| Date Filed | Title |
| 08/19/2008 | N-PX for ISI STRATEGY FUND INC | |
| | COMPANY NAME(s) - [ISI STRATEGY FUND INC (CIK - 1041927 /SIC - Unspecified)] |
| | Management For For Voted Company Kennedy Thompson ------------------------------------------------------------------------------------------------------------------------------------ Hewlett-Packard US 03/19/08 Annual 01/22/08 HPQ 428236103 11 Ratification of Management For For Voted Company Auditor ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 1 Elect Gordon Management For For Voted International Inc Bethune ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 2 Elect Jaime Management For For Voted International Inc Chico Pardo ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 3 Elect David Cote Management For For Voted International Inc ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 4 Elect D. Scott Management For For Voted International Inc Davis ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 5 Elect Linnet Management For For Voted International Inc Deily ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 6 Elect Clive Management For For Voted International Inc Hollick ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 7 Elect Bradley Management For For Voted International Inc Sheares ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 8 Elect Eric Management For For Voted International Inc Shinseki ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 9 Elect John Management For Against Voted International Inc Stafford ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 10 Elect Michael Management For For Voted International Inc Wright ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 11 Ratification of Management For For Voted International Inc Auditor ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 12 Amendment to Management For For Voted International Inc Certificate of Incorporation Regarding Shareholders' Right to Call a Special Meeting ------------------------------------------------------------------------------------------------------------------------------------ Honeywell US 04/28/08 Annual 02/29/08 HON 438516106 13 Shareholder Shareholder Against Against Voted International Inc Proposal Regarding Pay for Superior Performance Principle ------------------------------------------------------------------------------------------------------------------------------------ Hormel Foods Corp. US 01/29/08 Annual 12/03/07 HRL 440452100 1.2 Elect Jeffrey Management For For Voted Ettinger ------------------------------------------------------------------------------------------------------------------------------------ Hormel Foods Corp. US 01/29/08 Annual 12/03/07 HRL 440452100 1.4 Elect Luella Management For For Voted Goldberg ------------------------------------------------------------------------------------------------------------------------------------ Hormel Foods Corp. US 01/29/08 Annual 12/03/07 HRL 440452100 1.6 Elect John Management For For Voted Morrison ------------------------------------------------------------------------------------------------------------------------------------ Hormel Foods Corp. US 01/29/08 Annual 12/03/07 HRL 440452100 1.8 Elect Robert Management For For Voted Nakasone ------------------------------------------------------------------------------------------------------------------------------------ Hormel Foods Corp. |
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| 08/19/2008 | N-PX for OPPENHEIMER EQUITY FUND INC | |
| | COMPANY NAME(s) - [OPPENHEIMER EQUITY FUND INC (CIK - 45147 /SIC - Unspecified)] |
| | Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adopt Internet Censorship Policies Against Abstain Shareholder 5 Amend Bylaws to Establish a Board Against Abstain Shareholder Committee on Human Rights -------------------------------------------------------------------------------- Halliburton Co. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAR 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director M.A. Hamburg, M.D. For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Karyn Mashima For For Management 1.12 Elect Director Norman S. Matthews For For Management 1.13 Elect Director Louis W. Sullivan, M.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- Hewlett-Packard Co. For For Management 1.2 Elect Director Sari M. Baldauf For For Management 1.3 Elect Director Richard A. Hackborn For For Management 1.4 Elect Director John H. Hammergren For For Management 1.5 Elect Director Mark V. Hurd For For Management 1.6 Elect Director Joel Z. Hyatt For For Management 1.7 Elect Director John R. Joyce For For Management 1.8 Elect Director Robert L. Ryan For For Management 1.9 Elect Director Lucille S. Salhany For For Management 1.10 Elect Director G. Kennedy Thompson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. |
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| 08/29/2008 | N-PX for HARTFORD HLS SERIES FUND II INC | |
| | COMPANY NAME(s) - [HARTFORD HLS SERIES FUND II INC (CIK - 790558 /SIC - Unspecified)] |
| | 4 Performance Metrics for Use under the 2003 Mgmt For For For Stock Incentive Plan 5 Amendment to the Supermajority Requirement Mgmt For For For Regarding Provisions Relating to Limitation of Director Liability and Director and Officer Indemnification 6 Amendment to the Supermajority Requirement Mgmt For For For Regarding Certain Business Combinations 7 Adoption of a Majority Vote for Election of Mgmt For For For Directors -/TABLE- -PAGE- -------------------------------------------------------------------------------- HERBALIFE LIMITED TICKER SECURITY ID: MEETING DATE MEETING STATUS HLF CUSIP G4412G101 05/01/2008 Voted MEETING TYPE COUNTRY OF TRADE Annual United States -TABLE- -CAPTION- ISSUE NO. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT --------- ------------------------------------------------ ------------- ------------ ---------- -------------- -S- -C- -C- -C- -C- -C- 1 ELECTION OF DIRECTOR: L.T. BABBIO, JR. DESCRIPTION PROPONENT MGMT REC VOTE CAST FOR/AGNST MGMT --------- ------------------------------------------------ ------------- ------------ ---------- -------------- -S- -C- -C- -C- -C- -C- 1 ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For For 2 ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For For 3 ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For For 4 ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For For 5 ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For For 6 ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For For 7 ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For For 8 ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For For 9 ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For Against Against 10 ELECTION OF DIRECTOR: MICHAEL W. |
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| 08/29/2008 | N-PX for MEMBERS MUTUAL FUNDS | |
| | COMPANY NAME(s) - [MEMBERS MUTUAL FUNDS (CIK - 1040612 /SIC - Unspecified)] |
| | Iger For For Mgmt 6 Elect Director Steven P. Jobs For Against Mgmt 7 Elect Director Fred H. Langhammer For For Mgmt 8 Elect Director Aylwin B. Lewis For For Mgmt 9 Elect Director Monica C. Lozano For For Mgmt 10 Elect Director Robert W. Matschullat For For Mgmt 11 Elect Director John E. Pepper, Jr. *ADI* 032654105 01/18/08 5, 900 1 Elect Directors For Split Mgmt 1.1 Elect Director John L. Doyle --- For 1.2 Elect Director Paul J. Severino --- Withhold 1.3 Elect Director Ray Stata --- For 2 Ratify Auditors For For Mgmt 3 Provide for Majority Voting for Uncontested Election of For For Mgmt Directors 03/11/08 - A APPLIED MATERIALS, INC. *QCOM* 747525103 01/14/08 32, 800 1 Elect Directors For Split Mgmt 1.1 Elect Director Barbara T. Alexander --- For 1.2 Elect Director Donald G. Cruickshank --- For 1.3 Elect Director Raymond V. Dittamore --- For 1.4 Elect Director Irwin Mark Jacobs --- For 1.5 Elect Director Paul E. Jacobs --- For 1.6 Elect Director Robert E. Kahn --- For 1.7 Elect Director Sherry Lansing --- For 1.8 Elect Director Duane A. Nelles --- Withhold 1.9 Elect Director Marc I. Stern --- For 1.10 Elect Director Brent Scowcroft --- For 2 Amend Omnibus Stock Plan For For Mgmt 3 Ratify Auditors For For Mgmt 03/12/08 - A WM. For For Mgmt 4 Ratify Auditors For For Mgmt 03/19/08 - A HEWLETT-PACKARD CO. For For Mgmt 2 Elect Director Sari M. Baldauf For For Mgmt 3 Elect Director Richard A. Hackborn For For Mgmt 4 Elect Director John H. Hammergren For For Mgmt 5 Elect Director Mark V. Hurd For For Mgmt 6 Elect Director Joel Z. Hyatt For For Mgmt 7 Elect Director John R. Joyce For For Mgmt 8 Elect Director Robert L. Ryan For For Mgmt 9 Elect Director Lucille S. Salhany For For Mgmt 10 Elect Director G. |
