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 811-21784
Name of Fund: BlackRock Enhanced Dividend Achievers Trust (BDJ)
Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809
Name and address of agent for service: Donald C. Burke, Chief Executive
Officer, BlackRock Enhanced Dividend Achievers Trust, 800 Scudders Mill Road,
Plainsboro, NJ, 08536. Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011
Registrant's telephone number, including area code: (800) 882-0052, Option 4
Date of fiscal year end: 10/31 Date of reporting period: 07/01/2007 --
06/30/2008 Item 1 -- Proxy Voting Record -- Attached hereto.
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.
BlackRock Enhanced Dividend Achievers Trust
By: /s/ Donald C. Burke
Donald C. Burke
Chief Executive Officer of
BlackRock Enhanced Dividend Achievers Trust
Date: August 25, 2008
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21784
Reporting Period: 07/01/2007 - 06/30/2008
BlackRock Enhanced Dividend Achievers Trust
================= BLACKROCK ENHANCED DIVIDEND ACHIEVERS TRUST ==================
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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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director W.A. Osborn For For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell, Jr. For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Amend Human Rights Policy to Address Against Against Shareholder
Access to Medicines
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell II For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Michael E. Szymanczyk For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
11 Provide for Cumulative Voting Against Against Shareholder
12 Adopt the Marketing and Advertising Against Against Shareholder
Provisions of the U.S. Master Settlement
Agreement Globally
13 Cease Advertising Campaigns Oriented to Against Against Shareholder
Prevent Youth Smoking
14 Implement the "Two Cigarette" Marketing Against Against Shareholder
Approach
15 Adopt Principles for Health Care Reform Against Against Shareholder
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AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary C. Baskin For For Management
1.2 Elect Director Neil M. Hahl For For Management
1.3 Elect Director Philip R. Harper For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Stan Lundine For For Management
1.6 Elect Director Kenneth D. Peterson For For Management
1.7 Elect Director Alvin N. Puryear For For Management
1.8 Elect Director Malon Wilkus For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Approve Stock Option Plan For For Management
4 Amend Incentive Bonus Plan For Against Management
5 Approve Issuance of Convertible Debt For For Management
Securities or Preferred Stock
6 Change Company Name For For Management
7 Ratify Auditors For For Management
8 Other Business For Against Management
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director August A. Busch III For For Management
1.2 Elect Director August A. Busch IV For For Management
1.3 Elect Director Carlos Fernandez G. For For Management
1.4 Elect Director James R. Jones For For Management
1.5 Elect Director Joyce M. Roche For For Management
1.6 Elect Director Henry Hugh Shelton For For Management
1.7 Elect Director Patrick T. Stokes For For Management
1.8 Elect Director Andrew C. Taylor For For Management
1.9 Elect Director Douglas A. Warner III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elbert O. Hand For For Management
1.2 Elect Director Kay W. Mccurdy For For Management
1.3 Elect Director Norman L. Rosenthal For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors For For Management
5 Approve Director Liability For For Management
6 Amend Certificate of Incorporation For For Management
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AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director William F. Aldinger III For For Management
3 Elect Director Gilbert F. Amelio For For Management
4 Elect Director Reuben V. Anderson For For Management
5 Elect Director James H. Blanchard For For Management
6 Elect Director August A. Busch III For For Management
7 Elect Director James P. Kelly For For Management
8 Elect Director Jon C. Madonna For For Management
9 Elect Director Lynn M. Martin For For Management
10 Elect Director John B. McCoy For For Management
11 Elect Director Mary S. Metz For For Management
12 Elect Director Joyce M. Roche For For Management
13 Elect Director Laura D' Andrea Tyson For For Management
14 Elect Director Patricia P. Upton For For Management
15 Ratify Auditors For For Management
16 Report on Political Contributions Against For Shareholder
17 Exclude Pension Credits from Earnings Against For Shareholder
Performance Measure
18 Require Independent Lead Director Against For Shareholder
19 Establish SERP Policy Against For Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
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ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 6, 2008 Meeting Type: Annual
Record Date: DEC 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis W. Bain II For For Management
1.2 Elect Director Dan Busbee For For Management
1.3 Elect Director Richard W. Douglas For For Management
1.4 Elect Director Richard K. Gordon For For Management
2 Ratify Auditors For For Management
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BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Holliman, Jr. For For Management
1.2 Elect Director James V. Kelley For For Management
1.3 Elect Director Turner O. Lashlee For For Management
1.4 Elect Director Alan W. Perry For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
