UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
FORM N-PX |
ANNUAL REPORT OF PROXY VOTING RECORD OF |
REGISTERED MANAGEMENT INVESTMENT COMPANY |
Investment Company Act file number: 811- 1899 |
Dreyfus Growth Opportunity Fund, Inc. |
(Exact name of registrant as specified in charter) |
c/o The Dreyfus Corporation |
200 Park Avenue |
New York, New York 10166 |
(Address of principal executive offices) (Zip code) |
Michael A. Rosenberg, Esq. |
200 Park Avenue |
New York, New York 10166 |
(Name and address of agent for service) |
Registrant's telephone number, including area code: (212) 922-6000 |
Date of fiscal year end: 2/28(9) |
Date of reporting period: July 1, 2006-June 30, 2007 |
Item 1. Proxy Voting Record |
==================== DREYFUS GROWTH OPPORTUNITY FUND, INC. =====================
3M CO | ||||||||||
Ticker: MMM | Security ID: 88579Y101 | |||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Linda G. Alvarado | For | For | Management | ||||||
1.2 | Elect Director George W. Buckley | For | For | Management | ||||||
1.3 | Elect Director Vance D. Coffman | For | For | Management | ||||||
1.4 | Elect Director Michael L. Eskew | For | For | Management | ||||||
1.5 | Elect Director W. James Farrell | For | For | Management | ||||||
1.6 | Elect Director Herbert L. Henkel | For | For | Management | ||||||
1.7 | Elect Director Edward M. Liddy | For | For | Management | ||||||
1.8 | Elect Director Robert S. Morrison | For | For | Management | ||||||
1.9 | Elect Director Aulana L. Peters | For | For | Management | ||||||
1.10 | Elect Director Rozanne L. Ridgway | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Rescind Fair Price Provision | For | For | Management | ||||||
5 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
6 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
7 | Pay For Superior Performance | Against | For | Shareholder |
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ABBOTT LABORATORIES | ||||||||||
Ticker: ABT | Security 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 | 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 | 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 | For | Shareholder |
Officers' Compensation | ||||||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
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ACCENTURE LTD BERMUDA | ||||||||||
Ticker: ACN | Security ID: G1150G111 | |||||||||
Meeting Date: FEB 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: DEC 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management | ||||||
THE BOARD OF DIRECTORS: NOBUYUKI IDEI. | ||||||||||
2 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management | ||||||
THE BOARD OF DIRECTORS: MARJORIE MAGNER. | ||||||||||
3 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management | ||||||
THE BOARD OF DIRECTORS: DENNIS F. | ||||||||||
HIGHTOWER. | ||||||||||
4 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management | ||||||
THE BOARD OF DIRECTORS: WILLIAM L. | ||||||||||
KIMSEY. | ||||||||||
5 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | For | Management | ||||||
THE BOARD OF DIRECTORS: ROBERT I. LIPP. | ||||||||||
6 | APPOINTMENT OF THE FOLLOWING NOMINEE TO | For | Abstain | Management | ||||||
THE BOARD OF DIRECTORS: WULF VON | ||||||||||
SCHIMMELMANN. | ||||||||||
7 | Ratify Auditors | For | For | Management |
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ADOBE SYSTEMS INC. | ||||||||||
Ticker: ADBE | Security ID: | 00724F101 | ||||||||
Meeting Date: APR 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 12, 2007 | ||||||||||
# | 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 Director 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 | For | For | Management |
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ALLERGAN, INC. | ||||
Ticker: | AGN | Security ID: 018490102 | ||
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 | Elect Director Stephen J. Ryan | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
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ALTRIA GROUP, INC. | ||||||||||
Ticker: MO | Security ID: 02209S103 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Elizabeth E. Bailey | For | For | Management | ||||||
1.2 | Elect Director Harold Brown | For | For | Management | ||||||
1.3 | Elect Director Mathis Cabiallavetta | For | For | Management | ||||||
1.4 | Elect Director Louis C. Camilleri | For | For | Management | ||||||
1.5 | Elect Director J. Dudley Fishburn | For | For | Management | ||||||
1.6 | Elect Director Robert E. R. Huntley | For | For | Management | ||||||
1.7 | Elect Director Thomas W. Jones | For | For | Management | ||||||
1.8 | Elect Director George Munoz | For | For | Management | ||||||
1.9 | Elect Director Lucio A. Noto | For | For | Management | ||||||
1.10 | Elect Director John S. Reed | For | For | Management | ||||||
1.11 | Elect Director Stephen M. Wolf | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
4 | Disclose Information on Secondhand Smoke | Against | Against | Shareholder | ||||||
5 | Cease Add Campaigns Oriented to Prevent | Against | Against | Shareholder | ||||||
Youth Smoking | ||||||||||
6 | Cease Production, Promotion, and | Against | Against | Shareholder | ||||||
Marketing of Tobacco Products | ||||||||||
7 | Adopt Animal Welfare Policy | Against | Against | Shareholder |
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AMERICREDIT CORP. | ||||||||||
Ticker: ACF | Security ID: | 03060R101 | ||||||||
Meeting Date: OCT 25, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 1, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Daniel E. Berce | For | For | Management | ||||||
1.2 | Elect Director James H. Greer | For | For | Management | ||||||
2 | Require a Majority Vote for the Election Against | For | Shareholder | |||||||
of Directors |
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AMGEN, INC. |
Ticker: AMGN | Security ID: | 031162100 | ||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Frank J. Biondi, Jr. | For | For | Management | ||||||
2 | Elect Director Jerry D. Choate | For | For | Management | ||||||
3 | Elect Director Frank C. Herringer | For | For | Management | ||||||
4 | Elect Director Gilbert S. Omenn | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Declassify the Board of Directors | For | For | Management | ||||||
7 | Declassify the Board of Directors | For | For | Management | ||||||
8 | Develop an Animal Welfare Policy | Against | Against | Shareholder | ||||||
9 | Prepare a Sustainability Report | Against | Against | Shareholder |
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AMYLIN PHARMACEUTICALS, INC. | ||||||||||
Ticker: AMLN | Security ID: 032346108 | |||||||||
Meeting Date: MAY 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Steven R. Altman | For | For | Management | ||||||
1.2 | Elect Director Teresa Beck | For | For | Management | ||||||
1.3 | Elect Director Daniel M. Bradbury | For | For | Management | ||||||
1.4 | Elect Director Joseph C. Cook, Jr. | For | For | Management | ||||||
1.5 | Elect Director Karin Eastham | For | For | Management | ||||||
1.6 | Elect Director James R. Gavin III, M.D., | For | For | Management | ||||||
Ph.D. | ||||||||||
1.7 | Elect Director Ginger L. Graham | For | For | Management | ||||||
1.8 | Elect Director Howard E. Greene, Jr. | For | For | Management | ||||||
1.9 | Elect Director Jay S. Skyler, M.D. | For | For | Management | ||||||
1.10 | Elect Director Joseph P. Sullivan | For | For | Management | ||||||
1.11 | Elect Director James N. Wilson | For | For | Management | ||||||
2 | Increase Authorized Common Stock | For | Against | Management | ||||||
3 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
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APPLE, INC. | ||||||||||||
Ticker: AAPL | Security ID: | 037833100 | ||||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||||
Record Date: MAR 20, 2007 | ||||||||||||
