF DIRECTOR: CHRISTOPHER J.      For       For        Management

      COUGHLIN                                                                 

5     ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE  For       For        Management

6     ELECTION OF DIRECTOR: KATHY J. HERBERT    For       For        Management

7     ELECTION OF DIRECTOR: RANDALL J. HOGAN,   For       For        Management

      III                                                                      

8     ELECTION OF DIRECTOR: RICHARD J. MEELIA   For       For        Management

9     ELECTION OF DIRECTOR: DENNIS H. REILLEY   For       For        Management

10    ELECTION OF DIRECTOR: TADATAKA YAMADA     For       For        Management

11    ELECTION OF DIRECTOR: JOSEPH A.           For       For        Management

      ZACCAGNINO                                                               

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CSX CORP.                                                                      

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: JUN 25, 2008   Meeting Type: Proxy Contest                        

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. M. Alvarado             For       Did Not    Management

                                                          Vote                 

1.2   Elect Director E. E. Bailey               For       Did Not    Management

                                                          Vote                 

1.3   Elect Director Sen. J. B. Breaux          For       Did Not    Management

                                                          Vote                 

1.4   Elect Director S. T. Halverson            For       Did Not    Management

                                                          Vote                 

1.5   Elect Director E. J. Kelly, III           For       Did Not    Management

                                                          Vote                 

1.6   Elect Director R. D. Kunisch              For       Did Not    Management

                                                          Vote                 

1.7   Elect Director J. D. McPherson            For       Did Not    Management

                                                          Vote                 

1.8   Elect Director D. M. Ratcliffe            For       Did Not    Management

                                                          Vote                 

1.9   Elect Director W. C. Richardson           For       Did Not    Management

                                                          Vote                 

1.10  Elect Director F. S. Royal                For       Did Not    Management

                                                          Vote                 

1.11  Elect Director D. J. Shepard              For       Did Not    Management

                                                          Vote                 

1.12  Elect Director M. J. Ward                 For       Did Not    Management

                                                          Vote                 

2     Ratify Auditors                           For       Did Not    Management

                                                          Vote                 

3     Provide Right to Call Special Meeting     For       Did Not    Management

                                                          Vote                 

4     Amend Articles/Bylaws/Charter -- Call     Against   Did Not    Shareholder

      Special Meetings                                    Vote                 

5     Repeal Any Provision or Amendement to the Against   Did Not    Shareholder

      Company's By-laws Adopted without                   Vote                 

      Shareholder Approval                                                      

1.1   Elect Director Christopher Hohn           For       For        Shareholder

1.2   Elect Director Alexandre Behring          For       For        Shareholder

1.3   Elect Director Gilbert H. Lamphere        For       For        Shareholder

1.4   Elect Director Timothy T. OToole          For       For        Shareholder

1.5   Elect Director Gary L. Wilson             For       Withhold   Shareholder

1.6   Management Nominee - D.M. Alvarado        For       For        Shareholder

1.7   Management Nominee - Sen. JB Breaux       For       For        Shareholder

1.8   Management Nominee - E.J. Kelly, III      For       For        Shareholder

1.9   Management Nominee - J.D. McPherson       For       For        Shareholder

1.10  Management Nominee - D.M. Ratcliffe       For       For        Shareholder

1.11  Management Nominee - D.J. Shepard         For       For        Shareholder

1.12  Management Nominee - M.J. Ward            For       For        Shareholder

2     Amend Articles/Bylaws/Charter -- Call     For       For        Shareholder

      Special Meetings                                                         

3     Amend Articles/Bylaws/Charter -- Call     Against   Against    Shareholder

      Special Meetings                                                          

4     Repeal Any Provision or Amendement to the For       For        Shareholder

      Company's By-laws  Adopted without                                       

      Shareholder Approval                                                      

5     Ratify Auditors                           Abstain   For        Management


 

--------------------------------------------------------------------------------

 

CYTEC INDUSTRIES INC.                                                          

 

Ticker:       CYT            Security ID:  232820100                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Anthony G. Fernandes      For       For        Management

1.2   Elect  Director David Lilley              For       For        Management

1.3   Elect  Director Jerry R. Satrum           For       For        Management

1.4   Elect  Director Raymond P. Sharpe         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                               

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For       For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Michael A. Miles           For       For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

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FANNIE MAE                                                                      

 

Ticker:       FNM            Security ID:  313586109                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 22, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen B. Ashley          For       For        Management

1.2   Elect Director Dennis R. Beresford        For       For        Management

1.3   Elect Director Louis J. Freeh             For       For        Management

1.4   Elect Director Brenda J. Gaines           For       For        Management

1.5   Elect Director Karen N. Horn, Ph.D.       For       For        Management

1.6   Elect Director Bridget A. Macaskill       For       For        Management

1.7   Elect Director Daniel H. Mudd             For       For        Management

1.8   Elect Director Leslie Rahl                For       For        Management

1.9   Elect Director John C. Sites, Jr.         For       For        Management

1.10  Elect Director Greg C. Smith              For       For        Management

1.11  Elect Director H. Patrick Swygert         For       For        Management

1.12  Elect Director John K. Wulff              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Restore or Provide for Cumulative Voting  Against   Against    Shareholder

 

 

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FANNIE MAE                                                                     

 

Ticker:       FNM            Security ID:  313586109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                               

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Stephen B. Ashley         For       For        Management

2     Elect Directors Dennis R. Beresford       For       For        Management

3     Elect Directors Louis J. Freeh            For       For        Management

4     Elect Directors Brenda J. Gaines          For       For        Management

5     Elect Directors Karen N. Horn             For       For        Management

6     Elect Directors Bridget A. Macaskill      For       For        Management

7     Elect Directors Daniel H. Mudd            For       For        Management

8     Elect Directors Leslie Rahl               For       For        Management

9     Elect Directors John C. Sites, Jr.        For       For        Management

10    Elect Directors Greg C. Smith             For       For        Management

11    Elect Directors H. Patrick Swygert        For       For        Management

12    Elect Directors John K. Wulff             For       For        Management

13    Ratify Auditors                           For       For        Management

14    Provide for Cumulative Voting             Against   For        Shareholder

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Foley, II       For       For        Management

1.2   Elect Director Douglas K. Ammerman        For       For        Management

1.3   Elect Director Thomas M. Hagerty          For       For        Management

1.4   Elect Director Peter O. Shea, Jr.         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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FREDDIE MAC                                                                    

 

Ticker:       FRE            Security ID:  313400301                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       Withhold   Management

1.2   Elect Director Geoffrey T. Boisi          For       Withhold   Management

1.3   Elect Director Michelle Engler            For       Withhold   Management

1.4   Elect Director Richard R. Glauber         For       For        Management

1.5   Elect Director Richard Karl Goeltz        For       For        Management

1.6   Elect Director Thomas S. Johnson          For       Withhold   Management

1.7   Elect Director Jerome P. Kenney           For       For        Management

1.8   Elect Director William M. Lewis, Jr.      For       For        Management

1.9   Elect Director Nicolas P. Retsinas        For       For        Management

1.10  Elect Director Stephen A. Ross            For       For        Management

1.11  Elect Director Richard F. Syron           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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GENWORTH FINANCIAL, INC.                                                       

 

Ticker:       GNW            Security ID:  37247D106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Frank J. Borelli           For       For        Management

2     Elect Director Michael D. Fraizer         For       For        Management

3     Elect Director Nancy J. Karch             For       For        Management

4     Elect Director J. Robert ?Bob? Kerrey     For       For        Management

5     Elect Director Risa J. Lavizzo-Mourey     For       For        Management

6     Elect Director Saiyid T. Naqvi            For       For        Management

7     Elect Director James A. Parke             For       For        Management

8     Elect Director James S. Riepe             For       For        Management

9     Elect Director Barrett A. Toan            For       For        Management

10    Elect Director Thomas B. Wheeler          For       For        Management

11    Ratify Auditors                           For       For        Management

 

 

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J. B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Kirk Thompson              For       For        Management

1.2   Elect Director Leland Tollett             For       For        Management

1.3   Elect Director John A. White              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIBERTY MEDIA CORPORATION                                                       

 

Ticker:       LINTA          Security ID:  53071M302                           

Meeting Date: OCT 23, 2007   Meeting Type: Special                             

Record Date:  SEP 6, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Create Tracking Stock                     For       For        Management

2     Approve Dual Class Stock Recapitalization For       For        Management

3     Convert Common Stock into Tracking Stock  For       Against    Management

4     Approve Sale of Company Assets            For       Against    Management

 

 

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LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LINTA          Security ID:  53071M302                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                               

Record Date:  APR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. David E. Rapley        For       For        Management

1.2   Elect Director Mr. Larry E. Romrell       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LINTA          Security ID:  53071M500                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 11, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mr. David E. Rapley        For       For        Management

1.2   Elect Director Mr. Larry E. Romrell       For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MASSEY ENERGY COMPANY                                                           

 

Ticker:       MEE            Security ID:  576206106                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Don L. Blankenship         For       For        Management

1.2   Elect Director Robert H. Foglesong        For       For        Management

1.3   Elect Director Bobby R. Inman             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Political Contributions         Against   For        Shareholder

4     Report on Plans to Reduce Greenhouse Gas  Against   For        Shareholder

      from Products and Operations                                             

 

 

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MOTOROLA, INC.                                                                  

 

Ticker:       MOT            Security ID:  620076109                           

Meeting Date: MAY 5, 2008    Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director G. Brown                   For       For        Management

1.2   Elect Director D. Dorman                  For       For        Management

1.3   Elect Director W. Hambrecht               For       For        Management

1.4   Elect Director J. Lewent                  For       For        Management

1.5   Elect Director K. Meister                 For       For        Management

1.6   Elect Director T. Meredith                For       For        Management

1.7   Elect Director N. Negroponte              For       For        Management

1.8   Elect Director S. Scott III               For       For        Management

1.9   Elect Director R. Sommer                  For       For        Management

1.10  Elect Director J. Stengel                 For       For        Management

1.11  Elect Director A. Vinciquerra             For       For        Management

1.12  Elect Director D. Warner III              For       For        Management

1.13  Elect Director J. White                   For       For        Management

1.14  Elect Director M. White                   For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

4     Claw-back of Payments under Restatements  Against   Against    Shareholder

5     Amend Human Rights Policies               Against   Against    Shareholder

 

 