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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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BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For Management
1.3 Elect Director Anna R. Cablik For For Management
1.4 Elect Director Nelle R. Chilton For For Management
1.5 Elect Director Ronald E. Deal For For Management
1.6 Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For For Management
1.10 Elect Director John P. Howe, III For For Management
1.11 Elect Director James H. Maynard For For Management
1.12 Elect Director Albert O. McCauley For For Management
1.13 Elect Director J. Holmes Morrison For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director Thomas N. Thompson For For Management
1.16 Elect Director Stephen T. Williams For For Management
2 Ratify Auditors For For Management
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BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 17, 2007 Meeting Type: Annual
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Achtmeyer For For Management
1.2 Elect Director David L. Burner For For Management
1.3 Elect Director Mary K. Bush For For Management
2 Ratify Auditors For For Management
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CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director John R. Brazil For For Management
1.3 Elect Director Eugene V. Fife For For Management
1.4 Elect Director Gail D. Fosler For For Management
1.5 Elect Director Peter A. Magowan For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Foreign Military Sales Against Against Shareholder
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CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Approve Deferred Compensation Plan For For Management
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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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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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COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For For Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director E. Neville Isdell For For Management
7 Elect Director Muhtar Kent For For Management
8 Elect Director Donald R. Keough For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Approve Stock Option Plan For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
18 Require Independent Board Chairman Against Against Shareholder
19 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Weston M. Andress For For Management
1.2 Elect Trustee Carl F. Bailey For For Management
1.3 Elect Trustee M. Miller Gorrie For For Management
1.4 Elect Trustee William M. Johnson For For Management
1.5 Elect Trustee Glade M. Knight For For Management
1.6 Elect Trustee James K. Lowder For For Management
1.7 Elect Trustee Thomas H. Lowder For For Management
1.8 Elect Trustee Herbert A. Meisler For For Management
1.9 Elect Trustee Claude B. Nielsen For For Management
1.10 ElectTrustee Harold W. Ripps For For Management
1.11 Elect Trustee Donald T. Senterfitt For For Management
1.12 Elect Trustee John W. Spiegel For For Management
1.13 Elect Trustee C. Reynolds Thompson, III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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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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CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 19, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director John F. Kilian For For Management
1.9 Elect Director Peter W. Likins For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Disclosure of Executive Against For Shareholder
Compensation
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DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: MAR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For For Management
1.2 Elect Director Geoffrey Button For For Management
1.3 Elect Director William Cavanaugh III For For Management
1.4 Elect Director Ngaire E. Cuneo For For Management
1.5 Elect Director Charles R. Eitel For For Management
1.6 Elect Director R. Glenn Hubbard, Ph.D. For For Management
1.7 Elect Director M.C. Jischke, Ph.D. For For Management
1.8 Elect Director L. Ben Lytle For For Management
1.9 Elect Director Dennis D. Oklak For For Management
1.10 Elect Director William O. Mccoy For For Management
1.11 Elect Director Jack R. Shaw For For Management
1.12 Elect Director Robert J. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
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ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eskew For For Management
1.2 Elect Director Alfred G. Gilman For For Management
1.3 Elect Director Karen N. Horn For For Management
1.4 Elect Director John C. Lechleiter For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Management
of Directors
5 Amend Omnibus Stock Plan For For Management
6 Report on Animal Testing Policies Against Against Shareholder
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Reduce Supermajority Vote Requirement Against For Shareholder
9 Political Contributions Against Against Shareholder
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EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 5, 2008 Meeting Type: Annual
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.N. Farr For For Management
1.2 Elect Director R.B. Horton For For Management
1.3 Elect Director C.A. Peters For For Management
1.4 Elect Director J.W. Prueher For For Management
2 Ratify Auditors For For Management
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EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director Larry R. Faulkner For For Management