# | Proposal | 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 | Withhold | 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 | Withhold | 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 | ||||||||
5 | Ratify Auditors | For | For | Management | ||||
6 | Compensation Specific--Option Dating | Against | For | Shareholder | ||||
Policy | ||||||||
7 | Pay For Superior Performance | Against | For | Shareholder | ||||
8 | Report on Feasibility of Adopting a Toxic Against | Against | Shareholder | |||||
Chemical Elimination Policy | ||||||||
9 | Stock Retention/Holding Period | Against | Against | Shareholder | ||||
10 | Report on Computer Recycling Policy | Against | Against | Shareholder | ||||
11 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||
Officers' Compensation |
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BEST BUY CO., INC. | ||||||||||
Ticker: BBY | Security ID: | 086516101 | ||||||||
Meeting Date: JUN 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ronald James | For | For | Management | ||||||
1.2 | Elect Director Elliot S. Kaplan | For | For | Management | ||||||
1.3 | Elect Director Matthew H. Paul | For | For | Management | ||||||
1.4 | Elect Director James E. Press | For | For | Management | ||||||
1.5 | Elect Director Richard M. Schulze | For | For | Management | ||||||
1.6 | Elect Director Mary A. Tolan | For | For | Management | ||||||
1.7 | Elect Director Hatim A. Tyabji | For | For | Management | ||||||
1.8 | Elect Director Rogelio M. Rebolledo | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management |
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BIOGEN IDEC INC. | ||||||||||
Ticker: BIIB | Security ID: | 09062X103 | ||||||||
Meeting Date: MAY 31, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James C. Mullem | For | For | Management | ||||||
1.2 | Elect Director Bruce R. Ross | For | For | Management | ||||||
1.3 | Elect Director Marijn E. Dekkers | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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BROADCOM CORP. | ||||||||||
Ticker: BRCM | Security ID: 111320107 | |||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
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 | Withhold | Management | ||||||
1.3 | Elect Director Nancy H. Handel | For | For | Management | ||||||
1.4 | Elect Director John Major | For | Withhold | Management | ||||||
1.5 | Elect Director Scott A. McGregor | For | For | Management | ||||||
1.6 | Elect Director Alan E. Ross | For | Withhold | 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 | For | Management | ||||||
Plan | ||||||||||
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 | Against | Shareholder | ||||||
Concerning Backdating Controversy |
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CADBURY SCHWEPPES PLC | ||||||||||
Ticker: CSG | Security ID: 127209302 | |||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 2, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | FINANCIAL STATEMENTS | For | For | Management | ||||||
2 | DECLARATION OF FINAL DIVIDEND 2006 | For | For | Management | ||||||
3 | DIRECTORS REMUNERATION REPORT | For | For | Management | ||||||
4 | RE-APPOINTMENT OF SIR JOHN SUNDERLAND | For | For | Management | ||||||
5 | RE-APPOINTMENT OF ROSEMARY THORNE | For | For | Management | ||||||
6 | RE-APPOINTMENT OF DAVID THOMPSON | For | For | Management | ||||||
7 | RE-APPOINTMENT OF SANJIV AHUJA | For | For | Management | ||||||
8 | RE-APPOINTMENT OF RAYMOND VIAULT | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | REMUNERATION OF AUDITORS | For | For | Management | ||||||
11 | APPROVE PROPOSED AMENDMENTS TO THE GROUP | For | For | Management | ||||||
SHARE PLANS | ||||||||||
12 | AUTHORITY TO ALLOT RELEVANT SECURITIES | For | For | Management | ||||||
13 | AUTHORITY TO SERVE COMMUNICATIONS BY | For | For | Management | ||||||
ELECTRONIC MEANS | ||||||||||
14 | AUTHORITY TO ALLOT EQUITY SECURITIES | For | For | Management | ||||||
15 | AUTHORITY TO MAKE MARKET PURCHASES | For | For | Management |
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CAMERON INTERNATIONAL CORP |
Ticker: CAM | Security ID: | 13342B105 | ||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael E. Patrick | For | For | Management | ||||||
1.2 | Elect Director Bruce W. Wilkinson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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CAPITAL ONE FINANCIAL CORP. | ||||||||||
Ticker: COF | Security ID: | 14040H105 | ||||||||
Meeting Date: AUG 22, 2006 | Meeting Type: Special | |||||||||
Record Date: JUL 7, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2 | Adjourn Meeting | For | Against | Management |
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CAPITAL ONE FINANCIAL CORP. | ||||||||||
Ticker: COF | Security ID: 14040H105 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director W. Ronald Dietz | For | For | Management | ||||||
1.2 | Elect Director Lewis Hay, III | For | For | Management | ||||||
1.3 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Articles of Incorporation - Remove | For | For | Management | ||||||
Provision of Plurality Voting for the | ||||||||||
Election of Directors | ||||||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation |
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CELANESE CORP. | ||||||||||
Ticker: CE | Security ID: | 150870103 | ||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Chinh E. Chu | For | For | Management | ||||||
1.2 | Elect Director Mark C. Rohr | For | For | Management | ||||||
1.3 | Elect Director David N. Weidman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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CELGENE CORP. | ||||||||||
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 |
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CERNER CORPORATION | ||||||||||
Ticker: CERN | Security ID: | 156782104 | ||||||||
Meeting Date: MAY 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director G.E. Bisbee, Jr. | For | For | Management | ||||||
1.2 | Elect Director Nancy-Ann Deparle | For | For | Management | ||||||
1.3 | Elect Director Michael E. Herman | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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CIGNA CORP. | ||||||||||
Ticker: CI | Security ID: | 125509109 | ||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 27, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Robert H. Campbell | For | For | Management | ||||||
2 | Elect Director Isaiah Harris, Jr. | For | For | Management | ||||||
3 | Elect Director Jane E. Henney, M.D. | For | For | Management | ||||||
4 | Elect Director Donna F. Zarcone | For | For | Management | ||||||
5 | Ratify Auditors | For | For | Management | ||||||
6 | Amend Executive Incentive Bonus Plan | For | For | Management |
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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 | 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 | 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 on Pay Disparity | Against | Against | Shareholder | ||||||
5 | Report on Internet Fragmentation | Against | Against | Shareholder |
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COACH, INC. | ||||||||||
Ticker: COH | Security ID: | 189754104 | ||||||||
Meeting Date: NOV 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 14, 2006 | ||||||||||
# | Proposal | 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 | 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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COCA-COLA ENTERPRISES INC. | ||||||||||
Ticker: CCE | Security ID: | 191219104 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Gary P. Fayard | For | For | Management | ||||||
1.2 | Elect Director Marvin J. Herb | For | For | Management | ||||||
1.3 | Elect Director L. Phillip Humann | For | For | Management | ||||||
