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: 811-8568
NAME OF REGISTRANT: John Hancock Bank and Thrift
Opportunity Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
127254 John Hancock Funds Bank & Thrift Opportunity Fund
--------------------------------------------------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION Agenda Number: 932799806
--------------------------------------------------------------------------------------------------------------------------
Security: 010317105
Meeting Type: Special
Meeting Date: 24-Jan-2008
Ticker: ALAB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 5, 2007, AMONG ROYAL BANK OF
CANADA, RBC CENTURA BANKS, INC., AND ALABAMA
NATIONAL BANCORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME, PURSUANT TO WHICH ALABAMA
NATIONAL BANCORPORATION WILL BE MERGED WITH
AND INTO RBC CENTURA BANKS, INC.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY, INCLUDING TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION Agenda Number: 932826540
--------------------------------------------------------------------------------------------------------------------------
Security: 03058P109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: AWBC
ISIN: US03058P1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. ANDERSON Mgmt For For
J. FRANK ARMIJO Mgmt For For
KAY C. CARNES Mgmt For For
ROBERT M. DAUGHERTY Mgmt For For
CRAIG D. EERKES Mgmt For For
H. DON NORTON Mgmt For For
DONALD H. SWARTZ Mgmt For For
P. MIKE TAYLOR Mgmt For For
02 THE APPROVAL OF THE AMENDED AND RESTATED AMERICANWEST Mgmt Against Against
BANCORPORATION 2006 EQUITY INCENTIVE PLAN.
03 THE APPROVAL OF THE AMENDMENTS TO AMERICANWEST'S Mgmt For For
AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO AUTHORIZE THE ISSUANCE OF UP TO 5,000,000
SHARES OF PREFERRED STOCK.
04 THE RATIFICATION OF THE APPOINTMENT OF MOSS Mgmt For For
ADAMS LLP AS INDEPENDENT AUDITORS TO THE COMPANY
FOR THE YEAR ENDED DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 932843065
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. RAYMOND FULP* Mgmt For For
ROBERT P. LYNCH* Mgmt For For
BROOKS SHELDON* Mgmt For For
JIMMY D. VEAL** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MAULDIN & Mgmt For For
JENKINS, CERTIFIED PUBLIC ACCOUNTANTS, LLC,
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2007.
03 REQUESTING OUR BOARD OF DIRECTORS TO TAKE THE Shr For Against
NECESSARY STEPS TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 932855589
--------------------------------------------------------------------------------------------------------------------------
Security: 046265104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AF
ISIN: US0462651045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L ENGELKE, JR.* Mgmt For For
PETER C HAEFFNER, JR.* Mgmt For For
RALPH F PALLESCHI* Mgmt For For
LEO J WATERS** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 932835171
--------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BXS
ISIN: US0596921033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. HOLLIMAN, JR. Mgmt For For
JAMES V. KELLEY Mgmt For For
TURNER O. LASHLEE Mgmt For For
ALAN W. PERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO THE BANCORPSOUTH, Mgmt Against Against
INC. 1995 NON-QUALIFIED STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Abstain Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Abstain Against
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr Abstain Against
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 932823621
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
IAN ARNOF Mgmt Withheld Against
STEVEN ARNOLD Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
HENRY MARIANI Mgmt For For
JAMES MATTHEWS Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
ROBERT TREVINO Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt For For
APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
CHIZEK AND COMPANY LLC AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 932835258
--------------------------------------------------------------------------------------------------------------------------
Security: 06652V109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: BANR
ISIN: US06652V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. LAYMAN* Mgmt For For
JESSE G. FOSTER** Mgmt For For
D. MICHAEL JONES** Mgmt For For
DAVID A. KLAUE** Mgmt For For
DEAN W. MITCHELL** Mgmt For For
BRENT A. ORRICO** Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION OF Mgmt For For
MOSS ADAMS LLP AS THE INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 932826285
--------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: BBT
ISIN: US0549371070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
ANNA R. CABLIK Mgmt For For
NELLE R. CHILTON Mgmt For For
RONALD E. DEAL Mgmt For For
TOM D. EFIRD Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
L. VINCENT HACKLEY Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE, III, M.D. Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
THOMAS N. THOMPSON Mgmt For For
STEPHEN T. WILLIAMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
BENJAMIN FRANKLIN BANCORP, INC. Agenda Number: 932855882
--------------------------------------------------------------------------------------------------------------------------
Security: 082073107
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: BFBC
ISIN: US0820731075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY AMBLER Mgmt For For
RICHARD E. BOLTON, JR. Mgmt For For
DANIEL F. O'BRIEN Mgmt For For
CHARLES F. OTERI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF WOLF & COMPANY, Mgmt For For
P.C. AS BENJAMIN FRANKLIN BANCORP, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932756197
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Special
Meeting Date: 28-Aug-2007
Ticker: BHLB
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 14, 2007, BY AND
BETWEEN BERKSHIRE HILLS BANCORP, INC. AND FACTORY
POINT BANCORP, INC.
02 APPROVAL AND ADOPTION OF A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MAY 14, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. Agenda Number: 932849649
--------------------------------------------------------------------------------------------------------------------------
Security: 084680107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BHLB
ISIN: US0846801076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. DALY Mgmt For For
DAVID B. FARRELL Mgmt For For
SUSAN M. HILL, Mgmt For For
CORNELIUS D. MAHONEY Mgmt For For
CATHERINE B. MILLER Mgmt For For
02 THE APPROVAL OF THE AMENDED AND RESTATED BERKSHIRE Mgmt For For
HILLS BANCORP, INC. 2003 EQUITY COMPENSATION
PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF WOLF Mgmt For For
& COMPANY, P.C. AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF BERKSHIRE HILLS BANCORP,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
BEVERLY NATIONAL CORPORATION Agenda Number: 932882245
--------------------------------------------------------------------------------------------------------------------------
Security: 088115100
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: BNV
ISIN: US0881151007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS WHO SHALL CONSTITUTE Mgmt For For
THE FULL BOARD OF DIRECTORS AT TWELVE.