1.3 Elect Director William W. George For For Management
1.4 Elect Director James R. Houghton For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Marilyn Carlson Nelson For For Management
1.7 Elect Director Samuel J. Palmisano For For Management
1.8 Elect Director Steven S Reinemund For For Management
1.9 Elect Director Walter V. Shipley For For Management
1.10 Elect Director Rex W. Tillerson For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Prohibit Precatory Against Against Shareholder
Proposals
4 Require Director Nominee Qualifications Against Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
6 Approve Distribution Policy Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Compare CEO Compensation to Company's Against For Shareholder
Lowest Paid U.S. Workers
9 Claw-back of Payments under Restatements Against Against Shareholder
10 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
11 Report on Political Contributions Against Against Shareholder
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
13 Report on Community Environmental Impacts Against Against Shareholder
of Operations
14 Report on Potential Environmental Damage Against Against Shareholder
from Drilling in the Arctic National
Wildlife Refuge
15 Adopt Greenhouse Gas Emissions Goals for Against For Shareholder
Products and Operations
16 Report on Carbon Dioxide Emissions Against Against Shareholder
Information at Gas Stations
17 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
18 Report on Energy Technologies Development Against Against Shareholder
19 Adopt Policy to Increase Renewable Energy Against For Shareholder
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F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAR 19, 2008 Meeting Type: Special
Record Date: JAN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Ekker For For Management
1.2 Elect Director Dawne S. Hickton For For Management
1.3 Elect Director D. Stephen Martz For For Management
1.4 Elect Director Peter Mortensen For For Management
1.5 Elect Director Earl K. Wahl, Jr. For For Management
1.6 Elect Director Philip E. Gingerich For For Management
1.7 Elect Director Robert V. New, Jr. For For Management
1.8 Elect Director Stanton R. Sheetz For For Management
2 Ratify Auditors For For Management
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FIDELITY FUNDS
Ticker: FDIXX Security ID: 316175876
Meeting Date: APR 16, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Curvey For For Management
1.2 Elect Director Albert R. Gamper, Jr. For For Management
1.3 Elect Director George H. Heilmeier For For Management
1.4 Elect Director Arthur E. Johnson For For Management
1.5 Elect Director Edward C. Johnson 3d For For Management
1.6 Elect Director James H. Keyes For For Management
1.7 Elect Director Marie L. Knowles For For Management
1.8 Elect Director Kenneth L. Wolfe For For Management
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FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director U.L. Bridgeman, Jr. For For Management
1.4 Elect Director James P. Hackett For For Management
1.5 Elect Director Gary R. Heminger For For Management
1.6 Elect Director Allen M. Hill For For Management
1.7 Elect Director Kevin T. Kabat For For Management
1.8 Elect Director Robert L. Koch II For For Management
1.9 Elect Director M.D. Livingston For For Management
1.10 Elect Director Hendrik G. Meijer For For Management
1.11 Elect Director James E. Rogers For For Management
1.12 Elect Director George A. Schaefer, Jr. For For Management
1.13 Elect Director John J. Schiff, Jr. For For Management
1.14 Elect Director Dudley S. Taft For For Management
1.15 Elect Director Thomas W. Traylor For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Change Date of Annual Meeting For For Management
5 Ratify Auditors For For Management
6 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
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FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray T. Charley For For Management
1.2 Elect Director Johnston A. Glass For For Management
1.3 Elect Director Dale P. Latimer For For Management
1.4 Elect Director David R. Tomb, Jr. For For Management
2 Increase Authorized Common Stock For For Management
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FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Chlebowski, Jr. For For Management
2 Elect Director Thomas M. Garvin For For Management
3 Elect Director John M. O?Meara For For Management
4 Elect Director John E. Rooney For For Management
5 Elect Director Ellen A. Rudnick For For Management
6 Ratify Auditors For For Management
7 Amend Non-Employee Director Omnibus Stock For For Management
Plan
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FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 16, 2008 Meeting Type: Annual
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Robert W. Briggs For For Management
1.4 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For For Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 31, 2008 Meeting Type: Annual
Record Date: DEC 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Charles Crocker For For Management
1.3 Elect Director Joseph R. Hardiman For For Management
1.4 Elect Director Robert D. Joffe For For Management
1.5 Elect Director Charles B. Johnson For For Management
1.6 Elect Director Gregory E. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana A. Chryst For For Management
1.2 Elect Director John M. Bond, Jr. For For Management
1.3 Elect Director Patrick J. Freer For For Management
1.4 Elect Director Carolyn R. Holleran For For Management
1.5 Elect Director Donald W. Lesher, Jr. For For Management
