UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-121
NAME OF REGISTRANT: VANGUARD WELLINGTON FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: NOVEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007
FUND: VANGUARD WELLINGTON FUND
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENTS
PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR
PRICE PROVISION
PROPOSAL #05: APPROVAL OF THE EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN
PROPOSAL #07: EXECUTIVE COMPENSATION BASED ON THE SHAREHOLDER YES AGAINST FOR
PERFORMANCE OF PEER COMPANIES.
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ISSUER: ABB LTD
TICKER: ABB CUSIP: 000375204
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: APPROVAL OF THE ANNUAL REPORT, THE ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS FOR 2006.
PROPOSAL #03: APPROVAL OF THE DISCHARGE OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
PROPOSAL #04: APPROVAL OF APPROPRIATION OF AVAILABLE ISSUER YES FOR FOR
EARNINGS, AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH.
PROPOSAL #05: APPROVAL OF THE CREATION OF THE ISSUER YES FOR FOR
AUTHORIZED SHARE CAPITAL, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
PROPOSAL #6A: ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #6B: LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #6C: HANS ULRICH MARKI, SWISS, RE-ELECT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #6D: MICHEL DE ROSEN, FRENCH, RE-ELECT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #6E: MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #6F: BERND W. VOSS, GERMAN, RE-ELECT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #6G: JACOB WALLENBERG, SWEDISH, RE-ELECT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #6H: HUBERTUS VON GRUNBERG, GERMAN, ELECTED ISSUER YES FOR FOR
AS DIRECTOR.
PROPOSAL #07: APPROVAL OF THE ELECTION OF THE ISSUER YES FOR FOR
AUDITORS, GROUP AUDITORS AND SPECIAL AUDITORS, AS SET
FORTH IN THE NOTICE OF MEETING ENCLOSED HEREWITH.
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO
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ISSUER: ACCENTURE LTD
TICKER: ACN CUSIP: G1150G111
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: NOBUYUKI IDEI.
PROPOSAL #1B: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: MARJORIE MAGNER.
PROPOSAL #1C: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: DENNIS F. HIGHTOWER.
PROPOSAL #1D: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: WILLIAM L. KIMSEY.
PROPOSAL #1E: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: ROBERT I. LIPP.
PROPOSAL #1F: APPOINTMENT OF THE FOLLOWING NOMINEE TO ISSUER YES FOR FOR
THE BOARD OF DIRECTORS: WULF VON SCHIMMELMANN.
PROPOSAL #02: RE-APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR AND
AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO DETERMINE KPMG LLP'S REMUNERATION.
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ISSUER: ACE LIMITED
TICKER: ACE CUSIP: G0070K103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN DUPERREAULT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PETER MENIKOFF ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT RIPP ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DERMOT F. SMURFIT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ACE LIMITED FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007
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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET G. MCGLYNN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
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ISSUER: ALCOA INC.
TICKER: AA CUSIP: 013817101
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS GHOSN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY B. SCHACHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE INDEPENDENT ISSUER YES FOR FOR
AUDITOR
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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E.R. HUNTLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL 1 - CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #04: STOCKHOLDER PROPOSAL 2 - INFORMING SHAREHOLDER YES ABSTAIN AGAINST
CHILDREN OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
PROPOSAL #05: STOCKHOLDER PROPOSAL 3 - STOP ALL SHAREHOLDER YES ABSTAIN AGAINST
COMPANY-SPONSORED CAMPAIGNS ALLEGEDLY ORIENTED TO
PREVENT YOUTH FROM SMOKING
PROPOSAL #06: STOCKHOLDER PROPOSAL 4 - GET OUT OF SHAREHOLDER YES ABSTAIN AGAINST
TRADITIONAL TOBACCO BUSINESS BY 2010
PROPOSAL #07: STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST
POLICY
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ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: ADOPTION OF THE AMERICAN INTERNATIONAL ISSUER YES FOR FOR
GROUP, INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
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ISSUER: AMGEN INC.
TICKER: AMGN CUSIP: 031162100
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. FRANK J. ISSUER YES FOR FOR
BIONDI, JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. JERRY D. CHOATE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. FRANK C. ISSUER YES FOR FOR
HERRINGER
PROPOSAL #1D: ELECTION OF DIRECTOR: DR. GILBERT S. ISSUER YES FOR FOR
OMENN
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.
PROPOSAL #04: TO APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED BYLAWS ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #5A: STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST
POLICY).
PROPOSAL #5B: STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST
REPORT).
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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LARRY BARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
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ISSUER: ASTRAZENECA PLC
TICKER: AZN CUSIP: 046353108
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE COMPANY'S ACCOUNTS AND ISSUER YES FOR FOR
THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
PROPOSAL #02: TO CONFIRM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #03: TO RE-APPOINT KPMG AUDIT PLC, LONDON AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #04: TO AUTHORISE THE DIRECTORS TO AGREE THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
ELECTION OF DIRECTOR: LOUIS SCHWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAKAN MOGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN SYMONDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE HENNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE HOOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE JIMENEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAME NANCY ROTHWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN VARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCUS WALLENBERG ISSUER YES FOR FOR
PROPOSAL #06: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YEAR ENDED DECEMBER 31, 2006
PROPOSAL #07: TO AUTHORISE LIMITED EU POLITICAL ISSUER YES ABSTAIN AGAINST
DONATIONS
PROPOSAL #08: TO AUTHORISE THE DIRECTORS TO ALLOT ISSUER YES FOR FOR
UNISSUED SHARES
PROPOSAL #09: TO AUTHORISE THE DIRECTORS TO DISAPPLY ISSUER YES FOR FOR
PRE-EMPTION RIGHTS
PROPOSAL #10: TO AUTHORISE THE COMPANY TO PURCHASE ITS ISSUER YES FOR FOR
OWN SHARES
PROPOSAL #11: TO AUTHORISE ELECTRONIC COMMUNICATION ISSUER YES FOR FOR
WITH SHAREHOLDERS
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ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 7/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE ISSUANCE OF AT&T COMMON SHARES ISSUER YES FOR FOR
REQUIRED TO BE ISSUED PURSUANT TO THE MERGER
AGREEMENT, DATED AS OF MARCH 4, 2006, BY AND AMONG
BELLSOUTH CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
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ISSUER: AT&T INC.
TICKER: T CUSIP: 00206R102
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A01: ELECTION OF DIRECTOR: WILLIAM F. ISSUER YES FOR FOR
ALDINGER III
PROPOSAL #A02: ELECTION OF DIRECTOR: GILBERT F. AMELIO ISSUER YES FOR FOR
PROPOSAL #A03: ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
PROPOSAL #A04: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #A05: ELECTION OF DIRECTOR: AUGUST A. BUSCH ISSUER YES FOR FOR
III
PROPOSAL #A06: ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR
PROPOSAL #A07: ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR
PROPOSAL #A08: ELECTION OF DIRECTOR: JON C. MADONNA ISSUER YES FOR FOR
PROPOSAL #A09: ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR
PROPOSAL #A10: ELECTION OF DIRECTOR: JOHN B. MCCOY ISSUER YES FOR FOR
PROPOSAL #A11: ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR
PROPOSAL #A12: ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR
PROPOSAL #A13: ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR
PROPOSAL #A14: ELECTION OF DIRECTOR: RANDALL L. ISSUER YES FOR FOR
STEPHENSON
PROPOSAL #A15: ELECTION OF DIRECTOR: LAURA D ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #A16: ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR
PROPOSAL #A17: ELECTION OF DIRECTOR: EDWARD E. ISSUER YES FOR FOR
WHITACRE, JR.
PROPOSAL #B02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS
PROPOSAL #B03: APPROVE THE AT&T SEVERANCE POLICY ISSUER YES FOR FOR
PROPOSAL #C04: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #C05: STOCKHOLDER PROPOSAL B SHAREHOLDER YES FOR AGAINST
PROPOSAL #C06: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR
PROPOSAL #C07: STOCKHOLDER PROPOSAL D SHAREHOLDER YES AGAINST FOR
PROPOSAL #C08: STOCKHOLDER PROPOSAL E SHAREHOLDER YES AGAINST FOR
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ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN
PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 29, 2007
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ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK P. BRAMBLE, ISSUER YES FOR FOR
SR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: TOMMY R. FRANKS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: THOMAS J. MAY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: PATRICIA E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: O. TEMPLE SLOAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1O: ELECTION OF DIRECTOR: MEREDITH R. ISSUER YES FOR FOR
SPANGLER
PROPOSAL #1P: ELECTION OF DIRECTOR: ROBERT L. TILLMAN ISSUER YES FOR FOR
PROPOSAL #1Q: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
PROPOSAL #03: STOCKHOLDER PROPOSAL - STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL - NUMBER OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL - INDEPENDENT BOARD SHAREHOLDER YES AGAINST FOR
CHAIRMAN
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ISSUER: BELLSOUTH CORPORATION
TICKER: BLS CUSIP: 079860102
MEETING DATE: 7/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 4, 2006, AS AMENDED, AMONG
BELLSOUTH, AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF
AT&T INC.
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ISSUER: BP P.L.C.