02 DIRECTOR
DONAT A. FOURNIER Mgmt For For
MARK B. GLOVSKY Mgmt For For
KEVIN M. BURKE Mgmt Withheld Against
LINDA E. SARIS Mgmt For For
03 TO RATIFY THE APPOINTMENT OF SHATSWELL, MACLEOD Mgmt For For
& COMPANY, P.C., AS INDEPENDENT AUDITOR FOR
THE COMPANY FOR THE FISCAL YEAR ENDED DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 932838420
--------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BPFH
ISIN: US1011191053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN M. GRAVELINE Mgmt For For
DEBORAH F. KUENSTNER Mgmt For For
WALTER M. PRESSEY Mgmt For For
WILLIAM J. SHEA Mgmt For For
02 A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr For Against
OF DIRECTORS TO TAKE THOSE STEPS NECESSARY
TO ELIMINATE THE CLASSIFICATION OF TERMS OF
ITS BOARD OF DIRECTORS AND TO REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS Agenda Number: 932847239
--------------------------------------------------------------------------------------------------------------------------
Security: 108030107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: BBNK
ISIN: US1080301070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERYLE BOLTON Mgmt For For
RICHARD M. BRENNER Mgmt For For
LAWRENCE OWEN BROWN Mgmt For For
DAVID V. CAMPBELL Mgmt For For
ROBERT P. GIONFRIDDO Mgmt For For
ROBERT B. KAPLAN Mgmt For For
ALLAN C. KRAMER, M.D. Mgmt For For
ROBERT P. LATTA Mgmt For For
DANIEL P. MYERS Mgmt For For
THOMAS M. QUIGG Mgmt For For
BARRY A. TURKUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, Mgmt For For
DAY & CO. LLP AS INDEPENDENT ACCOUNTANTS FOR
THE COMPANY'S 2008 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION Agenda Number: 932840906
--------------------------------------------------------------------------------------------------------------------------
Security: 133034108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CAC
ISIN: US1330341082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CAMPBELL Mgmt For For
WARD I. GRAFFAM Mgmt For For
JOHN W. HOLMES Mgmt For For
02 TO RATIFY THE SELECTION OF BERRY, DUNN, MCNEIL Mgmt For For
& PARKER AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC. Agenda Number: 932836527
--------------------------------------------------------------------------------------------------------------------------
Security: 139674105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CCBG
ISIN: US1396741050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. BARRON Mgmt For For
J. EVERITT DREW Mgmt For For
LINA S. KNOX Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
CASCADE BANCORP Agenda Number: 932826956
--------------------------------------------------------------------------------------------------------------------------
Security: 147154108
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: CACB
ISIN: US1471541086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. HOFFMAN Mgmt For For
PATRICIA L. MOSS Mgmt For For
THOMAS M. WELLS Mgmt For For
RYAN R. PATRICK Mgmt For For
JAMES E. PETERSEN Mgmt For For
JEROL E. ANDRES Mgmt For For
HENRY H. HEWITT Mgmt For For
JUDITH A. JOHANSEN Mgmt For For
CLARENCE JONES Mgmt For For
02 TO APPROVE THE COMPANY'S 2008 PERFORMANCE INCENTIVE Mgmt For For
PLAN.
03 APPROVAL TO RATIFY THE APPOINTMENT OF SYMONDS, Mgmt For For
EVANS & COMPANY, P.C. AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
CHITTENDEN CORPORATION Agenda Number: 932784475
--------------------------------------------------------------------------------------------------------------------------
Security: 170228100
Meeting Type: Special
Meeting Date: 28-Nov-2007
Ticker: CHZ
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 26, 2007, BY AND BETWEEN PEOPLE'S
UNITED FINANCIAL, INC. AND CHITTENDEN CORPORATION.
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Mgmt For For
OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING, OR
AT ANY ADJOURNMENT OR POSTPONEMENT OF THAT
MEETING, TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt For For
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt For For
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr Abstain Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Abstain Against
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Abstain Against
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr Abstain Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt Abstain
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
--------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 932841073
--------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: CHCO
ISIN: US1778351056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH R. CLONCH Mgmt For For
ROBERT D. FISHER Mgmt For For
JAY C. GOLDMAN Mgmt For For
CHARLES R. HAGEBOECK Mgmt For For
PHILIP L. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE AND THE Mgmt For For
BOARD OF DIRECTORS' APPOINTMENT OF ERNST &
YOUNG, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR CITY HOLDING COMPANY FOR
2008.
--------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 932825978
--------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: CYN
ISIN: US1785661059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. BLOCH Mgmt For For
BRAM GOLDSMITH Mgmt For For
ASHOK ISRANI Mgmt For For
KENNETH ZIFFREN Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF 2008 OMNIBUS PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
COBIZ FINANCIAL INC. Agenda Number: 932863649
--------------------------------------------------------------------------------------------------------------------------
Security: 190897108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: COBZ
ISIN: US1908971088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN BANGERT Mgmt For For
MICHAEL B. BURGAMY Mgmt For For
MORGAN GUST Mgmt For For
THOMAS M. LONGUST Mgmt For For
JONATHAN C. LORENZ Mgmt For For
EVAN MAKOVSKY Mgmt For For
HAROLD F. MOSANKO Mgmt For For
NOEL N. ROTHMAN Mgmt For For
TIMOTHY J. TRAVIS Mgmt For For
MARY BETH VITALE Mgmt For For
MARY WHITE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 AMENDMENT OF THE COMPANY'S 2005 EQUITY INCENTIVE Mgmt Against Against
PLAN.
04 SHAREHOLDER PROPOSAL TO ADOPT REASONABLE POLICY Shr Against Against
REGARDING USE OF TELEPHONES.
--------------------------------------------------------------------------------------------------------------------------
COLUMBIA BANCORP Agenda Number: 932845007
--------------------------------------------------------------------------------------------------------------------------
Security: 197231103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CBBO
ISIN: US1972311039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS L. CARVER* Mgmt For For
JAMES J. DORAN* Mgmt For For
DONALD T. MITCHELL* Mgmt For For
02 SHAREHOLDER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For For
OF TERMS OF THE BOARD OF DIRECTORS TO REQUIRE
THAT ALL DIRECTORS STAND FOR ELECTION ANNUALLY.
