UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007
FUND: VANGUARD MID-CAP GROWTH INDEX FUND
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN A. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. LIMATO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR
INCENTIVE COMPENSATION PERFORMANCE PLAN.
PROPOSAL #03: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR
2007 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: APPROVE THE 2007 EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. REXFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. O'NEILL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK A. ROSSI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LIVINGSTON KOSBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS MCCUISTION ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. HOLLAND, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE FISCAL YEAR 2007 ISSUER YES FOR FOR
PERFORMANCE-BASED INCENTIVE COMPENSATION FOR CERTAIN
OF OUR EXECUTIVE OFFICERS
PROPOSAL #03: TO APPROVE THE SPECIAL EXECUTIVE FY07 ISSUER YES FOR FOR
BONUS PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007
PROPOSAL #05: TO APPROVE AND ADOPT THE 2007 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN
PROPOSAL #06: TO APPROVE A POLICY ON AN ANNUAL SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION
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ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. THOMSON LEIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NAOMI SELIGMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31,
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ISSUER: ALBERTO-CULVER COMPANY
TICKER: ACV CUSIP: 013068101
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE INVESTMENT AGREEMENT, ISSUER YES FOR FOR
DATED AS OF JUNE 19, 2006, AND APPROVAL OF THE
TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT,
INCLUDING THE HOLDING COMPANY MERGER AND THE NEW
SALLY SHARE ISSUANCE.
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL TO RECOUP UNEARNED SHAREHOLDER YES AGAINST FOR
MANAGEMENT BONUSES.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR
ROLES OF CEO AND CHAIRMAN.
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED STOCK OPTIONS.
PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON UTILIZING THE NIETC.
PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CLIMATE CHANGE.
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. KENT BOWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PATRICK HASSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR
PROPOSAL #B: APPROVAL OF 2007 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #C: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
PROPOSAL #D: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUSTAINABILITY REPORTING.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L.M. BENVENISTE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH COBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. JENSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2007.
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE. ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT W. REED. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: KEVIN MCGARITY. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN SHOEMAKER. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN WANG. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 28, 2007.
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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON P. DIAMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN T. KANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. O'DONNELL ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF
AUTHORIZED COMMON STOCK FROM 250 MILLION TO 750
MILLION.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
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ISSUER: AMERICAN POWER CONVERSION CORPORATIO
TICKER: APCC CUSIP: 029066107
MEETING DATE: 1/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE APPROVAL OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF OCTOBER 28, 2006, BY AND AMONG
SCHNEIDER ELECTRIC SA, TRIANON INC., AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF SCHNEIDER ELECTRIC, AND THE
COMPANY, PROVIDING FOR A MERGER IN WHICH EACH SHARE
OF APC COMMON STOCK, PAR VALUE $.01 PER SHARE, WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE $31.00 IN CASH,
WITHOUT INTEREST.
PROPOSAL #02: THE ADJOURNMENT OR POSTPONEMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.
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ISSUER: AMERICAN STANDARD COMPANIES, INC.
TICKER: ASD CUSIP: 029712106
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN E. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH ANN MARSHALL ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL - AMENDMENT TO THE ISSUER YES FOR FOR
AMERICAN STANDARD COMPANIES INC. 2002 OMNIBUS
INCENTIVE PLAN.
PROPOSAL #03: DIRECTORS PROPOSAL - RATIFICATION OF ISSUER YES FOR FOR
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD E. HAGENLOCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY W. MCGEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY L. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW E. LIETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN H. LOEFFLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: APPROVAL OF THE INCREASE IN THE NUMBER ISSUER YES AGAINST AGAINST
OF AUTHORIZED SHARES.
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ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2007
PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED STOCK OPTIONS
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION
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ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE AN INCREASE OF 250,000,000 ISSUER YES AGAINST AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #03: TO APPROVE AN INCREASE OF 1,000,000 ISSUER YES AGAINST AGAINST
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2007.
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ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/19/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION RESTATED CERTIFICATE OF INCORPORATION.
PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.
PROPOSAL #05: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION/CELERA GENOMICS GROUP AMENDED AND RESTATED
1999 STOCK INCENTIVE PLAN.
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ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN J. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. POTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE D. SANDS ISSUER YES FOR FOR
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ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES M. ELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. GERRY HOUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AUTOZONE, INC. 2006 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE AUTOZONE, INC. FOURTH ISSUER YES FOR FOR
AMENDED AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
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ISSUER: AVAYA INC.
TICKER: AV CUSIP: 053499109
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH P. LANDY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL C. STANZIONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS PROPOSAL- RATIFICATION OF ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
PROPOSAL #03: DIRECTORS PROPOSAL- AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AVAYA INC. 2004 LONG TERM INCENTIVE PLAN
PROPOSAL #04: SHAREHOLDER PROPOSAL- EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION ITEM
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ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANNO C. FIEDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LEHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2007.