TICKER: BP CUSIP: 055622104
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE THE DIRECTORS ANNUAL REPORT ISSUER YES FOR FOR
AND ACCOUNTS
PROPOSAL #02: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT
ELECTION OF DIRECTOR: DR D C ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD BROWNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR A BURGMANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR WILLIAM CASTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR I C CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR E B DAVIS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR D J FLINT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR B E GROTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR A B HAYWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR A G INGLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR D S JULIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR TOM MCKILLOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR J A MANZONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR W E MASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR IAN PROSSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR P D SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #19: TO RE-APPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR
REMUNERATION
PROPOSAL #20: TO GIVE LIMITED AUTHORITY TO MAKE ISSUER YES FOR FOR
POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE
PROPOSAL #21: TO AUTHORIZE THE USE OF ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #S22: SPECIAL RESOLUTION: TO GIVE LIMITED ISSUER YES FOR FOR
AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE
COMPANY
PROPOSAL #23: TO GIVE AUTHORITY TO ALLOT SHARES UP TO ISSUER YES FOR FOR
A SPECIFIED AMOUNT
PROPOSAL #S24: SPECIAL RESOLUTION: TO GIVE AUTHORITY ISSUER YES FOR FOR
TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTION RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: L.B. CAMPBELL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: L.J. FREEH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M. GROBSTEIN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J.D. ROBINSON III ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: V.L. SATO, PH.D. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: 2007 STOCK AWARD AND INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: SENIOR EXECUTIVE PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #05: EXECUTIVE COMPENSATION DISCLOSURE SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: RECOUPMENT SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRITISH AMERICAN TOBACCO PLC
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE THE ACCOUNTS AND THE REPORTS OF ISSUER YES FOR N/A
THE DIRECTORS AND THE AUDITORS YE 31 DEC 2006
PROPOSAL #2.: APPROVE THE REMUNERATION REPORT OF THE ISSUER YES FOR N/A
DIRECTORS YE 31 DEC 2006
PROPOSAL #3.: DECLARE A FINAL DIVIDEND OF 40.2P PER ISSUER YES FOR N/A
ORDINARY SHARE IN RESPECT OF THE YE 31 DEC 2006,
PAYABLE ON 03 MAY 2007 TO SHAREHOLDERS ON THE REGISTER
AT THE CLOSE OF BUSINESS ON 09 MAR 2007
PROPOSAL #4.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR N/A
THE COMPANY'S AUDITORS
PROPOSAL #5.: AUTHORIZE THE DIRECTORS TO AGREE THE ISSUER YES FOR N/A
AUDITORS REMUNERATION
PROPOSAL #6.a: RE-APPOINT MR. PAUL ADAMS AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.b: RE-APPOINT MR. ROBERT LERWILL AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.c: RE-APPOINT SIR NICHOLAS SCHEELE AS A ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.d: RE-APPOINT MR. THYS VISSER AS A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #7.: AUTHORIZE THE DIRECTORS, IN ACCORDANCE ISSUER YES FOR N/A
WITH SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES ?SECTION 80(2) OF THAT ACT? UP TO
AN AGGREGATE NOMINAL AMOUNT OF GBP 171,871,064;
?AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY?; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN
PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO
SUCH EXPIRY
PROPOSAL #S.8: AUTHORIZE THE DIRECTORS, PURSUANT TO ISSUER YES FOR N/A
SECTION 95(1) OF THE COMPANIES ACT 1985,TO ALLOT
EQUITY SECURITIES ?SECTION 94 OF THAT ACT? FOR CASH,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS ?SECTION
89(1) OF THE ACT?, PROVIDED THAT THIS POWER IS LIMITED
TO THE ALLOTMENT OF EQUITY SECURITIES: I) IN
CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR OTHER
PRE-EMPTIVE OFFERING IN FAVOR OF ORDINARY SHAREHOLDERS
OF 25P EACH OF THE COMPANY; II) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 25,780,659; ?AUTHORITY EXPIRES
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND
DIRECTORS MAY ALLOT EQUITY SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
PROPOSAL #9.: APPROVE, THE WAIVER GRANTED BY THE PANEL ISSUER YES FOR N/A
ON TAKEOVERS AND MERGERS OF THE OBLIGATIONS WHICH MAY
OTHERWISE ARISE, PURSUANT TO RULE 9 OF THE CITY CODE
ON TAKEOVERS AND MERGERS FOR R & R ?AS SPECIFIED? TO
MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE
COMPANY FOR ALL THE ISSUED ORDINARY SHARES OF 25P EACH
IN THE CAPITAL OF THE COMPANY AS A RESULT OF ANY
MARKET PURCHASES OF ORDINARY SHARES BY THE COMPANY
PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 10
PROPOSAL #S.10: AUTHORIZE THE COMPANY, TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES ?SECTION 163(3) OF THE COMPANIES ACT 1985?
UP TO 206.2 MILLION OF ORDINARY SHARES OF 25 PENCE
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM PRICE
OF 25P AND AN AMOUNT EQUAL TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER
THE PREVIOUS 5 BUSINESS DAYS; ?AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY?; AND
THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
PROPOSAL #11.: APPROVE, THE BRITISH AMERICAN TOBACCO ISSUER YES FOR N/A
2007 LONG TERM INCENTIVE PLAN, AS SPECIFIED AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO
BRING THE SAME INTO EFFECT
PROPOSAL #12.: APPROVE THAT THE BRITISH AMERICAN ISSUER YES FOR N/A
TOBACCO SHARESAVE SCHEME ?THE SHARESAVE SCHEME?, AS
SPECIFIED, BE EXTENDED FOR A FURTHER PERIOD OF 10
YEARS AND THE AMENDMENTS TO THE SHARESAVE SCHEME, AS
SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE COMPANY
TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
APPROPRIATE TO BRING THE SAME INTO EFFECT
PROPOSAL #S.13: RATIFY, THE ENTRY IN THE AUDITED ISSUER YES FOR N/A
ACCOUNTS OF THE COMPANY FOR YE 31 DEC 2006, WHEREBY
DISTRIBUTABLE PROFITS OF THE COMPANY WERE APPROPRIATED
TO THE PAYMENT OF THE INTERIM DIVIDEND ON THE
COMPANY'S ORDINARY SHARES OF 15.7P PER ORDINARY SHARE
PAID ON 13 SEP 2006 TO THE SHAREHOLDERS TO REGISTER AT
THE CLOSE OF BUSINESS ON 04 AUG 2006 ?THE INTERIM
DIVIDEND?; ANY CLAIMS WHICH ARE COMPANY MAY HAVE IN
RESPECT OF THE PAYMENT OF THE INTERIM DIVIDEND ON THE
COMPANY'S ORDINARY SHARES AGAINST ITS SHAREHOLDERS WHO
APPEARED ON THE REGISTER OF SHAREHOLDERS ON THE
RELEVANT RECORD DATE BE RELEASED WITH EFFECT FROM 13
SEP 2006 AND A DEED OF RELEASE IN FAVOR OF SUCH
SHAREHOLDERS BE ENTERED IN TO BY THE COMPANY IN THE
FORM OF THE DEED AS SPECIFIED; ANY DISTRIBUTION
INVOLVED IN THE GIVING OF ANY SUCH RELEASE IN RELATION
TO THE INTERIM DIVIDEND BE MADE OUT OF THE PROFITS
APPROPRIATED TO THE INTERIM DIVIDEND AS AFORESAID BY
REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD
DATE FOR THE INTERIM DIVIDEND; AND ANY AND ALL CLAIMS
WHICH THE COMPANY MAY HAVE AGAINST ITS DIRECTORS ?BOTH
PAST AND PRESENT? ARISING OUT OF THE PAYMENT OF THE
INTERIM DIVIDEND OR THE INVALID REPURCHASES BY THE
COMPANY OF ITS OWN SHARES CARRIED OUT BETWEEN 22 SEP
2006 AND 04 DEC 2006 ?INCLUSIVE? BE RELEASED AND THAT
A DEED RELEASE IN FAVOR OF THE COMPANY'S DIRECTORS BE
ENTERED INTO BY THE COMPANY IN THE FORM OF THE DEED AS
SPECIFIED
PROPOSAL #S.14: ADOPT THE NEW ARTICLES OF ASSOCIATION ISSUER YES FOR N/A
AS SPECIFIED, IN SUBSTITUTION FOR AND TO THE EXCLUSION
OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CANADIAN NATIONAL RAILWAY COMPANY
TICKER: CNI CUSIP: 136375102
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. ARMELLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. CHARLES BAILLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH J. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. RAYMOND CYR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMB. GORDON D. GIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. HUNTER HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDITH E. HOLIDAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.M. KEMPSTON DARKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENIS LOSIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. EDWARD C. LUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G.A. MCLEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT PACE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: RESOLUTION APPROVING AMENDMENTS TO ISSUER YES FOR FOR
MANAGEMENT LONG-TERM INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL NO. 1 SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: SHAREHOLDER PROPOSAL NO. 2 SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REPEAL THE
SUPERMAJORITY VOTE PROVISIONS
PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSIONS
PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO SHAREHOLDER YES AGAINST FOR
SEPARATE THE CEO/CHAIRMAN POSITIONS
PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN POLICY
PROPOSAL #09: REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. MICHAEL ISSUER YES FOR FOR
ARMSTRONG.
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAIN J.P. BELDA. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE DAVID. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KENNETH T. DERR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. DEUTCH. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERTO HERNANDEZ ISSUER YES FOR FOR
RAMIREZ.
PROPOSAL #1G: ELECTION OF DIRECTOR: KLAUS KLEINFELD. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ANDREW N. LIVERIS. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANNE MULCAHY. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD D. PARSONS. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: CHARLES PRINCE. ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JUDITH RODIN. ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: ROBERT E. RUBIN. ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS.
PROPOSAL #06: SHAREOWNER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.
PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE
AVERAGE COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES,
TITLES OR RESPONSIBILITIES.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS BE SUBJECT TO A FIVE-YEAR SALES
RESTRICTION.
PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING.
PROPOSAL #11: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES FOR AGAINST
STOCKHOLDERS HAVE THE RIGHT TO CALL SPECIAL
SHAREHOLDER MEETINGS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMCAST CORPORATION
TICKER: CMCSA CUSIP: 20030N101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: S. DECKER ANSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. BACON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON M. BONOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD D. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN A. BRODSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH J. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. HONICKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN L. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL I. SOVERN ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: PREVENT THE ISSUANCE OF NEW STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: REQUIRE THAT THE CHAIRMAN OF THE BOARD SHAREHOLDER YES AGAINST FOR
NOT BE AN EMPLOYEE
PROPOSAL #05: REQUIRE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: ADOPT A RECAPITALIZATION PLAN SHAREHOLDER YES FOR AGAINST
PROPOSAL #07: REQUIRE ANNUAL VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #08: REQUIRE PAY DIFFERENTIAL REPORT SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: REQUIRE DISCLOSURE OF POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA VALE DO RIO DOCE
TICKER: RIOPR CUSIP: 204412209
MEETING DATE: 12/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL AND JUSTIFICATION FOR ISSUER YES FOR FOR
CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. (
CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT
TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE EXPERTS ISSUER YES FOR FOR
TO APPRAISE THE VALUE OF THE COMPANY TO BE
PROPOSAL #03: TO DECIDE ON THE APPRAISAL REPORT, ISSUER YES FOR FOR
PREPARED BY THE EXPERT APPRAISERS
PROPOSAL #04: THE APPROVAL FOR THE CONSOLIDATION OF ISSUER YES FOR FOR
CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF
NEW SHARES BY THIS COMPANY
PROPOSAL #05: TO RATIFY THE ACQUISITION OF THE CONTROL ISSUER YES FOR FOR
OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF
THE BRAZILIAN CORPORATE LAW
PROPOSAL #06: TO RATIFY THE APPOINTMENT OF A BOARD ISSUER YES FOR FOR
MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS
MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH
SECTION 10 OF ARTICLE 11 OF THE COMPANY'S BY-LAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPANHIA VALE DO RIO DOCE
TICKER: RIO CUSIP: 204412209
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPRECIATION OF THE MANAGEMENTS REPORT ISSUER YES FOR FOR
AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
PROPOSAL #O2: PROPOSAL FOR THE DESTINATION OF PROFITS ISSUER YES FOR FOR
OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET OF THE COMPANY.
PROPOSAL #O3: APPOINTMENT OF THE MEMBERS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS.
PROPOSAL #O4: APPOINTMENT OF THE MEMBERS OF THE FISCAL ISSUER YES FOR FOR
COUNCIL.