03 AMENDMENT TO STOCK INCENTIVE PLAN INCREASING Mgmt Against Against
SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN
BY 750,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932855591
--------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: CMA
ISIN: US2003401070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JOSEPH J. BUTTIGIEG, III Mgmt For For
02 ELECTION OF DIRECTOR: ROGER A. CREGG Mgmt For For
03 ELECTION OF DIRECTOR: T. KEVIN DENICOLA Mgmt For For
04 ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI Mgmt For For
05 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
--------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 932836250
--------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CFR
ISIN: US2298991090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DENNY ALEXANDER Mgmt For For
CARLOS ALVAREZ Mgmt For For
ROYCE S. CALDWELL Mgmt For For
IDA CLEMENT STEEN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
JANUARY 1, 2008.
--------------------------------------------------------------------------------------------------------------------------
DESERT COMMUNITY BANK Agenda Number: 932752187
--------------------------------------------------------------------------------------------------------------------------
Security: 25037Y109
Meeting Type: Special
Meeting Date: 09-Aug-2007
Ticker: DCBK
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF MERGER. TO APPROVE THE PRINCIPAL Mgmt No vote
TERMS OF THE AGREEMENT AND PLAN OF MERGER,
BY AND AMONG THE BANK, EAST WEST BANCORP, INC.
AND EAST WEST BANK, DATED APRIL 24, 2007, AS
AMENDED ON MAY 25, 2007 (THE "MERGER AGREEMENT"),
AND THE TRANSACTIONS CONTEMPLATED THEREBY (THE
"MERGER").
02 ADJOURNMENTS. TO APPROVE, IF NECESSARY, AN ADJOURNMENT Mgmt No vote
OR ADJOURNMENTS OF THE SPECIAL MEETING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE MERGER AND
THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932847518
--------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DCOM
ISIN: US2539221083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH J. MAHON Mgmt For For
GEORGE L. CLARK, JR. Mgmt For For
STEVEN D. COHN Mgmt For For
JOHN J. FLYNN Mgmt For For
02 APPROVAL OF AMENDMENT NO.1 TO THE DIME COMMUNITY Mgmt For For
BANCSHARES, INC. 2004 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF DIME
COMMUNITY BANCSHARES, INC. FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
DNB FINANCIAL CORPORATION Agenda Number: 932846821
--------------------------------------------------------------------------------------------------------------------------
Security: 233237106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DNBF
ISIN: US2332371069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. HIEB Mgmt For For
JAMES H. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 932886584
--------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: EWBC
ISIN: US27579R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINIC NG Mgmt For For
RUDOLPH I. ESTRADA Mgmt For For
HERMAN Y. LI Mgmt For For
02 BOARD DECLASSIFICATION PROPOSAL Mgmt For For
03 APPROVAL OF STOCK INCENTIVE PLAN Mgmt Against Against
04 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2008 FISCAL YEAR
05 OTHER BUSINESS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EASTERN VIRGINIA BANKSHARES, INC. Agenda Number: 932827477
--------------------------------------------------------------------------------------------------------------------------
Security: 277196101
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: EVBS
ISIN: US2771961016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. RAND COOK Mgmt For For
CHARLES R. REVERE Mgmt For For
F.L. GARRETT, III Mgmt For For
JOE A. SHEARIN Mgmt For For
IRA C. HARRIS Mgmt For For
HOWARD R. STRAUGHAN, JR Mgmt For For
F. WARREN HAYNIE, JR. Mgmt For For
LESLIE E. TAYLOR Mgmt For For
WILLIAM L. LEWIS Mgmt For For
J.T. THOMPSON, III Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ECB BANCORP, INC. Agenda Number: 932833646
--------------------------------------------------------------------------------------------------------------------------
Security: 268253101
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: ECBE
ISIN: US2682531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. BRYANT KITTRELL III Mgmt For For
B. MARTELLE MARSHALL Mgmt For For
R.S. SPENCER, JR. Mgmt For For
02 APPROVAL OF 2008 OMNIBUS EQUITY PLAN: PROPOSAL Mgmt For For
TO APPROVE BANCORP'S 2008 OMNIBUS EQUITY PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS: Mgmt For For
PROPOSAL TO RATIFY THE APPOINTMENT OF DIXON
HUGHES PLLC AS BANCORP'S INDEPENDENT ACCOUNTANTS
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 932812123
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Special
Meeting Date: 19-Mar-2008
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER DATED AS OF NOVEMBER 8,
2007 BETWEEN FNB AND OMEGA FINANCIAL CORPORATION
("OMEGA") PURSUANT TO WHICH OMEGA WILL MERGE
WITH AND INTO FNB AND FNB WILL ISSUE UP TO
26,600,000 SHARES OF FNB COMMON STOCK PURSUANT
TO THE MERGER AGREEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NO 1
--------------------------------------------------------------------------------------------------------------------------
F.N.B. CORPORATION Agenda Number: 932844930
--------------------------------------------------------------------------------------------------------------------------
Security: 302520101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: FNB
ISIN: US3025201019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY M. EKKER* Mgmt For For
DAWNE S. HICKTON* Mgmt For For
D. STEPHEN MARTZ* Mgmt For For
PETER MORTENSEN* Mgmt For For
EARL K. WAHL, JR.* Mgmt For For
PHILIP E. GINGERICH** Mgmt For For
ROBERT V. NEW, JR.** Mgmt For For
STANTON R. SHEETZ*** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS F.N.B. Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FIRST CHARTER CORPORATION Agenda Number: 932796571
--------------------------------------------------------------------------------------------------------------------------
Security: 319439105
Meeting Type: Special
Meeting Date: 18-Jan-2008
Ticker: FCTR
ISIN: US3194391054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF FIRST CHARTER Mgmt For For
WITH AND INTO FIFTH THIRD FINANCIAL CORPORATION,
SUBSTANTIALLY ON THE TERMS SET FORTH IN THE
AMENDED AND RESTATED AGREEMENT AND PLAN OF
MERGER DATED AS OF SEPTEMBER 14, 2007 BY AND
AMONG FIRST CHARTER, FIFTH THIRD BANCORP AND
FIFTH THIRD FINANCIAL CORPORATION.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932823479
--------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: FHN
ISIN: US3205171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIMON F. COOPER* Mgmt For For
JAMES A. HASLAM, III* Mgmt For For
COLIN V. REED* Mgmt For For
MARY F. SAMMONS* Mgmt For For
ROBERT B. CARTER** Mgmt For For
02 APPROVAL OF AMENDMENTS TO FHNC'S AMENDED AND Mgmt For For
RESTATED CHARTER TO PROVIDE FOR DECLASSIFICATION
OF FHNC'S BOARD OF DIRECTORS.