1.6 Elect Director Abraham S. Opatut For For Management
1.7 Elect Director Gary A. Stewart 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
--------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Bucksbaum For Withhold Management
1.2 Elect Director Bernard Freibaum For Withhold Management
1.3 Elect Director Beth Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, II For For Management
1.3 Elect Director Jean Douville For For Management
1.4 Elect Director Thomas C. Gallagher For For Management
1.5 Elect Director George C. 'Jack' Guynn For For Management
1.6 Elect Director John D. Johns For For Management
1.7 Elect Director Michael M.E. Johns For For Management
1.8 Elect Director J. Hicks Lanier For For Management
1.9 Elect Director Wendy B. Needham For For Management
1.10 Elect Director Jerry W. Nix For For Management
1.11 Elect Director Larry L. Prince For For Management
1.12 Elect Director Gary W. Rollins For For Management
1.13 Elect Director Lawrence G. Steiner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For For Management
1.2 Elect Director Batey M. Gresham, Jr. For For Management
1.3 Elect Director Dan S. Wilford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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 Against 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 Against Shareholder
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh E. Fidler For For Management
1.2 Elect Director Alan L. Gosule For For Management
1.3 Elect Director Leonard F. Helbig, III For For Management
1.4 Elect Director Roger W. Kober For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bemis For For Management
1.2 Elect Director William J. Brodsky For For Management
1.3 Elect Director Albert J. Budney, Jr. For For Management
1.4 Elect Director Robert C. Gallagher For For Management
1.5 Elect Director John C. Meng For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Black For For Management
1.2 Elect Director W.R. Brody For For Management
1.3 Elect Director K.I. Chenault For For Management
1.4 Elect Director M.L. Eskew For For Management
1.5 Elect Director S.A. Jackson For For Management
1.6 Elect Director L.A. Noto For For Management
1.7 Elect Director J.W. Owens For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director J.E. Spero For For Management
1.10 Elect Director S. Taurel For For Management
1.11 Elect Director L.H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Review Executive Compensation Against For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Amend Bylaw -- Call Special Meetings Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: FEB 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For Withhold Management
1.4 Elect Director Arnold G. Langbo For Withhold Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Withhold Management
1.8 Elect Director Christine A. Poon For For Management
1.9 Elect Director Charles Prince For Withhold Management
1.10 Elect Director Steven S. Reinemund For For Management
1.11 Elect Director David Satcher For For Management
1.12 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director H. James Dallas For For Management
1.3 Elect Director Lauralee E. Martin For For Management
1.4 Elect Director Bill R. Sanford For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director John F. Bergstrom For For Management
3 Elect Director Robert W. Decherd For For Management
4 Elect Director Ian C. Read For For Management
5 Elect Director G. Craig Sullivan For For Management
6 Ratify Auditors For For Management
7 Eliminate Supermajority Vote Requirement For For Management
8 Require Director Nominee Qualifications Against Against Shareholder
9 Adopt ILO Based Code of Conduct Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Provide for Cumulative Voting Against Against Shareholder
12 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Sustainability
--------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For For Management
1.2 Elect Director Milton Cooper For For Management
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Michael J. Flynn For For Management
1.5 Elect Director Joe Grills For For Management
1.6 Elect Director David B. Henry For For Management
1.7 Elect Director F. Patrick Hughes For For Management
1.8 Elect Director Frank Lourenso For For Management
1.9 Elect Director Richard Saltzman For For Management
1.10 Elect Director Philip Coviello For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date: JUN 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Hehl For For Management
1.2 Elect Director Rocque E. Lipford For For Management
1.3 Elect Director Jack L. Thompson For For Management
1.4 Elect Director W. Alan Mccollough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 20, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1.6 Elect Director Harold First For For Management
1.7 Elect Director Richard Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick F. Buchholz For For Management
1.2 Elect Director Thomas C. DeLoach, Jr. For For Management
1.3 Elect Director Daniel P. Garton For For Management
1.4 Elect Director Stephen B. Siegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 8, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Barrett For For Management
1.2 Elect Director Dennis R. Glass For For Management
1.3 Elect Director Michael F. Mee For For Management
1.4 Elect Director David A. Stonecipher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 7, 2007 Meeting Type: Annual
Record Date: SEP 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Richard M. Moley For For Management
1.5 Elect Director Thomas S. Volpe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph Alvarez For For Management
2 Elect Director Susan E. Arnold For For Management
