******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09597
Reporting Period: 07/01/2006 - 06/30/2007 ;
Lord Abbett Large-Cap Growth Fund
60;
====================== LORD ABBETT LARGE CAP GROWTH FUND =======================
ABBOTT LABORATORIES
Ticker: ABT Se curity ID: 002824100
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.S. Austin For For Management
1.2 Elect Director W.M. Daley ; For For Management
1.3 Elect Director W.J. Farrell For For Management
1.4 Elect Director H.L. Fuller For For Management
1.5 Elect Director R.A. Gonzalez For & #160; For Management
1.6 Elect Director D.A.L. Owen For For Management
1.7 Elect Director B. Powell Jr. For For Management
1.8 Elect Director W.A. Reynolds For For &# 160; Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Separate Chairman and CEO Positions Against Against Shareholder
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Carol Mills For For Management
1.3 Elect Director Colleen M. Pouliot For For Management
1.4 Elect Director Robert Sedgewick For For Management
1.5 Elect Directo r John E. Warnock For For Management
2 Amend Stock Option Plan For For Management
3 Stock Retention/Holding Period Against For Shareholder
4 Ratify Auditors 0; For For Management
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AKAMAI TECHNOLOGIES, INC. &# 160;
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Graham For For Management
1.2 Elect Director F. Thomson Leighton For For Management
1.3 Elect Director Paul Sagan For For Management
1.4 Elect Director Naomi Seligman &# 160; For For Management
2 Ratify Auditors For For Management
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ALLERGAN, INC.
Ticker: AGN Security ID: 018490102 &# 160;
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Gallagher For For Management
1.2 Elect Director Gavin S. Herbert For For Management
1.3&# 160; Elect Director Stephen J. Ryan For For Management
2 Ratify Auditors For For Management
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109 & #160;
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Vernon E. Jordan, Jr. For &# 160; For Management
1.7 Elect Director Jan Leschly For For Management
1.8 Elect Director Richard C. Levin For For Management
1.9 Elect Director Richard A. McGinn For For Managem ent
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Steven S. Reinemund For For Management
1.13 Elect Dire ctor Robert D. Walter For For Management
1.14 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan& #160; For For Management
4 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 20, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For For 0; Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Eric E. Schmidt, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Non-Employee Director Stock Option For For Management
Plan & #160;
5 Ratify Auditors For For Management
6 Compensation Specific--Option Dating Against For Shareholder
Policy ;
7 Pay For Superior Performance Against Against Shareholder
8 Report on Feasibility of Adopting a Toxic Against Against Shareholder
Chemical Elimination Policy
9 Stock Retention/Holding Period Against For Shareholder
10 Report on Computer Recycling Policy Against Against Shareholder
11 Advisory Vote to Ratify Named Executive Against Against&# 160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meetin g Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 20, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Biondi For For Management
1.2 Elect Director Mr. Donofrio For For Management
1.3 Elect Director Mr. Hassell ; For For Management
1.4 Elect Director Mr. Kogan For For Management
1.5 Elect Director Mr. Kowalski For For Management
1.6 Elect Director Mr. Luke For For Management
1.7 Elect Director Ms. Rein For For Management
1.8 Elect Director Mr. Renyi For For Management
1.9 Elect Director Mr. Richardson ; For For Management
1.10 Elect Director Mr. Scott For For Management
1.11 Elect Director Mr. Vaughan For For Management
2 Ratify Auditors 60; For For Management
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 0; Restore or Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
& nbsp;
--------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK &# 160; Security ID: 064057102
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Supermajority Vote Requirement for For &# 160; For Management
Mergers
3 Increase Authorized Preferred and Common For For Management
60; Stock
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX ; Security ID: 071813109
Meeting Date: MAY 1, 2007 Meeting Type: Annual
Record Date: MAR 2, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth 0; For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors & #160; For For Management
6 Approve Omnibus Stock Plan For For Management
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BEA SYSTEMS, INC.