03 APPROVAL OF AMENDMENTS TO FHNC'S AMENDED AND Mgmt For For
RESTATED CHARTER AND AMENDED AND RESTATED BYLAWS
TO ELIMINATE THE REQUIREMENT OF A SUPERMAJORITY
VOTE FOR CERTAIN AMENDMENTS TO THE AMENDED
AND RESTATED CHARTER AND AMENDED AND RESTATED
BYLAWS.
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC. Agenda Number: 932851098
--------------------------------------------------------------------------------------------------------------------------
Security: 320867104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: FMBI
ISIN: US3208671046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M. GARVIN Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. O'MEARA Mgmt For For
1D ELECTION OF DIRECTOR: JOHN E. ROONEY Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
03 TO CONSIDER APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
FIRST MIDWEST BANCORP, INC. DIRECTORS' STOCK
PLAN.
--------------------------------------------------------------------------------------------------------------------------
FIRST NATIONAL LINCOLN CORPORATION Agenda Number: 932843041
--------------------------------------------------------------------------------------------------------------------------
Security: 335716106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: FNLC
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
CHANGING THE COMPANY'S NAME TO "THE FIRST BANCORP,
INC.".
02 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt Against Against
REGARDING A QUORUM FOR SHAREHOLDER MEETINGS
AND MAJORITY VOTING IN ELECTIONS OF DIRECTORS.
03 TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
RELATING TO INDEMNIFICATION OF DIRECTORS, OFFICERS
AND EMPLOYEES.
04 TO AMEND THE COMPANY'S BYLAWS ELIMINATING "STAGGERED" Mgmt For For
THREE YEAR TERMS OF OFFICE FOR DIRECTORS.
05 DIRECTOR
KATHERINE M. BOYD* Mgmt For For
DANIEL R. DAIGNEAULT* Mgmt For For
ROBERT B. GREGORY* Mgmt For For
TONY C. MCKIM* Mgmt For For
RANDY A. NELSON* Mgmt For For
CARL S. POOLE, JR.* Mgmt For For
MARK N. ROSBOROUGH* Mgmt For For
STUART G. SMITH* Mgmt For For
DAVID B. SOULE, JR.* Mgmt For For
BRUCE B. TINDAL* Mgmt For For
KATHERINE M. BOYD+ Mgmt For For
CARL S. POOLE, JR.+ Mgmt For For
DAVID B. SOULE, JR.+ Mgmt For For
BRUCE B. TINDAL+ Mgmt For For
07 TO RATIFY THE BOARD OF DIRECTORS AUDIT COMMITTEE'S Mgmt For For
SELECTION OF BERRY, DUNN, MCNEIL & PARKER AS
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP. Agenda Number: 932832240
--------------------------------------------------------------------------------------------------------------------------
Security: 337907109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: FED
ISIN: US3379071091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN E. ARGRETT Mgmt For For
WILLIAM G. OUCHI Mgmt For For
WILLIAM P. RUTLEDGE Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION Agenda Number: 932853662
--------------------------------------------------------------------------------------------------------------------------
Security: 343873105
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FFIC
ISIN: US3438731057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HEGARTY Mgmt For For
JOHN J. MCCABE Mgmt For For
DONNA M. O'BRIEN Mgmt For For
MICHAEL J. RUSSO Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF GRANT THORNTON, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GLACIER BANCORP, INC. Agenda Number: 932836236
--------------------------------------------------------------------------------------------------------------------------
Security: 37637Q105
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: GBCI
ISIN: US37637Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BLODNICK Mgmt For For
ALLEN J. FETSCHER Mgmt For For
JOHN W. MURDOCH Mgmt For For
02 AMEND THE COMPANY'S ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE THE STAGGERED TERMS OF THE BOARD
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 932821918
--------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 27-Mar-2008
Ticker: HBHC
ISIN: US4101201097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK E. BERTUCCI Mgmt Withheld Against
CARL J. CHANEY Mgmt Withheld Against
JOHN H. PACE Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY.
--------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORPORATION Agenda Number: 932831921
--------------------------------------------------------------------------------------------------------------------------
Security: 412850109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HNBC
ISIN: US4128501099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEMETRA M. TAKES Mgmt For For
LEEANN B. BERGEY Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION Agenda Number: 932845398
--------------------------------------------------------------------------------------------------------------------------
Security: 42722X106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HFWA
ISIN: US42722X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARYL D. JENSEN Mgmt For For
JEFFREY S. LYON Mgmt For For
DONALD V. RHODES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HERITAGE OAKS BANCORP Agenda Number: 932879894
--------------------------------------------------------------------------------------------------------------------------
Security: 42724R107
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HEOP
ISIN: US42724R1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MORRIS Mgmt For For
DONALD H. CAMPBELL Mgmt For For
MICHAEL BEHRMAN Mgmt For For
KENNETH L. DEWAR Mgmt For For
MARK C. FUGATE Mgmt For For
DEE T. LACEY Mgmt For For
MERLE F. MILLER Mgmt For For
DANIEL J. O'HARE Mgmt For For
MICHAEL PFAU Mgmt For For
ALEXANDER F. SIMAS Mgmt For For
LAWRENCE P. WARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VAVRINEK, TRINE, Mgmt For For
DAY & CO. LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE 2008 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 932834030
--------------------------------------------------------------------------------------------------------------------------
Security: 433323102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: HIFS
ISIN: US4333231029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN B. NOBLE Mgmt For For
STACEY M. PAGE Mgmt For For
JOSEPH A. RIBAUDO Mgmt For For
JAMES R. WHITE Mgmt For For
G.C. WILKINSON, SR. Mgmt For For
02 TO ELECT MARION J. FAHEY AS THE CLARK OF THE Mgmt Abstain Against
BANK TO HOLD OFFICE UNTIL THE 2009 ANNUAL MEETING
OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS
DULY ELECTED AND QUALIFIED.