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NATIONAL CITY CORP.                                                             

 

Ticker:       NCC            Security ID:  635405103                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jon E. Barfield            For       For        Management

1.2   Elect Director James S. Broadhurst        For       For        Management

1.3   Elect Director Christopher M. Connor      For       For        Management

1.4   Elect Director Bernadine P. Healy         For       For        Management

1.5   Elect Director Jeffrey D. Kelly           For       For        Management

1.6   Elect Director Allen H. Koranda           For       For        Management

1.7   Elect Director Michael B. McCallister     For       For        Management

1.8   Elect Director Paul A. Ormond             For       For        Management

1.9   Elect Director Peter E. Raskind           For       For        Management

1.10  Elect Director Gerald L. Shaheen          For       For        Management

1.11  Elect Director Jerry Sue Thornton         For       For        Management

1.12  Elect Director Morry Weiss                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NII HOLDINGS, INC.                                                              

 

Ticker:       NIHD           Security ID:  62913F201                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Neal P. Goldman            For       For        Management

1.2   Elect Director Charles M. Herington       For       For        Management

1.3   Elect Director John W. Risner             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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NVR, INC.                                                                      

 

Ticker:       NVR            Security ID:  62944T105                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                               

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dwight C. Schar            For       For        Management

2     Elect Director Robert C. Butler           For       For        Management

3     Elect Director C. E. Andrews              For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

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OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John T. Crotty             For       For        Management

1.2   Elect Director Joel F. Gemunder           For       For        Management

1.3   Elect Director Steven J. Heyer            For       For        Management

1.4   Elect Director Sandra E. Laney            For       For        Management

1.5   Elect Director Andrea R. Lindell          For       For        Management

1.6   Elect Director James D. Shelton           For       For        Management

1.7   Elect Director John H. Timoney            For       For        Management

1.8   Elect Director Jeffrey W. Ubben           For       For        Management

1.9   Elect Director Amy Wallman                For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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PMI GROUP, INC., THE                                                           

 

Ticker:       PMI            Security ID:  69344M101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 26, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Mariann Byerwalter        For       For        Management

1.2   Elect  Director Carmine Guerro            For       For        Management

1.3   Elect  Director Wayne E. Hedien           For       For        Management

1.4   Elect  Director Louis G. Lower II         For       For        Management

1.5   Elect  Director Raymond L. Ocampo Jr.     For       For        Management

1.6   Elect  Director John D. Roach             For       For        Management

1.7   Elect  Director Steven L. Scheid          For       For        Management

1.8   Elect  Director L. Stephen Smith          For       For        Management

1.9   Elect  Director Jose H. Villarreal        For       For        Management

1.10  Elect  Director Mary Lee Widener          For       For        Management

1.11  Elect  Director Ronald H. Zech            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Executive Incentive Bonus Plan      For       For        Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

 

 

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QIMONDA AG                                                                     

 

Ticker:       QI             Security ID:  746904101                           

Meeting Date: JAN 29, 2008   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Discharge of Management Board for For       For        Management

      Fiscal Year 2006/2007                                                    

2     Approve Discharge of Supervisory Board    For       For        Management

      for Fiscal Year 2006/2007                                                

3     Ratify KPMG Deutsche                      For       For        Management

      Treuhand-Gesellschaft AG as Auditors for                                 

      Fiscal Year 2007/2008                                                    

4     Elect Claus Weyrich to the Supervisory    For       For        Management

      Board                                                                    

5     Approve Affiliation Agreement with        For       For        Management

      Subsidiary Qimonda Dresden                                                

      Verwaltungsgesellschaft mbH                                              

6     Authorize Share Repurchase Program and    For       For        Management

      Reissuance or Cancellation of Repurchased                                 

      Shares                                                                   

7     Approve Issuance of Convertible Bonds     For       Against    Management

      and/or Bonds with Warrants Attached                                      

      without Preemptive Rights up to Aggregate                                

      Nominal Amount of EUR 2.06 Billion;                                      

      Approve Creation of EUR 165 Million Pool                                 

      of Capital to Guarantee Conversion Rights                                

8     Approve Issuance of Convertible Bonds     For       Against    Management

      and/or Bonds with Warrants Attached                                      

      without Preemptive Rights up to Aggregate                                

      Nominal Amount of EUR 2.06 Billion;                                      

      Approve Creation of EUR 165 Million Pool                                 

      of Capital to Guarantee Conversion Rights                                

 

 

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REDWOOD TRUST, INC.                                                            

 

Ticker:       RWT            Security ID:  758075402                            

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Douglas B. Hansen          For       For        Management

1.2   Elect Director Greg H. Kubicek            For       For        Management

1.3   Elect Director C.J. Toeniskoetter         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Increase Authorized Common Stock          For       For        Management

5     Declassify the Board of Directors         Against   For        Shareholder

 

 

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RELIANT ENERGY INC.                                                            

 

Ticker:       RRI            Security ID:  75952B105                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director E. William Barnett         For       For        Management

2     Elect Director Donald J. Breeding         For       For        Management

3     Elect Director Kirby John H. Caldwell     For       For        Management

4     Elect Director Mark M. Jacobs             For       For        Management

5     Elect Director Steven L. Miller           For       For        Management

6     Elect Director Laree E. Perez             For       For        Management

7     Elect Director Evan J. Silverstein        For       For        Management

8     Elect Director Joel V. Staff              For       For        Management

9     Elect Director William L. Transier        For       For        Management

10    Ratify Auditors                           For       For        Management

 

 

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RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                           

Meeting Date: MAY 19, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   DIRECTOR DAVID C. BUSHNELL                For       For        Management

1.2   DIRECTOR JAMES L. GIBBONS                 For       For        Management

1.3   DIRECTOR JEAN D. HAMILTON                 For       For        Management

1.4   DIRECTOR ANTHONY M. SANTOMERO             For       For        Management

2     TO APPOINT THE FIRM OF ERNST & YOUNG,     For       For        Management

      LTD., AN INDEPENDENT REGISTERED PUBLIC                                   

      ACCOUNTING FIRM, TO SERVE AS OUR AUDITORS                                

      FOR THE 2008 FISCAL YEAR UNTIL OUR 2009                                  

      ANNUAL GENERAL MEETING                                                    

 

 

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SANDISK CORP.                                                                  

 

Ticker:       SNDK           Security ID:  80004C101                            

Meeting Date: MAY 28, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Eli Harari                 For       For        Management

2     Elect Director Irwin Federman             For       For        Management

3     Elect Director Steven J. Gomo             For       For        Management

4     Elect Director Eddy W. Hartenstein        For       For        Management

5     Elect Director Catherine P. Lego          For       For        Management

6     Elect Director Michael E. Marks           For       For        Management

7     Elect Director James D. Meindl            For       For        Management

8     Ratify Auditors                           For       For        Management

9     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

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SMITHFIELD FOODS, INC.                                                         

 

Ticker:       SFD            Security ID:  832248108                           

Meeting Date: AUG 29, 2007   Meeting Type: Annual                              

Record Date:  JUL 11, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul J. Fribourg           For       For        Management

1.2   Elect Director Ray A. Goldberg            For       For        Management

1.3   Elect Director John T. Schwieters         For       For        Management

1.4   Elect Director Melvin O. Wright           For       For        Management

1.5   Elect Director Paul S. Trible, Jr.        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Merger And Purchase Agreement     Against   Against    Shareholder

 

 

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SPRINT NEXTEL CORP                                                             

 

Ticker:       S              Security ID:  852061100                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Robert R. Bennett          For       For        Management

2     Elect Director Gordon M. Bethune          For       For        Management

3     Elect Director Larry C. Glasscock         For       For        Management

4     Elect Director James H. Hance, Jr.        For       For        Management

5     Elect Director Daniel R. Hesse            For       For        Management

6     Elect Director V. Janet Hill              For       For        Management

7     Elect Director Irvine O. Hockaday, Jr.    For       For        Management

8     Elect Director Rodney O?Neal              For       For        Management

9     Elect Director Ralph V. Whitworth         For       For        Management

10    Ratify Auditors                           For       For        Management

11    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

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ST. JOE COMPANY, THE                                                           

 

Ticker:       JOE            Security ID:  790148100                            

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Michael L. Ainslie         For       For        Management

1.2   Elect Director Hugh M. Durden             For       For        Management

1.3   Elect Director Thomas A. Fanning          For       For        Management

1.4   Elect Director Harry H. Frampton, III     For       Withhold   Management

1.5   Elect Director Wm. Britton Greene         For       For        Management

1.6   Elect Director Adam W. Herbert, Jr.       For       For        Management

1.7   Elect Director Delores M. Kesler          For       For        Management

1.8   Elect Director John S. Lord               For       For        Management

1.9   Elect Director Walter L. Revell           For       For        Management

1.10  Elect Director Peter S. Rummell           For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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STAPLES, INC.                                                                   

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 9, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Basil L. Anderson          For       For        Management

2     Elect Director Arthur M. Blank            For       For        Management

3     Elect Director Mary Elizabeth Burton      For       For        Management

4     Elect Director Justin King                For       For        Management

5     Elect Director Carol Meyrowitz            For       For        Management

6     Elect Director Rowland T. Moriarty        For       For        Management

7     Elect Director Robert C. Nakasone         For       For        Management

8     Elect Director Ronald L. Sargent          For       For        Management

9     Elect Director Robert E. Sulentic         For       For        Management

10    Elect Director Martin Trust               For       For        Management

11    Elect Director Vijay Vishwanath           For       For        Management

12    Elect Director Paul F. Walsh              For       For        Management

13    Reduce Supermajority Vote Requirement     For       For        Management

14    Approve Executive Incentive Bonus Plan    For       For        Management

15    Amend Omnibus Stock Plan                  For       For        Management

16    Ratify Auditors                           For       For        Management

17    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

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TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                            

Meeting Date: FEB 1, 2008    Meeting Type: Annual                              

Record Date:  DEC 10, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Don Tyson                  For       Withhold   Management

1.2   Elect Director John Tyson                 For       Withhold   Management

1.3   Elect Director Richard L. Bond            For       Withhold   Management

1.4   Elect Director Scott T. Ford              For       Withhold   Management

1.5   Elect Director Lloyd V. Hackley           For       Withhold   Management

1.6   Elect Director Jim Kever                  For       Withhold   Management

1.7   Elect Director Kevin M. McNamara          For       For        Management

1.8   Elect Director JoAnn R. Smith             For       Withhold   Management

1.9   Elect Director Barbara A. Tyson           For       Withhold   Management

1.10  Elect Director Albert C. Zapanta          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

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UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jon S. Fossel              For       For        Management