3 Elect Director Richard H. Lenny For For Management
4 Elect Director Cary D. McMillan For For Management
5 Elect Director Sheila A. Penrose For For Management
6 Elect Director James A. Skinner For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard T. Clark For For Management
2 Elect Director Johnnetta B. Cole, Ph.D. For For Management
3 Elect Director Thomas H. Glocer For For Management
4 Elect Director Steven F. Goldstone For For Management
5 Elect Director William B. Harrison, Jr. For For Management
6 Elect Director Harry R. Jacobson, M.D. For For Management
7 Elect Director William N. Kelley, M.D. For For Management
8 Elect Director Rochelle B. Lazarus For For Management
9 Elect Director Thomas E. Shenk, Ph.D. For For Management
10 Elect Director Anne M. Tatlock For For Management
11 Elect Director Samuel O. Thier, M.D. For For Management
12 Elect Director Wendell P. Weeks For For Management
13 Elect Director Peter C. Wendell For For Management
14 Ratify Auditors For For Management
15 Limit Executive Compensation Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Adopt a bylaw to Require an Independent Against For Shareholder
Lead Director
--------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. McClung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 21, 2008 Meeting Type: Annual
Record Date: DEC 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert T. Brady For For Management
1.2 Elect Directors Rolland E. Kidder For For Management
1.3 Elect Directors John F. Riordan For For Management
1.4 Elect Directors Frederic V. Salerno For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake 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 Against Shareholder
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Susan Clark-Johnson For For Management
1.3 Elect Director Michael L. Gallagher For For Management
1.4 Elect Director Pamela Grant For For Management
1.5 Elect Director Roy A. Herberger, Jr. For For Management
1.6 Elect Director William S. Jamieson For For Management
1.7 Elect Director Humberto S. Lopez For For Management
1.8 Elect Director Kathryn L. Munro For For Management
1.9 Elect Director Bruce J. Nordstrom For For Management
1.10 Elect Director W. Douglas Parker For For Management
1.11 Elect Director William J. Post For For Management
1.12 Elect Director William L. Stewart For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rodney C. Adkins For For Management
2 Elect Director Michael J. Critelli For For Management
3 Elect Director Murray D. Martin For For Management
4 Elect Director Michael I. Roth For For Management
5 Elect Director Robert E. Weissman For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director Michele J. Hooper For For Management
1.3 Elect Director Robert Mehrbian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 9, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajat K. Gupta For For Management
1.2 Elect Director A. G. Lafley For For Management
1.3 Elect Director Lynn M. Martin For For Management
1.4 Elect Director Johnathan A. Rodgers For For Management
1.5 Elect Director John F. Smith, Jr. For For Management
1.6 Elect Director Ralph Snyderman, M.D. For For Management
1.7 Elect Director Margaret C. Whitman For For Management
2 Ratify Auditor For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Report on Free Enterprise Initiatives Against Against Shareholder
5 Report on Animal Welfare Against Against Shareholder
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic For For Management
2 Elect Director David L. Burner For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For For Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director William E. Clark, Jr. For For Management
1.4 Elect Director Priya Cherian Huskins For For Management
1.5 Elect Director Roger P. Kuppinger For For Management
1.6 Elect Director Thomas A. Lewis For For Management
1.7 Elect Director Michael D. Mckee For For Management
1.8 Elect Director Gregory T. Mclaughlin For For Management
1.9 Elect Director Ronald L. Merriman For For Management
1.10 Elect Director Willard H. Smith Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 4, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Daberko For For Management
1.2 Elect Director William A. Papenbrock For For Management
1.3 Elect Director Frank C. Sullivan For For Management
1.4 Elect Director Thomas C. Sullivan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Marianne Miller Parrs For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia C. Frist For For Management
1.2 Elect Director Blake P. Garrett, Jr. For For Management
1.3 Elect Director Douglas Ivester For For Management
1.4 Elect Director Karen Hastie Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 10, 2008 Meeting Type: Annual
Record Date: FEB 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward C. Bernard For For Management
2 Elect Director James T. Brady For For Management
3 Elect Director ) J. Alfred Broaddus, Jr. For For Management
4 Elect Director Donald B. Hebb, Jr. For For Management
5 Elect Director James A.C. Kennedy For For Management
6 Elect Director Brian C. Rogers For For Management
7 Elect Director Dr. Alfred Sommer For For Management
8 Elect Director Dwight S. Taylor For For Management
9 Elect Director Anne Marie Whittemore For For Management
10 Increase Authorized Common Stock For For Management
11 Ratify Auditors For For Management
12 Other Business For Against Management
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U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 15, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas M. Baker, Jr. For For Management
2 Elect Director Joel W. Johnson For For Management