--------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 932832391
--------------------------------------------------------------------------------------------------------------------------
Security: 443683107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: HCBK
ISIN: US4436831071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD E. HERMANCE, JR. Mgmt For For
WILLIAM G. BARDEL Mgmt For For
SCOTT A. BELAIR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932824938
--------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: HBAN
ISIN: US4461501045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON M. CASTO III Mgmt For For
MICHAEL J. ENDRES Mgmt For For
WM.J. LHOTA Mgmt For For
DAVID L. PORTEOUS Mgmt For For
02 APPROVAL TO AMEND THE CORPORATION'S CHARTER Mgmt For For
TO DECLASSIFY THE BOARD OF DIRECTORS.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
IBERIABANK CORPORATION Agenda Number: 932836414
--------------------------------------------------------------------------------------------------------------------------
Security: 450828108
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBKC
ISIN: US4508281080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRY V. BARTON, JR. Mgmt For For
E. STEWART SHEA, III Mgmt For For
DAVID H. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
03 ADOPTION OF THE IBERIABANK CORPORATION 2008 Mgmt Against Against
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION Agenda Number: 932829736
--------------------------------------------------------------------------------------------------------------------------
Security: 453838104
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBCP
ISIN: US4538381041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. GULIS, JR. Mgmt For For
TERRY L. HASKE Mgmt For For
CLARKE B. MAXSON Mgmt For For
CHARLES A. PALMER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY, LLC AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932864968
--------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: IBOC
ISIN: US4590441030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. GREENBLUM Mgmt For For
R.D. GUERRA Mgmt For For
D.B. HASTINGS, JR. Mgmt For For
R.E. HAYNES Mgmt Withheld Against
I. NAVARRO Mgmt For For
S. NEIMAN Mgmt Withheld Against
P.J. NEWMAN Mgmt For For
D.E. NIXON Mgmt For For
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 PROPOSAL TO APPROVE AN AMENDMENT TO ADD 300,000 Mgmt For For
ADDITIONAL SHARES TO THE 2005 INTERNATIONAL
BANCSHARES CORPORATION STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Abstain Against
06 POLITICAL CONTRIBUTIONS REPORT Shr Abstain Against
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr Abstain Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Abstain Against
11 LOBBYING PRIORITIES REPORT Shr Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932846631
--------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: KEY
ISIN: US4932671088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD P. CAMPBELL Mgmt For For
H. JAMES DALLAS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
BILL R. SANFORD Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REQUIRE Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932820512
--------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: LKFN
ISIN: US5116561003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BARTELS, JR. Mgmt For For
THOMAS A. HIATT Mgmt For For
MICHAEL L. KUBACKI Mgmt For For
STEVEN D. ROSS Mgmt For For
M. SCOTT WELCH Mgmt For For
02 APPROVE THE LAKELAND FINANCIAL CORPORATION 2008 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt For For
LLC AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LSB CORPORATION Agenda Number: 932840766
--------------------------------------------------------------------------------------------------------------------------
Security: 50215P100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: LSBX
ISIN: US50215P1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED P. SHAHEEN* Mgmt For For
JOHN P. BACHINI JR.** Mgmt For For
ROBERT F. HATEM** Mgmt For For
GERALD T. MULLIGAN** Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF WOLF & COMPANY, Mgmt For For
PC AS LSB CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 932821970
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
ROBERT J. BENNETT Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
MICHAEL D. BUCKLEY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
COLM E. DOHERTY Mgmt For For
RICHARD E. GARMAN Mgmt For For
DANIEL R. HAWBAKER Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
REGINALD B. NEWMAN, II Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
EUGENE J. SHEEHY Mgmt For For
STEPHEN G. SHEETZ Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932774385
--------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: MI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT Mgmt For For
AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG
MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE
HOLDING COMPANY, MONTANA MERGER SUB INC., AND
WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED
BY THE INVESTMENT AGREEMENT, INCLUDING THE
HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
02 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE AND
ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932824178
--------------------------------------------------------------------------------------------------------------------------
Security: 571837103
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MI
ISIN: US5718371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW N. BAUR Mgmt For For
JON F. CHAIT Mgmt For For
JOHN W. DANIELS, JR. Mgmt For For
DENNIS J. KUESTER Mgmt For For
DAVID J. LUBAR Mgmt For For
JOHN A. MELLOWES Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
SAN W. ORR, JR. Mgmt For For
JOHN S. SHIELY Mgmt For For
DEBRA S. WALLER Mgmt For For
GEORGE E. WARDEBERG Mgmt For For
02 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For
AMENDED AND RESTATED 1994 LONG-TERM INCENTIVE
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
04 SHAREHOLDER PROPOSAL TO REQUEST MARSHALL & ILSLEY Shr For Against
CORPORATION'S BOARD OF DIRECTORS TO INITIATE
A PROCESS TO AMEND MARSHALL & ILSLEY CORPORATION'S
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS
--------------------------------------------------------------------------------------------------------------------------
MB FINANCIAL, INC. Agenda Number: 932833634
--------------------------------------------------------------------------------------------------------------------------
Security: 55264U108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: MBFI
ISIN: US55264U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK HENRY Mgmt For For
RICHARD J. HOLMSTROM Mgmt For For
KAREN J. MAY Mgmt For For
02 THE APPROVAL OF A PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY'S CHARTER TO LOWER CERTAIN SUPERMAJORITY
VOTE REQUIREMENTS.
03 THE RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
METAVANTE TECHNOLOGIES, INC. Agenda Number: 932858559
--------------------------------------------------------------------------------------------------------------------------
Security: 591407101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: MV
ISIN: US5914071015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. COULTER Mgmt For For
L. DALE CRANDALL Mgmt For For
MICHAEL D. HAYFORD Mgmt For For
STEPHAN A. JAMES Mgmt For For
TED D. KELLNER Mgmt For For
DENNIS J. KUESTER Mgmt For For
FRANK R. MARTIRE Mgmt For For
SHANTANU NARAYEN Mgmt For For
DIANNE M. NEAL Mgmt For For
JAMES NEARY Mgmt For For
ADARSH SARMA Mgmt For For
02 PROPOSAL TO APPROVE THE METAVANTE 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN, AS AMENDED.
03 PROPOSAL TO APPROVE THE METAVANTE 2007 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE THE METAVANTE INCENTIVE Mgmt For For
COMPENSATION PLAN.
