Hermes Equity Ownership Services

Q1 2008 North America Voting

  Q1 2008 North America Voting

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Company Country Meeting
Type
Meeting
Date
Voting
Action
Agenda
Items
Voting Explanation
Walgreen Co. USA AGM 09-Jan All For    
Cognos Inc. Canada EGM 14-Jan All For    
Monsanto Co. USA AGM 16-Jan All For    
Family Dollar Stores, Inc. USA AGM 17-Jan All For    
Jabil Circuit, Inc. USA AGM 17-Jan All For    
Washington Federal, Inc. USA AGM 22-Jan All For    
Johnson Controls, Inc. USA AGM 23-Jan All For    
Air Products & Chemicals, Inc. USA AGM 24-Jan All For    
Alberto-Culver Co. USA AGM 24-Jan All For    
Jacobs Engineering Group Inc. USA AGM 24-Jan All For    
Sally Beauty Holdings, Inc. USA AGM 24-Jan All For    
Energizer Holdings, Inc. USA AGM 28-Jan All For    
Sanmina-SCI Corp. USA AGM 28-Jan All For    
Becton, Dickinson and Company USA AGM 29-Jan All For    
Costco Wholesale Corporation USA AGM 29-Jan All For    
Hormel Foods Corp. USA AGM 29-Jan All For    
Ashland Inc. USA AGM 31-Jan All For    
D.R. Horton, Inc. USA AGM 31-Jan Against 3,
5
Apparent failure to link pay & appropriate perfprmance;
Concerns to protect clients' ownership interests
Franklin Resources, Inc. USA AGM 31-Jan All For    
Tyson Foods, Inc. USA AGM 01-Feb Against 1.1,1.2,1.3,1.4,1.5,1.6,1.8,1.9,1.10 Concerns about overall board structure
CGI Group Inc Canada AGM 05-Feb All For    
Emerson Electric Co. USA AGM 05-Feb All For    
Fair Isaac Corp. USA AGM 05-Feb All For    
Commerce Bancorp, Inc. USA EGM 06-Feb All For    
Rockwell Automation Inc USA AGM 06-Feb Against 3 Apparent failure to link pay & appropriate perfprmance
ACCENTURE LTD Bermuda AGM 07-Feb All For    
BJ Services Company USA AGM 07-Feb All For    
Rockwell Collins, Inc. USA AGM 12-Feb All For    
TD Ameritrade Holdings Corp. USA AGM 20-Feb Against 3 Concerns to protect clients' ownership interests
Agilent Technologies Inc. USA AGM 27-Feb All For    
Deere & Co. USA AGM 27-Feb All For    
AmerisourceBergen Corp USA AGM 28-Feb All For    
Canadian Imperial Bank Of Commerce Canada AGM 28-Feb All For    
National Bank Of Canada Canada MIX 29-Feb All For    
Apple, Inc. USA AGM 04-Mar All For    
Bank Of Montreal Canada MIX 04-Mar All For    
Bank Of Nova Scotia Canada AGM 04-Mar All For    
MDS Inc. Canada AGM 06-Mar All For    
The Walt Disney Company USA AGM 06-Mar All For    
Whole Foods Market, Inc. USA AGM 10-Mar All For    
Analog Devices, Inc. USA AGM 11-Mar All For    
Applied Materials, Inc. USA AGM 11-Mar All For    
QUALCOMM Inc. USA AGM 11-Mar Against 2 Apparent failure to link pay & appropriate performance
Toll Brothers, Inc. USA AGM 12-Mar Against 2,5 Apparent failure to link pay & appropriate performance
Wm. Wrigley Jr. Co. USA AGM 12-Mar All For    
Cabot Corp. USA AGM 13-Mar All For    
Hillenbrand Industries, Inc. USA AGM 13-Mar All For    
Tyco International Ltd. Bermuda AGM 13-Mar All For    
BEA Systems, Inc. USA AGM 18-Mar All For    
Covidien Ltd. Bermuda AGM 18-Mar All For    
Hewlett-Packard Co. USA AGM 19-Mar All For    
Starbucks Corp. USA AGM 19-Mar All For    
GenCorp Inc. USA AGM 26-Mar All For    
Thomson Corp. Canada EGM 26-Mar All For    
   
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