3 Elect Director David B. O'Maley For For Management
4 Elect Director O'Dell M. Owens For For Management
5 Elect Director Craig D. Schnuck For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Require Independent Board Chairman Against Against Shareholder
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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 Against Shareholder
Policies
6 Pay For Superior Performance Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 7, 2007 Meeting Type: Annual
Record Date: JUN 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chester A. Crocker For For Management
1.2 Elect Director Charles H. Foster, Jr. For For Management
1.3 Elect Director Thomas H. Johnson For For Management
1.4 Elect Director Jeremiah J. Sheehan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
4 Amend Director and Officer For Against Management
Indemnification/Liability Provisions
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
--------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director M.J. Steele Guilfoile For For Management
1.5 Elect Director H. Dale Hemmerdinger For For Management
1.6 Elect Director Graham O. Jones For For Management
1.7 Elect Director Walter H. Jones, III For For Management
1.8 Elect Director Gerald Korde For For Management
1.9 Elect Director Michael L. Larusso For For Management
1.10 Elect Director Marc J. Lenner For For Management
1.11 Elect Director Gerald H. Lipkin For For Management
1.12 Elect Director Robinson Markel For For Management
1.13 Elect Director Richard S. Miller For For Management
1.14 Elect Director Barnett Rukin For For Management
1.15 Elect Director Suresh L. Sani For For Management
--------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 14, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director John D. Engelbrecht For For Management
1.4 Elect Director Anton H. George For For Management
1.5 Elect Director Martin C. Jischke For For Management
1.6 Elect Director Robert L. Koch II For For Management
1.7 Elect Director William G. Mays For For Management
1.8 Elect Director J. Timothy McGinley For For Management
1.9 Elect Director Richard P. Rechter For For Management
1.10 Elect Director R. Daniel Sadlier For For Management
1.11 Elect Director Richard W. Shymanski For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
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VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: MAR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mackey J. McDonald For For Management
1.2 Elect Director Barbara S. Feigin For For Management
1.3 Elect Director Juan Ernesto de Bedout For For Management
1.4 Elect Director Ursula O. Fairbairn For For Management
1.5 Elect Director Eric C. Wiseman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director David D. Glass For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Approve Executive Incentive Bonus Plan For For Management
17 Ratify Auditors For For Management
18 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
19 Pay For Superior Performance Against Against Shareholder
20 Claw-back of Payments under Restatements Against Against Shareholder
21 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
22 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
23 Report on Political Contributions Against Against Shareholder
24 Report on Social and Reputation Impact of Against Against Shareholder
Failure to Comply with ILO Conventions
25 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 22, 2008 Meeting Type: Annual
Record Date: NOV 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anna C. Johnson For For Management
1.2 Elect Director Thomas F. Kenney For For Management
1.3 Elect Director Charles R. Richmond For For Management
2 Ratify Auditors For For Management
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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
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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
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WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John S. Chen For For Management
2 Elect Director Lloyd H. Dean For For Management
3 Elect Director Susan E. Engel For For Management
4 Elect Director Enrique Hernandez, Jr. For For Management
5 Elect Director Robert L. Joss For For Management
6 Elect Director Richard M. Kovacevich For For Management
7 Elect Director Richard D. McCormick For For Management
8 Elect Director Cynthia H. Milligan For For Management
9 Elect Director Nicholas G. Moore For For Management
10 Elect Director Philip J. Quigley For For Management
11 Elect Director Donald B. Rice For For Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director John G. Stumpf For For Management
15 Elect Director Susan G. Swenson For For Management
16 Elect Director Michael W. Wright For For Management
17 Ratify Auditors For For Management
18 Amend Executive Incentive Bonus Plan For For Management
19 Amend Omnibus Stock Plan For For Management
20 Require Independent Board Chairman Against Against Shareholder
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Pay For Superior Performance Against Against Shareholder
23 Report on Human Rights Investment Against Against Shareholder
Policies
24 Adopt EEO Policy Without Reference to Against Against Shareholder
Sexual Orientation
25 Report on Racial and Ethnic Disparities Against Against Shareholder
in Loan Pricing
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 6, 2008 Meeting Type: Annual
Record Date: JAN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director J.H. DeGraffenreidt, Jr For For Management
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
========== END NPX REPORT