05 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS METAVANTE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932884225
--------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: NYB
ISIN: US6494451031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMINICK CIAMPA Mgmt For For
W.C. FREDERICK, M.D. Mgmt For For
MAX L. KUPFERBERG Mgmt For For
SPIROS J. VOUTSINAS Mgmt For For
ROBERT WANN Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
NORTH VALLEY BANCORP Agenda Number: 932794589
--------------------------------------------------------------------------------------------------------------------------
Security: 66304M105
Meeting Type: Annual
Meeting Date: 20-Dec-2007
Ticker: NOVB
ISIN: US66304M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CUSHMAN Mgmt For For
DANTE W. GHIDINELLI Mgmt For For
KEVIN D. HARTWICK Mgmt For For
ROGER B. KOHLMEIER Mgmt For For
WILLIAM W. COX Mgmt For For
DOLORES M. VELLUTINI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2007.
--------------------------------------------------------------------------------------------------------------------------
NORTH VALLEY BANCORP Agenda Number: 932877561
--------------------------------------------------------------------------------------------------------------------------
Security: 66304M105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: NOVB
ISIN: US66304M1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CUSHMAN Mgmt For For
DANTE W. GHIDINELLI Mgmt For For
KEVIN D. HARTWICK Mgmt For For
ROGER B. KOHLMEIER Mgmt For For
WILLIAM W. COX Mgmt For For
DOLORES M. VELLUTINI Mgmt For For
ROYCE L. FRIESEN Mgmt For For
MARTIN A. MARIANI Mgmt For For
J.M. "MIKE" WELLS, JR. Mgmt For For
02 TO RATIFY AND APPROVE THE 2008 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932825257
--------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: NTRS
ISIN: US6658591044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
NORTHRIM BANCORP, INC. Agenda Number: 932824180
--------------------------------------------------------------------------------------------------------------------------
Security: 666762109
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: NRIM
ISIN: US6667621097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. MARC LANGLAND Mgmt For For
LARRY S. CASH Mgmt For For
MARK G. COPELAND Mgmt For For
RONALD A. DAVIS Mgmt For For
ANTHONY DRABEK Mgmt For For
CHRISTOPHER N. KNUDSON Mgmt For For
RICHARD L. LOWELL Mgmt For For
IRENE SPARKS ROWAN Mgmt For For
JOHN C. SWALLING Mgmt For For
DAVID G. WIGHT Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 932770705
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 18-Oct-2007
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. HANSEN Mgmt For For
JEREMIAH J. LOWNEY, JR. Mgmt For For
02 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt Against Against
2007 RECOGNITION AND RETENTION PLAN.
03 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt For For
2007 STOCK OPTION PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 932826223
--------------------------------------------------------------------------------------------------------------------------
Security: 712704105
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: PBCT
ISIN: US7127041058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLIN P. BARON Mgmt For For
RICHARD M. HOYT Mgmt For For
PHILIP R. SHERRINGHAM Mgmt For For
02 ADOPTION OF THE PEOPLE'S UNITED FINANCIAL, INC. Mgmt Against Against
2008 LONG-TERM INCENTIVE PLAN.
03 AMENDMENT OF THE PEOPLE'S UNITED FINANCIAL, Mgmt Against Against
INC. 2007 RECOGNITION AND RETENTION PLAN.
04 AMENDMENT OF THE PEOPLE'S UNITED FINANCIAL, Mgmt For For
INC. 2007 STOCK OPTION PLAN.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932781897
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Special
Meeting Date: 27-Nov-2007
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER AGREEMENT, DATED AS OF Mgmt For For
AUGUST 15, 2007, BETWEEN PINNACLE AND MID-AMERICA
BANCSHARES, INC. ("MID-AMERICA"), PURSUANT
TO WHICH MID-AMERICA WILL MERGE WITH AND INTO
PINNACLE, AND THE ISSUANCE OF PINNACLE COMMON
STOCK IN CONNECTION WITH THE MERGER.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO PERMIT PINNACLE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE SPECIAL MEETING TO CONSTITUTE
A QUORUM OR TO APPROVE THE MERGER AGREEMENT
AND THE ISSUANCE OF PINNACLE COMMON STOCK IN
CONNECTION WITH THE MERGER.
03 TO APPROVE AN AMENDMENT TO PINNACLE'S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF PINNACLE COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 500,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 932825106
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD GORDON BONE* Mgmt For For
GARY L. SCOTT* Mgmt For For
JAMES C. COPE** Mgmt For For
W.H. HUDDLESTON, IV** Mgmt For For
ROBERT A. MCCABE, JR.** Mgmt For For
DAVID MAJOR** Mgmt For For
HAL N. PENNINGTON** Mgmt For For
DR. WAYNE J. RILEY** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932830309
--------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PRSP
ISIN: US7436061052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. FAGAN, M.D. Mgmt For For
P. MUELLER, JR., D.D.S Mgmt For For
JAMES D. ROLLINS III Mgmt For For
HARRISON STAFFORD II Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION Agenda Number: 932828102
--------------------------------------------------------------------------------------------------------------------------
Security: 743859100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: PBKS
ISIN: US7438591007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS S. BOZZUTO Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: BARBARA B. LUCAS Mgmt For For
1D ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For
1E ELECTION OF DIRECTOR: ENOS K. FRY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION Agenda Number: 932824988
--------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: RF
ISIN: US7591EP1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID J. COOPER, SR. Mgmt For For
1B ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, Mgmt For For
JR.