PROPOSAL #O5: ESTABLISHMENT OF THE REMUNERATION OF THE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF
EXECUTIVE OFFICERS AND THE FISCAL COUNCIL.
PROPOSAL #E1: PROPOSAL FOR THE CAPITAL INCREASE, ISSUER YES FOR FOR
THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE
ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE
HEAD OF ARTICLE 5 OF THE COMPANY'S BY-LAWS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR: JAMES E. ISSUER YES FOR FOR
COPELAND, JR.
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR: KENNETH ISSUER YES FOR FOR
M. DUBERSTEIN
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR: RUTH R. ISSUER YES FOR FOR
HARKIN
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: WILLIAM ISSUER YES FOR FOR
R. RHODES
PROPOSAL #1E: ELECTION OF CLASS II DIRECTOR: J. ISSUER YES FOR FOR
STAPLETON ROY
PROPOSAL #1F: ELECTION OF CLASS II DIRECTOR: WILLIAM ISSUER YES FOR FOR
E. WADE, JR.
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
PROPOSAL #03: CORPORATE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: GLOBAL WARMING-RENEWABLES SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: QUALIFICATION FOR DIRECTOR NOMINEES SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: DRILLING IN SENSITIVE/PROTECTED AREAS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: REPORT ON RECOGNITION OF INDIGENOUS SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS
PROPOSAL #08: COMMUNITY ACCOUNTABILITY SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTONIO MADERO B. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEUTSCHE TELEKOM AG
TICKER: DT CUSIP: 251566105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: RESOLUTION ON THE APPROPRIATION OF NET ISSUER YES FOR N/A
INCOME.
PROPOSAL #03: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR N/A
ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR
THE 2006 FINANCIAL YEAR.
PROPOSAL #04: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR N/A
ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR
THE 2006 FINANCIAL YEAR.
PROPOSAL #05: RESOLUTION ON THE APPOINTMENT OF THE ISSUER YES FOR N/A
INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2007
FINANCIAL YEAR.
PROPOSAL #06: RESOLUTION AUTHORIZING THE CORPORATION ISSUER YES FOR N/A
TO PURCHASE AND USE ITS OWN SHARES WITH POSSIBLE
EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO
PURCHASE.
PROPOSAL #07: CANCELLATION OF THE EXISTING CONTINGENT ISSUER YES FOR N/A
CAPITAL I AND III AS WELL AS THE RELEVANT AMENDMENT TO
SECTION 5 OF THE ARTICLES.
PROPOSAL #08: APPROVAL OF FORWARDING INFORMATION ISSUER YES FOR N/A
ELECTRONICALLY TO DEUTSCHE TELEKOM AG SHAREHOLDERS.
PROPOSAL #09: ELECTION OF A SUPERVISORY BOARD MEMBER. ISSUER YES FOR N/A
PROPOSAL #10: ELECTION OF A SUPERVISORY BOARD MEMBER. ISSUER YES FOR N/A
PROPOSAL #11: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR N/A
CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH T-
MOBILE INTERNATIONAL AG.
PROPOSAL #12: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR N/A
CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH
PLINIUS TELEKOMMUNIKATIONSDIENSTE GMBH.
PROPOSAL #13: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR N/A
CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH
SALLUST TELEKOMMUNIKATIONSDIENSTE GMBH.
PROPOSAL #14: RESOLUTION ON THE APPROVAL OF THE ISSUER YES FOR N/A
CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT WITH
TIBULL TELEKOMMUNIKATIONSDIENSTE GMBH.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOMINION RESOURCES, INC.
TICKER: D CUSIP: 25746U109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. FARRELL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. KINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET A. MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. WOLLARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE 2007 FINANCIAL STATEMENTS.
PROPOSAL #03: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT.
PROPOSAL #04: SHAREHOLDER PROPOSAL - TRANSMISSION LINE SHAREHOLDER YES ABSTAIN AGAINST
REPORT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 26441C105
MEETING DATE: 10/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER AGNELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. ESREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN MAYNARD GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES T. RHODES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUDLEY S. TAFT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE DUKE ENERGY CORPORATION ISSUER YES FOR FOR
2006 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. I. DU PONT DE NEMOURS AND COMPANY
TICKER: DD CUSIP: 263534109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOIS D. JULIBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAHISA NAITOH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEAN O'KEEFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #02: ON RATIFICATION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: ON DUPONT EQUITY AND INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #04: ON GENETICALLY MODIFIED FOOD SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ON PLANT CLOSURE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: ON REPORT ON PFOA SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: ON COSTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: ON GLOBAL WARMING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: ON CHEMICAL FACILITY SECURITY SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELI LILLY AND COMPANY
TICKER: LLY CUSIP: 532457108
MEETING DATE: 4/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. BISCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. COOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.G. PRENDERGAST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST &
YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF
DIRECTORS.
PROPOSAL #04: REAPPROVE PERFORMANCE GOALS FOR THE ISSUER YES FOR FOR
COMPANY'S STOCK PLANS.
PROPOSAL #05: PROPOSAL BY SHAREHOLDERS ON EXTENDING SHAREHOLDER YES ABSTAIN AGAINST
THE COMPANY'S ANIMAL CARE AND USE POLICY TO CONTRACT
LABS.
PROPOSAL #06: PROPOSAL BY SHAREHOLDERS ON SHAREHOLDER YES ABSTAIN AGAINST
INTERNATIONAL OUTSOURCING OF ANIMAL RESEARCH.
PROPOSAL #07: PROPOSAL BY SHAREHOLDERS ON SEPARATING SHAREHOLDER YES AGAINST FOR
THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
PROPOSAL #08: PROPOSAL BY SHAREHOLDERS ON AMENDING THE SHAREHOLDER YES AGAINST FOR
ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO
AMEND THE BYLAWS.
PROPOSAL #09: PROPOSAL BY SHAREHOLDERS ON ADOPTING A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE STANDARD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMC CORPORATION
TICKER: EMC CUSIP: 268648102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID N. STROHM ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE AN AMENDED AND RESTATED EMC ISSUER YES FOR FOR
CORPORATION 2003 STOCK PLAN TO INCREASE BY 100,000,000.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO EMC'S 1989 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 25,000,000.
PROPOSAL #05: TO ELIMINATE EMC'S CLASSIFIED BOARD ISSUER YES FOR FOR
STRUCTURE AND PROVIDE FOR THE ANNUAL ELECTION OF EACH
DIRECTOR.
PROPOSAL #06: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO EMC'S AUDIT COMMITTEE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, AS
DESCRIBED IN EMC'S PROXY STATEMENT.
PROPOSAL #08: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO SIMPLE MAJORITY VOTE, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
PROPOSAL #09: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO PAY-FOR-SUPERIOR PERFORMANCE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. FERNANDEZ G ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. J. GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. L. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. L. STEPHENSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCANA CORPORATION
TICKER: ECA CUSIP: 292505104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RALPH S. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK D. DANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN W. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDALL K. ERESMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. GRANDIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. HARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE A. LUCAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN F. MCCREADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VALERIE A.A. NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE L. PEVERETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN P. SAWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS A. SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. STANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE G. THOMSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF AUDITORS - ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE
FIXED BY THE BOARD OF DIRECTORS.
PROPOSAL #03: RECONFIRMATION OF THE SHAREHOLDER RIGHTS ISSUER YES FOR FOR
PLAN (AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION
CIRCULAR).
PROPOSAL #04: AMENDMENT NO. 1 TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE
INFORMATION CIRCULAR).
PROPOSAL #05: AMENDMENT NO. 2 TO THE EMPLOYEE STOCK ISSUER YES FOR FOR
OPTION PLAN (AS DESCRIBED ON PAGES 14-16 OF THE
INFORMATION CIRCULAR).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXELON CORPORATION
TICKER: EXC CUSIP: 30161N101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MS. SUE L. GIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. W.C. ISSUER YES FOR FOR
RICHARDSON PHD
PROPOSAL #1D: ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: MR. DON THOMPSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MR. STEPHEN D. ISSUER YES FOR FOR
STEINOUR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANT ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO ALLOW FOR THE ANNUAL ELECTION OF ALL DIRECTORS
BEGINNING IN 2008
PROPOSAL #04: SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES AGAINST FOR
SHAREHOLDER APPROVAL OF FUTURE EXECUTIVE SEVERANCE
BENEFITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 44)
PROPOSAL #03: CUMULATIVE VOTING (PAGE 45) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47) SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48) SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 50)
PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51) SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52) SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53) SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE SHAREHOLDER YES ABSTAIN AGAINST
62)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI
TICKER: FRE CUSIP: 313400301
MEETING DATE: 9/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI
TICKER: FRE CUSIP: 313400301
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA T. ISSUER YES FOR FOR
ALEXANDER
PROPOSAL #1B: ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM M. LEWIS, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SHAUN F. O MALLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: NICOLAS P. RETSINAS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION
PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST DATA CORPORATION
TICKER: FDC CUSIP: 319963104
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: HENRY C. DUQUES ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: RICHARD P. KIPHART ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR
PROPOSAL #05: THE APPROVAL OF AN INCREASE IN THE ISSUER YES FOR FOR
NUMBER OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN BY 12,500,000 SHARES OF COMPANY
COMMON STOCK.
PROPOSAL #06: THE APPROVAL OF THE 2006 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY COMPENSATION PLAN AND THE ALLOCATION
OF 1,500,000 SHARES OF COMPANY COMMON STOCK TO THE
PLAN.
PROPOSAL #07: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2002 LONG-TERM INCENTIVE PLAN.
PROPOSAL #08: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 12/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR
PROPOSAL #0B: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2006.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE TELECOM
TICKER: FTE CUSIP: 35177Q105
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE STATUTORY FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO
DIRECTORS.
PROPOSAL #02: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO
DIRECTORS.
PROPOSAL #03: ALLOCATION OF THE RESULTS. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE AGREEMENTS REFERRED TO ISSUER YES AGAINST AGAINST
IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE.
PROPOSAL #05: AUTHORIZATION TO BE GRANTED TO THE BOARD ISSUER YES AGAINST AGAINST
OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER FRANCE
TELECOM SHARES.
PROPOSAL #06: APPOINTMENT OF A DIRECTOR: MRS CLAUDIE ISSUER YES AGAINST AGAINST
HAIGNERE
PROPOSAL #07: AMENDMENT OF ARTICLE 21 OF THE BY-LAWS ISSUER YES FOR FOR
IN ORDER TO BRING IT INTO CONFORMITY WITH THE DECREE
NO. 2007-431 OF MARCH 25, 2007.
PROPOSAL #08: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS.
PROPOSAL #09: DELEGATION OF AUTHORITY TO THE BOARD ISSUER YES FOR FOR
DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND
SECURITIES GIVING ACCESS TO THE ORDINARY SHARES OF THE
COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS.