Ticker: BEAS Security ID: 073325102
Meeting Date: JUL 19, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Dale Crandall For For Management
1.2 Elect Director William H. Janeway For For Management
1.3 Elect Director Richard T. Schlosberg, III For & #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For 60; For Management
5 Act on Shareholder Resolutions that Against For Shareholder
Receive Majority Support
6 Declassify the Board of Directors Again st For Shareholder
--------------------------------------------------------------------------------
BOEING CO., THE 60;
Ticker: BA Security ID: 097023105
Meeting Date: APR 30, 2007 Meeting Type: Annual
Re cord Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs 60; For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director Arthur D. Collins, Jr. For For Management
4 Elect Director Linda Z. Cook For 0; For Management
5 Elect Director William M. Daley For For Management
6 Elect Director Kenneth M. Duberstein For For Management
7 Elect Director John F. McDonnell For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Richard D. Nanula For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Direc tor Mike S. Zafirovski For For Management
12 Ratify Auditors For For Management
13 Report on Foreign Arms Sales Against Against Shareholder
14 Adopt Human Rights Policy 0; Against Against Shareholder
15 Report on Charitable Contributions Against Against Shareholder
16 Report on Political Contributions Against Against Shareholder
17 Separate Chairman and CEO Positions Against Against Shareholder
18 Sub mit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
21 Claw-back of Payments under Restatements Against Against Shareholder
--------------------------------------------------------------------------------
BROADCOM CORP. ;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 2, 2007 Meeting Type: Annual 60;
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major &# 160; For Withhold Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli, Ph.D. For Withhold Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan & #160;
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
6 Compensation Specific-Adopt Policy Against For Shareholder
Concerning Backdating Controversy 0;
--------------------------------------------------------------------------------
CELGENE CORP. 0;
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 26, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer ; For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For ; Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Richard C. E. Morgan For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: 60; CME Security ID: 167760107
Meeting Date: APR 4, 2007 Meeting Type: Special
Record Date: FEB 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 0; Adjourn Meeting For For Management
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CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. ;
Ticker: CME Security ID: 167760107
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig S. Donohue For For Management
1.2 Elect Director Terrence A. Duffy For For Management
1.3 Elect Director Daniel R. Glickman For For Management
1.4 Elect Director William P. Miller, II For 0; For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John F. Sandner For For Management
1.7 Elect Director Terry L. Savage For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2006 Meeting Type: Annual
Record Date: SEP 18, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For & #160; Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Michael D. Capellas For For Management
1.4 Elect Director Larry R. Carter For For Management
1.5 Elect Director John T. Chambers For For Management
1.6 Elect Director Dr. John L. Hennessy For For Management
1.7 Elect Director Richard M. Kovacevich For For Management
1.8 Elect Director Roderick C. McGeary For &# 160; For Management
1.9 Elect Director Steven M. West For For Management
1.10 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
4 Report o n Pay Disparity Against Against Shareholder
5 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda 0; For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
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COLGATE-PALMOLIVE CO.