2     Elect Director Gloria C. Larson           For       For        Management

3     Elect Director William J. Ryan            For       For        Management

4     Elect Director Thomas R. Watjen           For       For        Management

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                            

7     Approve Nonqualified Employee Stock       For       For        Management

      Purchase Plan                                                             

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VISTEON CORPORATION                                                             

 

Ticker:       VC             Security ID:  92839U107                           

Meeting Date: MAY 14, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William H. Gray, III       For       Withhold   Management

1.2   Elect Director Steven K. Hamp             For       For        Management

1.3   Elect Director Patricia L. Higgins        For       Withhold   Management

1.4   Elect Director Michael F. Johnston        For       For        Management

1.5   Elect Director Karl J. Krapek             For       Withhold   Management

1.6   Elect Director Alex J. Mandl              For       For        Management

1.7   Elect Director Richard J. Taggart         For       For        Management

1.8   Elect Director James D. Thornton          For       Withhold   Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

 

 

--------------------------------------------------------------------------------

 

WACHOVIA CORP.                                                                 

 

Ticker:       WB             Security ID:  929903102                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director John D. Baker, II          For       For        Management

2     Elect Director Peter C. Browning          For       For        Management

3     Elect Director John T. Casteen, III       For       For        Management

4     Elect Director Jerry Gitt                 For       For        Management

5     Elect Director William H. Goodwin, Jr.    For       For        Management

6     Elect Director Maryellen C. Herringer     For       For        Management

7     Elect Director Robert A. Ingram           For       For        Management

8     Elect Director Donald M. James            For       For        Management

9     Elect Director Mackey J. McDonald         For       For        Management

10    Elect Director Joseph Neubauer            For       For        Management

11    Elect Director Timothy D. Proctor         For       For        Management

12    Elect Director Ernest S. Rady             For       For        Management

13    Elect Director Van L. Richey              For       For        Management

14    Elect Director Ruth G. Shaw               For       For        Management

15    Elect Director Lanty L. Smith             For       For        Management

16    Elect Director G. Kennedy Thompson        For       For        Management

17    Elect Director Dona Davis Young           For       For        Management

18    Ratify Auditors                           For       For        Management

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Report on Political Contributions         Against   For        Shareholder

21    Require Two Candidates for Each Board     Against   Against    Shareholder

      Seat                                                                     

 

 

--------------------------------------------------------------------------------

 

XM SATELLITE RADIO HOLDINGS INC.                                                

 

Ticker:       XMSR           Security ID:  983759101                           

Meeting Date: NOV 13, 2007   Meeting Type: Special                             

Record Date:  OCT 1, 2007                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

XM SATELLITE RADIO HOLDINGS INC.                                               

 

Ticker:       XMSR           Security ID:  983759101                           

Meeting Date: JUN 24, 2008   Meeting Type: Annual                              

Record Date:  MAY 12, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Gary M. Parsons            For       For        Management

1.2   Elect Director Nathaniel A. Davis         For       For        Management

1.3   Elect Director Joan L. Amble              For       For        Management

1.4   Elect Director Thomas J. Donohue          For       For        Management

1.5   Elect Director Eddy W. Hartenstein        For       For        Management

1.6   Elect Director Chester A. Huber, Jr.      For       For        Management

1.7   Elect Director John Mendel                For       For        Management

1.8   Elect Director Jarl Mohn                  For       For        Management

1.9   Elect Director Jack Shaw                  For       For        Management

1.10  Elect Director Jeffrey Zients             For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

 

 

============================ LIB ALL-STAR EQTY TCW =============================

 

 

ALLEGHENY TECHNOLOGIES INCORPORATED                                             

 

Ticker:       ATI            Security ID:  01741R102                           

Meeting Date: MAY 9, 2008    Meeting Type: Annual                              

Record Date:  MAR 12, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director James C. Diggs             For       For        Management

1.2   Elect Director J. Brett Harvey            For       For        Management

1.3   Elect Director Michael J. Joyce           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  APR 2, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jeffrey P. Bezos           For       For        Management

2     Elect Director Tom A. Alberg              For       For        Management

3     Elect Director John Seely Brown           For       For        Management

4     Elect Director L. John Doerr              For       For        Management

5     Elect Director William B. Gordon          For       For        Management

6     Elect Director Myrtle S. Potter           For       For        Management

7     Elect Director Thomas O. Ryder            For       For        Management

8     Elect Director Patricia Q. Stonesifer     For       For        Management

9     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUL 6, 2007    Meeting Type: Annual                              

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Carol A. Bartz             For       Against    Management

2     Elect Director Carl Bass                  For       For        Management

3     Elect Director Mark A. Bertelsen          For       Against    Management

4     Elect Director Crawford W. Beveridge      For       Against    Management

5     Elect Director J. Hallam Dawson           For       For        Management

6     Elect Director Michael J. Fister          For       For        Management

7     Elect Director Per-Kristian Halvorsen     For       Against    Management

8     Elect Director Larry W. Wangberg          For       Against    Management

9     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: NOV 6, 2007    Meeting Type: Special                              

Record Date:  SEP 21, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Omnibus Stock Plan                For       For        Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.A          Security ID:  084670108                           

Meeting Date: MAY 3, 2008    Meeting Type: Annual                              

Record Date:  MAR 5, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Warren E. Buffett          For       For        Management

1.2   Elect Director Charles T. Munger          For       For        Management

1.3   Elect Director Howard G. Buffett          For       For        Management

1.4   Elect Director Susan L. Decker            For       For        Management

1.5   Elect Director William H. Gates III       For       For        Management

1.6   Elect Director David S. Gottesman         For       For        Management

1.7   Elect Director Charlotte Guyman           For       For        Management

1.8   Elect Director Donald R. Keough           For       For        Management

1.9   Elect Director Thomas S. Murphy           For       For        Management

1.10  Elect Director Ronald L. Olson            For       For        Management

1.11  Elect Director Walter Scott, Jr.          For       For        Management

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Robert Ezrilov             For       For        Management

1.2   Elect Director Wayne M. Fortun            For       For        Management

1.3   Elect Director Brian P. Short             For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CEPHALON, INC.                                                                  

 

Ticker:       CEPH           Security ID:  156708109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 27, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Frank Baldino, Jr., Ph.D. For       For        Management

1.2   Elect  Director William P. Egan           For       For        Management

1.3   Elect  Director Martyn D. Greenacre       For       For        Management

1.4   Elect  Director Vaughn M. Kailian         For       For        Management

1.5   Elect  Director Kevin E. Moley            For       For        Management

1.6   Elect  Director Charles A. Sanders, M.D.  For       For        Management

1.7   Elect  Director Gail R. Wilensky, Ph.D.   For       For        Management

1.8   Elect  Director Dennis L. Winger          For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

CERNER CORPORATION                                                             

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 23, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John C. Danforth           For       For        Management

1.2   Elect Director Neal L. Patterson          For       For        Management

1.3   Elect Director William D. Zollars         For       Withhold   Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

DELL INC.                                                                      

 

Ticker:       DELL           Security ID:  24702R101                           

Meeting Date: DEC 4, 2007    Meeting Type: Annual                               

Record Date:  OCT 26, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Donald J. Carty            For       For        Management

1.2   Elect Director Michael S. Dell            For       For        Management

1.3   Elect Director William H. Gray, III       For       For        Management

1.4   Elect Director Sallie L. Krawcheck        For       For        Management

1.5   Elect Director Alan (A.G.) Lafley         For       For        Management

1.6   Elect Director Judy C. Lewent             For       For        Management

1.7   Elect Director Klaus S. Luft              For       For        Management

1.8   Elect Director Thomas W. Luce, III        For       For        Management

1.9   Elect Director Alex J. Mandl              For       For        Management

1.10  Elect Director Michael A. Miles           For       For        Management

1.11  Elect Director Samuel A.  Nunn, Jr.       For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Stock Retention/Holding Period            Against   For        Shareholder

5     Declaration of Dividend                   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: JUN 19, 2008   Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Fred D. Anderson           For       For        Management

2     Elect Director Edward W. Barnholt         For       For        Management

3     Elect Director Scott D. Cook              For       For        Management

4     Elect Director John J. Donahoe            For       For        Management

5     Approve Omnibus Stock Plan                For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                   

 

Ticker:       EXPD           Security ID:  302130109                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Peter J. Rose              For       For        Management

1.2   Elect Director James L.K. Wang            For       For        Management

1.3   Elect Director R. Jordan Gates            For       For        Management

1.4   Elect Director James J. Casey             For       For        Management

1.5   Elect Director Dan P. Kourkoumelis        For       For        Management

1.6   Elect Director Michael J. Malone          For       For        Management

1.7   Elect Director John W. Meisenbach         For       For        Management

1.8   Elect Director Mark A. Emmert             For       For        Management

1.9   Elect Director Robert R. Wright           For       For        Management

2     Approve Stock Option Plan                 For       For        Management

3     Amend Non-Employee Director Restricted    For       For        Management

      Stock Plan                                                                

4     Approve Executive Incentive Bonus Plan    For       For        Management

5     Ratify Auditors                           For       For        Management

6     Amend EEO Policy to Reference             Against   For        Shareholder

      Discrimination based on Sexual                                           

      Orientation                                                              

 

 

--------------------------------------------------------------------------------

 

GENENTECH, INC.                                                                

 

Ticker:       DNA            Security ID:  368710406                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Herbert W. Boyer           For       Withhold   Management

1.2   Elect Director William M. Burns           For       Withhold   Management

1.3   Elect Director Erich Hunziker             For       Withhold   Management

1.4   Elect Director Jonathan K.C. Knowles      For       Withhold   Management

1.5   Elect Director Arthur D. Levinson         For       Withhold   Management

1.6   Elect Director Debra L. Reed              For       For        Management

1.7   Elect Director Charles A. Sanders         For       For        Management

2     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GENERAL ELECTRIC CO.                                                           

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director James I. Cash, Jr.         For       For        Management