PROPOSAL #10: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS IN THE EVENT OF THE ISSUANCE, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, OF
ORDINARY SHARES OR SECURITIES GIVING ACCESS TO
ORDINARY SHARES, TO DETERMINE THE ISSUANCE PRICE IN
ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY
THE GENERAL MEETING.
PROPOSAL #11: AUTHORIZATION GRANTED TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE EVENT OF A CAPITAL INCREASE WITH OR
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, TO INCREASE THE NUMBER OF SECURITIES TO
BE ISSUED.
PROPOSAL #12: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO ORDINARY SHARES, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY.
PROPOSAL #13: DELEGATION OF POWERS TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ISSUE ORDINARY SHARES AND SECURITIES
GIVING ACCESS TO ORDINARY SHARES, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND
COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING
ACCESS TO SHARE CAPITAL.
PROPOSAL #14: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ISSUE ORDINARY SHARES, AS A RESULT OF THE
ISSUANCE BY THE COMPANY'S SUBSIDIARIES OF SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY.
PROPOSAL #15: DELEGATION OF POWERS TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ISSUE THE SHARES RESERVED FOR PERSONS
SIGNING A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF THE
FIRM ORANGE S.A.
PROPOSAL #16: DELEGATION OF POWERS TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO PROCEED WITH THE FREE ISSUANCE OF OPTION-
BASED LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. AND BENEFICIARIES OF A
LIQUIDITY AGREEMENT.
PROPOSAL #17: OVERALL LIMITATION OF THE AUTHORIZATIONS. ISSUER YES FOR FOR
PROPOSAL #18: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO ISSUE SECURITIES GIVING RIGHT TO THE
ALLOCATION OF DEBT SECURITIES.
PROPOSAL #19: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.
PROPOSAL #20: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO ISSUE STOCK SUBSCRIPTION AND/OR PURCHASE OPTIONS OF
ORDINARY SHARES FROM THE COMPANY.
PROPOSAL #21: DELEGATION OF AUTHORITY TO THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED
FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN.
PROPOSAL #22: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION
OF ORDINARY SHARES.
PROPOSAL #23: POWERS FOR FORMALITIES. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES B. FRUIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO PAY- SHAREHOLDER YES AGAINST FOR
FOR-SUPERIOR-PERFORMANCE STANDARD
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR
PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS
PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: REPORT ON PAY DIFFERENTIAL SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. COURTS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE GENUINE PARTS COMPANY AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: S.M. BALDAUF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.A. HACKBORN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J.H. HAMMERGREN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: M.V. HURD ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.K. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
STOCKHOLDER NOMINEES FOR ELECTION TO THE BOARD OF
DIRECTORS OF HEWLETT-PACKARD COMPANY
PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED SEPARATE SHAREHOLDER YES AGAINST FOR
THE ROLES OF CEO AND CHAIRMAN
PROPOSAL #05: STOCKHOLDER PROPOSAL ENTITLED SUBJECT SHAREHOLDER YES AGAINST FOR
ANY FUTURE POISON PILL TO SHAREHOLDER VOTE
PROPOSAL #06: STOCKHOLDER PROPOSAL ENTITLED LINK PAY SHAREHOLDER YES AGAINST FOR
TO PERFORMANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HONDA MOTOR CO., LTD.
TICKER: HMC CUSIP: 438128308
MEETING DATE: 6/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #02: PARTIAL AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
ELECTION OF DIRECTOR: TAKEO FUKUI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SATOSHI AOKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MINORU HARADA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ATSUYOSHI HYOGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SATOSHI TOSHIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOKI HIRASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KOICHI KONDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKIO YOSHIMI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TORU ONDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AKIRA TAKANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIGERU TAKAGI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TETSUO IWAMURA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TATSUHIRO OYAMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SATORU KISHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENSAKU HOGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HIROYUKI YOSHINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FUMIHIKO IKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TAKANOBU ITO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASAAKI KATO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHO MINEKAWA ISSUER YES FOR FOR
PROPOSAL #4A: ELECTION OF CORPORATE AUDITOR: KOUKEI ISSUER YES AGAINST AGAINST
HIGUCHI
PROPOSAL #4B: ELECTION OF CORPORATE AUDITOR: YUJI ISSUER YES AGAINST AGAINST
MATSUDA
PROPOSAL #05: PAYMENT OF BONUS TO DIRECTORS AND ISSUER YES FOR FOR
CORPORATE AUDITORS FOR THE 83RD FISCAL YEAR
PROPOSAL #06: PRESENTATION OF RETIREMENT ALLOWANCE TO ISSUER YES AGAINST AGAINST
RETIRING DIRECTORS AND CORPORATE AUDITOR FOR THEIR
RESPECTIVE SERVICES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION OF THE CORPORATION
PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST
RETIREMENT MEDICAL
PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL PAPER COMPANY
TICKER: IP CUSIP: 460146103
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BRONCZEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA F. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN LAVERTY ELSENHANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. TOWNSEND, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING MAJORITY SHAREHOLDER YES AGAINST AGAINST
VOTING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRANDALL C. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: PERFORMANCE-BASED RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: EXECUTIVE COMPENSATION APPROVAL SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: SEPARATE CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #10: SLAVERY APOLOGY REPORT SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYENCE CORPORATION
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF PROFITS ISSUER YES AGAINST N/A
PROPOSAL #2.1: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.2: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: APPOINT A DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3: APPOINT A CORPORATE AUDITOR ISSUER YES AGAINST N/A
PROPOSAL #4: APPOINT A SUPPLEMENTARY AUDITOR ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES M. JENNESS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD OF DIRECTORS AND TO MAKE CERTAIN
TECHNICAL CHANGES
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY VOTING
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING ADOPTION SHAREHOLDER YES ABSTAIN AGAINST
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES AGAINST FOR
ON THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BOND** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. WANG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. CALDERONI* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E.C.'PETE'ALDRIDGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. LOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. SCHNEIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
PROPOSAL #03: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
MERCY OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY W. YABUKI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
LABELING OF GENETICALLY MODIFIED PRODUCTS
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR SHAREHOLDER YES ABSTAIN AGAINST
STANDARDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. SPRENGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE
STANDARD PROPOSAL.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERRILL LYNCH & CO., INC.
TICKER: MER CUSIP: 590188108
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: INSTITUTE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SUBMIT NAMED EXECUTIVE OFFICERS SHAREHOLDER YES AGAINST FOR
COMPENSATION TO SHAREHOLDERS FOR ANNUAL RATIFICATION
PROPOSAL #05: ADOPT POLICY THAT SIGNIFICANT PORTION OF SHAREHOLDER YES AGAINST FOR
FUTURE EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BURTON A. DOLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. LEIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROSOFT CORPORATION
TICKER: MSFT CUSIP: 594918104
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM H. GATES ISSUER YES FOR FOR
III
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN A. BALLMER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES I. CASH JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DINA DUBLON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RAYMOND V. ISSUER YES FOR FOR
GILMARTIN
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES H. NOSKI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: HELMUT PANKE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JON A. SHIRLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR
PROPOSAL #03: SHAREHOLDER PROPOSAL - RESTRICTION ON SHAREHOLDER YES ABSTAIN AGAINST
SELLING PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
PROPOSAL #04: SHAREHOLDER PROPOSAL - SEXUAL SHAREHOLDER YES AGAINST FOR
ORIENTATION IN EQUAL EMPLOYMENT OPPORTUNITY POLICY
PROPOSAL #05: SHAREHOLDER PROPOSAL - HIRING OF PROXY SHAREHOLDER YES ABSTAIN AGAINST
ADVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ZANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LEWENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MEREDITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. NEGROPONTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SOMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STENGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN OF 1999
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER SHAREHOLDER YES AGAINST FOR
VOTE ON EXECUTIVE PAY
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR
MANAGEMENT BONUSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOTOROLA, INC.
TICKER: MOT CUSIP: 620076109
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: E. ZANDER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: D. DORMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: J. LEWENT SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: T. MEREDITH SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: N. NEGROPONTE SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: S. SCOTT III SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: R. SOMMER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: J. STENGEL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: D. WARNER III SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: M. WHITE SHAREHOLDER NO N/A N/A
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE MOTOROLA SHAREHOLDER NO N/A N/A
EMPLOYEE STOCK PURCHASE PLAN OF 1999
PROPOSAL #03: SHAREHOLDER PROPOSAL RE: SHAREHOLDER SHAREHOLDER NO N/A N/A
VOTE ON EXECUTIVE PAY
PROPOSAL #04: SHAREHOLDER PROPOSAL RE: RECOUP UNEARNED SHAREHOLDER NO N/A N/A
MANAGEMENT BONUSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN,
TICKER: N/A CUSIP: N/A
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A.: SUBMISSION OF THE REPORT OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD AND THE CORPORATE GOVERNANCE REPORT
INCLUDING THE REMUNERATION REPORT FOR THE FY 2006
PROPOSAL #1B.: SUBMISSION OF THE ADOPTED COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR THE FY
2006, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS
AND MANAGEMENT REPORT FOR THE GROUP FOR THE FY 2006
PROPOSAL #2.: RESOLUTION ON THE APPROPRIATION OF THE ISSUER YES FOR N/A
NET RETAINED PROFITS FROM THE FY 2006
PROPOSAL #3.: RESOLUTION TO APPROVE THE ACTIONS OF THE ISSUER YES FOR N/A
BOARD OF MANAGEMENT
PROPOSAL #4.: RESOLUTION TO APPROVE THE ACTIONS OF THE ISSUER YES FOR N/A
SUPERVISORY BOARD
PROPOSAL #5.: AUTHORISATION TO BUY BACK AND USE OWN ISSUER YES FOR N/A
SHARES
PROPOSAL #6.: AUTHORISATION TO BUY BACK OWN SHARES ISSUER YES FOR N/A
USING DERIVATIVES
PROPOSAL #7.: AMENDMENT TO ARTICLE 2 OF THE ARTICLES ISSUER YES FOR N/A
OF ASSOCIATION ?PUBIC ANNOUNCEMENTS AND INFORMATION?
PROPOSAL #8.: AMENDMENT TO ARTICLE 8 PARAGRAPH 1 OF ISSUER YES FOR N/A
THE ARTICLES OF ASSOCIATION ?CHAIR OF THE AGM?
PROPOSAL #9.: APPROVAL OF DOMINATION AND PROFIT- ISSUER YES FOR N/A
TRANSFER AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NESTLE S.A.
TICKER: NSRGY CUSIP: 641069406
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE 2006 ANNUAL REPORT, OF ISSUER YES FOR FOR
THE ACCOUNTS OF NESTLE S.A. AND OF THE CONSOLIDATED
ACCOUNTS OF THE NESTLE GROUP.*
PROPOSAL #02: RELEASE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OF THE MANAGEMENT.