Ticker: ; CL Security ID: 194162103
Meeting Date: MAY 3, 2007 Meeting Type: Annual
Record Date: MAR 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Cahill For For Management
2 Elect Director Jill K. Conway For For Management
3 Elect Director Ellen M. Hancock For For Management
4 Elect Director David W. Johnson For For Management
5 Elect Director Richard J. Kogan 60; For For Management
6 Elect Director Delano E. Lewis For For Management
7 Elect Director Reuben Mark For For Management
8 Elect Director J. Pedro Reinhard For 0; For Management
9 Ratify Auditors For For Management
10 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
11 Pay for Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAR 15, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For&# 160; For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralp h J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors & #160; For For Management
3 Prohibit Executive Stock-Based Awards Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Prepare Sustainability Report Against Against Shareholder
6 Company-Specific -- Adopt Against Against Shareholder
Recapitalization Plan
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Report on Pay Disparity Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Eugene C. Sit For Withhold Management
1.3 Elect Director William D. Smithburg For Withhold Management
1.4 Elect Director Hansel E. Tookes Ii For Withhold Management
1.5 Elect Director Wendell P. Weeks For&# 160; Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR &# 160; Security ID: 235851102
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Rales For For Management
1.2 Elect Director John T. Schwieters 60;For For Management
1.3 Elect Director Alan G. Spoon For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock &# 160; For For Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Amend Deferred Compensation Plan For For Management
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP. 0;
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 6, 2007 Meeting Type: Annual 60;
Record Date: APR 9, 2007
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Thomas F. Ferguson For For Management
1.2 Elect Director David M. Gavrin For For Management
1.3 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
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EMC CORP. 60;
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 3, 2007 ; Meeting Type: Annual
Record Date: MAR 5, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Brown For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director David N. Strohm For ; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For &# 160; For Management
Plan
5 Declassify the Board of Directors For For Management
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
7 Require a Majority Vote for the Election Against For Shareholder
; of Directors
8 Company Specific-Adopt Simple Majority Against For Shareholder
Vote 60;
9 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 6, 2007 Meeting Type: Annual
Record Date: NOV 28, 2006
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Fernandez G For For Management
1.2 Elect Director W. J. Galvin For For Management
1.3 Elect Director R. L. Ridgway For For Management
1.4 Elect Director R. L. Stephenson For For Management
2 Ratify Auditors For For Management
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FEDERATED DEPARTMENT STORES, INC.
Ticker: FD 0; Security ID: 31410H101
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara Levinson For For Management
1.2 Elect Director Joseph Neubauer ; For For Management
1.3 Elect Director Joseph Pichler For For Management
1.4 Elect Director Joyce M. Roche For For Management
1.5 Elect Director Karl von der Heyden For For 0; Management
1.6 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Change Company Name �� For &# 160; For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
------------------------------------- - -------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109 & #160;
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Richard Fontaine For For Management
1.2 Elect Director Jerome L. Davis For For Management
1.3 Elect Director Stephanie M. Shern For For Management
1.4 Elect Director Steven R. Koonin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENENTECH, INC. 60;
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2007 Meeting Type: Annual &# 160;
Record Date: FEB 20, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer, Ph.D. For Withhold Management
1.2 Elect Director William M. Burns For Withhold Management
1.3 Elect Director Erich Hunziker, Ph.D. For Withhold Management
1.4 Elect Director Jonathan K.C. Knowles, For Withhold Management
Ph.D.
1.5 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders, M.D. For For Management
2 Ratify Auditors For For Management
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GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 26, 2007 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Directo r William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Susan Hockfield For &# 160; For Management
1.6 Elect Director Jeffrey R. Immelt For For Management
1.7 Elect Director Andrea Jung For For Management
1.8 Elect Director Alan G. Lafley For For Managemen t
1.9 Elect Director Robert W. Lane For For Management
1.10 Elect Director Ralph S. Larsen For For Management
1.11 Elect Director Rochelle B. Lazarus For For Management
1.12 0; Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For &# 160; For Management
1.16 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Vote Standard in Director For For &# 160; Management
Elections
4 Approve Omnibus Stock Plan For For Management
5 Company-Specific-Approve Material Terms For For Management
of Senior Officer Performance Goals
6 Provide for Cumulative Voting Against Against Shareholder
7 Company-Specific -- Adopt Policy on 60; Against Against Shareholder
Overboarded Directors
8 Company-Specific -- One Director from the Against Against Shareholder
Ranks of Retirees 0;
9 Separate Chairman and CEO Positions Against Against Shareholder
10 Limit Dividend and Dividend Equivalent Against For Shareholder
Payments to Executives 60;
11 Report on Charitable Contributions Against Against Shareholder
12 Report on Global Warming Against Against Shareholder
13 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
14 Report on Pay Disparity Against Against Shareholder
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GILEAD SCIENCES, INC.