2     Elect Director William M. Castell         For       For        Management

3     Elect Director Ann M. Fudge               For       For        Management

4     Elect Director Claudio X. Gonzalez        For       Against    Management

5     Elect Director Susan Hockfield            For       For        Management

6     Elect Director Jeffrey R. Immelt          For       For        Management

7     Elect Director Andrea Jung                For       For        Management

8     Elect Director Alan G. Lafley             For       For        Management

9     Elect Director Robert W. Lane             For       For        Management

10    Elect Director Ralph S. Larsen            For       For        Management

11    Elect Director Rochelle B. Lazarus        For       For        Management

12    Elect Director James J. Mulva             For       For        Management

13    Elect Director Sam Nunn                   For       For        Management

14    Elect Director Roger S. Penske            For       For        Management

15    Elect Director Robert J. Swieringa        For       For        Management

16    Elect Director Douglas A. Warner III      For       For        Management

17    Ratify Auditors                           For       For        Management

18    Provide for Cumulative Voting             Against   For        Shareholder

19    Require Independent Board Chairman        Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Adopt Policy on Overboarded Directors     Against   For        Shareholder

22    Report on Charitable Contributions        Against   Against    Shareholder

23    Report on Global Warming                  Against   Against    Shareholder

24    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

GENZYME CORP.                                                                   

 

Ticker:       GENZ           Security ID:  372917104                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Douglas A. Berthiaume      For       For        Management

2     Elect Director Gail K. Boudreaux          For       For        Management

3     Elect Director Robert J. Carpenter        For       For        Management

4     Elect Director Charles L. Cooney, Ph.D.   For       For        Management

5     Elect Director Richard F. Syron           For       Against    Management

6     Amend Omnibus Stock Plan                  For       For        Management

7     Amend Non-Employee Director Omnibus Stock For       For        Management

      Plan                                                                     

8     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Paul Berg                  For       For        Management

1.2   Elect Director John F. Cogan              For       For        Management

1.3   Elect Director Etienne F. Davignon        For       For        Management

1.4   Elect Director James M. Denny             For       For        Management

1.5   Elect Director Carla A. Hills             For       For        Management

1.6   Elect Director John W. Madigan            For       For        Management

1.7   Elect Director John C. Martin             For       For        Management

1.8   Elect Director Gordon E. Moore            For       For        Management

1.9   Elect Director Nicholas Moore             For       For        Management

1.10  Elect Director Gayle E. Wilson            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Increase Authorized Common Stock          For       For        Management

 

 

--------------------------------------------------------------------------------

 

GOOGLE INC                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: MAY 8, 2008    Meeting Type: Annual                              

Record Date:  MAR 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Eric Schmidt               For       For        Management

1.2   Elect Director Sergey Brin                For       For        Management

1.3   Elect Director Larry Page                 For       For        Management

1.4   Elect Director L. John Doerr              For       For        Management

1.5   Elect Director John L. Hennessy           For       For        Management

1.6   Elect Director Arthur D. Levinson         For       For        Management

1.7   Elect Director Ann Mather                 For       For        Management

1.8   Elect Director Paul S. Otellini           For       For        Management

1.9   Elect Director K. Ram Shriram             For       For        Management

1.10  Elect Director Shirley M. Tilghman        For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Adopt Internet Censorship Policies        Against   For        Shareholder

5     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTALEXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45865V100                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 18, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles R. Crisp           For       For        Management

1.2   Elect Director Jean-Marc Forneri          For       Withhold   Management

1.3   Elect Director Fred W. Hatfield           For       For        Management

1.4   Elect Director Terrence F. Martell        For       For        Management

1.5   Elect Director Sir Robert Reid            For       For        Management

1.6   Elect Director Frederic V. Salerno        For       For        Management

1.7   Elect Director Frederick W. Schoenhut     For       For        Management

1.8   Elect Director Jeffrey C. Sprecher        For       For        Management

1.9   Elect Director Judith A. Sprieser         For       For        Management

1.10  Elect Director Vincent Tese               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LAS VEGAS SANDS CORP                                                            

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 5, 2008    Meeting Type: Annual                              

Record Date:  APR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles D. Forman          For       Withhold   Management

1.2   Elect Director George P. Koo              For       For        Management

1.3   Elect Director Irwin A. Siegel            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Amend Executive Incentive Bonus Plan      For       For        Management

 

 

--------------------------------------------------------------------------------

 

NETWORK APPLIANCE, INC.                                                        

 

Ticker:       NTAP           Security ID:  64120L104                           

Meeting Date: SEP 19, 2007   Meeting Type: Annual                              

Record Date:  JUL 23, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Daniel J. Warmenhoven      For       For        Management

1.2   Elect Director Donald T. Valentine        For       For        Management

1.3   Elect Director Jeffry R. Allen            For       For        Management

1.4   Elect Director Carol A. Bartz             For       For        Management

1.5   Elect Director Alan L. Earhart            For       For        Management

1.6   Elect Director Edward Kozel               For       For        Management

1.7   Elect Director Mark Leslie                For       For        Management

1.8   Elect Director Nicholas G. Moore          For       For        Management

1.9   Elect Director George T. Shaheen          For       For        Management

1.10  Elect Director Robert T. Wall             For       For        Management

2     Amend Omnibus Stock Plan                  For       Against    Management

3     Amend Omnibus Stock Plan                  For       Against    Management

4     Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                     

5     Approve Executive Incentive Bonus Plan    For       For        Management

6     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

PROGRESSIVE CORP., THE                                                         

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: APR 18, 2008   Meeting Type: Annual                              

Record Date:  FEB 19, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Charles A. Davis           For       For        Management

1.2   Elect Director Bernadine P. Healy, M.D    For       For        Management

1.3   Elect Director Jeffrey D. Kelly           For       For        Management

1.4   Elect Director Abby F. Kohnstamm          For       For        Management

2     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

3     Amend Code of Regulations to Modify       For       For        Management

      Definition of Director's Term of Office                                  

4     Approve Increase in Size of Board         For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INC.                                                                  

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 11, 2008   Meeting Type: Annual                              

Record Date:  JAN 14, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       For        Management

1.2   Elect Director Donald G. Cruickshank      For       For        Management

1.3   Elect Director Raymond V. Dittamore       For       For        Management

1.4   Elect Director Irwin Mark Jacobs          For       For        Management

1.5   Elect Director Paul E. Jacobs             For       For        Management

1.6   Elect Director Robert E. Kahn             For       For        Management

1.7   Elect Director Sherry Lansing             For       For        Management

1.8   Elect Director Duane A. Nelles            For       Withhold   Management

1.9   Elect Director Marc I. Stern              For       For        Management

1.10  Elect Director Brent Scowcroft            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUL 12, 2007   Meeting Type: Annual                              

Record Date:  MAY 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stratton Sclavos           For       Withhold   Management

1.2   Elect Director Lawrence Tomlinson         For       For        Management

1.3   Elect Director Shirley Young              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

SCHERING-PLOUGH CORP.                                                          

 

Ticker:       SGP            Security ID:  806605101                           

Meeting Date: MAY 16, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Hans W. Becherer           For       For        Management

1.2   Elect Director Thomas J. Colligan         For       For        Management

1.3   Elect Director Fred Hassan                For       For        Management

1.4   Elect Director C. Robert Kidder           For       For        Management

1.5   Elect Director Eugene R. McGrath          For       For        Management

1.6   Elect Director Carl E. Mundy, Jr.         For       For        Management

1.7   Elect Director Antonio M. Perez           For       For        Management

1.8   Elect Director Patricia F. Russo          For       For        Management

1.9   Elect Director Jack L. Stahl              For       For        Management

1.10  Elect Director Craig B. Thompson          For       For        Management

1.11  Elect Director Kathryn C. Turner          For       For        Management

1.12  Elect Director Robert F.W. van Oordt      For       For        Management

1.13  Elect Director Arthur F. Weinbach         For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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SCHLUMBERGER LTD.                                                               

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 9, 2008    Meeting Type: Annual                              

Record Date:  FEB 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director P. Camus                  For       For        Management

1.2   Elect  Director J.S. Gorelick             For       For        Management

1.3   Elect  Director A. Gould                  For       For        Management

1.4   Elect  Director T. Isaac                  For       For        Management

1.5   Elect  Director N. Kudryavtsev            For       For        Management

1.6   Elect  Director A. Lajous                 For       For        Management

1.7   Elect  Director M.E. Marks                For       For        Management

1.8   Elect  Director D. Primat                 For       For        Management

1.9   Elect  Director L.R. Reif                 For       For        Management

1.10  Elect  Director T.I. Sandvold             For       For        Management

1.11  Elect  Director N. Seydoux                For       For        Management

1.12  Elect  Director L.G. Stuntz               For       For        Management

2     ADOPTION AND APPROVAL OF FINANCIALS AND   For       For        Management

      DIVIDENDS                                                                

3     APPROVAL OF ADOPTION OF THE SCHLUMBERGER  For       For        Management

      2008 STOCK INCENTIVE PLAN                                                

4     APPROVAL OF INDEPENDENT REGISTERED PUBLIC For       For        Management

      ACCOUNTING FIRM                                                           

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: AUG 15, 2007   Meeting Type: Special                             

Record Date:  JUN 29, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VARIAN MEDICAL SYSTEMS INC                                                     

 

Ticker:       VAR            Security ID:  92220P105                           

Meeting Date: FEB 14, 2008   Meeting Type: Annual                              

Record Date:  DEC 17, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Susan L. Bostrom           For       For        Management

1.2   Elect Director Steven A. Leibel           For       For        Management

1.3   Elect Director Richard M. Levy            For       For        Management

2     Amend Omnibus Stock Plan                  For       For        Management

3     Ratify Auditors                           For       For        Management

 

 


 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: AUG 30, 2007   Meeting Type: Annual                              

Record Date:  JUL 13, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. James Bidzos            For       Withhold   Management

1.2   Elect Director William L. Chenevich       For       Withhold   Management

1.3   Elect Director Louis A. Simpson           For       Withhold   Management

2     Declassify the Board of Directors         For       For        Management

3     Approve Qualified Employee Stock Purchase For       For        Management

      Plan                                                                     

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director D. James Bidzos            For       For        Management

1.2   Elect Director William L. Chenevich       For       For        Management

1.3   Elect Director Kathleen A. Cote           For       For        Management

1.4   Elect Director John D. Roach              For       For        Management

1.5   Elect Director Louis A. Simpson           For       For        Management

1.6   Elect Director Timothy Tomlinson          For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: JAN 9, 2008    Meeting Type: Annual                              