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| 08/29/2008 | N-PX for IVY FUNDS | |
| | COMPANY NAME(s) - [IVY FUNDS (CIK - 52858 /SIC - Unspecified)] |
| | *GD* 369550108 03/10/08 1 Elect Director Nicholas D. Chabraja For For Mgmt 2 Elect Director James S. Crown For For Mgmt 3 Elect Director William P. Fricks For For Mgmt 4 Elect Director Charles H. Goodman For For Mgmt 5 Elect Director Jay L. Johnson For For Mgmt 6 Elect Director George A. Joulwan For For Mgmt 7 Elect Director Paul G. Kaminski For For Mgmt 8 Elect Director John M. Keane For For Mgmt 9 Elect Director Deborah J. Lucas For For Mgmt 10 Elect Director Lester L. Lyles For For Mgmt 11 Elect Director Carl E. Mundy, Jr. *GIS* 370334104 07/26/07 1 Elect Director Paul Danos For For Mgmt 2 Elect Director William T. Esrey For For Mgmt 3 Elect Director Raymond V. Gilmartin For For Mgmt 4 Elect Director Judith Richards Hope For For Mgmt 5 Elect Director Heidi G. Miller For Against Mgmt 6 Elect Director Hilda Ochoa-Brillemberg For For Mgmt 7 Elect Director Steve Odland For For Mgmt 8 Elect Director Kendall J. Powell For For Mgmt 9 Elect Director Michael D. Rose For For Mgmt 10 Elect Director Robert L. Ryan For For Mgmt 11 Elect Director Stephen W. Sanger For For Mgmt 12 Elect Director A. Michael Spence For Against Mgmt 13 Elect Director Dorothy A. Terrell For For Mgmt 14 Ratify Auditors For For Mgmt 15 Approve Omnibus Stock Plan For For Mgmt 03/19/08 - A Hewlett-Packard Co. For For Mgmt 2 Elect Director Sari M. Baldauf For For Mgmt 3 Elect Director Richard A. Hackborn For For Mgmt 4 Elect Director John H. Hammergren For For Mgmt 5 Elect Director Mark V. Hurd For For Mgmt 6 Elect Director Joel Z. Hyatt For For Mgmt 7 Elect Director John R. Joyce For For Mgmt 8 Elect Director Robert L. Ryan For For Mgmt 9 Elect Director Lucille S. Salhany For For Mgmt 10 Elect Director G. Kennedy Thompson For For Mgmt 11 Ratify Auditors For For Mgmt 05/22/08 - A Home Depot, Inc. |
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| 08/29/2008 | N-PX for ATLANTIC WHITEHALL FUNDS TRUST | |
| | COMPANY NAME(s) - [ATLANTIC WHITEHALL FUNDS TRUST (CIK - 929189 /SIC - Unspecified)] |
| | 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 -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. For Withhold Management 1.4 Elect Director Nancy L. Leaming For Withhold Management 1.5 Elect Director Lawrence M. Levy For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Elaine S. Ullian For Withhold Management 1.8 Elect Director Daniel J. Levangie For For Management 1.9 Elect Director Sally W. Crawford For Withhold Management 1.10 Elect Director C. William McDaniel For Withhold Management 1.11 Elect Director Wayne Wilson For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HOME DEPOT, INC. |
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| 08/22/2008 | 10-Q for BROCADE COMMUNICATIONS SYSTEMS INC | |
| | COMPANY NAME(s) - [BROCADE COMMUNICATIONS SYSTEMS INC (CIK - 1009626 /SIC - 3577)] |