1.4 | Elect Director Paula R. Reynolds | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
4 | Submit Severance Agreement (Change in | Against | For | Shareholder | ||||
Control) to shareholder Vote |
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COGNIZANT TECHNOLOGY SOLUTIONS CORP. | ||||||||||
Ticker: CTSH | Security ID: | 192446102 | ||||||||
Meeting Date: JUN 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 17, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Lakshmi Narayanan | For | For | Management | ||||||
1.2 | Elect Director John E. Klein | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Other Business | For | Against | 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 | 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 | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||||
Special Meetings | ||||||||||
11 | Pay for Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
COVANCE INC. | ||||||||||
Ticker: CVD | Security ID: | 222816100 | ||||||||
Meeting Date: MAY 3, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 13, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Joseph L. Herring | For | For | Management | ||||||
1.2 | Elect Director Irwin Lerner | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
CVS CORPORATION | ||||||||||
Ticker: CVS | Security ID: 126650100 | |||||||||
Meeting Date: MAR 15, 2007 | Meeting Type: Special | |||||||||
Record Date: JAN 19, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Amend Articles/Increase Common Stock and | For | For | Management | ||||||
Change Company Name | ||||||||||
2 | Issue Shares in Connection with an | For | For | Management | ||||||
Acquisition | ||||||||||
3 | Adjourn Meeting | For | Against | Management |
--------------------------------------------------------------------------------
CVS/CAREMARK CORP | ||||||||||
Ticker: CVS | Security ID: 126650100 | |||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Edwin M. Banks | For | For | Management | ||||||
2 | Elect Director C. David Brown II | For | For | Management | ||||||
3 | Elect Director Edwin Mac Crawford | For | For | Management | ||||||
4 | Elect Director David W. Dorman | For | For | Management | ||||||
5 | Elect Director Kristen E. Gibney Williams For | For | Management | |||||||
6 | Elect Director Roger L. Headrick | For | For | Management | ||||||
7 | Elect Director Marian L. Heard | For | For | Management | ||||||
8 | Elect Director William H. Joyce | For | For | Management | ||||||
9 | Elect Director Jean-Pierre Million | For | For | Management | ||||||
10 | Elect Director Terrence Murray | For | For | Management | ||||||
11 | Elect Director C.A. Lance Piccolo | For | For | Management | ||||||
12 | Elect Director Sheli Z. Rosenberg | For | For | Management | ||||||
13 | Elect Director Thomas M. Ryan | For | For | Management | ||||||
14 | Elect Director Richard J. Swift | For | For | Management | ||||||
15 | Ratify Auditors | For | For | Management | ||||||
16 | Approve Qualified Employee Stock Purchase For | For | Management | |||||||
Plan | ||||||||||
17 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
18 | Limit Executive Compensation | Against | Against | Shareholder | ||||||
19 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
20 | Prepare Sustainability Report | Against | Against | Shareholder | ||||||
21 | Disclose Information on Compensation | Against | Against | Shareholder | ||||||
Consultant | ||||||||||
22 | Compensation Specific- Policy on Stock | Against | For | Shareholder | ||||||
Option Grants/Option Backdating |
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. |
Ticker: CYT | Security ID: | 232820100 | ||||||||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Chris A. Davis | For | For | Management | ||||||
1.2 | Elect Director Louis L. Hoynes, Jr. | For | For | Management | ||||||
1.3 | Elect Director William P. Powell | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
DEAN FOODS COMPANY | ||||||||||
Ticker: DF | Security ID: | 242370104 | ||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alan J. Bernon | For | For | Management | ||||||
1.2 | Elect Director Gregg L. Engles | For | For | Management | ||||||
1.3 | Elect Director Ronald Kirk | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Separate Chairman and CEO Positions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. | ||||||||||
Ticker: DO | Security ID: 25271C102 | |||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James S. Tisch | For | For | Management | ||||||
1.2 | Elect Director Lawrence R. Dickerson | For | For | Management | ||||||
1.3 | Elect Director Alan R. Batkin | For | For | Management | ||||||
1.4 | Elect Director John R. Bolton | For | For | Management | ||||||
1.5 | Elect Director Charles L. Fabrikant | For | For | Management | ||||||
1.6 | Elect Director Paul G. Gaffney, II | For | For | Management | ||||||
1.7 | Elect Director Herbert C. Hofmann | For | For | Management | ||||||
1.8 | Elect Director Arthur L. Rebell | For | For | Management | ||||||
1.9 | Elect Director Raymond S. Troubh | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ELI LILLY AND CO. | ||
Ticker: LLY | Security ID: 532457108 | |
Meeting Date: APR 16, 2007 | Meeting Type: Annual | |
Record Date: FEB 15, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Sir Winfried Bischoff | For | For | Management | ||||
1.2 | Elect Director J. Michael Cook | For | For | Management | ||||
1.3 | Elect Director Franklyn G. Prendergast, | For | For | Management | ||||
M.D., Ph.D. | ||||||||
1.4 | Elect Director Kathi P. Seifert | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Declassify the Board of Directors | For | For | Management | ||||
4 | Amend Omnibus Stock Plan | For | For | Management | ||||
5 | Report on Animal Welfare | Against | Against | Shareholder | ||||
6 | Report on Animal Testing Policies | Against | Against | Shareholder | ||||
7 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||
8 | Amend Vote Requirements to Amend | Against | For | Shareholder | ||||
Articles/Bylaws/Charter | ||||||||
9 | Adopt Simple Majority Vote | Against | For | Shareholder |
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA | ||||||||||
Ticker: ERJ | Security ID: 29081M102 | |||||||||
Meeting Date: APR 23, 2007 | Meeting Type: Annual/Special | |||||||||
Record Date: MAR 22, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | EXAMINE, DISCUSS AND VOTE ON THE | For | For | Management | ||||||
FINANCIAL STATEMENTS FOR THE YEAR ENDED | ||||||||||
DECEMBER 31, 2006 | ||||||||||
2 | ALLOCATE THE NET PROFITS RECORDED IN SUCH For | For | Management | |||||||
FISCAL YEAR | ||||||||||
3 | APPOINT THE MEMBERS OF THE FISCAL | For | For | Management | ||||||
COMMITTEE FOR THE 2007/2008 TERM OF | ||||||||||
OFFICE | ||||||||||
4 | SET THE AGGREGATE ANNUAL COMPENSATION TO | For | For | Management | ||||||
BE RECEIVED BY THE COMPANY S OFFICERS AND | ||||||||||
MEMBERS OF THE COMMITTEE OF ITS BOARD OF | ||||||||||
DIRECTORS | ||||||||||
5 | SET THE COMPENSATION OF THE MEMBERS OF | For | For | Management | ||||||
THE FISCAL COMMITTEE | ||||||||||
6 | CONFIRM THE INCREASE IN THE COMPANY S | For | For | Management | ||||||
CAPITAL STOCK IN THE AMOUNT OF R$ | ||||||||||
11,119,509.06, AS APPROVED BY THE BOARD | ||||||||||
OF DIRECTORS AT ITS MEETINGS HELD IN | ||||||||||
SEPTEMBER AND DECEMBER 2006 AND MARCH | ||||||||||
2007. | ||||||||||
7 | AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, | For | For | Management | ||||||
AS A RESULT OF THE CONFIRMATION OF THE | ||||||||||
INCREASE IN CAPITAL STOCK | ||||||||||
8 | AMEND THE COMPANY S BYLAWS IN ORDER TO | For | For | Management | ||||||
REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH | ||||||||||
AND INCLUDE THEM, WITH AMENDMENTS, AS | ||||||||||
PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7, | ||||||||||
RENUMBERING, AS A CONSEQUENCE, THE | ||||||||||
REMAINING ARTICLES OF THE BYLAWS | ||||||||||