Ticker: ; GILD Security ID: 375558103
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director Joh n F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For ; For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Mana gement
1.9 Elect Director Nicholas Moore For For Management
1.10 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Manage ment
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
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GOLDMAN SACHS GROUP, INC., THE & #160;
Ticker: GS Security ID: 38141G104
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: JAN 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director Lord Browne of Madingley For For Management
3 Elect Director John H. Bryan For For Management
4 Elect Director Gary D. Cohn For & #160; For Management
5 Elect Director Claes Dahlback For For Management
6 Elect Director Stephen Friedman For For Management
7 Elect Director William W. George For For 0; Management
8 Elect Director Rajat K. Gupta For For Management
9 Elect Director James A. Johnson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Edward M. Liddy For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Elect Director Jon Winkelried For For Management
14 ; Ratify Auditors For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Sustainability Report Against Against Shareholder
17 Prohibit Executive Stock-Based Awards & #160; Against Against Shareholder
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GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt & #160; For For �� Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr 60; For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For 60; For Management
1.8 Elect Director Paul S. Otellini For For Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
-------------- - ------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109 60;
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Steven Crown For For Management
2 Elect Director John H. Myers For Fo r Management
3 Elect Director Donna F. Tuttle For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Sha reholder
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gordon M. Bethune For For Manageme nt
2 Elect Director Jaime Chico Pardo For For Management
3 Elect Director David M. Cote For For Management
4 Elect Director D. Scott Davis For For Management
5 Elect Director Linnet F. Deily For For Management
6 Elect Director Clive R. Hollick For For Management
7 Elect Director James J. Howard For For Management
8 &# 160; Elect Director Ivan G. Seidenberg For For Management
9 Elect Director Bradley T. Sheares For For Management
10 Elect Director Eric K. Shinseki For For Management
11 Elect Director John R. Stafford For For Management
12 Elect Director Michael W. Wright For For Management
13 Ratify Auditors For For Management
14 Approve Nonqualified Employee Stock For 0; For Management
Purchase Plan
15 Claw-back of Payments under Restatements Against Against Shareholder
16 Performance-Based and/or Time-Based Against 0; Against Shareholder
Equity Awards
17 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
18 Remove Six Sigma Terminology Against Against Shareholder
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: OCT 13, 2006
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
SPONSOR AN ISSUE OF AMERICAN DEPOSITARY
60; SHARES AGAINST EXISTING EQUITY SHARES.
2 TO AUTHORIZE THE COMPANY TO ISSUE For For Management
DEPOSITARY RECEIPTS.
3 TO AUTHORIZE THE BOARD AND OFFICERS IN For For Management
CONNECTION WITH THE EARLIER RESOLUTIONS.
4 TO AUTHORIZE THE UNDERWRITERS TO For For Management
DETERMINE THE PRICE OF THE SPONSORED ADS
OFFERING.
5 T O AUTHORIZE THE BOARD TO DETERMINE THE For For Management
TERMS AND CONDITIONS.
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
& #160; DELEGATE ITS POWERS.
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INFOSYS TECHNOLOGIES LTD ;
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 22, 2007 Meeting Type: Annual &# 160;
Record Date: MAY 4, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2007 AND
THE PROFIT AND LOSS ACCOUNT FOR THE YEAR. & #160;
2 TO DECLARE A FINAL DIVIDEND FOR THE For For Management
FINANCIAL YEAR ENDED MARCH 31, 2007.
3 TO APPOINT A DIRECTOR IN PLACE OF MR. For 0; For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION .
4 TO APPOINT A DIRECTOR IN PLACE OF PROF. For For Management
MARTI G. SUBRAHMANYAM, WHO RETIRES BY ;
ROTATION AND, OFFERS HIMSELF FOR
RE-ELECTION.