Record Date:  NOV 12, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William C. Foote           For       For        Management

1.2   Elect Director Alan G. McNally            For       For        Management

1.3   Elect Director Cordell Reed               For       For        Management

1.4   Elect Director Jeffrey A. Rein            For       For        Management

1.5   Elect Director Nancy M. Schlichting       For       For        Management

1.6   Elect Director David Y. Schwartz          For       For        Management

1.7   Elect Director Alejandro Silva            For       For        Management

1.8   Elect Director James A. Skinner           For       For        Management

1.9   Elect Director Marilou M. von Ferstel     For       For        Management

1.10  Elect Director Charles R. Walgreen III    For       For        Management

2     Ratify Auditors                           For       For        Management

3     Report on Charitable Contributions        Against   Against    Shareholder

4     Submit Shareholder Rights Plan (Poison    Against   Against    Shareholder

      Pill) to Shareholder Vote                                                

5     Separate Chairman and CEO Positions       Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLPOINT INC                                                                  

 

Ticker:       WLP            Security ID:  94973V107                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Angela F. Braly            For       For        Management

1.2   Elect Director William H.T. Bush          For       For        Management

1.3   Elect Director Warren Y. Jobe             For       For        Management

1.4   Elect Director William G. Mays            For       For        Management

1.5   Elect Director Senator D.W. Riegle, Jr    For       For        Management

1.6   Elect Director William J. Ryan            For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

YUM BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                           

Meeting Date: MAY 15, 2008   Meeting Type: Annual                              

Record Date:  MAR 17, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director David W. Dorman            For       For        Management

1.2   Elect Director Massimo Ferragamo          For       For        Management

1.3   Elect Director J. David Grissom           For       For        Management

1.4   Elect Director Bonnie G. Hill             For       For        Management

1.5   Elect Director Robert Holland, Jr.        For       For        Management

1.6   Elect Director Kenneth G. Langone         For       For        Management

1.7   Elect Director Jonathan S. Linen          For       For        Management

1.8   Elect Director Thomas C. Nelson           For       For        Management

1.9   Elect Director David C. Novak             For       For        Management

1.10  Elect Director Thomas M. Ryan             For       For        Management

1.11  Elect Director Jing-Shyh S. Su            For       For        Management

1.12  Elect Director Jackie Trujillo            For       For        Management

1.13  Elect Director Robert D. Walter           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Adopt Majority Voting for Uncontested     For       For        Management

      Election of Directors                                                    

4     Amend Omnibus Stock Plan                  For       Against    Management

5     Adopt MacBride Principles                 Against   Against    Shareholder

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

7     Report on Sustainability and Food Safety  Against   For        Shareholder

      in the Supply Chain                                                      

8     Report on Animal Welfare Policies         Against   Against    Shareholder

 

 

 

 

========================== LIB ALL-STAR EQUITY PZENA ===========================

 

 

AFFILIATED COMPUTER SERVICES, INC.                                             

 

Ticker:       ACS            Security ID:  008190100                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Darwin Deason              For       Withhold   Management

1.2   Elect Director Lynn R. Blodgett           For       Withhold   Management

1.3   Elect Director Robert Druskin             For       Withhold   Management

1.4   Elect Director Kurt R. Krauss             For       Withhold   Management

1.5   Elect Director Ted B. Miller, Jr.         For       Withhold   Management

1.6   Elect Director Paul E. Sullivan           For       Withhold   Management

1.7   Elect Director Frank Varasano             For       Withhold   Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

ALCATEL LUCENT                                                                 

 

Ticker:       ALU            Security ID:  013904305                           

Meeting Date: MAY 30, 2008   Meeting Type: Annual/Special                      

Record Date:  APR 23, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Financial Statements and          For       For        Management

      Statutory Reports                                                        

2     Accept Consolidated Financial Statements  For       For        Management

      and Statutory Reports                                                    

3     Approve Treatment of Losses               For       For        Management

4     Appoint Jean-Pierre Desbois as Censor     For       For        Management

5     Appoint Patrick Hauptmann as Censor       For       For        Management

6     Approve Special Auditors' Report          For       For        Management

      Regarding Related-Party Transactions                                      

7     Approve Transaction with Patricia Russo   For       For        Management

      Regarding Severance Payments                                             

8     Authorize Repurchase of Up to 10 Percent  For       For        Management

      of Issued Share Capital                                                  

9     Approve Reduction in Share Capital via    For       For        Management

      Cancellation of Repurchased Shares                                       

10    Authorize up to 1 Percent of Issued       For       Against    Management

      Capital for Use in Restricted Stock Plan                                 

11    Approve Stock Option Plans Grants         For       Against    Management

12    Approve Employee Stock Purchase Plan      For       For        Management

13    Amend Article 17 of Bylaws : Removal of   For       For        Management

      the Qualified Majority Rule for Dismissal                                

      and Appointment of the Chairman and the                                  

      CEO, Amend Consequently Articles 15 and                                  

      18 and Update Article 12                                                 

14    Authorize Filing of Required              For       For        Management

      Documents/Other Formalities                                              

15    Amendments or New Resolutions Proposed at For       Against    Management

      the Meeting                                                               

 

 

--------------------------------------------------------------------------------

 

ALLSTATE CORP., THE                                                            

 

Ticker:       ALL            Security ID:  020002101                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director Robert D. Beyer            For       For        Management

3     Elect Director W. James Farrell           For       For        Management

4     Elect Director Jack M. Greenberg          For       For        Management

5     Elect Director Ronald T. LeMay            For       For        Management

6     Elect Director J. Christopher Reyes       For       For        Management

7     Elect Director H. John Riley, Jr.         For       For        Management

8     Elect Director Joshua I. Smith            For       For        Management

9     Elect Director Judith A. Sprieser         For       For        Management

10    Elect Director Mary Alice Taylor          For       For        Management

11    Elect Director Thomas J. Wilson           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Provide for Cumulative Voting             Against   For        Shareholder

14    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                         

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

AMERISOURCEBERGEN CORP                                                          

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: FEB 28, 2008   Meeting Type: Annual                              

Record Date:  DEC 31, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Charles H. Cotros          For       For        Management

2     Elect Director Jane E. Henney             For       For        Management

3     Elect Director R. David Yost              For       For        Management

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

AMGEN, INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 7, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director David Baltimore            For       For        Management

2     Elect Director Frank J. Biondi, Jr.       For       For        Management

3     Elect Director Jerry D. Choate            For       For        Management

4     Elect Director Vance D. Coffman           For       For        Management

5     Elect Director Frederick W. Gluck         For       For        Management

6     Elect Director Frank C. Herringer         For       For        Management

7     Elect Director Gilbert S. Omenn           For       For        Management

8     Elect Director Judith C. Pelham           For       For        Management

9     Elect Director J. Paul Reason             For       For        Management

10    Elect Director Leonard D. Schaeffer       For       For        Management

11    Elect Director Kevin W. Sharer            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Reduce Supermajority Vote Requirement     Against   For        Shareholder

14    Report on Animal Welfare Act Violations   Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORP.                                                          

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 23, 2008   Meeting Type: Annual                              

Record Date:  FEB 27, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William Barnet, III        For       For        Management

2     Elect Director Frank P. Bramble, Sr.      For       For        Management

3     Elect Director John T. Collins            For       For        Management

4     Elect Director Gary L. Countryman         For       For        Management

5     Elect Director Tommy R. Franks            For       For        Management

6     Elect Director Charles K. Gifford         For       For        Management

7     Elect Director Kenneth D. Lewis           For       For        Management

8     Elect Director Monica C. Lozano           For       For        Management

9     Elect Director Walter E. Massey           For       For        Management

10    Elect Director Thomas J. May              For       For        Management

11    Elect Director Patricia E. Mitchell       For       For        Management

12    Elect Director Thomas M. Ryan             For       For        Management

13    Elect Director O. Temple Sloan, Jr.       For       For        Management

14    Elect Director Meredith R. Spangler       For       For        Management

15    Elect Director Robert L. Tillman          For       For        Management

16    Elect Director Jackie M. Ward             For       For        Management

17    Ratify Auditors                           For       For        Management

18    Limit/Prohibit Executive Stock-Based      Against   Against    Shareholder

      Awards                                                                   

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Limit Executive Compensation              Against   Against    Shareholder

21    Provide for Cumulative Voting             Against   For        Shareholder

22    Require Independent Board Chairman        Against   For        Shareholder

23    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

24    Report on the Equator Principles          Against   Against    Shareholder

25    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP             Security ID:  055622104                           

Meeting Date: APR 17, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     TO RECEIVE FINANCIAL STATEMENTS AND       For       For        Management

      STATUTORY REPORTS.                                                       

2     TO APPROVE THE DIRECTORS' REMUNERATION    For       Abstain    Management

      REPORT.                                                                   

3.1   Elect  Director Mr A Burgmans             For       For        Management

3.2   Elect  Director Mrs C B Carroll           For       For        Management

3.3   Elect  Director Sir William Castell       For       For        Management

3.4   Elect  Director Mr I C Conn               For       For        Management

3.5   Elect  Director Mr G David                For       For        Management

3.6   Elect  Director Mr E B Davis, Jr          For       For        Management

3.7   Elect  Director Mr D J Flint              For       For        Management

3.8   Elect  Director Dr B E Grote              For       For        Management

3.9   Elect  Director Dr A B Hayward            For       For        Management

3.10  Elect  Director Mr A G Inglis             For       For        Management

3.11  Elect  Director Dr D S Julius             For       For        Management

3.12  Elect  Director Sir Tom Mckillop          For       For        Management

3.13  Elect  Director Sir Ian Prosser           For       For        Management

3.14  Elect  Director Mr P D Sutherland         For       For        Management

4     REAPPOINT ERNST & YOUNG LLP AS AUDITORS   For       For        Management

      AND AUTHORISE BOARD TO FIX THEIR                                         

      REMUNERATION.                                                            

5     ADOPT NEW ARTICLES OF ASSOCIATION.        For       For        Management

6     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management

      AUTHORITY FOR THE PURCHASE OF ITS OWN                                    

      SHARES BY THE COMPANY.                                                   

7     SPECIAL RESOLUTION TO GIVE LIMITED        For       For        Management

      AUTHORITY TO ALLOT SHARES UP TO A                                        

      SPECIFIED AMOUNT.                                                        