1C ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. Mgmt For For
1D ELECTION OF DIRECTOR: CHARLES D. MCCRARY Mgmt For For
1E ELECTION OF DIRECTOR: JORGE M. PEREZ Mgmt For For
1F ELECTION OF DIRECTOR: SPENCE L. WILSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
S&T BANCORP, INC. Agenda Number: 932830068
--------------------------------------------------------------------------------------------------------------------------
Security: 783859101
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: STBA
ISIN: US7838591011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TODD D. BRICE Mgmt For For
WILLIAM J. GATTI Mgmt For For
JAMES V. MILANO Mgmt For For
CHARLES A. SPADAFORA Mgmt For For
02 TO AMEND THE ARTICLES OF INCORPORATION AND BY-LAWS Mgmt For For
OF S&T BANCORP, INC. TO PROVIDE FOR THE ANNUAL
ELECTION OF ALL DIRECTORS.
03 TO RATIFY THE SELECTION OF KPMG LLP AS AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932829495
--------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: SBNY
ISIN: US82669G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED B. DELBELLO Mgmt For For
SCOTT A. SHAY Mgmt For For
JOSEPH J. DEPAOLO Mgmt For For
02 TO APPROVE THE SIGNATURE BANK AMENDED AND RESTATED Mgmt For For
2004 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC. Agenda Number: 932829623
--------------------------------------------------------------------------------------------------------------------------
Security: 832449102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SMTB
ISIN: US8324491021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. SEIGERMAN Mgmt For For
MANNY SCHWARTZ Mgmt For For
GEORGE H. DUNCAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For
AND COMPANY, LLC AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
SOUTHCOAST FINANCIAL CORPORATION Agenda Number: 932824142
--------------------------------------------------------------------------------------------------------------------------
Security: 84129R100
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: SOCB
ISIN: US84129R1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. HOLLEN, III Mgmt For For
JAMES H. SEXTON, JR. Mgmt For For
JAMES P. SMITH Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC. Agenda Number: 932836945
--------------------------------------------------------------------------------------------------------------------------
Security: 845905108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SOV
ISIN: US8459051087
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. CAMPANELLI Mgmt For For
WILLIAM J. MORAN Mgmt For For
MARIA FIORINI RAMIREZ Mgmt For For
ALBERTO SANCHEZ Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF SOVEREIGN'S BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS SOVEREIGN'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENT TO THE SOVEREIGN BANCORP, Mgmt Against Against
INC. 2004 BROAD-BASED STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932826982
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
N. DAREHSHORI Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
M. MISKOVIC Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Abstain Against
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932833800
--------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: SBIB
ISIN: US8589071088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE BEATTY, JR. Mgmt For For
ANAT BIRD Mgmt For For
J. DOWNEY BRIDGWATER Mgmt For For
ROLAND X. RODRIGUEZ Mgmt For For
ELIZABETH C. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
SUNTRUST BANKS, INC. Agenda Number: 932820980
--------------------------------------------------------------------------------------------------------------------------
Security: 867914103
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: STI
ISIN: US8679141031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. FRIST Mgmt For For
BLAKE P. GARRETT, JR. Mgmt For For
M. DOUGLAS IVESTER Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE SUNTRUST Mgmt Against Against
BANKS, INC. 2004 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932838569
--------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SIVB
ISIN: US78486Q1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932832012
--------------------------------------------------------------------------------------------------------------------------
Security: 87161C105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: SNV
ISIN: US87161C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
RICHARD E. ANTHONY Mgmt For For
JAMES H. BLANCHARD Mgmt For For
RICHARD Y. BRADLEY Mgmt For For
FRANK W. BRUMLEY Mgmt For For
ELIZABETH W. CAMP Mgmt For For
G.W. GARRARD, JR. Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
FREDERICK L. GREEN, III Mgmt For For
V. NATHANIEL HANSFORD Mgmt For For
ALFRED W. JONES III Mgmt For For
MASON H. LAMPTON Mgmt For For
ELIZABETH C. OGIE Mgmt For For
H. LYNN PAGE Mgmt For For
J. NEAL PURCELL Mgmt For For
MELVIN T. STITH Mgmt For For
PHILIP W. TOMLINSON Mgmt For For
WILLIAM B. TURNER, JR. Mgmt For For
JAMES D. YANCEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932820562
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY P. BURWELL Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
PETER L. SCHERER Mgmt For For
02 APPROVE A SECOND AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD STRUCTURE AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 932891496
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
DANIEL G. COHEN Mgmt For For
WALTER T. BEACH Mgmt For For
MICHAEL J. BRADLEY Mgmt For For
MATTHEW COHN Mgmt For For
LEON A. HUFF Mgmt For For
WILLIAM H. LAMB Mgmt For For
FRANK M. MASTRANGELO Mgmt For For
JAMES J. MCENTEE III Mgmt For For
LINDA SCHAEFFER Mgmt For For
JOAN SPECTOR Mgmt For For
02 PROPOSAL TO APPROVE THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
THE COLONIAL BANCGROUP, INC. Agenda Number: 932829724
--------------------------------------------------------------------------------------------------------------------------
Security: 195493309
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: CNB
ISIN: US1954933099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUSTUS K. CLEMENTS Mgmt For For
PATRICK F. DYE Mgmt For For
MILTON E. MCGREGOR Mgmt For For
WILLIAM E. POWELL, III Mgmt For For
SIMUEL SIPPIAL, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BANCGROUP'S INDEPENDENT AUDITOR FOR
2008.
03 TO APPROVE THE AMENDED STOCK PLAN FOR DIRECTORS. Mgmt For For
04 TO APPROVE THE AMENDED MANAGEMENT INCENTIVE Mgmt For For
PLAN.
05 TO VOTE ON THE SHAREHOLDER PROPOSED RESOLUTION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 932832036
--------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: TSS
ISIN: US8919061098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRISS CLONINGER III Mgmt For For
G. WAYNE CLOUGH Mgmt For For
H. LYNN PAGE Mgmt For For
PHILIP W. TOMLINSON Mgmt For For
RICHARD W. USSERY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS' Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 932871026
--------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TCBK
ISIN: US8960951064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CASEY Mgmt For For
DONALD J. AMARAL Mgmt For For
L. GAGE CHRYSLER III Mgmt For For
CRAIG S. COMPTON Mgmt For For
JOHN S.A. HASBROOK Mgmt For For
MICHAEL W. KOEHNEN Mgmt For For
DONALD E. MURPHY Mgmt For For
STEVE G. NETTLETON Mgmt For For
RICHARD P. SMITH Mgmt For For
CARROLL R. TARESH Mgmt For For
ALEX A. VERESCHAGIN, JR Mgmt For For
02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt For For
OF MOSS ADAMS, LLP AS THE PRINCIPAL INDEPENDENT
AUDITOR OF THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932820310
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DAVID B. O'MALEY
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: CRAIG D. SCHNUCK
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr Abstain Against
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932886419
--------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: UCBH
ISIN: US90262T3086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LI-LIN KO Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG Mgmt For For
1C ELECTION OF DIRECTOR: DENNIS WU Mgmt For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO DECLASSIFY THE BOARD.