5 TO APPOINT A DIRECTOR IN PLACE OF MR. S. For For Management
GOPALAKRISHNAN, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION.
6 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
S.D. SHIBULAL, WHO RETIRES BY ROTATION
AND, OFFERS HIMSELF FOR RE-ELECTION. ;
7 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
T.V. MOHANDAS PAI, WHO RETIRES BY
ROTATION AND, OFFERS HIMSELF FOR 60;
RE-ELECTION.
8 Ratify Auditors For For Management
9 TO APPOINT MR. N.R. NARAYANA MURTHY AS A For For Management
DIRECTOR LIABLE TO RETIRE BY ROTATION.
10 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
NANDAN M. NILEKANI AS A WHOLE-TIME
DIRECTOR FOR 5 YEARS EFFECTIVE 5/1/2007.
11 TO APPROVE THE APPOINTMENT OF MR. S. For For Management
GOPALAKRISHNAN AS THE CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR.
12 TO APPROVE THE RE-APPOINTMENT OF MR. K. For For Management
DINESH AS A WHOLE-TIME DIRECTOR FOR 5
YEARS EFFECTIVE 5/1/2007.
13 TO APPROVE THE RE-APPOINTMENT OF MR. S.D. For For Management
SHIBULAL AS A WHOLE- TIME DIRECTOR FOR A
PERIOD OF 5 YEARS EFFECTIVE 1/10/2007.
14 TO APPROVE PAYMENT OF AN ANNU AL For For Management
REMUNERATION BY COMMISSION OF A SUM NOT
EXCEEDING 1% PER ANNUM OF THE NET
PROFITS.
--------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director Susan L. Decker ; For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For&# 160; For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For & #160; Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For 60; Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Executive Incentive Bonus Plan For For Management
15 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manoel Luiz Ferrao de For For Management
Amorim
1.2 Elect Director Edward Su-ning Tian For Withhold Management
1.3 Elect Director Bernard S.Y. Fung For For 0; Management
1.4 Elect Director Marc Olivie For For Management
1.5 Elect Director Mark Schwartz For For Management
1.6 Elect Director David R. Carlucci For For Management
1.7 Elect Director Richard Haythornthwaite For For Management
1.8 Elect Director Robert W. Selander For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security I D: 585055106
Meeting Date: AUG 24, 2006 Meeting Type: Annual
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Michael R. Bonsignore For For Man agement
1.3 Elect Director Robert C. Pozen For For Management
1.4 Elect Director Gordon M. Sprenger For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
--------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL & #160; Security ID: 58551A108
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jared L. Cohon For For Management
1.2 Elect Director Ira J. Gumberg For ; For Management
1.3 Elect Director Robert P. Kelly For For Management
1.4 Elect Director David S. Shapira For For Management
1.5 Elect Director John P. Surma For For Mana gement
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Marren For Withhol d Management
1.2 Elect Director William E. Stevens For For Management
1.3 Elect Director James B. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 18, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director W ade F. Meyercord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. &# 160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 14, 2006 Meeting Type: Annual
Record Date: SEP 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director James I. Cash, Jr., Ph.D. For For Management
4 Elect Director Dina Dublon 0; For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director David F. Marquardt For For Management
7 Elect Director Charles H. Noski For For &# 160; Management
8 Elect Director Helmut Panke For For Management
9 Elect Director Jon A. Shirley For For Management
10 Ratify Auditors For Fo r Management
11 Cease Product Sales that Can Be Used to Against Against Shareholder
Violate Human Rights
12 Amend EEO Statement to Not Reference Against Against Shareholder
Sexual Orientation
13 Establish Shareholder Advisory Committee Against Against Shareholder
------------- - -------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105 &# 160;
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Raymond W. McDaniel, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For 0; For Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director C. Robert Kidder For For Mana gement
5 Elect Director John J. Mack For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Charles H. Noski For For Management
8 Elect Director Hutham S. Olayan For For Management
9 Elect Director Charles E. Phillips, Jr. For For Management
10 Elect Director Griffith Sexton For For Management
11 Elect Director Laura D. Tyson & #160; For For Management
12 Elect Director Klaus Zumwinkel For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan &# 160; For For Management
15 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
16 Approve Report of the Compensation Against Against Shareholder
Committee