9 | CONSOLIDATE THE COMPANY S BYLAWS | For | For | Management |
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO. | ||||||||||
Ticker: EMR | Security ID: | 291011104 | ||||||||
Meeting Date: FEB 6, 2007 | Meeting Type: Annual | |||||||||
Record Date: NOV 28, 2006 | ||||||||||
# | Proposal | 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 |
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. | ||||||||||
Ticker: FDO | Security ID: | 307000109 | ||||||||
Meeting Date: JUN 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 25, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Mark R. Bernstein | For | For | Management | ||||||
1.2 | Elect Director Sharon Allred Decker | For | For | Management | ||||||
1.3 | Elect Director Edward C. Dolby | For | For | Management | ||||||
1.4 | Elect Director Glenn A. Eisenberg | For | For | Management | ||||||
1.5 | Elect Director Howard R. Levine | For | For | Management | ||||||
1.6 | Elect Director George R. Mahoney, Jr. | For | For | Management | ||||||
1.7 | Elect Director James G. Martin | For | For | Management | ||||||
1.8 | Elect Director Dale C. Pond | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GAP, INC., THE | ||||||||||
Ticker: GPS | Security ID: | 364760108 | ||||||||
Meeting Date: JUN 5, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Howard P. Behar | For | For | Management | ||||||
1.2 | Elect Director Adrian D.P. Bellamy | For | For | Management | ||||||
1.3 | Elect Director Domenico De Sole | For | For | Management | ||||||
1.4 | Elect Director Donald G. Fisher | For | For | Management | ||||||
1.5 | Elect Director Doris F. Fisher | For | For | Management | ||||||
1.6 | Elect Director Robert J. Fisher | For | For | Management | ||||||
1.7 | Elect Director Penelope L. Hughes | For | For | Management | ||||||
1.8 | Elect Director Bob L. Martin | For | For | Management | ||||||
1.9 | Elect Director Jorge P. Montoya | For | For | Management | ||||||
1.10 | Elect Director James M. Schneider | For | For | Management |
1.11 | Elect Director Mayo A. Shattuck, III | For | For | Management | ||||
1.12 | Elect Director Kneeland C. Youngblood | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
GARMIN LTD | ||||||||||||
Ticker: | GRMN | Security ID: | G37260109 | |||||||||
Meeting Date: JUN 8, 2007 | Meeting Type: Annual | |||||||||||
Record Date: | APR 16, 2007 | |||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||||
1 | Elect | Director Gene M. Betts | For | For | Management | |||||||
2 | Elect | Director Thomas A. McDonnell | For | Withhold | Management |
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. | ||||||||||
Ticker: GE | Security ID: 369604103 | |||||||||
Meeting Date: APR 25, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
1.2 | Elect Director 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 | For | Management | ||||||
1.6 | Elect Director Jerry R. Immelt | For | For | Management | ||||||
1.7 | Elect Director Andrea Jung | For | For | Management | ||||||
1.8 | Elect Director Alan G. Lafley | For | For | Management | ||||||
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 | 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 | 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 | 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 | Against | Against | Shareholder | ||||||
Overboarded Directors | ||||||||||
8 | Company-Specific -- One Director from the Against | Against | Shareholder | |||||||
Ranks of Retirees | ||||||||||
9 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
10 | Limit Dividend and Dividend Equivalent | Against | Against | Shareholder | ||||||
Payments to Executives |
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 |
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC. | ||||||||||
Ticker: GILD | Security ID: 375558103 | |||||||||
Meeting Date: MAY 9, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 22, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Paul Berg | For | For | Management | ||||||
1.2 | Elect Director John F. Cogan | For | For | Management | ||||||
1.3 | Elect Director Etienne F. Davignon | For | Withhold | 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 | Management | ||||||
1.9 | Elect Director Nicholas Moore | For | For | Management | ||||||
1.10 | Elect Director Gayle E. Wilson | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan |
--------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP. | ||||||||||
Ticker: GDW | Security ID: | 381317106 | ||||||||
Meeting Date: AUG 31, 2006 | Meeting Type: Special | |||||||||
Record Date: JUL 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management |
--------------------------------------------------------------------------------
GOODRICH CORPORATION | ||||||||||
Ticker: GR | Security ID: 382388106 | |||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Diane C. Creel | For | For | Management | ||||||
1.2 | Elect Director George A. Davidson, Jr. | For | For | Management | ||||||
1.3 | Elect Director Harris E. DeLoach, Jr. | For | For | Management | ||||||
1.4 | Elect Director James W. Griffith | For | For | Management |
1.5 | Elect Director William R. Holland | For | For | Management | ||||
1.6 | Elect Director John P. Jumper | For | For | Management | ||||
1.7 | Elect Director Marshall O. Larsen | For | For | Management | ||||
1.8 | Elect Director Lloyd W. Newton | For | For | Management | ||||
1.9 | Elect Director Douglas E. Olesen | For | For | Management | ||||
1.10 | Elect Director Alfred M. Rankin, Jr. | For | For | Management | ||||
1.11 | Elect Director A. Thomas Young | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Pay For Superior Performance | Against | For | Shareholder |
--------------------------------------------------------------------------------
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 | 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 | 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 | 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 | Against | Management | ||||||
4 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||||||
Access to the Internet |
--------------------------------------------------------------------------------
H&R | BLOCK, INC. | |||||||||
Ticker: HRB | Security ID: 093671105 | |||||||||
Meeting Date: SEP 7, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUL 5, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jerry D. Choate | For | For | Management | ||||||
1.2 | Elect Director Henry F. Frigon | For | For | Management | ||||||
1.3 | Elect Director Roger W. Hale | For | For | Management | ||||||
1.4 | Elect Director Len J. Lauer | For | For | Management | ||||||
2 | Approve Stock Option Plan | For | Against | Management | ||||||
3 | Approve/Amend Executive Incentive Bonus | For | For | Management | ||||||
Plan | ||||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
HESS CORP | ||||||||||
Ticker: HES | Security ID: | 42809H107 | ||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director N.F. Brady | For | Withhold | Management | ||||||
1.2 | Elect Director J.B. Collins | For | For | Management | ||||||
1.3 | Elect Director T.H. Kean | For | For | Management | ||||||
1.4 | Elect Director F.A. Olsen | For | Withhold | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | None | For | Shareholder |
--------------------------------------------------------------------------------
HEWLETT-PACKARD CO. | ||||||||||
Ticker: HPQ | Security ID: 428236103 | |||||||||
Meeting Date: MAR 14, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director L.T. Babbio, Jr. | For | For | Management | ||||||
2 | Elect Director S.M. Baldauf | For | For | Management | ||||||
3 | Elect Director R.A. Hackborn | For | For | Management | ||||||
4 | Elect Director J.H. Hammergren | For | For | Management | ||||||
5 | Elect Director M.V. Hurd | For | For | Management | ||||||
6 | Elect Director R.L. Ryan | For | For | Management | ||||||