8     SPECIAL RESOLUTION TO GIVE AUTHORITY TO   For       For        Management

      ALLOT A LIMITED NUMBER OF SHARES FOR CASH                                

      FREE OF PRE-EMPTION RIGHTS.                                              

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB CO.                                                       

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis B. Campbell          For       For        Management

2     Elect Director James M. Cornelius         For       For        Management

3     Elect Director Louis J. Freeh             For       For        Management

4     Elect Director Laurie H. Glimcher         For       For        Management

5     Elect Director Michael Grobstein          For       For        Management

6     Elect Director Leif Johansson             For       For        Management

7     Elect Director Alan J. Lacey              For       For        Management

8     Elect Director Vicki L. Sato              For       For        Management

9     Elect Director Togo D. West, Jr.          For       For        Management

10    Elect Director R. Sanders Williams        For       For        Management

11    Ratify Auditors                           For       For        Management

12    Increase Disclosure of Executive          Against   Against    Shareholder

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

CA INC                                                                         

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 22, 2007   Meeting Type: Annual                               

Record Date:  JUN 28, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Raymond J. Bromark         For       For        Management

2     Elect Director Alfonse M. D'Amato         For       For        Management

3     Elect Director Gary J. Fernandes          For       For        Management

4     Elect Director Robert E. La Blanc         For       For        Management

5     Elect Director Christopher B. Lofgren     For       For        Management

6     Elect Director Jay W. Lorsch              For       For        Management

7     Elect Director William E. McCracken       For       For        Management

8     Elect Director Lewis S. Ranieri           For       For        Management

9     Elect Director Walter P. Schuetze         For       For        Management

10    Elect Director John A. Swainson           For       For        Management

11    Elect Director Laura S. Unger             For       For        Management

12    Elect Director Ron Zambonini              For       For        Management

13    Approve Shareholder Rights Plan (Poison   For       For        Management

      Pill)                                                                     

14    Ratify Auditors                           For       For        Management

15    Approve Omnibus Stock Plan                For       For        Management

16    Review Executive Compensation             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORP.                                                    

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Patrick W. Gross           For       Against    Management

2     Elect Director Ann Fritz Hackett          For       Against    Management

3     Elect Director Pierre E. Leroy            For       Against    Management

4     Ratify Auditors                           For       For        Management

5     Amend Nonqualified Employee Stock         For       For        Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967101                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 25, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director C. Michael Armstrong       For       For        Management

2     Elect Director Alain J.P. Belda           For       Against    Management

3     Elect Director Sir Winfried Bischoff      For       For        Management

4     Elect Director Kenneth T. Derr            For       Against    Management

5     Elect Director John M. Deutch             For       For        Management

6     Elect Director Roberto Hernandez Ramirez  For       For        Management

7     Elect Director Andrew N. Liveris          For       For        Management

8     Elect Director Anne Mulcahy               For       Against    Management

9     Elect Director Vikram Pandit              For       For        Management

10    Elect Director Richard D. Parsons         For       Against    Management

11    Elect Director Judith Rodin               For       For        Management

12    Elect Director Robert E. Rubin            For       For        Management

13    Elect Director Robert L. Ryan             For       For        Management

14    Elect Director Franklin A. Thomas         For       For        Management

15    Ratify Auditors                           For       For        Management

16    Disclose Prior Government Service         Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Limit Executive Compensation              Against   Against    Shareholder

19    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

20    Report on the Equator Principles          Against   Against    Shareholder

21    Adopt Employee Contract                   Against   For        Shareholder

22    Amend GHG Emissions Policies to Limit     Against   Against    Shareholder

      Coal Financing                                                            

23    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

24    Require Independent Board Chairman        Against   Against    Shareholder

25    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

26    Indicate If You Would Like to Keep Your   None      For        Management

      Vote Confidential Under Current Policy                                   

 

 

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COMERICA INC.                                                                  

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Joseph J. Buttigieg, III   For       For        Management

2     Elect Director Roger A. Cregg             For       For        Management

3     Elect Director T. Kevin Denicola          For       For        Management

4     Elect Director Alfred A. Piergallini      For       For        Management

5     Ratify Auditors                           For       For        Management

 

 

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COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: JUL 30, 2007   Meeting Type: Annual                               

Record Date:  JUN 1, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Irving W. Bailey, II                For       For        Management

1.2   Elect Dave J. Barram                      For       For        Management

1.3   Elect Stephen L. Baum                     For       For        Management

1.4   Elect Rodney F. Chase                     For       For        Management

1.5   Elect Michael W. Laphen                   For       For        Management

1.6   Elect F. Warren McFarlen                  For       For        Management

1.7   Elect Thomas H. Patrick                   For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Ratify Auditors                           For       For        Management

4     Board Diversity                           Against   For        Shareholder

5     Report on Political Contributions         Against   For        Shareholder

 

 

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COUNTRYWIDE FINANCIAL CORP.                                                    

 

Ticker:       CFC            Security ID:  222372104                            

Meeting Date: JUN 25, 2008   Meeting Type: Special                             

Record Date:  APR 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Merger Agreement                  For       For        Management

2     Adjourn Meeting                           For       For        Management

 

 

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DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 10, 2008   Meeting Type: Annual                              

Record Date:  FEB 11, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Jeffrey S. Aronin          For       For        Management

2     Elect Director Mary K. Bush               For       For        Management

3     Elect Director Gregory C. Case            For       For        Management

4     Elect Director Dennis D. Dammerman        For       For        Management

5     Elect Director Robert M. Devlin           For       For        Management

6     Elect Director Philip A. Laskawy          For       For        Management

7     Elect Director Michael H. Moskow          For       For        Management

8     Elect Director David W. Nelms             For       For        Management

9     Elect Director Michael L. Rankowitz       For       For        Management

10    Elect Director E. Follin Smith            For       For        Management

11    Elect Director Lawrence A. Weinbach       For       For        Management

12    Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

FANNIE MAE                                                                      

 

Ticker:       FNM            Security ID:  313586109                           

Meeting Date: DEC 14, 2007   Meeting Type: Annual                              

Record Date:  OCT 22, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Stephen B. Ashley          For       For        Management

1.2   Elect Director Dennis R. Beresford        For       For        Management

1.3   Elect Director Louis J. Freeh             For       For        Management

1.4   Elect Director Brenda J. Gaines           For       For        Management

1.5   Elect Director Karen N. Horn, Ph.D.       For       For        Management

1.6   Elect Director Bridget A. Macaskill       For       For        Management

1.7   Elect Director Daniel H. Mudd             For       For        Management

1.8   Elect Director Leslie Rahl                For       For        Management

1.9   Elect Director John C. Sites, Jr.         For       For        Management

1.10  Elect Director Greg C. Smith              For       For        Management

1.11  Elect Director H. Patrick Swygert         For       For        Management

1.12  Elect Director John K. Wulff              For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

4     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

5     Restore or Provide for Cumulative Voting  Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

FANNIE MAE                                                                     

 

Ticker:       FNM            Security ID:  313586109                           

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Directors Stephen B. Ashley         For       For        Management

2     Elect Directors Dennis R. Beresford       For       For        Management

3     Elect Directors Louis J. Freeh            For       For        Management

4     Elect Directors Brenda J. Gaines          For       For        Management

5     Elect Directors Karen N. Horn             For       For        Management

6     Elect Directors Bridget A. Macaskill      For       For        Management

7     Elect Directors Daniel H. Mudd            For       For        Management

8     Elect Directors Leslie Rahl               For       For        Management

9     Elect Directors John C. Sites, Jr.        For       For        Management

10    Elect Directors Greg C. Smith             For       For        Management

11    Elect Directors H. Patrick Swygert        For       For        Management

12    Elect Directors John K. Wulff             For       For        Management

13    Ratify Auditors                           For       For        Management

14    Provide for Cumulative Voting             Against   For        Shareholder

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R105                           

Meeting Date: MAY 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director William P. Foley, II       For       For        Management

1.2   Elect Director Douglas K. Ammerman        For       For        Management

1.3   Elect Director Thomas M. Hagerty          For       For        Management

1.4   Elect Director Peter O. Shea, Jr.         For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

--------------------------------------------------------------------------------

 

FREDDIE MAC                                                                    

 

Ticker:       FRE            Security ID:  313400301                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  MAR 31, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Barbara T. Alexander       For       Withhold   Management

1.2   Elect Director Geoffrey T. Boisi          For       Withhold   Management

1.3   Elect Director Michelle Engler            For       Withhold   Management

1.4   Elect Director Richard R. Glauber         For       For        Management

1.5   Elect Director Richard Karl Goeltz        For       For        Management

1.6   Elect Director Thomas S. Johnson          For       Withhold   Management

1.7   Elect Director Jerome P. Kenney           For       For        Management

1.8   Elect Director William M. Lewis, Jr.      For       For        Management

1.9   Elect Director Nicolas P. Retsinas        For       For        Management

1.10  Elect Director Stephen A. Ross            For       For        Management

1.11  Elect Director Richard F. Syron           For       For        Management

2     Ratify Auditors                           For       For        Management

3     Amend Omnibus Stock Plan                  For       For        Management

 

 

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HOME DEPOT, INC.                                                               

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  MAR 24, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director F. Duane Ackerman          For       For        Management

2     Elect Director David H. Batchelder        For       For        Management

3     Elect Director Francis S. Blake           For       For        Management

4     Elect Director Ari Bousbib                For       For        Management

5     Elect Director Gregory D. Brenneman       For       For        Management

6     Elect Director Albert P. Carey            For       For        Management

7     Elect Director Armando Codina             For       For        Management

8     Elect Director Brian C. Cornell           For       For        Management

9     Elect Director Bonnie G. Hill             For       For        Management

10    Elect Director Karen L. Katen             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Amend Executive Incentive Bonus Plan      For       For        Management

13    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

14    Affirm Political Nonpartisanship          Against   Against    Shareholder

15    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

16    Report on Employment Diversity            Against   For        Shareholder

17    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

18    Pay For Superior Performance              Against   For        Shareholder

 

 

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JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mary Sue Coleman           For       For        Management