---------------------------------------------------- - ----------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101 &# 160;
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2006 Meeting Type: Annual
Record Date: JUL 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Edward Kozel&# 160; For For Management
1.7 Elect Director Mark Leslie For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director George T. Shaheen For& #160; For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For &# 160; For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC. & #160;
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 16, 2007 Meeting Type: Annual 0;
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director John Donovan For Withhold Management
1.2 Elect Director Steven P. Dussek For Withhold Management
1.3 Elect Director Steven M. Shindler For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG 60;
Ticker: NVS Security ID: 66987V109
Meeting Date: MAR 6, 2007 Meeting Type: Annual &# 160;
Record Date: JAN 19, 2007
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For For Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL &# 160;
STATEMENTS FOR THE YEAR 2006.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS 60;
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND 0;
DECLARATION OF DIVIDEND
4 ELECTION TO THE BOARD OF DIRECTORS: For For Management
RE-ELECTION OF HANS-JOERG RUDLOFF FOR A
THREE-YEAR TERM
5 ELECTION TO THE BOARD OF DIRECTORS: For For Management
&# 160; RE-ELECTION OF DR. DANIEL VASELLA FOR A
THREE-YEAR TERM
6 ELECTION TO THE BOARD OF DIRECTORS: For For Management
ELECTION OF NEW MEMBER MARJORIE M. YANG
FOR A TERM OF OFFICE BEGINNING ON 1
JANUARY 2008 AND ENDING ON THE DAY OF THE
AGM IN 2010
7 Ratify Auditors For ; For Management
8 VOTES REGARDING ADDITIONAL AND/OR For For Management
COUNTER-PROPOSALS AT THE AGM OF NOVARTIS
AG IF YOU GIVE NO INSTRUCTIONS ON AGENDA
ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE
BOARD OF DIRECTORS. MARKING THE BOX FOR
IS A VOTE FOR THE PROPOS
--------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 9, 2006 Meeting Type: Annual
Record Date: AUG 14, 2006 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For &# 160; For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For �� Management
1.8 Elect Director Hector Garcia-Molina For For Management
1. 9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
2 Approve Executive Incentive Bonus Plan For For &# 160; Management
3 Ratify Auditors For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan 60;
--------------------------------------------------------------------------------
PEPSICO, INC. &# 160;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 2, 2007 Meeting Type: Annual & #160;
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dina Dublon For For Management
2 Elect Director Victor J. Dzau, M.D. For For Management
3 Elect Director Ray L. Hunt For For Management
4 Elect Director Alberto Ibarguen For For Management
5 Elect Director Arthur C. Martinez For For Management
6 Elect Director Indra K. Nooyi For For Management
7 Elect Director Sharon Percy Rockefeller For For Management
8 Elect Director James J. Schiro For For Management
9 Elect Director Daniel Vasella For For Management
10 Elect Director Michael D. White For For Management
11 Ratify Auditors For For Management
12 Approve Omnibus Stock Plan For For Management
13 Report on Charitable Contributions Agains t Against Shareholder
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 10, 2006 Meeting Type: Annual
Record Date: AUG 11, 2006 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Augustine For For & #160; Management
1.2 Elect Director A.G. Lafley For For Management
1.3 Elect Director Johnathan A. Rodgers For For Management
1.4 Elect Director John F. Smith, Jr. For For Management
1.5 Elect Director Margaret C. Whitman For For Management
2 Approve Decrease in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
--------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 13, 2007 Meeting Type: Annual
Record Date: JAN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For &# 160; Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Irwin Mark Jacobs For For Management
1.4 Elect Director Sherry Lansing For For Management
1.5 Elect Director Peter M. Sacerdote For For Management
1.6 Elect Director Marc I. Stern For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 21, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Camus For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director N. Kudryavtsev For For Management
1.6 Elect Director A. Lajous For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director L.R. Reif For For Management
1.10 Elect Director T.I. Sandvold For For Management
1.11 Elect Director N. Seydoux For For Management
1.12 Elect Director L.G. Stuntz For For Management
1.13 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS.