PROPOSAL #03: APPROVAL OF THE APPROPRIATION OF PROFITS ISSUER YES FOR FOR
RESULTING FROM THE BALANCE SHEET OF NESTLE S.A., AS
SET FORTH IN THE INVITATION
PROPOSAL #04: CAPITAL REDUCTION AND CONSEQUENT ISSUER YES FOR FOR
AMENDMENT TO ARTICLE 5 OF THE ARTICLES OF ASSOCIATION,
AS SET FORTH IN THE INVITATION.
PROPOSAL #5A: RE-ELECTION OF MR. PETER BRABECK- ISSUER YES FOR FOR
LETMATHE, TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE
(5) YEARS.
PROPOSAL #5B: RE-ELECTION MR. EDWARD GEORGE (LORD ISSUER YES FOR FOR
GEORGE), TO THE BOARD OF DIRECTORS FOR A TERM OF FOUR
(4) YEARS.
PROPOSAL #06: MARK THE FOR BOX AT RIGHT IF YOU WISH ISSUER YES FOR N/A
TO GIVE A PROXY TO THE INDEPENDENT REPRESENTATIVE, MR.
JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED IN THE
COMPANY'S INVITATION).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWMONT MINING CORPORATION
TICKER: NEM CUSIP: 651639106
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.A. BARTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V.M. HAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.S. HAMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LASSONDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. MURDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PLUMBRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.B. PRESCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. TARANIK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING NEWMONT'S SHAREHOLDER YES ABSTAIN AGAINST
INDONESIAN OPERATIONS, IF INTRODUCED AT THE MEETING.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING A REPORT SHAREHOLDER YES FOR FOR
TO STOCKHOLDERS REGARDING NEWMONT'S POLICIES AND
PRACTICES IN COMMUNITIES AROUND ITS OPERATIONS, IF
INTRODUCED AT THE MEETING.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NIKE, INC.
TICKER: NKE CUSIP: 654106103
MEETING DATE: 9/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JILL K. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN B. GRAF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS REPORT.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTEL NETWORKS CORPORATION
TICKER: NT CUSIP: 656568508
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JALYNN H. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MANFRED BISCHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. JAMES B. HUNT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MACNAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. JOHN P. MANLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE MONGEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR
PROPOSAL #02: THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #03: THE SHAREHOLDER PROPOSAL SET OUT IN SHAREHOLDER YES AGAINST FOR
SCHEDULE A TO THE PROXY CIRCULAR AND PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY07.
PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN (PROXY STATEMENT P. 37)
PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 44)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEO BRASILEIRO S.A. - PETROBRAS
TICKER: PBR CUSIP: 71654V408
MEETING DATE: 4/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: MANAGEMENT REPORT, FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND AUDIT COMMITTEE'S OPINION FOR THE FISCAL YEAR 2006
PROPOSAL #O2: CAPITAL EXPENDITURE BUDGET FOR THE ISSUER YES FOR FOR
FISCAL YEAR 2007
PROPOSAL #O3: DISTRIBUTION OF RESULTS FOR THE FISCAL ISSUER YES FOR FOR
YEAR 2006
PROPOSAL #O4: ELECTION OF MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #O5: ELECTION OF CHAIRMAN OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #O6: ELECTION OF MEMBERS OF THE FISCAL ISSUER YES FOR FOR
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES
PROPOSAL #O7: ESTABLISHMENT OF THE MANAGEMENT ISSUER YES FOR FOR
COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE
PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE
COMPANY'S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
PROPOSAL #E1: INCREASE IN THE CAPITAL STOCK THROUGH ISSUER YES FOR FOR
THE INCORPORATION OF PART OF THE REVENUE RESERVES
CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$
4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE
TO THE NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III, OF THE COMPANY'S BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED, ALL
DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION IN 2008
AND 2009 HAVE TENDERED RESIGNATIONS.
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.S. JAMIESON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR
PROPOSAL #03: APPROVE THE PINNACLE WEST CAPITAL ISSUER YES FOR FOR
CORPORATION 2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
PROPOSAL #03: APPROVAL OF THE PITNEY BOWES INC. 2007 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO BY-LAWS OF ISSUER YES FOR FOR
PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT
DIRECTORS IN AN UNCONTESTED ELECTION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J. BOSTIC. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: D. BURNER. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R. DAUGHERTY. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: H. DELOACH. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R. JONES. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: W. JONES. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R. MCGEHEE. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: E. MCKEE. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. MULLIN. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: C. SALADRIGAS. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: T. STONE. ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: A. TOLLISON. ISSUER YES FOR FOR
PROPOSAL #01: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #02: THE PROPOSAL RELATING TO THE APPROVAL OF ISSUER YES FOR FOR
THE PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRUDENTIAL FINANCIAL, INC.
TICKER: PRU CUSIP: 744320102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERIC K. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. BETHUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT F. CASELLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RIO TINTO PLC
TICKER: RTP CUSIP: 767204100
MEETING DATE: 4/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AUTHORITY TO ALLOT RELEVANT SECURITIES ISSUER YES FOR FOR
UNDER SECTION 80 OF THE COMPANIES ACT 1985
PROPOSAL #02: AUTHORITY TO ALLOT EQUITY SECURITIES FOR ISSUER YES FOR FOR
CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985
PROPOSAL #03: AUTHORITY TO PURCHASE RIO TINTO PLC ISSUER YES FOR FOR
SHARES BY THE COMPANY OR RIO TINTO LIMITED
PROPOSAL #04: TO APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY AND THE CONSTITUTION OF
RIO TINTO LIMITED
PROPOSAL #05: ELECTION OF MICHAEL FITZPATRICK ISSUER YES FOR FOR
PROPOSAL #06: RE-ELECTION OF ASHTON CALVERT ISSUER YES FOR FOR
PROPOSAL #07: RE-ELECTION OF GUY ELLIOTT ISSUER YES FOR FOR
PROPOSAL #08: RE-ELECTION OF LORD KERR ISSUER YES FOR FOR
PROPOSAL #09: RE-ELECTION OF SIR RICHARD SYKES ISSUER YES FOR FOR
PROPOSAL #10: RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AUDITORS OF RIO TINTO PLC AND TO AUTHORISE THE
AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION
PROPOSAL #11: APPROVAL OF THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: TO RECEIVE THE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2006
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROYAL DUTCH SHELL PLC
TICKER: RDSA CUSIP: 780259206
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF ANNUAL REPORT AND ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF RIJKMAN GROENINK AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #04: RE-ELECTION OF MALCOLM BRINDED AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #05: RE-ELECTION OF LINDA COOK AS A DIRECTOR ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #06: RE-ELECTION OF MAARTEN VAN DEN BERGH AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY
PROPOSAL #07: RE-ELECTION OF NINA HENDERSON AS A ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #08: RE-ELECTION OF CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
A DIRECTOR OF THE COMPANY
PROPOSAL #09: RE-APPOINTMENT OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORITY TO ALLOT SHARES ISSUER YES FOR FOR
PROPOSAL #12: DISAPPLICATION OF PRE-EMPTION RIGHTS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORITY TO PURCHASE OWN SHARES ISSUER YES FOR FOR
PROPOSAL #14: AUTHORITY FOR CERTAIN DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMILLER PLC
TICKER: SBMRY CUSIP: 78572M105
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: TO RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2006, TOGETHER
WITH REPORTS OF DIRECTORS AND AUDITORS.
PROPOSAL #O2: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT CONTAINED IN THE ANNUAL REPORT FOR THE YEAR
ENDED 31 MARCH 2006.
ELECTION OF DIRECTOR: MR CA PEREZ DAVILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR A.S. DOMINGO DAVILA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS ME DOHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR GC BIBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS NJ DE LISI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LORD FELLOWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD RENWICK ISSUER YES FOR FOR
PROPOSAL #O10: TO DECLARE A FINAL DIVIDEND OF 31 US ISSUER YES FOR FOR
CENTS PER SHARE.
PROPOSAL #O11: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF
THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING.
PROPOSAL #O12: TO AUTHORISE THE DIRECTORS TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITORS.
PROPOSAL #O13: TO GIVE A GENERAL POWER AND AUTHORITY ISSUER YES FOR FOR
TO DIRECTORS UNDER SECTION 80 OF THE COMPANIES ACT
1985 TO ALLOT RELEVANT SECURITIES.
PROPOSAL #S14: TO GIVE A GENERAL POWER AND AUTHORITY ISSUER YES FOR FOR
TO THE DIRECTORS UNDER SECTION 89 OF THE COMPANIES ACT
1985 TO ALLOT ORDINARY SHARES FOR CASH OTHERWISE THAN
PRO RATA TO ALL SHAREHOLDERS.
PROPOSAL #S15: TO GIVE A GENERAL AUTHORITY TO THE ISSUER YES FOR FOR
DIRECTORS TO MAKE MARKET PURCHASES OF ORDINARY SHARES
OF US$0.10 EACH IN THE CAPITAL OF THE COMPANY.