7 | Elect Director L.S. Salhany | For | For | Management | ||||||
8 | Elect Director G.K.Thompson | For | For | Management | ||||||
9 | Ratify Auditors | For | For | Management | ||||||
10 | Require Director Nominee Qualifications | Against | Against | Shareholder | ||||||
11 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
12 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||||
Pill) to Shareholder Vote | ||||||||||
13 | Performance-Based Equity Awards | Against | For | Shareholder |
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. | ||||||||||
Ticker: HON | Security ID: | 438516106 | ||||||||
Meeting Date: APR 23, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Gordon M. Bethune | For | For | Management | ||||||
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 | 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 | For | Management | ||||
Purchase Plan | ||||||||
15 | Claw-back of Payments under Restatements | Against | Against | Shareholder | ||||
16 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||
Equity Awards | ||||||||
17 | Amend Articles/Bylaws/Charter -- Call | Against | For | Shareholder | ||||
Special Meetings | ||||||||
18 | Remove Six Sigma Terminology | Against | Against | Shareholder |
--------------------------------------------------------------------------------
IMS HEALTH INC. | ||||||||||
Ticker: RX | Security ID: | 449934108 | ||||||||
Meeting Date: MAY 4, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James D. Edwards | For | For | Management | ||||||
1.2 | Elect Director William C. Van Faasen | For | For | Management | ||||||
1.3 | Elect Director Bret W. Wise | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Declassify the Board of Directors | Against | For | Shareholder |
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. | ||||||||||
Ticker: ICE | Security ID: | 45865V100 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 21, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Charles R. Crisp | For | For | Management | ||||||
1.2 | Elect Director Jean-Marc Forneri | For | For | Management | ||||||
1.3 | Elect Director Fred W. Hatfield | For | For | Management | ||||||
1.4 | Elect Director Terrence F. Martell | For | For | Management | ||||||
1.5 | Elect Director Sir Robert Reid | For | For | Management | ||||||
1.6 | Elect Director Frederic V. Salerno | For | For | Management | ||||||
1.7 | Elect Director R.L. Sandor | For | For | Management | ||||||
1.8 | Elect Director Frederick W. Schoenhut | For | For | Management | ||||||
1.9 | Elect Director Jeffrey C. Sprecher | For | For | Management | ||||||
1.10 | Elect Director Judith A. Sprieser | For | For | Management | ||||||
1.11 | Elect Director Vincent Tese | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. | ||||||||||
Ticker: JPM | Security ID: 46625H100 | |||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Crandall C. Bowles | For | For | Management | ||||||
1.2 | Elect Director Stephen B. Burke | For | For | Management | ||||||
1.3 | Elect Director James S. Crown | For | For | Management | ||||||
1.4 | Elect Director James Dimon | For | For | Management | ||||||
1.5 | Elect Director Ellen V. Futter | For | For | Management | ||||||
1.6 | Elect Director William H. Gray, III | For | For | Management | ||||||
1.7 | Elect Director Laban P. Jackson, Jr. | For | For | Management | ||||||
1.8 | Elect Director Robert I. Lipp | For | For | Management | ||||||
1.9 | Elect Director David C. Novak | For | For | Management | ||||||
1.10 | Elect Director Lee R. Raymond | For | For | Management | ||||||
1.11 | Elect Director William C. Weldon | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Put Repricing of Stock Options to | Against | Against | Shareholder | ||||||
Shareholder Vote | ||||||||||
4 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards | ||||||||||
5 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
6 | Separate Chairman and CEO Positions | Against | Against | Shareholder | ||||||
7 | Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
8 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
9 | Report on Political Contributions | Against | Against | Shareholder | ||||||
10 | Report on Management Initiatives to | Against | Against | Shareholder | ||||||
Address Links to Slavery and Human Rights | ||||||||||
Abuse |
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. | ||||||||||
Ticker: LLL | Security ID: | 502424104 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael T. Strianese | For | For | Management | ||||||
1.2 | Elect Director Claude R. Canizares | For | For | Management | ||||||
1.3 | Elect Director Thomas A. Corcoran | For | For | Management | ||||||
1.4 | Elect Director Alan H. Washkowitz | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MARATHON OIL CORP | ||
Ticker: MRO | Security ID: 565849106 | |
Meeting Date: APR 25, 2007 | Meeting Type: Annual |
Record Date: FEB 26, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Charles F. Bolden, Jr. | For | For | Management | ||||
2 | Elect Director Charles R. Lee | For | For | Management | ||||
3 | Elect Director Dennis H. Reilley | For | For | Management | ||||
4 | Elect Director John W. Snow | For | For | Management | ||||
5 | Elect Director Thomas J. Usher | For | For | Management | ||||
6 | Ratify Auditors | For | For | Management | ||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||
8 | Reduce Supermajority Vote Requirement | For | For | Management | ||||
9 | Increase Authorized Common Stock | For | Against | Management |
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC. | ||||||||||
Ticker: MAR | Security ID: 571903202 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director J.W. Marriott, Jr. | For | For | Management | ||||||
2 | Elect Director John W. Marriott, III | For | For | Management | ||||||
3 | Elect Director Richard S. Braddock | For | For | Management | ||||||
4 | Elect Director Lawrence W. Kellner | For | For | Management | ||||||
5 | Elect Director Debra L. Lee | For | For | Management | ||||||
6 | Elect Director Floretta Dukes McKenzie | For | For | Management | ||||||
7 | Elect Director George Munoz | For | For | Management | ||||||
8 | Elect Director Steven S Reinemund | For | For | Management | ||||||
9 | Elect Director Harry J. Pearce | For | For | Management | ||||||
10 | Elect Director William J. Shaw | For | For | Management | ||||||
11 | Elect Director Lawrence M. Small | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. | ||||||||||
Ticker: MER | Security ID: 590188108 | |||||||||
Meeting Date: APR 27, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John D. Finnegan | For | For | Management | ||||||
1.2 | Elect Director Joseph W. Prueher | For | For | Management | ||||||
1.3 | Elect Director Ann N. Reese | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
METLIFE, INC | ||||||||||
Ticker: MET | Security ID: | 59156R108 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Burton A. Dole, Jr. | For | For | Management | ||||||
1.2 | Elect Director R. Glenn Hubbard | For | For | Management | ||||||
1.3 | Elect Director James M. Kilts | For | For | Management | ||||||
1.4 | Elect Director Charles M. Leighton | For | For | Management | ||||||
1.5 | Elect Director David Satcher | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
MGIC INVESTMENT CORP. | ||||||||||
Ticker: MTG | Security ID: | 552848103 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 9, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Approve Merger Agreement | For | For | Management | ||||||
2.1 | Elect Director James A. Abbott | For | For | Management | ||||||
2.2 | Elect Director Thomas M. Hagerty | For | For | Management | ||||||
2.3 | Elect Director Michael E. Lehman | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Adjourn Meeting | For | Against | 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 Wade 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.