03 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC. Agenda Number: 932889679
--------------------------------------------------------------------------------------------------------------------------
Security: 91030T109
Meeting Type: Annual
Meeting Date: 10-Jun-2008
Ticker: UBNK
ISIN: US91030T1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. COLLINS Mgmt For For
G. TODD MARCHANT Mgmt For For
MICHAEL F. WERENSKI Mgmt For For
02 THE APPROVAL OF THE UNITED FINANCIAL BANCORP, Mgmt For For
INC. 2008 EQUITY INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 932819672
--------------------------------------------------------------------------------------------------------------------------
Security: 915271100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: UVSP
ISIN: US9152711001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN A. ANDERS* Mgmt For For
R. LEE DELP* Mgmt For For
H. RAY MININGER* Mgmt For For
P. GREGORY SHELLY* Mgmt For For
WALLACE H. BIELER** Mgmt For For
MARK A. SCHLOSSER** Mgmt For For
MARGARET K. ZOOK** Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2003 LONG-TERM Mgmt Against Against
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 932821590
--------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 07-Apr-2008
Ticker: VLY
ISIN: US9197941076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ABRAMSON Mgmt For For
PAMELA R. BRONANDER Mgmt For For
ERIC P. EDELSTEIN Mgmt For For
M.J. STEELE GUILFOILE Mgmt For For
H. DALE HEMMERDINGER Mgmt For For
GRAHAM O. JONES Mgmt For For
WALTER H. JONES, III Mgmt For For
GERALD KORDE Mgmt For For
MICHAEL L. LARUSSO Mgmt For For
MARC J. LENNER Mgmt For For
GERALD H. LIPKIN Mgmt For For
ROBINSON MARKEL Mgmt For For
RICHARD S. MILLER Mgmt For For
BARNETT RUKIN Mgmt For For
SURESH L. SANI Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP, INC. Agenda Number: 932804304
--------------------------------------------------------------------------------------------------------------------------
Security: 927810101
Meeting Type: Special
Meeting Date: 12-Feb-2008
Ticker: VFGI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt Abstain Against
OF REORGANIZATION, DATED AS OF JULY 26, 2007,
BETWEEN VIRGINIA FINANCIAL GROUP, INC. AND
FNB CORPORATION ("FNB"), THE PLAN OF MERGER
ATTACHED AS AN EXHIBIT TO THE AGREEMENT (TOGETHER,
THE "MERGER AGREEMENT"), AND THE TRANSACTIONS
CONTEMPLATED THEREBY, INCLUDING THE MERGER
(THE "MERGER") OF FNB WITH AND INTO VFG.
02 TO APPROVE A PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR DATES,
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE MERGER AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
--------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
--------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WB
ISIN: US9299031024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt For For
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr Against For
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Abstain Against
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932829522
--------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: WM
ISIN: US9393221034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt For For
WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt For For
WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt For For
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - Mgmt Abstain Against
TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt For For
WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt For For
WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt Abstain Against
- TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt Abstain Against
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - Mgmt For For
TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt For For
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt Abstain Against
WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr For Against
DIRECTOR ELECTION PROCESS
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932911515
--------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Special
Meeting Date: 24-Jun-2008
Ticker: WM
ISIN: US9393221034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE AMENDED AND RESTATED ARTICLES OF INCORPORATION
OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 1,600,000,000 TO
3,000,000,000 (AND, CORRESPONDINGLY, INCREASE
THE TOTAL NUMBER OF AUTHORIZED SHARES OF CAPITAL
STOCK FROM 1,610,000,000 TO 3,010,000,000)
02 COMPANY PROPOSAL TO APPROVE THE CONVERSION OF Mgmt For For
THE SERIES S AND SERIES T PREFERRED STOCK INTO
COMMON STOCK AND THE EXERCISE OF WARRANTS TO
PURCHASE COMMON STOCK, IN EACH CASE ISSUED
TO THE INVESTORS PURSUANT TO THE COMPANY'S
RECENT EQUITY INVESTMENT TRANSACTION
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Abstain Against
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Abstain Against
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Abstain Against
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Abstain Against
IN MORTGAGE LENDING.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 932826184
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WABC
ISIN: US9570901036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932827364
--------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: WL
ISIN: US9718071023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN S. BURGER Mgmt For For
ROBERT V.A. HARRA, JR. Mgmt For For
REX L. MEARS Mgmt For For
ROBERT W. TUNNELL, JR. Mgmt For For
SUSAN D. WHITING Mgmt For For
02 APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt Against Against
03 APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION Agenda Number: 932836779
--------------------------------------------------------------------------------------------------------------------------
Security: 929328102
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WSFS
ISIN: US9293281021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES G. CHELEDEN* Mgmt For For
JOSEPH R. JULIAN* Mgmt For For
DENNIS E. KLIMA* Mgmt For For
MARK A. TURNER* Mgmt For For
CALVERT A. MORGAN, JR** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ZIONS BANCORPORATION Agenda Number: 932834915
--------------------------------------------------------------------------------------------------------------------------
Security: 989701107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: ZION
ISIN: US9897011071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JERRY C. ATKIN Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN D. QUINN Mgmt For For
1C ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS Mgmt For For
02 TO APPROVE SHAREHOLDER RESOLUTION REQUESTING Shr For
BOARD TAKE ACTION TO DECLASSIFY DIRECTORS'
TERMS OF OFFICE.
03 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2008.
04 TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY PROPERLY Mgmt For
COME BEFORE THE MEETING.
* Management position unknown
SIGNATURES
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.
(Registrant) John Hancock Bank and Thrift Opportunity Fund
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/29/2008