1.2   Elect Director James G. Cullen            For       For        Management

1.3   Elect Director Michael M.E. Johns         For       Withhold   Management

1.4   Elect Director Arnold G. Langbo           For       Withhold   Management

1.5   Elect Director Susan L. Lindquist         For       For        Management

1.6   Elect Director Leo F. Mullin              For       For        Management

1.7   Elect Director Wiliam D. Perez            For       Withhold   Management

1.8   Elect Director Christine A. Poon          For       For        Management

1.9   Elect Director Charles Prince             For       Withhold   Management

1.10  Elect Director Steven S. Reinemund        For       For        Management

1.11  Elect Director David Satcher              For       For        Management

1.12  Elect Director William C. Weldon          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                    

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 20, 2008   Meeting Type: Annual                              

Record Date:  MAR 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Crandall C. Bowles         For       For        Management

2     Elect Director Stephen B. Burke           For       For        Management

3     Elect Director David M. Cote              For       For        Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director James Dimon                For       For        Management

6     Elect Director Ellen V. Futter            For       For        Management

7     Elect Director William H. Gray, III       For       For        Management

8     Elect Director Laban P. Jackson, Jr.      For       For        Management

9     Elect Director Robert I. Lipp             For       For        Management

10    Elect Director David C. Novak             For       For        Management

11    Elect Director Lee R. Raymond             For       For        Management

12    Elect Director William C. Weldon          For       For        Management

13    Ratify Auditors                           For       For        Management

14    Amend Omnibus Stock Plan                  For       Against    Management

15    Amend Executive Incentive Bonus Plan      For       For        Management

16    Report on Government Service of Employees Against   Against    Shareholder

17    Report on Political Contributions         Against   For        Shareholder

18    Require Independent Board Chairman        Against   Against    Shareholder

19    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

20    Require More Director Nominations Than    Against   Against    Shareholder

      Open Seats                                                               

21    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

22    Report on Lobbying Activities             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

KRAFT FOODS INC                                                                

 

Ticker:       KFT            Security ID:  50075N104                           

Meeting Date: MAY 13, 2008   Meeting Type: Annual                              

Record Date:  MAR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Ajay Banga                 For       For        Management

1.2   Elect Director Jan Bennink                For       For        Management

1.3   Elect Director Myra M. Hart               For       For        Management

1.4   Elect Director Lois D. Juliber            For       For        Management

1.5   Elect Director  Mark D. Ketchum           For       For        Management

1.6   Elect Director Richard A. Lerner          For       For        Management

1.7   Elect Director John C. Pope               For       For        Management

1.8   Elect Director Fredric G. Reynolds        For       For        Management

1.9   Elect Director Irene B. Rosenfeld         For       For        Management

1.10  Elect Director Mary L. Schapiro           For       For        Management

1.11  Elect Director Deborah C. Wright          For       For        Management

1.12  Elect Director Frank G. Zarb              For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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L-3 COMMUNICATIONS HOLDINGS, INC.                                              

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: APR 29, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director John M. Shalikashvili      For       For        Management

1.2   Elect Director Michael T. Strianese       For       For        Management

1.3   Elect Director John P. White              For       For        Management

2     Approve Omnibus Stock Plan                For       For        Management

3     Approve Non-Employee Director Omnibus     For       For        Management

      Stock Plan                                                               

4     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

LEHMAN BROTHERS HOLDINGS INC.                                                  

 

Ticker:       LEH            Security ID:  524908100                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Michael L. Ainslie         For       For        Management

2     Elect Director John F. Akers              For       For        Management

3     Elect Director Roger S. Berlind           For       For        Management

4     Elect Director Thomas H. Cruikshank       For       For        Management

5     Elect Director Marsha Johnson Evans       For       For        Management

6     Elect Director Richard S. Fuld, Jr.       For       For        Management

7     Elect Director Christopher Gent           For       For        Management

8     Elect Director Jerry A. Grundhofer        For       For        Management

9     Elect Director Roland A. Hernandez        For       For        Management

10    Elect Director Henry Kaufman              For       For        Management

11    Elect Director John D. Macomber           For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       Against    Management

14    Approve/Amend Executive Incentive Bonus   For       For        Management

      Plan                                                                     

15    Publish Political Contributions           Against   Against    Shareholder

16    Prepare an Environmental Sustainability   Against   Against    Shareholder

      Report                                                                   

 

 

--------------------------------------------------------------------------------

 

MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG.A           Security ID:  559222401                           

Meeting Date: AUG 28, 2007   Meeting Type: Special                             

Record Date:  JUL 16, 2007                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Approve Plan of Arrangement: Issuance of  For       For        Management

      Class A Shares, Acquisition of Class B                                   

      Shares, and Other Matters                                                

 

 

--------------------------------------------------------------------------------

 

MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG.A           Security ID:  559222401                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                              

Record Date:  MAR 20, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect as Director - Frank Stronach        For       Withhold   Management

1.2   Elect as Director - Michael D Harris      For       Withhold   Management

1.3   Elect as Director - Lady Barbara Judge    For       For        Management

1.4   Elect as Director - Louis E Lataif        For       For        Management

1.5   Elect as Director - Klaus Mangold         For       Withhold   Management

1.6   Elect as Director - Donald Resnick        For       Withhold   Management

1.7   Elect as Director - Belinda Stronach      For       For        Management

1.8   Elect as Director - Franz Vranitzky       For       For        Management

1.9   Elect as Director - Donald J Walker       For       For        Management

1.10  Elect as Director - Gegory C Wilkins      For       For        Management

1.11  Elect as Director - Siegfried Wolf        For       For        Management

1.12  Elect as Director - James D Wolfensohn    For       For        Management

1.13  Elect as Director - Lawrence D Worrall    For       For        Management

2     Ratify Ernst & Young as Auditors          For       For        Management

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: APR 22, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Sylvia Mathews Burwell     For       For        Management

1.2   Elect Director Eduardo Castro-Wright      For       For        Management

1.3   Elect Director Cheryl W. Grisé            For       For        Management

1.4   Elect Director William C. Steere, Jr.     For       For        Management

1.5   Elect Director Lulu C. Wang               For       For        Management

2     Ratify Auditors                           For       For        Management

 

 

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MICROSOFT CORP.                                                                

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 13, 2007   Meeting Type: Annual                               

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director William H. Gates, III      For       For        Management

2     Elect Director Steven A. Ballmer          For       For        Management

3     Elect Director James I. Cash, Jr.         For       For        Management

4     Elect Director Dina Dublon                For       For        Management

5     Elect Director Raymond V. Gilmartin       For       For        Management

6     Elect Director Reed Hastings              For       For        Management

7     Elect Director David F. Marquardt         For       For        Management

8     Elect Director Charles H. Noski           For       For        Management

9     Elect Director Helmut Panke               For       For        Management

10    Elect Director Jon A. Shirley             For       For        Management

11    Ratify Auditors                           For       For        Management

12    Adopt Policies to Protect Freedom of      Against   Against    Shareholder

      Access to the Internet                                                   

13    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: APR 8, 2008    Meeting Type: Annual                              

Record Date:  FEB 8, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Roy J. Bostock             For       For        Management

2     Elect Director Erskine B. Bowles          For       For        Management

3     Elect Director Howard J. Davies           For       For        Management

4     Elect Director C. Robert Kidder           For       For        Management

5     Elect Director John J. Mack               For       For        Management

6     Elect Director Donald T. Nicolaisen       For       For        Management

7     Elect Director Charles H. Noski           For       For        Management

8     Elect Director Hutham S. Olayan           For       For        Management

9     Elect Director Charles E. Phillips, Jr.   For       For        Management

10    Elect Director Griffith Sexton            For       For        Management

11    Elect Director Laura D. Tyson             For       For        Management

12    Ratify Auditors                           For       For        Management

13    Eliminate Supermajority Vote Requirement  For       For        Management

14    Approve Report of the Compensation        Against   For        Shareholder

      Committee                                                                 

15    Report on Human Rights Investment         Against   Against    Shareholder

      Policies                                                                 

 

 

--------------------------------------------------------------------------------

 

NORTHROP GRUMMAN CORP.                                                         

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 21, 2008   Meeting Type: Annual                              

Record Date:  MAR 25, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Lewis W. Coleman           For       For        Management

2     Elect Director Thomas B. Fargo            For       For        Management

3     Elect Director Victor H. Fazio            For       For        Management

4     Elect Director Donald E. Felsinger        For       For        Management

5     Elect Director Stephen E. Frank           For       For        Management

6     Elect Director Phillip Frost              For       Against    Management

7     Elect Director Charles R. Larson          For       For        Management

8     Elect Director Richard B. Myers           For       For        Management

9     Elect Director Aulana L. Peters           For       For        Management

10    Elect Director Kevin W. Sharer            For       For        Management

11    Elect Director Ronald D. Sugar            For       For        Management

12    Ratify Auditors                           For       For        Management

13    Amend Omnibus Stock Plan                  For       For        Management

14    Report on Foreign Military Sales          Against   Against    Shareholder

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

16    Adopt Anti Gross-up Policy                Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP.                                                                   

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 2, 2007    Meeting Type: Annual                              

Record Date:  SEP 7, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Jeffrey O. Henley          For       For        Management

1.2   Elect Director Lawrence J. Ellison        For       For        Management

1.3   Elect Director Donald L. Lucas            For       For        Management

1.4   Elect Director Michael J. Boskin          For       For        Management

1.5   Elect Director Jack F. Kemp               For       For        Management

1.6   Elect Director Jeffrey S. Berg            For       For        Management

1.7   Elect Director Safra A. Catz              For       For        Management

1.8   Elect Director Hector Garcia-Molina       For       For        Management

1.9   Elect Director H. Raymond Bingham         For       For        Management

1.10  Elect Director Charles E Phillips, Jr.    For       For        Management

1.11  Elect Director Naomi O. Seligman          For       For        Management

2     Approve Executive Incentive Bonus Plan    For       For        Management

3     Ratify Auditors                           For       For        Management

4     Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

5     Issue an Open Source Report               Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  FEB 28, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Dennis A. Ausiello         For       For        Management

2     Elect Director Michael S. Brown           For       For        Management

3     Elect Director M. Anthony Burns           For       For        Management

4     Elect Director Robert N. Burt             For       For        Management

5     Elect Director W. Don Cornwell            For       For        Management

6     Elect Director William H. Gray, III       For       For        Management

7     Elect Director Constance J. Horner        For       For        Management

8     Elect Director William R. Howell          For       For        Management

9     Elect Director James M. Kilts             For       For        Management

10    Elect Director Jeffrey B. Kindler         For       For        Management

11    Elect Director George A. Lorch            For       For        Management

12    Elect Director Dana G. Mead               For       For        Management

13    Elect Director Suzanne Nora Johnson       For       For        Management

14    Elect Director William C. Steere, Jr.     For       For        Management

15    Ratify Auditors                           For       For        Management

16    Prohibit Executive Stock-Based Awards     Against   Against    Shareholder

17    Require Independent Board Chairman        Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

SARA LEE CORP.                                                                 