PROPOSAL #S16: TO APPROVE THE CONTINGENT PURCHASE ISSUER YES FOR FOR
CONTRACT.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABMILLER PLC, WOKING
TICKER: N/A CUSIP: N/A
MEETING DATE: 7/28/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.: RECEIVE AND ADOPT THE FINANCIAL ISSUER YES FOR N/A
STATEMENTS FOR THE YE 31 MAR 2006, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREIN
PROPOSAL #2.: RECEIVE AND APPROVE THE DIRECTORS ISSUER YES FOR N/A
REMUNERATION REPORT 2006 CONTAINED IN THE ANNUAL
REPORT FOR THE YE 31 MAR 2006
PROPOSAL #3.: ELECT MR. C.A. PEREZ DAVILA AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #4.: ELECT MR. A.SANTO DOMINGO DAVILA AS A ISSUER YES FOR N/A
DIRECTOR OF THE COMPANY
PROPOSAL #5.: ELECT MS. DOHERTY AS A DIRECTORS OF THE ISSUER YES FOR N/A
COMPANY
PROPOSAL #6.: RE-ELECT MR. G.C. BIBLE AS A DIRECTORS ISSUER YES FOR N/A
OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #7.: RE-ELECT MS. N.J. DE LISI AS A DIRECTOR ISSUER YES ABSTAIN N/A
OF THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #8.: RE-ELECT LORD FELLOWES AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #9.: RE-ELECT LORD RENWICK AS A DIRECTOR OF ISSUER YES FOR N/A
THE COMPANY, WHO RETIRES BY ROTATION
PROPOSAL #10.: DECLARE A FINAL DIVIDEND OF 31 US CENTS ISSUER YES FOR N/A
PER SHARE IN RESPECT OF THE YE 31 MAR 2006 PAYABLE ON
04 AUG 2006 TO SHAREHOLDERS ON THE REGISTER OF
MEMBERS AT THE CLOSE OF BUSINESS ON 07 JUL 2006 IN
SOUTH AFRICA AND THE UNITED KINGDOM
PROPOSAL #11.: RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR N/A
AS THE AUDITORS OF THE COMPANY UNTIL THE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
PROPOSAL #12.: AUTHORIZE THE DIRECTORS TO DETERMINE ISSUER YES FOR N/A
THE REMUNERATION OF THE AUDITORS
PROPOSAL #13.: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR N/A
WITH THE ARTICLE 12(B) OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE SECTION 80 OF THE COMPANIES ACT
1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(B)
IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE
EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR
REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A
PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR 28 OCT 2007, WHICH SHALL BE THE
SECTION 80 PERIOD FOR THE PURPOSES OF THE ARTICLE
12(A)(III) IN RESPECT OF A TOTAL NOMINAL AMOUNT OF USD
7,489,395, WHICH SHALL BE THE SECTION 80 AMOUNT FOR
THE PURPOSES OF THE ARTICLE 12(A)(II) FOR THAT SECTION
80 PERIOD
PROPOSAL #S.14: APPROVE, PURSUANT TO AND IN ACCORDANCE ISSUER YES FOR N/A
WITH THE ARTICLE 12(C) OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND THE SECTION 89 OF THE COMPANIES ACT
1985, THAT THE POWERS CONFERRED BY THE ARTICLE 12(C)
IN RESPECT OF THE EQUITY SECURITIES SHALL APPLY AND BE
EXERCISABLE UNLESS PREVIOUSLY RENEWED, VARIED, OR
REVOKED BY THE COMPANY IN THE GENERAL MEETING FOR A
PERIOD EXPIRING EARLIER OF THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY OR 28 OCT 2007, WHICH SHALL BE THE
SECTION 89 PERIOD FOR THE PURPOSES OF THE ARTICLE
12(A)(V) IN RESPECT OF A NOMINAL AMOUNT OF USD
7,489,395, WHICH SHALL BE THE SECTION 89 AMOUNT FOR
THE PURPOSES OF THE ARTICLE 12(A)(IV) FOR THAT SECTION
89 PERIOD
PROPOSAL #S.15: AUTHORIZE THE COMPANY TO MAKE MARKET ISSUER YES FOR N/A
PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985
OF UP TO 149,787,903 ORDINARY SHARES 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT 17 MAY 2006
OF USD 0.10 EACH IN THE CAPITAL OF THE COMPANY, AT A
MINIMUM PRICE OF USD 0.10 AND NOT MORE THAN 105% OF
THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED FROM
THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR THE
5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF
THE NEXT AGM OF THE COMPANY OR 28 OCT 2007 ; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO
PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
PROPOSAL #S.16: APPROVE AND AUTHORIZE, FOR THE PURPOSE ISSUER YES FOR N/A
OF SECTION 165 OF THE COMPANIES ACT 1985, THE
CONTINGENT PURCHASES CONTRACT BETWEEN THE COMPANY AND
SABMILLER JERSEY LIMITED PROVIDING THE COMPANY TO HAVE
THE RIGHT TO PURCHASE UP TO 77,368,338 OF ITS OWN
NON-VOTING CONVERTIBLE SHARE; AND AUTHORIZE THE
COMPANY TO ENTER INTO SUCH CONTRACT; AUTHORITY
EXPIRES ON 28 JAN 2008
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANOFI-AVENTIS
TICKER: SNY CUSIP: 80105N105
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF THE INDIVIDUAL COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2006
PROPOSAL #O2: APPROVAL OF THE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2006
PROPOSAL #O3: APPROPRIATION OF PROFITS; DECLARATION OF ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #O4: APPROVAL OF TRANSACTIONS COVERED BY THE ISSUER YES AGAINST AGAINST
STATUTORY AUDITORS SPECIAL REPORT PREPARED IN
ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE
PROPOSAL #O5: REAPPOINTMENT OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #O6: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE
COMPANY
PROPOSAL #E7: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS
TO THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES
PROPOSAL #E8: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES AGAINST AGAINST
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS
WAIVED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO
THE COMPANY'S CAPITAL AND/OR SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES
PROPOSAL #E9: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY INCORPORATION OF SHARE PREMIUM,
RESERVES, PROFITS OR OTHER ITEMS
PROPOSAL #E10: POSSIBILITY OF ISSUING WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS, SHARES OR SECURITIES GIVING ACCESS
TO THE COMPANY'S CAPITAL OR TO SECURITIES GIVING
ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES AS
CONSIDERATION FOR ASSETS TRANSFERRED TO THE COMPANY AS
A CAPITAL CONTRIBUTION IN KIND IN THE FORM OF SHARES
OR SECURITIES GIVING ACCESS TO CAPITAL
PROPOSAL #E11: DELEGATION TO THE BOARD OF DIRECTORS OF ISSUER YES FOR FOR
AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE
SHARE CAPITAL BY ISSUANCE OF SHARES RESERVED FOR
EMPLOYEES WITH WAIVER OF PREEMPTIVE RIGHTS IN THEIR
FAVOR
PROPOSAL #E12: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES
PROPOSAL #E13: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
TO ALLOT EXISTING OR NEW CONSIDERATION FREE SHARES TO
SALARIED EMPLOYEES OF THE GROUP AND CORPORATE
OFFICERS OF THE COMPANY OR COMPANIES OF THE GROUP
PROPOSAL #E14: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF
TREASURY SHARES
PROPOSAL #E15: AUTHORIZATION TO THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST
IN THE EVENT OF A PUBLIC TENDER OFFER FOR THE SHARES
OF THE COMPANY, IN CASES WHERE THE LEGAL RECIPROCITY
CLAUSE APPLIES
PROPOSAL #E16: AMENDMENT TO THE BYLAWS TO BRING THEM ISSUER YES FOR FOR
INTO COMPLIANCE WITH DECREE NO. 2006-1566 OF DECEMBER
11, 2006 AMENDING DECREE NO. 67-236 OF MARCH 23, 1967
ON COMMERCIAL COMPANIES: (AMENDMENTS TO ARTICLE 19,
PARAGRAPHS 1 AND 3 OF THE BYLAWS)
PROPOSAL #E17: POWERS FOR FORMALITIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SASOL LIMITED
TICKER: SSL CUSIP: 803866300
MEETING DATE: 10/3/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #S1: SPECIAL RESOLUTION NUMBER 1: SPECIFIC ISSUER YES FOR FOR
AUTHORITY TO REPURCHASE TREASURY SHARES
PROPOSAL #S2: SPECIAL RESOLUTION NUMBER 2: GENERAL ISSUER YES FOR FOR
AUTHORITY TO REPURCHASE SHARES
PROPOSAL #O3: ORDINARY RESOLUTION NUMBER 1: ANY ISSUER YES FOR FOR
DIRECTOR OR SECRETARY AUTHORISED TO DO ALL THINGS
NECESSARY TO GIVE EFFECT TO SPECIAL RESOLUTION NUMBER
1 AND 2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SASOL LIMITED
TICKER: SSL CUSIP: 803866300
MEETING DATE: 11/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO RECEIVE AND CONSIDER THE ANNUAL ISSUER YES FOR FOR
FINANCIAL STATEMENTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 30 JUNE 2006, TOGETHER WITH THE
REPORTS OF THE DIRECTORS AND AUDITORS
ELECTION OF DIRECTOR: E LE R BRADLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B P CONNELLAN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P V COX* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L P A DAVIES* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: M S V GANTSHO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J E SCHREMPP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H G DIJKGRAAF** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A M MOKABA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T S MUNDAY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T H NYASULU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K C RAMON** ISSUER YES FOR FOR
PROPOSAL #04: TO RE-APPOINT THE AUDITORS, KPMG INC. ISSUER YES FOR FOR
PROPOSAL #05: SPECIAL RESOLUTION NUMBER 1 - TO ISSUER YES FOR FOR
AUTHORISE THE DIRECTORS TO APPROVE THE PURCHASE BY THE
COMPANY, OR BY ANY OF ITS SUBSIDIARIES, OF UP TO 10%
OF THE COMPANY'S SHARES, SUBJECT TO THE PROVISIONS OF
THE COMPANIES ACT AND THE RULES AND REQUIREMENTS OF
THE JSE LIMITED
PROPOSAL #06: ORDINARY RESOLUTION NUMBER 1 - TO ISSUER YES FOR FOR
APPROVE THE REVISED ANNUAL FEES PAYABLE BY THE COMPANY
TO NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ANY OF
ITS SUBSIDIARIES WITH EFFECT FROM 1 JULY 2006
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHERING-PLOUGH CORPORATION
TICKER: SGP CUSIP: 806605101
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. COLLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ROBERT KIDDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LEDER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE R. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL E. MUNDY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. RUSSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F.W. VAN OORDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE DESIGNATION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
PROPOSAL #03: APPROVE AMENDMENTS TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS TO REDUCE SHAREHOLDER
SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE
PROPOSAL #04: APPROVE AN AMENDMENT TO THE CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELECT DIRECTORS BY A MAJORITY VOTE
RATHER THAN A PLURALITY VOTE
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO EQUITY SHAREHOLDER YES AGAINST FOR
GRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCHLUMBERGER LIMITED (SCHLUMBERGER N
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. CAMUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. ISAAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. KUDRYAVTSEV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LAJOUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PRIMAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.R. REIF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.I. SANDVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. SEYDOUX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.G. STUNTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. TALWAR ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION AND APPROVAL OF FINANCIALS AND ISSUER YES FOR FOR
DIVIDENDS.
PROPOSAL #03: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR M. BLANK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. CRITTENDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN TRUST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIJAY VISHWANATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL F. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO STAPLES BY- ISSUER YES FOR FOR
LAWS TO CHANGE THE VOTING STANDARD FOR ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS FROM PLURALITY TO
MAJORITY.
PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL ON SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MISKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE STATE STREET'S AUTHORIZED ISSUER YES FOR FOR
SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUN MICROSYSTEMS, INC.
TICKER: SUNW CUSIP: 866810104
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT G. MCNEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KENNETH OSHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN I. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
PROPOSAL #03: APPROVAL OF SUN'S SECTION 162(M) ISSUER YES FOR FOR
EXECUTIVE OFFICER PERFORMANCE- BASED BONUS PLAN.