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 | 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 | Management | ||||||
8 | Elect Director Helmut Panke | For | For | Management | ||||||
9 | Elect Director Jon A. Shirley | For | For | Management | ||||||
10 | Ratify Auditors | For | For | 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 |
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. | ||||||||||
Ticker: NOV | Security ID: | 637071101 | ||||||||
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 |
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP. | ||||||||||
Ticker: NSM | Security ID: | 637640103 | ||||||||
Meeting Date: OCT 6, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 18, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Brian L. Halla | For | For | Management | ||||||
2 | Elect Director Steven R. Appleton | For | For | Management | ||||||
3 | Elect Director Gary P. Arnold | For | For | Management | ||||||
4 | Elect Director Richard J. Danzig | For | For | Management | ||||||
5 | Elect Director John T. Dickson | For | For | Management | ||||||
6 | Elect Director Robert J. Frankenberg | For | For | Management | ||||||
7 | Elect Director E. Floyd Kvamme | For | For | Management | ||||||
8 | Elect Director Modesto A. Maidique | For | For | Management | ||||||
9 | Elect Director Edward McCracken | For | For | Management | ||||||
10 | 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 | 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 | 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 | For | Management | ||||||
4 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||||
Plan | ||||||||||
5 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP. | ||||||||||
Ticker: NSC | Security ID: | 655844108 | ||||||||
Meeting Date: MAY 10, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Alston D. Correll | For | For | Management | ||||||
1.2 | Elect Director Landon Hilliard | For | For | Management | ||||||
1.3 | Elect Director Burton M. Joyce | For | For | Management | ||||||
1.4 | Elect Director Jane Margaret O' Brien | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
NVIDIA CORPORATION | ||||||||||
Ticker: NVDA | Security ID: | 67066G104 | ||||||||
Meeting Date: JUN 21, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 23, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director James C. Gaither | For | For | Management | ||||||
1.2 | Elect Director Jen-Hsun Huang | For | For | Management | ||||||
1.3 | Elect Director A. Brooke Seawell | For | For | Management | ||||||
2 | Approve Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. | ||||||||||
Ticker: ORLY | Security ID: 686091109 | |||||||||
Meeting Date: MAY 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Lawrence P. O'Reilly | For | For | Management | ||||||
1.2 | Elect Director Rosalie O'Reilly-Wooten | For | For | Management | ||||||
1.3 | Elect Director Joe C. Green | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
OMNICOM GROUP INC. | ||||||||||
Ticker: OMC | Security ID: 681919106 | |||||||||
Meeting Date: MAY 22, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John D. Wren | For | For | Management | ||||||
1.2 | Elect Director Bruce Crawford | For | For | Management | ||||||
1.3 | Elect Director Robert Charles Clark | For | For | Management | ||||||
1.4 | Elect Director Leonard S. Coleman, Jr. | For | For | Management | ||||||
1.5 | Elect Director Errol M. Cook | For | For | Management | ||||||
1.6 | Elect Director Susan S. Denison | For | For | Management | ||||||
1.7 | Elect Director Michael A. Henning | For | For | Management | ||||||
1.8 | Elect Director John R. Murphy | For | For | Management | ||||||
1.9 | Elect Director John R. Purcell | For | For | Management | ||||||
1.10 | Elect Director Linda Johnson Rice | For | For | Management | ||||||
1.11 | Elect Director Gary L. Roubos | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Approve Omnibus Stock Plan | For | Against | Management |
--------------------------------------------------------------------------------
ORACLE CORP. | ||||||||||
Ticker: ORCL | Security ID: | 68389X105 | ||||||||
Meeting Date: OCT 9, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 14, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Jeffrey O. Henley | For | For | Management | ||||||
1.2 | Elect Director Lawrence J. Ellison | For | 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 | Withhold | 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 | Management | ||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Amend Non-Employee Director Omnibus Stock For | For | Management | |||||
Plan |
--------------------------------------------------------------------------------
PEPSICO, INC. | ||||||||||
Ticker: PEP | Security ID: 713448108 | |||||||||
Meeting Date: MAY 2, 2007 | Meeting Type: Annual | |||||||||
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 | Against | Against | Shareholder |
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP. | ||||||||||
Ticker: RL | Security ID: | 731572103 | ||||||||
Meeting Date: AUG 10, 2006 | Meeting Type: Annual | |||||||||
Record Date: JUN 26, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Frank A. Bennack, Jr. | For | For | Management | ||||||
1.2 | Elect Director Joel L. Fleishman | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PRAXAIR, INC. | ||||
Ticker: | PX | Security ID: 74005P104 | ||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||
Record Date: | MAR 1, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Jose P. Alves | For | For | Management | ||||
1.2 | Elect Director Ronald L. Kuehn, Jr. | For | For | Management | ||||
1.3 | Elect Director H. Mitchell Watson, Jr. | For | For | Management | ||||
1.4 | Elect Director Robert L. Wood | For | For | Management | ||||
2 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||
of Directors | ||||||||
3 | Submit Shareholder Rights Plan (Poison | Against | For | Shareholder | ||||
Pill) to Shareholder Vote | ||||||||
4 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE | ||||||||||
Ticker: PG | Security ID: | 742718109 | ||||||||
Meeting Date: OCT 10, 2006 | Meeting Type: Annual | |||||||||
Record Date: AUG 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Norman R. Augustine | For | For | 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 | 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 |
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED |
Ticker: DGX | Security ID: 74834L100 | |
Meeting Date: MAY 8, 2007 | Meeting Type: Annual |
Record Date: MAR 12, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director John C. Baldwin, M.D. | For | For | Management | ||||
1.2 | Elect Director Surya N. Mohapatra, Ph.D. | For | For | Management | ||||
1.3 | Elect Director Gary M. Pfeiffer | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
ROSS STORES, INC. | ||||||||||
Ticker: ROST | Security ID: | 778296103 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 30, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Michael J. Bush | For | For | Management | ||||||
1.2 | Elect Director Norman A. Ferber | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP. | ||||||||||
Ticker: SGP | Security ID: 806605101 | |||||||||
Meeting Date: MAY 18, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 28, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Hans W. Becherer | For | For | Management | ||||||
1.2 | Elect Director Thomas J. Colligan | For | For | Management | ||||||
1.3 | Elect Director Fred Hassan | For | For | Management | ||||||
1.4 | Elect Director C. Robert Kidder | For | For | Management | ||||||
1.5 | Elect Director Philip Leder, M.D. | For | For | Management | ||||||
1.6 | Elect Director Eugene R. McGrath | For | For | Management | ||||||
1.7 | Elect Director Carl E. Mundy, Jr. | For | For | Management | ||||||
1.8 | Elect Director Antonio M. Perez | For | For | Management | ||||||
1.9 | Elect Director Patricia F. Russo | For | For | Management | ||||||
1.10 | Elect Director Jack L. Stahl | For | For | Management | ||||||
1.11 | Elect Director Kathryn C. Turner | For | For | Management | ||||||
1.12 | Elect Director Robert F.W. van Oordt | For | For | Management | ||||||
1.13 | Elect Director Arthur F. Weinbach | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Reduce Supermajority Vote Requirement | For | For | Management | ||||||
4 | Company Specific--Adopt Majority Voting | For | For | Management | ||||||