3 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: APR 16, 2007 Meeting Type: Special 0;
Record Date: MAR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 TO APPROVE THE ACQUISITION BY THE COMPANY For For Management
OF NEW RIVER PHARMACEUTICALS, INC. AND
APPROVE THE INCREASE IN THE BORROWING ;
LIMITS OF THE COMPANY.
--------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: JUN 20, 2007 Meeting Type: Annual 0;
Record Date: MAY 8, 2007
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS REPORT AND For For Management
ACCOUNTS FOR THE YEAR ENDED DECEMBER 31,
2006.
2 TO RE-ELECT DR JAMES HENRY CAVANAUGH AS A For For Management
DIRECTOR. &# 160;
3 TO RE-ELECT DR BARRY JOHN PRICE AS A For For Management
DIRECTOR.
4 TO ELECT MS KATHLEEN ANN E NEALON AS A For For Management
DIRECTOR.
5 TO ELECT DR JEFFREY MARC LEIDEN AS A For For Management
DIRECTOR.
6 TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS For For Management
A DIRECTOR. &# 160;
7 TO RE-ELECT MR DAVID JOHN KAPPLER AS A For For Management
DIRECTOR. & #160;
8 TO RE-ELECT MR PATRICK LANGLOIS AS A For For Management
DIRECTOR.
9 Ratify Auditors &# 160; For For Management
10 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
11 TO APPROVE THE DIRECTORS REMUNERATION For For Management
�� REPORT FOR THE YEAR ENDED DECEMBER 31, 0;
2006.
12 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management
13 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
14 TO AUTHORISE MARKET PURCHASES. For For Management
15 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management
ORGANISATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE. & #160;
16 TO APPROVE THE RULES OF THE 2007 SHIRE For For Management
PLC EMPLOYEE STOCK PURCHASE PLAN AND TO
AUTHORISE THE DIRECTORS TO MAKE 60;
MODIFICATIONS AND TO ESTABLISH FURTHER
PLANS. & #160;
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. 0;
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Rocca For 0; For Management
1.2 Elect Director Stefan K. Widensohler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 17, 2007 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Arthur M. Blank For Withhold Management
1.3 Elect Director Mary Elizabeth Burton For For Management
1.4 Elect Director Gary L. Crittenden For For Management
1.5 Elect Director Rowland T. Moriarty For 0; For Management
1.6 Elect Director Robert C. Nakasone For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Martin Trust For For Management
1.9 Elect Director Vijay Vishwanath For For Management
1.10 Elect Director Paul F. Walsh For For Management
2 Company Specific- Majority Vote for the For For Management
Uncontest ed Election of Directors
3 Ratify Auditors For For Management
4 Company Specific- Adopt Simple Majority Against Against Shareholder
0; Vote
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Duncan For For Management
1.2 Elect Director Adam Aron For For Management
1.3 Elect Director Charlene Barshefsky For For Management
1.4 Elect Director Jean-Marc Chapus For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director S tephen R. Quazzo For For Management
1.8 Elect Director Thomas O. Ryder For For Management
1.9 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors 60; For For Management
3 Amend and Restatement of Charter For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: FEB 23, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director P. Coym & #160; For For Management
1.4 Elect Director N. Darehshori For For Management
1.5 Elect Director A. Fawcett For For Management
1.6 Elect Director A. Goldstein &# 160; For For Management
1.7 Elect Director D. Gruber For For Management
1.8 Elect Director L. Hill For For Management
1.9 Elect Director C. LaMantia ; For For Management
1.10 Elect Director R. Logue For For Management
1.11 Elect Director M. Miskovic For For Management
1.12 Elect Director R. Sergel For For Management
1.13 Elect Director R. Skates For For Management
1.14 Elect Director G. Summe For For Management
1.15 Elect Director D. Walsh For &# 160; For Management
1.16 Elect Director R. Weissman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
STRYKER CORP. 60;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: FEB 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman, Ph.D. For For Management
1.4 Elect Director Jerome H. Grossman, M.D. For For Management
1.5 Elect Director Louise L. Francesconi For For Management