PROPOSAL #04: CONSIDERATION OF A STOCKHOLDER PROPOSAL, SHAREHOLDER YES AGAINST FOR
IF PROPERLY PRESENTED AT THE MEETING, REGARDING THE
LEADERSHIP DEVELOPMENT AND COMPENSATION COMMITTEE.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNGENTA AG
TICKER: SYT CUSIP: 87160A100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ANNUAL REPORT, THE ISSUER YES FOR FOR
ANNUAL FINANCIAL STATEMENTS AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2006
PROPOSAL #02: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE EXECUTIVE COMMITTEE
PROPOSAL #03: REDUCTION OF SHARE CAPITAL BY ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #04: APPROPRIATION OF THE BALANCE SHEET ISSUER YES FOR FOR
PROFIT 2006 AND DIVIDEND DECISION
PROPOSAL #05: REDUCTION OF SHARE CAPITAL BY REPAYMENT ISSUER YES FOR FOR
OF NOMINAL VALUE OF SHARES
PROPOSAL #06: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION CONCERNING REQUESTS TO INCLUDE ITEMS IN
THE AGENDA OF A GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #7A: RE-ELECTION OF MICHAEL PRAGNELL FOR A ISSUER YES FOR FOR
THREE-YEAR TERM
PROPOSAL #7B: RE-ELECTION OF JACQUES VINCENT FOR A ISSUER YES FOR FOR
THREE-YEAR TERM
PROPOSAL #7C: RE-ELECTION OF RUPERT GASSER FOR A TWO- ISSUER YES FOR FOR
YEAR TERM
PROPOSAL #08: ELECTION OF ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
OF SYNGENTA AG AND AS GROUP AUDITORS FOR THE BUSINESS
YEAR 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN GOLDEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY S. NEWCOMB* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST AGAINST
BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXAS INSTRUMENTS INCORPORATED
TICKER: TXN CUSIP: 882508104
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J.R. ADAMS. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: D.L. BOREN. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.A. CARP. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: C.S. COX. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: T.J. ENGIBOUS. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: D.R. GOODE. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: P.H. PATSLEY. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: W.R. SANDERS. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.J. SIMMONS. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.K. TEMPLETON. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C.T. WHITMAN. ISSUER YES FOR FOR
PROPOSAL #02: BOARD PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN OF THE COCA-COLA COMPANY
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT
PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL SHAREHOLDER YES ABSTAIN AGAINST
AND BIOLOGICAL TESTING
PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON EXTRACTION OF WATER IN INDIA
PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR
BRENNEMAN
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART, ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON- ISSUER YES FOR FOR
LEIPOLD
PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES AGAINST FOR
PILL IMPLEMENTATION
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICER COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
MANAGEMENT BONUSES
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RETIREMENT BENEFITS
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
NONPARTISANSHIP
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN SHAREHOLDER YES AGAINST FOR
AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, IN
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. BERNDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. BUNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. SHEPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WALLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PNC FINANCIAL SERVICES ISSUER YES FOR FOR
GROUP, INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF
DIRECTORS ON THE BOARD
PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WALT DISNEY COMPANY
TICKER: DIS CUSIP: 254687106
MEETING DATE: 3/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. BRYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH L. ESTRIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. IGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. JOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AYLWIN B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MONICA C. LOZANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #03: TO APPROVE THE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO APPROVE THE TERMS OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2002 EXECUTIVE PERFORMANCE PLAN.
PROPOSAL #05: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO GREENMAIL.
PROPOSAL #06: TO APPROVE THE SHAREHOLDER PROPOSAL TO SHAREHOLDER YES FOR AGAINST
AMEND THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIME WARNER INC.
TICKER: TWX CUSIP: 887317105
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. BARKSDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. BEWKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. CAUFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATHIAS DOPFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JESSICA P. EINHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH J. NOVACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS T. VINCENT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPER-MAJORITY VOTE REQUIREMENTS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING ADVISORY SHAREHOLDER YES AGAINST FOR
RESOLUTION TO RATIFY COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF ROLES OF CHAIRMAN AND CEO.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTE.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RATIFICATION OF DIRECTOR COMPENSATION WHEN
A STOCKHOLDER RIGHTS PLAN HAS BEEN ADOPTED.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL S.A.
TICKER: TOT CUSIP: 89151E109
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF PARENT COMPANY FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #O2: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #O3: ALLOCATION OF EARNINGS, DECLARATION OF ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #O4: AGREEMENTS COVERED BY ARTICLE L. 225-38 ISSUER YES FOR FOR
OF THE FRENCH COMMERCIAL CODE
PROPOSAL #O5: AUTHORIZATION FOR THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO TRADE SHARES OF THE COMPANY
PROPOSAL #O6: RENEWAL OF THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
THIERRY DESMAREST AS A DIRECTOR
PROPOSAL #O7: RENEWAL OF THE APPOINTMENT OF MR. ISSUER YES AGAINST AGAINST
THIERRY DE RUDDER AS A DIRECTOR
PROPOSAL #O8: RENEWAL OF THE APPOINTMENT OF MR. SERGE ISSUER YES AGAINST AGAINST
TCHURUK AS A DIRECTOR
PROPOSAL #O9: APPOINTMENT OF A DIRECTOR REPRESENTING ISSUER YES AGAINST AGAINST
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #O10: APPOINTMENT OF A DIRECTOR REPRESENTING ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #O11: APPOINTMENT OF A DIRECTOR REPRESENTING ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF
THE ARTICLES OF ASSOCIATION
PROPOSAL #O12: DETERMINATION OF THE TOTAL AMOUNT OF ISSUER YES FOR FOR
DIRECTORS COMPENSATION
PROPOSAL #E13: DELEGATION OF AUTHORITY GRANTED TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO
CAPITAL WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
PROPOSAL #E14: DELEGATION OF AUTHORITY GRANTED TO THE ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS TO
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
PROPOSAL #E15: DELEGATION OF AUTHORITY GRANTED TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO INCREASE CAPITAL UNDER THE
CONDITIONS PROVIDED FOR IN ARTICLE 443-5 OF THE FRENCH
LABOR CODE
PROPOSAL #E16: AUTHORIZATION TO GRANT SUBSCRIPTION OR ISSUER YES FOR FOR
PURCHASE OPTIONS FOR THE COMPANY'S STOCK TO CERTAIN
EMPLOYEES OF THE GROUP AS WELL AS TO THE MANAGEMENT OF
THE COMPANY OR OF OTHER GROUP COMPANIES
PROPOSAL #E17: AUTHORIZATION TO BE GRANTED TO THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELING
SHARES
PROPOSAL #E18: AMENDMENT OF ARTICLE 13, PARAGRAPH 2, ISSUER YES FOR FOR
OF THE COMPANY'S ARTICLES OF ASSOCIATION WITH REGARD
TO THE METHODS THAT MAY BE USED TO PARTICIPATE IN
BOARD OF DIRECTORS MEETINGS
PROPOSAL #E19: AMENDMENT OF ARTICLE 17-2 OF THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT
NEW RULES FROM THE DECREE OF DECEMBER 11, 2006
RELATING TO THE COMPANY'S BOOK-BASED SYSTEM FOR
RECORDING SHARES FOR SHAREHOLDERS WISHING TO
PARTICIPATE IN ANY FORM WHATSOEVER IN A GENERAL
MEETING OF THE COMPANY
PROPOSAL #E20: AMENDMENT OF ARTICLE 17-2 OF THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF ASSOCIATION TO TAKE INTO ACCOUNT
RULES RELATING TO ELECTRONIC SIGNATURES IN THE EVENT
OF A VOTE CAST VIA TELECOMMUNICATION
PROPOSAL #A: NEW PROCEDURE TO NOMINATE THE EMPLOYEE- ISSUER YES FOR N/A
SHAREHOLDER DIRECTOR
PROPOSAL #B: AUTHORIZATION TO GRANT RESTRICTED SHARES ISSUER YES FOR N/A
OF THE COMPANY TO GROUP EMPLOYEES
PROPOSAL #C: AMENDMENT OF ARTICLE 18, PARAGRAPH 7 OF ISSUER YES FOR N/A
THE COMPANY'S ARTICLES OF ASSOCIATION IN VIEW OF
DELETING THE STATUTORY CLAUSE LIMITING VOTING RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBS AG
TICKER: UBS CUSIP: H89231338
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ANNUAL REPORT, GROUP AND PARENT COMPANY ISSUER YES FOR FOR
ACCOUNTS FOR FINANCIAL YEAR 2006, REPORTS OF THE GROUP
AND STATUTORY AUDITORS
PROPOSAL #02: APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
DIVIDEND FOR FINANCIAL YEAR 2006
PROPOSAL #03: DISCHARGE OF THE MEMBERS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND THE GROUP EXECUTIVE BOARD
PROPOSAL #4A1: RE-ELECTION OF BOARD MEMBER: STEPHAN ISSUER YES FOR FOR
HAERINGER
PROPOSAL #4A2: RE-ELECTION OF BOARD MEMBER: HELMUT ISSUER YES FOR FOR
PANKE
PROPOSAL #4A3: RE-ELECTION OF BOARD MEMBER: PETER ISSUER YES FOR FOR
SPUHLER
PROPOSAL #4B1: ELECTION OF NEW BOARD MEMBER: SERGIO ISSUER YES FOR FOR
MARCHIONNE
PROPOSAL #4C: ELECTION OF THE GROUP AND STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5A: CAPITAL REDUCTION: CANCELLATION OF ISSUER YES FOR FOR
SHARES REPURCHASED UNDER THE 2006/2007 SHARE BUYBACK
PROGRAM AND RESPECTIVE AMENDMENT OF ARTICLE 4 PARA 1
OF THE ARTICLES OF ASSOCIATION
PROPOSAL #5B: CAPITAL REDUCTION: APPROVAL OF A NEW ISSUER YES FOR FOR
SHARE BUYBACK PROGRAM FOR 2007-2010
PROPOSAL #06: IN CASE OF AD-HOC SHAREHOLDERS MOTIONS ISSUER YES AGAINST AGAINST
DURING THE ANNUAL GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNILEVER N.V.
TICKER: UN CUSIP: 904784709
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #02: ADOPTION OF THE ANNUAL ACCOUNTS AND ISSUER YES FOR FOR
APPROPRIATION OF THE PROFIT FOR THE 2006 FINANCIAL
YEAR.
PROPOSAL #04: DISCHARGE OF THE EXECUTIVE DIRECTORS. ISSUER YES FOR FOR
PROPOSAL #05: DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PJ CESCAU* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CJ VAN DER GRAAF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RD KUGLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THE LORD BRITTAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PROFESSOR W DIK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CE GOLDEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR BE GROTE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LORD SIMON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J-C SPINETTA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KJ STORM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J VAN DER VEER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PROF. G. BERGER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N MURTHY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H NYASULU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M TRESCHOW** ISSUER YES FOR FOR
PROPOSAL #08: REMUNERATION OF EXECUTIVE DIRECTORS. ISSUER YES FOR FOR
PROPOSAL #09: REMUNERATION OF NON-EXECUTIVE DIRECTORS. ISSUER YES FOR FOR
PROPOSAL #10: ALTERATION TO THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION.
PROPOSAL #11: APPOINTMENT OF AUDITORS CHARGED WITH THE ISSUER YES FOR FOR
AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2007
FINANCIAL YEAR.
PROPOSAL #12: DESIGNATION OF THE BOARD OF DIRECTORS AS ISSUER YES FOR FOR
THE COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE
OF SHARES IN THE COMPANY.