 

Ticker:       SLE            Security ID:  803111103                           

Meeting Date: OCT 25, 2007   Meeting Type: Annual                              

Record Date:  SEP 4, 2007                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Brenda C. Barnes           For       For        Management

2     Elect Director Christopher B. Begley      For       For        Management

3     Elect Director Virgis W. Colbert          For       For        Management

4     Elect Director James S. Crown             For       For        Management

5     Elect Director Laurette T. Koellner       For       For        Management

6     Elect Director Cornelis J.A. Van Lede     For       For        Management

7     Elect Director Sir Ian Prosser            For       For        Management

8     Elect Director Rozanne L. Ridgway         For       For        Management

9     Elect Director Norman R. Sorensen         For       For        Management

10    Elect Director Jonathan P. Ward           For       For        Management

11    Ratify Auditors                           For       For        Management

12    Approve Executive Incentive Bonus Plan    For       For        Management

13    Report on Shareholder Proposal Process    Against   Against    Shareholder

14    Amend Vote Requirements to Amend          Against   For        Shareholder

      Articles/Bylaws/Charter                                                  

15    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 22, 2008   Meeting Type: Annual                              

Record Date:  APR 4, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Richard A. Collato         For       For        Management

2     Elect Director Wilford D. Godbold Jr.     For       For        Management

3     Elect Director Richard G. Newman          For       For        Management

4     Elect Director Carlos Ruiz Sacristan      For       For        Management

5     Elect Director William C. Rusnack         For       For        Management

6     Elect Director William P. Rutledge        For       For        Management

7     Elect Director Lynn Schenk                For       For        Management

8     Elect Director Neal E. Schmale            For       For        Management

9     Ratify Auditors                           For       For        Management

10    Approve Omnibus Stock Plan                For       For        Management

11    Eliminate Supermajority Vote Requirement  For       For        Management

12    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

 

 

--------------------------------------------------------------------------------

 

TJX COMPANIES, INC., THE                                                       

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 3, 2008    Meeting Type: Annual                              

Record Date:  APR 14, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director José B. Alvarez            For       For        Management

1.2   Elect Director Alan M. Bennett            For       For        Management

1.3   Elect Director David A. Brandon           For       Withhold   Management

1.4   Elect Director Bernard Cammarata          For       For        Management

1.5   Elect Director David T. Ching             For       For        Management

1.6   Elect Director Michael F. Hines           For       For        Management

1.7   Elect Director Amy B. Lane                For       For        Management

1.8   Elect Director Carol Meyrowitz            For       For        Management

1.9   Elect Director John F. O'Brien            For       For        Management

1.10  Elect Director Robert F. Shapiro          For       For        Management

1.11  Elect Director Willow B. Shire            For       For        Management

1.12  Elect Director Fletcher H. Wiley          For       For        Management

2     Ratify Auditors                           For       For        Management

3     Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                             

4     Implement MacBride Principles             Against   Against    Shareholder

 

 

--------------------------------------------------------------------------------

 

TORCHMARK CORP.                                                                 

 

Ticker:       TMK            Security ID:  891027104                           

Meeting Date: APR 24, 2008   Meeting Type: Annual                              

Record Date:  MAR 3, 2008                                                       

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect Director Mark S. McAndrew           For       For        Management

1.2   Elect Director Sam R. Perry               For       For        Management

1.3   Elect Director Lamar C. Smith             For       For        Management

2     Ratify Auditors                           For       For        Management

3     Approve Executive Incentive Bonus Plan    For       For        Management

4     Pay For Superior Performance              Against   For        Shareholder

 

 

--------------------------------------------------------------------------------

 

WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 6, 2008    Meeting Type: Annual                              

Record Date:  APR 10, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Aida M. Alvarez            For       For        Management

2     Elect Director James W. Breyer            For       For        Management

3     Elect Director M. Michele Burns           For       For        Management

4     Elect Director James I. Cash, Jr.         For       For        Management

5     Elect Director Roger C. Corbett           For       For        Management

6     Elect Director Douglas N. Daft            For       For        Management

7     Elect Director David D. Glass             For       For        Management

8     Elect Director Gregory B. Penner          For       For        Management

9     Elect Director Allen I. Questrom          For       For        Management

10    Elect Director H. Lee Scott, Jr.          For       For        Management

11    Elect Director Arne M. Sorenson           For       For        Management

12    Elect Director Jim C. Walton              For       For        Management

13    Elect Director S. Robson Walton           For       For        Management

14    Elect Director Christopher J. Williams    For       For        Management

15    Elect Director Linda S. Wolf              For       For        Management

16    Approve Executive Incentive Bonus Plan    For       For        Management

17    Ratify Auditors                           For       For        Management

18    Amend EEO Policy to Prohibit              Against   Against    Shareholder

      Discrimination based on Sexual                                           

      Orientation and Gender Identity                                          

19    Pay For Superior Performance              Against   For        Shareholder

20    Claw-back of Payments under Restatements  Against   Against    Shareholder

21    Amend Bylaws to Establish a Board         Against   Against    Shareholder

      Committee on Human Rights                                                

22    Advisory Vote to Ratify Named Executive   Against   For        Shareholder

      Officers' Compensation                                                   

23    Report on Political Contributions         Against   For        Shareholder

24    Report on Social and Reputation Impact of Against   Against    Shareholder

      Failure to Comply with ILO Conventions                                   

25    Amend Articles/Bylaws/Charter -- Call     Against   For        Shareholder

      Special Meetings                                                          

 

 

--------------------------------------------------------------------------------

 

WASHINGTON MUTUAL, INC                                                         

 

Ticker:       WM             Security ID:  939322103                            

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 29, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Stephen I. Chazen          For       For        Management

2     Elect Director Stephen E. Frank           For       Withhold   Management

3     Elect Director Kerry K. Killinger         For       For        Management

4     Elect Director Thomas C. Leppert          For       For        Management

5     Elect Director Charles M. Lillis          For       Withhold   Management

6     Elect Director Phillip D. Matthews        For       Withhold   Management

7     Elect Director Regina T. Montoya          For       Withhold   Management

8     Elect Director Michael K. Murphy          For       Withhold   Management

9     Elect Director Margaret Osmer McQuade     For       Withhold   Management

10    Elect Director Mary E. Pugh               For       Withhold   Management

11    Elect Director William G. Reed, Jr.       For       Withhold   Management

12    Elect Director Orin C. Smith              For       For        Management

13    Elect Director James H. Stever            For       Withhold   Management

14    Ratify Auditors                           For       For        Management

15    Amend Qualified Employee Stock Purchase   For       For        Management

      Plan                                                                      

16    Require Independent Board Chairman        Against   For        Shareholder

17    Require a Majority Vote for the Election  Against   For        Shareholder

      of Directors                                                              

 

 

--------------------------------------------------------------------------------

 

WASHINGTON MUTUAL, INC                                                         

 

Ticker:       WM             Security ID:  939322103                            

Meeting Date: JUN 24, 2008   Meeting Type: Special                             

Record Date:  APR 15, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Increase Authorized Common Stock          For       For        Management

2     Approve Conversion of Securities          For       For        Management

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORP.                                                                

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 15, 2008   Meeting Type: Annual                              

Record Date:  FEB 26, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1     Elect Director Herman Cain                For       For        Management

2     Elect Director Jeff M. Fettig             For       For        Management

3     Elect Director Miles L. Marsh             For       For        Management

4     Elect Director Paul G. Stern              For       For        Management

5     Declassify the Board of Directors         Against   For        Shareholder

6     Amend Bylaws/Charter to Remove            Against   For        Shareholder

      Antitakeover Provisions                                                  

 

 

--------------------------------------------------------------------------------

 

WISCONSIN ENERGY CORP.                                                         

 

Ticker:       WEC            Security ID:  976657106                           

Meeting Date: MAY 1, 2008    Meeting Type: Annual                               

Record Date:  FEB 21, 2008                                                     

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director John F. Bergstrom         For       For        Management

1.2   Elect  Director Barbara L. Bowles         For       For        Management

1.3   Elect  Director Patricia W. Chadwick      For       For        Management

1.4   Elect  Director Robert A. Cornog          For       For        Management

1.5   Elect  Director Curt S. Culver            For       For        Management

1.6   Elect  Director Thomas J. Fischer         For       For        Management

1.7   Elect  Director Gale E. Klappa            For       For        Management

1.8   Elect  Director Ulice Payne, Jr.          For       For        Management

1.9   Elect  Director Frederick P. Stratton,    For       For        Management

      Jr.                                                                      

2     Ratify Auditors                           For       For        Management

 

 

--------------------------------------------------------------------------------

 

XL CAPITAL LTD.                                                                

 

Ticker:       XL             Security ID:  G98255105                            

Meeting Date: APR 25, 2008   Meeting Type: Annual                              

Record Date:  MAR 7, 2008                                                      

 

#     Proposal                                  Mgt Rec   Vote Cast  Sponsor   

1.1   Elect  Director Herbert N. Haag           For       For        Management

1.2   Elect  Director Ellen E. Thrower          For       For        Management

1.3   Elect  Director John M. Vereker           For       For        Management

2     TO RATIFY THE APPOINTMENT OF              For       For        Management

      PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW                                

      YORK TO ACT AS THE INDEPENDENT REGISTERED                                

      PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR                                

      THE FISCAL YEAR ENDING DECEMBER 31, 2008.                                

3     TO APPROVE THE AMENDMENT AND RESTATEMENT  For       For        Management

      OF THE COMPANY S DIRECTORS STOCK & OPTION                                

      PLAN.                                                                    

 

 

 

 

========================= LIBERTY ALL-STAR EQUITY FUND =========================

 

========== END NPX REPORT

 

 

------------------------------------------------------------------------------

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SIGNATURE

 

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.

 

 

Liberty All-Star Equity Fund

 

 

 

By:

/s/ Jeremy O. May

 

 

Jeremy O. May

 

 

Treasurer

 

 

 

 

Date:

August 22, 2008

 

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