1.6 Elect Director Stephen P. Macmillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker 0; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Performance-Based and/or Time-Based Ag ainst For Shareholder
Equity Awards
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108 60;
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date: FEB 12, 2007
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For 0; Management
1.7 Elect Director Dr. Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 60; Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 24, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Anne M. Mulcahy For For Management
1.3 Elect Director Stephen W. Sanger & #160; For For Management
1.4 Elect Director Gregg W. Steinhafel For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For & #160; For Management
4 Company Specific- Require Majority Vote For For Management
for the Election of Directors
5 Report on Political Contributions Against Against &# 160; Shareholder
--------------------------------------------------------------------------------
TESCO PLC
Ticker: Security ID: G87621101
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Mana gement
3 Approve Final Dividend of 6.83 Pence Per For For Management
Ordinary Share
4 Re-elect Mervyn Davies as Director For ; For Management
5 Re-elect Harald Einsmann as Director For For Management
6 Re-elect Ken Hydon as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Elect Lucy Neville-Rolfe as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of & #160;
GBP 130.8 Million
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19.8 Million 60;
14 Authorise 793.4 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
16 Authorise Tesco Stores Limited to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and to Incur EU Political
Expenditure up to GBP 100,000
17 Adopt New Articles of Association For 60; For Management
18 Approve Tesco Plc Group New Business For For Management
Incentive Plan 2007
19 Approve Tesco Plc US Long-Term Incentive For For Management
Plan 2007
20 Amend Tesco Plc Performance Share Plan For For Management
&# 160; 2004
21 Approve Executive Incentive Plan 2004 for For For Management
US Participants ;
22 Approve International Bonus Plan for US For For Management
Participants
23 Resolves that the Company Takes Against Against Shareholder
Appropriate Measures to be Independently
Audited; Resolves that the Company
Ensures a Workplace Human Rights Policy
--------------------------------------------------------------------------------
TIFFANY & CO. 0;
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 17, 2007 Meet ing Type: Annual
Record Date: MAR 23, 2007
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director William R. Chaney For For 60; Management
4 Elect Director Gary E. Costley For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director J. Thomas Presby For For Management
8 Elect Director James E. Quinn For For Management
9 Elect Director William A. Shutzer For For Management
10 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIM HORTONS INC 60;
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 4, 2007 Meeting Type: Annual &# 160;
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Michael J. Endres For For Management
1.2 Elect Director John A. Lederer For For Management
1.3 Elect Director Craig S. Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------ - --------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109 & #160;
Meeting Date: APR 11, 2007 Meeting Type: Annual
Record Date: FEB 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Ele ct Director Charles R. Lee For For Management
1.7 Elect Director Richard D. Mccormick For For Management
1.8 Elect Director Harold Mcgraw III For For Management
1.9 Elect Director Richard B. Myers For & #160; For Management
1.10 Elect Director Frank P. Popoff For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director H.A. Wagner For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Establish Term Limits for Directors Against Against Shareholder
4 Report on Foreign Military Sales Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Pay For Superior Performance Against Against Shareholder
--------------------- - -----------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X 106
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lane G. Collins For For Management
2 Elect Director Scott G. Sherman For For Management
3 Elect Director Bob R. Simpson For For Management
4 Ratify Auditors For For Management
========== END NPX REPORT