5 | Performance-Based and/or Time-Based | Against | For | Shareholder | ||||||
Equity Awards |
--------------------------------------------------------------------------------
STAPLES, INC. | ||||||
Ticker: | SPLS | Security ID: | 855030102 |
Meeting Date: JUN 11, 2007 Meeting Type: Annual | ||||||||
Record Date: APR 17, 2007 | ||||||||
# | 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 | 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 | ||||
Uncontested Election of Directors | ||||||||
3 | Ratify Auditors | For | For | Management | ||||
4 | Company Specific- Adopt Simple Majority | Against | For | Shareholder | ||||
Vote |
--------------------------------------------------------------------------------
STARBUCKS CORP. | ||||||||||
Ticker: SBUX | Security ID: 855244109 | |||||||||
Meeting Date: MAR 21, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Howard Schultz | For | For | Management | ||||||
1.2 | Elect Director Barbara Bass | For | For | Management | ||||||
1.3 | Elect Director Howard P. Behar | For | For | Management | ||||||
1.4 | Elect Director William W. Bradley | For | For | Management | ||||||
1.5 | Elect Director James L. Donald | For | For | Management | ||||||
1.6 | Elect Director Mellody Hobson | For | For | Management | ||||||
1.7 | Elect Director Olden Lee | For | For | Management | ||||||
1.8 | Elect Director James G. Shennan, Jr. | For | For | Management | ||||||
1.9 | Elect Director Javier G. Teruel | For | For | Management | ||||||
1.10 | Elect Director Myron E. Ullman, III | For | For | Management | ||||||
1.11 | Elect Director Craig E. Weatherup | For | For | Management | ||||||
2 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. | ||||||||||
Ticker: SUNW | Security ID: | 866810104 | ||||||||
Meeting Date: NOV 2, 2006 | Meeting Type: Annual | |||||||||
Record Date: SEP 6, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Scott G. McNealy | For | For | Management | ||||||
1.2 | Elect Director James L. Barksdale | For | For | Management | ||||||
1.3 | Elect Director Stephen M. Bennett | For | For | Management |
1.4 | Elect Director Robert J. Finocchio, Jr. | For | For | Management | ||||
1.5 | Elect Director Patricia E. Mitchell | For | For | Management | ||||
1.6 | Elect Director M. Kenneth Oshman | For | For | Management | ||||
1.7 | Elect Director Jonathan I. Schwartz | For | For | Management | ||||
1.8 | Elect Director Naomi O. Seligman | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management | ||||
3 | Approve Executive Incentive Bonus Plan | For | For | Management | ||||
4 | Approve Report of the Compensation | Against | Against | Shareholder | ||||
Committee |
--------------------------------------------------------------------------------
SUPERVALU INC. | ||||||||||
Ticker: SVU | Security ID: | 868536103 | ||||||||
Meeting Date: MAY 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director A. Gary Ames | For | For | Management | ||||||
2 | Elect Director Charles M. Lillis | For | For | Management | ||||||
3 | Elect Director Jeffrey Noddle | For | For | Management | ||||||
4 | Elect Director Steven S. Rogers | For | For | Management | ||||||
5 | Elect Director Wayne C. Sales | For | For | Management | ||||||
6 | Elect Director Kathi P. Seifert | For | For | Management | ||||||
7 | Approve Omnibus Stock Plan | For | For | Management | ||||||
8 | Ratify Auditors | For | For | Management | ||||||
9 | Report on Feasibility of Improving Animal Against | Against | Shareholder | |||||||
Welfare Standards | ||||||||||
10 | Other Business | For | Against | Management |
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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 | 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 | For | Management | ||||||
4 | Company Specific- Require Majority Vote | For | For | Management | ||||||
for the Election of Directors | ||||||||||
5 | Report on Political Contributions | Against | Against | Shareholder |
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN | Security ID: | 882508104 | ||||||||
Meeting Date: APR 19, 2007 | Meeting Type: Annual | |||||||||
Record Date: FEB 20, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director James R. Adams | For | For | Management | ||||||
2 | Elect Director David L. Boren | For | For | Management | ||||||
3 | Elect Director Daniel A. Carp | For | For | Management | ||||||
4 | Elect Director Carrie S. Cox | For | For | Management | ||||||
5 | Elect Director Thomas J. Engibous | For | For | Management | ||||||
6 | Elect Director David R. Goode | For | For | Management | ||||||
7 | Elect Director Pamela H. Patsley | For | For | Management | ||||||
8 | Elect Director Wayne R. Sanders | For | For | Management | ||||||
9 | Elect Director Ruth J. Simmons | For | For | Management | ||||||
10 | Elect Director Richard K. Templeton | For | For | Management | ||||||
11 | Elect Director Christine Todd Whitman | For | For | Management | ||||||
12 | Ratify Auditors | For | For | Management |
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THERMO ELECTRON CORP. | ||||||||
Ticker: TMO | Security ID: 883556102 | |||||||
Meeting Date: AUG 30, 2006 | Meeting Type: Special | |||||||
Record Date: JUL 24, 2006 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Issue Shares in Connection with an For | For | Management | |||||
Acquisition | ||||||||
2 | Amend Articles/Increase Authorized Common For | For | Management | |||||
Stock and Change Company Name |
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THERMO FISHER SCIENTIFIC INC. | ||||||||
Ticker: TMO | Security ID: 883556102 | |||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||
Record Date: MAR 29, 2007 | ||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1 | Elect Director Marijn E. Dekkers For | For | Management | |||||
2 | Approve Qualified Employee Stock Purchase For | For | Management | |||||
Plan | ||||||||
3 | Ratify Auditors | For | For | Management |
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TYCO INTERNATIONAL LTD. | ||
Ticker: TYC | Security ID: 902124106 | |
Meeting Date: MAR 8, 2007 | Meeting Type: Annual | |
Record Date: JAN 12, 2007 |
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||
1.1 | Elect Director Dennis C. Blair | For | For | Management | ||||
1.2 | Elect Director Edward D. Breen | For | For | Management | ||||
1.3 | Elect Director Brian Duperreault | For | For | Management | ||||
1.4 | Elect Director Bruce S. Gordon | For | For | Management | ||||
1.5 | Elect Director Rajiv L. Gupta | For | For | Management | ||||
1.6 | Elect Director John A. Krol | For | For | Management | ||||
1.7 | Elect Director H. Carl Mccall | For | For | Management | ||||
1.8 | Elect Director Brendan R. O'Neill | For | For | Management | ||||
1.9 | Elect Director William S. Stavropoulous | For | For | Management | ||||
1.10 | Elect Director Sandra S. Wijnberg | For | For | Management | ||||
1.11 | Elect Director Jerome B. York | For | For | Management | ||||
2 | Ratify Auditors | For | For | Management |
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. | ||||||||||
Ticker: TYC | Security ID: 902124106 | |||||||||
Meeting Date: MAR 8, 2007 | Meeting Type: Special | |||||||||
Record Date: JAN 12, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | APPROVAL OF REVERSE STOCK SPLIT OF THE | For | For | Management | ||||||
COMPANYS COMMON SHARES AT A SPLIT RATIO | ||||||||||
OF 1 FOR 4 | ||||||||||
2 | APPROVAL OF CONSEQUENTIAL AMENDMENT TO | For | For | Management | ||||||
THE COMPANY S AMENDED AND RESTATED | ||||||||||
BYE-LAWS. |
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. | ||||||||||
Ticker: UHS | Security ID: | 913903100 | ||||||||
Meeting Date: MAY 16, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Robert H. Hotz | For | For | Management |
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. | ||||||||||
Ticker: LCC | Security ID: | 90341W108 | ||||||||
Meeting Date: MAY 15, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 26, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Denise M. O'Leary | For | For | Management | ||||||
1.2 | Elect Director George M. Philip | For | For | Management | ||||||
1.3 | Elect Director J. Steven Whisler | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
3 | Publish Political Contributions | Against | Against | Shareholder |
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VALERO ENERGY CORP. | ||||||||||