| | Bank National Association (incorporated by reference to Exhibit 4.5 from Brocade s Form 10-Q filed on June 7, 2007) Blank Space 10.1*/ OEM Purchase Agreement dated May 20, 2008 between EMC Corporation and Brocade Blank Space 10.2*/ Amendment Number 11 dated April 28, 2008 to OEM Purchase Agreement between Hewlett Packard Company and Brocade Blank Space 10.3*/ Amendment Number 2 to Statement of Work #6, dated May 12, 2008 to OEM Purchase Agreement between IBM and Brocade Blank Space 10.4*/ Amendment Number 33 to Statement of Work # 1, dated April 24, 2008 to OEM Purchase Agreement between IBM and Brocade Blank Space 10.5*/ Purchase and Sale Agreement and Escrow Instruction dated April 24, 2008 between MFP/Hunter@First Office Partners, LLC and Brocade Blank Space 10.6*/ Development Services Agreement dated May 22, 2008 between MFP/Hunter@First Development Partners, LLC and Brocade Blank Space 10.7 Voting Agreement dated as of July 21, 2008, between Bobby R. Johnson, Jr. (incorporated by reference to Exhibit 99.1 from Brocade s Form 8-K filed on August 14, 2008) Blank Space 31.1* Rule 13a-14(a)/15d-14(a) Certification by the Chief Executive Officer. Blank Space 32.1* Certification by the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. / Confidential treatment requested as to certain portions, which portions were omitted and filed separately with the Securities and Exchange Commission. |
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| 08/29/2008 | N-PX for ALLIANCE ALL MARKET ADVANTAGE FUND INC | |
| | COMPANY NAME(s) - [ALLIANCE ALL MARKET ADVANTAGE FUND INC (CIK - 928609 /SIC - Unspecified)] |
| | Tatlock For For Management 1.13 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. Ticker: LM Security ID: 524901105 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Harold L. Adams For For Management 1.2 Elect Raymond A. Mason For For Management 1.3 Elect Margaret Milner Richardson For For Management 1.4 Elect Kurt L. Schmoke For For Management 1.5 Elect Robert E. Angelica For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Separate Chairman and CEO Positions Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP. |
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| 08/29/2008 | N-PX for BLACKROCK FUNDAMENTAL GROWTH FUND INC | |
| | COMPANY NAME(s) - [BLACKROCK FUNDAMENTAL GROWTH FUND INC (CIK - 887509 /SIC - Unspecified)] |
| | 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 -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: APR 21, 2008 Meeting Type: Special Record Date: MAR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2008 Meeting Type: Annual Record Date: JAN 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director David R. LaVance, Jr. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 21, 2008 Meeting Type: Annual Record Date: |
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| 08/29/2008 | N-PX for FRANKLIN CUSTODIAN FUNDS | |
| | COMPANY NAME(s) - [FRANKLIN CUSTODIAN FUNDS (CIK - 38721 /SIC - Unspecified)] |
| | Nevels For For Management 1.5 Elect Director Thomas J. Ridge For For Management 1.6 Elect Director Charles B. Strauss For For Management 1.7 Elect Director David J. West For For Management 1.8 Elect Director Kenneth L. Wolfe For For Management 1.9 Elect Director Leroy S. Zimmerman For For Management 2 Ratify Auditors For For Management 3 Report on Implementing the 2001 Cocoa Against Against Shareholder Protocol Against Forced Child Labor 4 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. For For Management 2 Elect Director Sari M. Baldauf For For Management 3 Elect Director Richard A. Hackborn For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Mark V. Hurd For For Management 6 Elect Director Joel Z. Hyatt For For Management 7 Elect Director John R. Joyce For For Management 8 Elect Director Robert L. Ryan For For Management 9 Elect Director Lucille S. Salhany For For Management 10 Elect Director G. Kennedy Thompson For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Aldinger For For Management 2 Elect Director Marvin D. Brailsford For Against Management 3 Elect Director Susan Crown For For Management 4 Elect Director Don H. Davis, Jr. Ticker: RX Security ID: 449934108 Meeting Date: MAY 2, 2008 Meeting Type: Annual Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Carlucci For For Management 2 Elect Director Constantine L. Clemente For For Management 3 Elect Director Kathryn E. Giusti For For Management 4 Elect Director M. |
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