PROPOSAL #13: AUTHORIZATION OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
TO PURCHASE SHARES IN THE COMPANY AND DEPOSITARY
RECEIPTS THEREFOR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED PARCEL SERVICE, INC.
TICKER: UPS CUSIP: 911312106
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. SCOTT DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART E. EIZENSTAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANN M. LIVERMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL B. TOME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN VERWAAYEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS FOR ISSUER YES FOR FOR
2007
PROPOSAL #03: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREOWNER PROPOSAL: FOREIGN MILITARY SHAREHOLDER YES AGAINST FOR
SALES
PROPOSAL #05: SHAREOWNER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #06: SHAREOWNER PROPOSAL: ADVISORY RESOLUTION SHAREHOLDER YES AGAINST FOR
TO RATIFY EXECUTIVE COMPENSATION
PROPOSAL #07: SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VEOLIA ENVIRONNEMENT
TICKER: VE CUSIP: 92334N103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #O1: APPROVAL OF REPORTS AND STATUTORY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR
PROPOSAL #O2: APPROVAL OF CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE 2006 FINANCIAL YEAR
PROPOSAL #O3: APPROVAL OF THE EXPENSES AND CHARGES ISSUER YES FOR FOR
REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES
IMPOTS
PROPOSAL #O4: ALLOCATION OF NET INCOME AND PAYMENT ISSUER YES FOR FOR
DATE OF DIVIDENDS
PROPOSAL #O5: APPROVAL OF REGULATED AGREEMENTS AND ISSUER YES AGAINST AGAINST
UNDERTAKINGS
PROPOSAL #O6: RATIFICATION OF THE APPOINTMENT OF A ISSUER YES FOR FOR
DIRECTOR [MR. PAOLO SCARONI]
PROPOSAL #O7: RATIFICATION OF THE APPOINTMENT OF A ISSUER YES AGAINST AGAINST
DIRECTOR [MR. AUGUSTIN DE ROMANET DE BEAUNE]
PROPOSAL #O8: APPOINTMENT OF A PRINCIPAL STATUTORY ISSUER YES FOR FOR
AUDITOR [KPMG SA]
PROPOSAL #O9: APPOINTMENT OF AN ALTERNATE STATUTORY ISSUER YES FOR FOR
AUDITOR [MR. PHILIPPE MATHIS]
PROPOSAL #O10: AUTHORIZATION FOR THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO TRADE IN THE COMPANY'S OWN SHARES
PROPOSAL #E11: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING
SHARES OR SECURITIES CONVERTIBLE, IMMEDIATELY OR OVER
TIME, INTO THE COMPANY'S SHARES, AND RESERVED FOR
MEMBERS OF SAVINGS PLANS, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS
PROPOSAL #E12: AUTHORIZATION FOR THE BOARD OF ISSUER YES FOR FOR
DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR A
CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL RIGHTS
IN FAVOR OF SUCH BENEFICIARIES
PROPOSAL #E13: AUTHORIZATION FOR THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO AWARD, FOR NO CONSIDERATION, NEWLY ISSUED
OR EXISTING SHARES TO ALL OR ONLY SOME OF THE GROUP'S
EMPLOYEES OR OFFICERS
PROPOSAL #E14: HARMONIZATION OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION WITH THE PROVISIONS OF THE DECREE OF
DECEMBER 11, 2006
PROPOSAL #E15: AUTHORIZATION FOR THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO DECIDE, DURING A TAKEOVER BID PERIOD, TO
ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE
SHARES OF THE COMPANY, INCLUDING THEIR FREE ISSUE TO
ALL OF THE COMPANY'S SHAREHOLDERS
PROPOSAL #E16: AUTHORIZATION FOR THE BOARD OF ISSUER YES AGAINST AGAINST
DIRECTORS TO ACT DURING A TAKEOVER BID PERIOD
INITIATED FOR THE SHARES OF THE COMPANY, WHERE THE
RECIPROCITY RULE APPLIES
PROPOSAL #17: POWERS TO CARRY OUT FORMALITIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES R. BARKER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. FRANCES KEETH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH NEUBAUER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD T. ISSUER YES FOR FOR
NICOLAISEN
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS H. O BRIEN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: HUGH B. PRICE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN W. SNOW ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: JOHN R. STAFFORD ISSUER YES FOR FOR
PROPOSAL #1O: ELECTION OF DIRECTOR: ROBERT D. STOREY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: ELIMINATE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER APPROVAL OF FUTURE SEVERANCE SHAREHOLDER YES AGAINST FOR
AGREEMENTS
PROPOSAL #05: COMPENSATION CONSULTANT DISCLOSURE SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: ADVISORY VOTE ON EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: LIMIT SERVICE ON OUTSIDE BOARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE POISON SHAREHOLDER YES AGAINST FOR
PILL
PROPOSAL #09: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 8/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
WACHOVIA COMMON STOCK AS CONSIDERATION IN THE PROPOSED
MERGER OF GOLDEN WEST FINANCIAL CORPORATION WITH AND
INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, PURSUANT
TO AN AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7,
2006, BY AND AMONG WACHOVIA, GOLDEN WEST, AND SUCH
WHOLLY-OWNED SUBSIDIARY OF WACHOVIA.
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
WACHOVIA CORPORATION 2003 STOCK INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ERNEST S. RADY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY GITT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CASTEEN, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH NEUBAUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAN L. RICHEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONA DAVIS YOUNG* ISSUER YES FOR FOR
PROPOSAL #02: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE THE PROVISIONS
CLASSIFYING THE TERMS OF ITS BOARD OF DIRECTORS.
PROPOSAL #03: A WACHOVIA PROPOSAL TO AMEND WACHOVIA'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2007.
PROPOSAL #05: A STOCKHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR
BINDING STOCKHOLDER VOTE RATIFYING EXECUTIVE
COMPENSATION.
PROPOSAL #06: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
QUALIFICATIONS OF DIRECTOR NOMINEES.
PROPOSAL #07: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
REPORTING POLITICAL CONTRIBUTIONS.
PROPOSAL #08: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE OFFICES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES AGAINST AGAINST
PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: CHARITABLE CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: UNIVERSAL HEALTH CARE POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: EQUITY COMPENSATION GLASS CEILING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: COMPENSATION DISPARITY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: BUSINESS SOCIAL RESPONSIBILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: EXECUTIVE COMPENSATION VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #11: SOCIAL AND REPUTATION IMPACT REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #12: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE MANAGEMENT, INC.
TICKER: WMI CUSIP: 94106L109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: PROPOSAL TO ELECT: PASTORA SAN JUAN ISSUER YES FOR FOR
CAFFERTY
PROPOSAL #1B: PROPOSAL TO ELECT: FRANK M. CLARK, JR. ISSUER YES FOR FOR
PROPOSAL #1C: PROPOSAL TO ELECT: PATRICK W. GROSS ISSUER YES FOR FOR
PROPOSAL #1D: PROPOSAL TO ELECT: THOMAS I. MORGAN ISSUER YES FOR FOR
PROPOSAL #1E: PROPOSAL TO ELECT: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1F: PROPOSAL TO ELECT: W. ROBERT REUM ISSUER YES FOR FOR
PROPOSAL #1G: PROPOSAL TO ELECT: STEVEN G. ROTHMEIER ISSUER YES FOR FOR
PROPOSAL #1H: PROPOSAL TO ELECT: DAVID P. STEINER ISSUER YES FOR FOR
PROPOSAL #1I: PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTPAC BANKING CORPORATION
TICKER: WBK CUSIP: 961214301
MEETING DATE: 12/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2A: RE-ELECT CAROLYN JUDITH HEWSON AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2B: RE-ELECT PETER DAVID WILSON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT ELIZABETH BLOMFIELD BRYAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #03: NON-EXECUTIVE DIRECTORS REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4A: WESTPAC EQUITY-BASED REWARD PLANS - ISSUER YES FOR FOR
WESTPAC REWARD PLAN
PROPOSAL #4B: WESTPAC EQUITY-BASED REWARD PLANS - ISSUER YES FOR FOR
RESTRICTED SHARE PLAN
PROPOSAL #05: ADOPTION OF DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT (NON-BINDING RESOLUTION)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEYERHAEUSER COMPANY
TICKER: WY CUSIP: 962166104
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ROGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. SINKFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #03: SHAREHOLDER PROPOSAL ON MAJORITY VOTE SHAREHOLDER YES FOR AGAINST
PROPOSAL #04: SHAREHOLDER PROPOSAL ON WOOD SUPPLY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUER YES FOR FOR
APPOINTMENT OF AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYETH
TICKER: WYE CUSIP: 983024100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT ESSNER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN D. FEERICK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCES D. ISSUER YES FOR FOR
FERGUSSON, PH.D.
PROPOSAL #1D: ELECTION OF DIRECTOR: VICTOR F. GANZI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT LANGER, ISSUER YES FOR FOR
SC.D.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN P. MASCOTTE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARY LAKE POLAN, ISSUER YES FOR FOR
M.D., PH.D., M.P.H.
PROPOSAL #1I: ELECTION OF DIRECTOR: BERNARD POUSSOT ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: IVAN G. SEIDENBERG ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: WALTER V. SHIPLEY ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: JOHN R. TORELL III ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
PROPOSAL #03: VOTE TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
REQUIREMENTS
PROPOSAL #04: VOTE TO AMEND AND RESTATE THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN FOR TAX COMPLIANCE
PROPOSAL #05: DISCLOSURE OF ANIMAL WELFARE POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #06: REPORT ON LIMITING SUPPLY OF SHAREHOLDER YES ABSTAIN AGAINST
PRESCRIPTION DRUGS IN CANADA
PROPOSAL #07: DISCLOSURE OF POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: RECOUPMENT OF INCENTIVE BONUSES SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: INTERLOCKING DIRECTORSHIPS SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: PROPOSAL WITHDRAWN. NO VOTE REQUIRED ISSUER NO N/A N/A
PROPOSAL #11: SEPARATING THE ROLES OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: STOCKHOLDER ADVISORY VOTE ON COMPENSATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LANE G. COLLINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SCOTT G. SHERMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: BOB R. SIMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YUM! BRANDS, INC.
TICKER: YUM CUSIP: 988498101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASSIMO FERRAGAMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID GRISSOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NOVAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE TRUJILLO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 17 OF PROXY)
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
MACBRIDE PRINCIPLES (PAGE 19 OF PROXY)
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY SHAREHOLDER VOTE TO RATIFY EXECUTIVE
COMPENSATION (PAGE 21 OF PROXY)
PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO A PAY SHAREHOLDER YES AGAINST FOR
FOR SUPERIOR PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)
PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES FOR AGAINST
FUTURE SEVERANCE AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)
PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FISH (PAGE 29 OF PROXY)
PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO A SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
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.
VANGUARD WELLINGTON FUND
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 31, 2007
*By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624. Incorporated by Reference.
