Hermes Equity Ownership Services

Q3 2008 US Voting

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Company Country
Meeting
Type
Meeting
Date
Voting
Action
Agenda Item
Number
Voting Explanation  
Ace Ltd. Cayman Islands
AGM
10/07/08
All For
     
Activision, Inc. USA
EGM
08/07/08
All For
     
Alliant Techsystems Inc. USA
AGM
05/08/08
All For
     
American Eagle Outfitters, Inc. USA
AGM
24/06/08
All For
     
Aquarius Platinum Limited Bermuda
EGM
16/07/08
All For
     
Bed Bath & Beyond Inc. USA
AGM
03/07/08
Against
1.3 Concerns about candidate  
Best Buy Co., Inc. USA
AGM
25/06/08
All For
     
Biovail Corporation Canada
Contest
08/08/08
All For
     
BMC Software, Inc. USA
AGM
22/07/08
All For
     
CA Inc USA
AGM
09/09/08
Against
1.2, 1.4
2
Concerns about overall board structure
Concerns about audit issues
 
Centex Corp. USA
AGM
10/07/08
Against
8 Resolution proposes enhanced shareholder rights  
Chicos FAS Inc. USA
AGM
26/06/08
All For
     
Clear Channel Communications, Inc. USA
EGM
24/07/08
Against
3 Insufficient basis for a decision  
CME Group Inc. USA
EGM
18/08/08
All For
     
Computer Sciences Corporation USA
AGM
04/08/08
Against
1.3 Concerns about overall board structure  
Compuware Corp. USA
AGM
26/08/08
All For
   
Conagra Foods Inc. USA
AGM
25/09/08
All For
   
Constellation Brands, Inc. USA
AGM
17/07/08
All For
   
Constellation Energy Group, Inc. USA
AGM
18/07/08
All For
   
Countrywide Financial Corp. USA
EGM
25/06/08
All For
   
CSX Corp. USA
EGM
25/06/08
All For
   
Darden Restaurants, Inc. USA
AGM
12/09/08
By Exception
12 Apparent failure to link pay & appropriate performance
Dell Inc. USA
AGM
18/07/08
Against
5 Resolution proposes enhanced shareholder rights
Discovery Holdings Company USA
AGM
16/09/08
Against
4 Apparent failure to link pay & appropriate performance
DNP Select Income Fund Inc USA
EGM
30/06/08
All For
   
E.W. Scripps Co. (The) USA
EGM
15/07/08
All For
   
Electronic Arts Inc. USA
AGM
31/07/08
Against
9 Apparent failure to link pay & appropriate performance
Electronic Data Systems Corp. USA
EGM
31/07/08
All For
   
Fleetwood Enterprises, Inc. USA
AGM
18/09/08
All For
   
Forest Laboratories, Inc. USA
AGM
11/08/08
All For
   
GameStop Corp. USA
AGM
24/06/08
All For
   
General Mills, Inc. USA
AGM
22/09/08
All For
   
Global Sources Ltd. Bermuda
EGM
22/08/08
All For
   
H&R Block, Inc. USA
AGM
04/09/08
All For
   
H. J. Heinz Co. USA
AGM
13/08/08
Against
2 Apparent failure to link pay & appropriate performance
IAC/InteractiveCorp. USA
AGM
01/08/08
Against
4 Apparent failure to link pay & appropriate performance
ImClone Systems Inc. USA
AGM
10/09/08
All For
   
Legg Mason, Inc. USA
AGM
22/07/08
Against
4 Resolution proposes enhanced shareholder rights
Live Nation, Inc. USA
AGM
25/06/08
All For
   
Macrovision Solutions Corp. USA
EGM
15/07/08
Against
1 Apparent failure to link pay & appropriate performance
March Networks Corp. Canada
MIX
23/07/08
Against
3 Apparent failure to link pay & appropriate performance
Marvell Technology Group Ltd Bermuda
AGM
11/07/08
All For
   
McAfee, Inc. USA
AGM
28/07/08
All For
   
McKesson Corporation USA
AGM
23/07/08
All For
   
Medtronic, Inc. USA
AGM
21/08/08
All For
   
MGIC Investment Corp. USA
EGM
27/06/08
All For
   
Microchip Technology, Inc. USA
AGM
15/08/08
All For
   
NAMAKWA DIAMONDS LTD Bermuda
EGM
22/07/08
All For
   
National City Corp. USA
EGM
15/09/08
All For
   
National Semiconductor Corp. USA
AGM
25/09/08
All For
   
NetApp, Inc. USA
AGM
02/09/08
By Exception
2,3 Apparent failure to link pay & appropriate performance
Nike, Inc. USA
AGM
22/09/08
All For
   
Nymex Holdings Inc. USA
EGM
18/08/08
All For
   
Patriot Coal Corporation USA
EGM
22/07/08
All For
   
Patterson Companies Inc. USA
AGM
08/09/08
All For
   
Precision Castparts Corp. USA
AGM
12/08/08
Against
3 Apparent failure to link pay & appropriate performance
Research In Motion Ltd Canada
AGM
15/07/08
All For
   
Safeco Corp. USA
AGM
29/07/08
All For
   
Saputo Inc. Canada
AGM
06/08/08
All For
   
SEADRILL LIMITED Bermuda
AGM
19/09/08
Against
1,2,4,5,6
10
Concerns about overall board structure
Insufficient basis for a decision
Smithfield Foods, Inc. USA
AGM
27/08/08
Against
2 Apparent failure to link pay & appropriate performance
Supervalu Inc. USA
AGM
26/06/08
Against
8 Resolution proposes enhanced shareholder rights
Symantec Corp. USA
AGM
22/09/08
Against
2 Apparent failure to link pay & appropriate performance
Taiwan Opportunities Fund Limited Bermuda
AGM
10/09/08
All For
   
The Kroger Co. USA
AGM
26/06/08
Against
16 Apparent failure to link pay & appropriate performance
Unisys Corp. USA
AGM
24/07/08
All For
   
Washington Mutual, Inc USA
EGM
24/06/08
All For
   
Wendy's International, Inc. USA
EGM
15/09/08
All For
   
Wm. Wrigley Jr. Co. USA
EGM
25/09/08
All For
   
Xilinx, Inc. USA
AGM
14/08/08
Against
3 Apparent failure to link pay & appropriate performance
XM Satellite Radio Holdings Inc. USA
AGM
24/06/08
All For
   
Yahoo!, Inc. USA
AGM
01/08/08
Against
1.1 Concerns about overall board structure