Ticker: VLO | Security ID: 91913Y100 | |||||||||
Meeting Date: APR 26, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 1, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Ruben M. Escobedo | For | For | Management | ||||||
1.2 | Elect Director Bob Marbut | For | For | Management | ||||||
1.3 | Elect Director Robert A. Profusek | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Require a Majority Vote for the Election | Against | For | Shareholder | ||||||
of Directors | ||||||||||
4 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
5 | Establish SERP Policy | Against | For | Shareholder |
--------------------------------------------------------------------------------
VF CORP. | ||||||||||
Ticker: VFC | Security ID: | 918204108 | ||||||||
Meeting Date: APR 24, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 6, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Edward E. Crutchfield | For | For | Management | ||||||
1.2 | Elect Director George Fellows | For | For | Management | ||||||
1.3 | Elect Director Daniel R. Hesse | For | For | Management | ||||||
1.4 | Elect Director Clarence Otis, Jr. | For | For | Management | ||||||
2 | Amend Omnibus Stock Plan | For | Against | Management | ||||||
3 | Ratify Auditors | For | For | Management |
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VULCAN MATERIALS CO. | ||||||||||
Ticker: VMC | Security ID: | 929160109 | ||||||||
Meeting Date: MAY 11, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director Douglas J. McGregor | For | For | Management | ||||||
1.2 | Elect Director Donald B. Rice | For | For | Management | ||||||
1.3 | Elect Director Vincent J. Trosino | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management |
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WACHOVIA CORP. | ||||||||||
Ticker: WB | Security ID: | 929903102 | ||||||||
Meeting Date: AUG 31, 2006 | Meeting Type: Special | |||||||||
Record Date: JUL 11, 2006 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Issue Shares in Connection with an | For | For | Management | ||||||
Acquisition | ||||||||||
2 | Amend Omnibus Stock Plan | For | For | Management |
--------------------------------------------------------------------------------
WAL-MART STORES, INC. | ||||||||||
Ticker: WMT | Security ID: 931142103 | |||||||||
Meeting Date: JUN 1, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 5, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Aida M. Alvarez | For | For | Management | ||||||
2 | Elect Director James W. Breyer | For | For | Management | ||||||
3 | Elect Director M. Michele Burns | For | For | Management | ||||||
4 | Elect Director James I. Cash, Jr. | For | For | Management | ||||||
5 | Elect Director Roger C. Corbett | For | For | Management | ||||||
6 | Elect Director Douglas N. Daft | For | For | Management | ||||||
7 | Elect Director David D. Glass | For | For | Management | ||||||
8 | Elect Director Roland A. Hernandez | For | For | Management | ||||||
9 | Elect Director Allen I. Questrom | For | For | Management | ||||||
10 | Elect Director H. Lee Scott, Jr. | For | For | Management | ||||||
11 | Elect Director Jack C. Shewmaker | For | For | Management | ||||||
12 | Elect Director Jim C. Walton | For | For | Management | ||||||
13 | Elect Director S. Robson Walton | For | For | Management | ||||||
14 | Elect Director Christopher J. Williams | For | For | Management | ||||||
15 | Elect Director Linda S. Wolf | For | For | Management | ||||||
16 | Ratify Auditors | For | For | Management | ||||||
17 | Report on Charitable Contributions | Against | Against | Shareholder | ||||||
18 | Report on Healthcare Policies | Against | Against | Shareholder | ||||||
19 | Pay For Superior Performance | Against | Against | Shareholder | ||||||
20 | Report on Equity Compensation by Race and Against | Against | Shareholder | |||||||
Gender | ||||||||||
21 | Report on Pay Disparity | Against | Against | Shareholder | ||||||
22 | Prepare Business Social Responsibility | Against | Against | Shareholder | ||||||
Report | ||||||||||
23 | Advisory Vote to Ratify Named Executive | Against | For | Shareholder | ||||||
Officers' Compensation | ||||||||||
24 | Report on Political Contributions | Against | Against | Shareholder | ||||||
25 | Report on Social and Reputation Impact of Against | Against | Shareholder | |||||||
Failure to Comply with ILO Conventions | ||||||||||
26 | Restore or Provide for Cumulative Voting | Against | Against | Shareholder | ||||||
27 | Require Director Nominee Qualifications | Against | Against | Shareholder |
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE |
Ticker: DIS | Security ID: 254687106 | |||||||||
Meeting Date: MAR 8, 2007 | Meeting Type: Annual | |||||||||
Record Date: JAN 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1.1 | Elect Director John E. Bryson | For | For | Management | ||||||
1.2 | Elect Director John S. Chen | For | For | Management | ||||||
1.3 | Elect Director Judith L. Estrin | For | For | Management | ||||||
1.4 | Elect Director Robert A. Iger | For | For | Management | ||||||
1.5 | Elect Director Steven P. Jobs | For | For | Management | ||||||
1.6 | Elect Director Fred H. Langhammer | For | For | Management | ||||||
1.7 | Elect Director Aylwin B. Lewis | For | For | Management | ||||||
1.8 | Elect Director Monica C. Lozano | For | For | Management | ||||||
1.9 | Elect Director Robert W. Matschullat | For | For | Management | ||||||
1.10 | Elect Director John E. Pepper, Jr. | For | For | Management | ||||||
1.11 | Elect Director Orin C. Smith | For | For | Management | ||||||
2 | Ratify Auditors | For | For | Management | ||||||
3 | Amend Omnibus Stock Plan | For | For | Management | ||||||
4 | Amend Executive Incentive Bonus Plan | For | For | Management | ||||||
5 | Company-Specific--Governance-Related - No Against | For | Shareholder | |||||||
Greenmail payments | ||||||||||
6 | Approve/Amend Terms of Existing Poison | Against | For | Shareholder | ||||||
Pill |
--------------------------------------------------------------------------------
XTO ENERGY INC | ||||||||||
Ticker: XTO | Security ID: | 98385X106 | ||||||||
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 |
--------------------------------------------------------------------------------
YAHOO!, INC. | ||||||||||
Ticker: YHOO | Security ID: | 984332106 | ||||||||
Meeting Date: JUN 12, 2007 | Meeting Type: Annual | |||||||||
Record Date: APR 16, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Terry S. Semel | For | For | Management | ||||||
2 | Elect Director Jerry Yang | For | For | Management | ||||||
3 | Elect Director Roy J. Bostock | For | For | Management | ||||||
4 | Elect Director Ronald W. Burkle | For | For | Management | ||||||
5 | Elect Director Eric Hippeau | For | For | Management | ||||||
6 | Elect Director Vyomesh Joshi | For | For | Management | ||||||
7 | Elect Director Arthur H. Kern | For | For | Management |
8 | Elect Director Robert A. Kotick | For | For | Management | ||||
9 | Elect Director Edward R. Kozel | For | For | Management | ||||
10 | Elect Director Gary L. Wilson | For | For | Management | ||||
11 | Amend Omnibus Stock Plan | For | Against | Management | ||||
12 | Amend Qualified Employee Stock Purchase | For | For | Management | ||||
Plan | ||||||||
13 | Ratify Auditors | For | For | Management | ||||
14 | Pay For Superior Performance | Against | For | Shareholder | ||||
15 | Adopt Policies to Protect Freedom of | Against | Against | Shareholder | ||||
Access to the Internet | ||||||||
16 | Amend Bylaws to Establish a Board | Against | Against | Shareholder | ||||
Committee on Human Rights |
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC | ||||||||||
Ticker: ZMH | Security ID: | 98956P102 | ||||||||
Meeting Date: MAY 7, 2007 | Meeting Type: Annual | |||||||||
Record Date: MAR 8, 2007 | ||||||||||
# | Proposal | Mgt Rec | Vote Cast | Sponsor | ||||||
1 | Elect Director Larry C. Glasscock | For | For | Management | ||||||
2 | Elect Director John L. McGoldrick | For | For | Management | ||||||
3 | Ratify Auditors | For | For | Management | ||||||
4 | Declassify the Board of Directors | For | For | Management | ||||||
5 | Adopt Simple Majority Vote | Against | For | Shareholder |
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.
Dreyfus Growth Opportunity Fund, Inc. |
By: | /s/ J. David Officer | |
J. David Officer | ||
President | ||
Date: | August 21, 2007 |