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ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/9/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF
THE COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
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ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: TO APPROVE THE BARR PHARMACEUTICALS, ISSUER YES FOR FOR
INC. 2007 STOCK AND INCENTIVE AWARD PLAN.
PROPOSAL #04: TO APPROVE THE BARR PHARMACEUTICALS, ISSUER YES FOR FOR
INC. 2007 EXECUTIVE OFFICER INCENTIVE PLAN.
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ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON D. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WHITE ISSUER YES FOR FOR
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ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BOUGHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. GIRARDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIANNE BOYD JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUTHER W. MACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILLY G. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR FISCAL 2007.
PROPOSAL #03: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
SUBMITTED BY PETA AND CALVERT GROUP, LTD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKDALE SENIOR LIVING INC.
TICKER: BKD CUSIP: 112463104
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM B. DONIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACKIE M. CLEGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY G. EDWARDS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
BROOKDALE SENIOR LIVING INC. FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REBECCA K. ROLOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.R. BARD, INC.
TICKER: BCR CUSIP: 067383109
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY WELTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GROVER C. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAREER EDUCATION CORPORATION
TICKER: CECO CUSIP: 141665109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS B. LALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. LESNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH K. OGATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE T. THORNTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS J. FOLLIARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDGAR H. GRUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. BROWNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CLINGMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH G. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE CARMAX, INC. ANNUAL ISSUER YES FOR FOR
PERFORMANCE-BASED BONUS PLAN, AS AMENDED AND RESTATED.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR T.A. DASCHLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SULENTIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE EXECUTIVE INCENTIVE PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBOT HOLDINGS, INC.
TICKER: BOT CUSIP: 14984K106
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES P. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. CASHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. DONALDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. ODOM, II ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF NOMINEE: MICHELLE L. COLLINS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF NOMINEE: CASEY G. COWELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF NOMINEE: JOHN A. EDWARDSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF NOMINEE: DANIEL S. GOLDIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF NOMINEE: THOMAS J. HANSEN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF NOMINEE: DONALD P. JACOBS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF NOMINEE: STEPHAN A. JAMES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF NOMINEE: MICHAEL P. KRASNY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF NOMINEE: TERRY L. LENGFELDER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF NOMINEE: SUSAN D. WELLINGTON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF NOMINEE: BRIAN E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK BALDINO, JR., PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #03: APPROVAL OF AMENDMENT TO THE 2004 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN INCREASING THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 11/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE F. QUINN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHECKFREE CORPORATION ISSUER YES FOR FOR
2006 ASSOCIATE STOCK PURCHASE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERNA K. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEREK V. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S ARTICLES ISSUER YES FOR FOR
OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS
TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS IN
UNCONTESTED ELECTIONS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN TO
INCREASE THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRCUIT CITY STORES, INC.
TICKER: CC CUSIP: 172737108
MEETING DATE: 6/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN B. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNX GAS CORPORATION
TICKER: CXG CUSIP: 12618H309
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. LYONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS J. DEIULIIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PIPSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND RATIFICATION OF THE CNX GAS ISSUER YES FOR FOR
CORPORATION EQUITY INCENTIVE PLAN, AS AMENDED.
PROPOSAL #03: RATIFICATION OF THE ANTICIPATED ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAKSHMI NARAYANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO OUR AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
ADJOURNMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. LARRY CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY KLEIN, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2000 STOCK OPTION AND AWARD PLAN, AS AMENDED
AND RESTATED ON MARCH 30, 2007.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007. THE BOARD OF DIRECTORS RECOMMENDS A VOTE AGAINST
PROPOSAL 4.
PROPOSAL #04: PROPOSAL SUBMITTED BY A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
ENTITLED - PAY-FOR-SUPERIOR PERFORMANCE PROPOSAL.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: AMENDMENT TO CONSOL ENERGY INC. EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION ENERGY GROUP, INC.
TICKER: CEG CUSIP: 210371100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: THE ELECTION OF YVES C. DE BALMANN FOR A ISSUER YES FOR FOR
TERM TO EXPIRE IN 2008.
PROPOSAL #1B: THE ELECTION OF DOUGLAS L. BECKER FOR A ISSUER YES FOR FOR
TERM TO EXPIRE IN 2008.
PROPOSAL #1C: THE ELECTION OF JAMES T. BRADY FOR A ISSUER YES FOR FOR
TERM TO EXPIRE IN 2008.
PROPOSAL #1D: THE ELECTION OF EDWARD A. CROOKE FOR A ISSUER YES FOR FOR
TERM TO EXPIRE IN 2008.
PROPOSAL #1E: THE ELECTION OF JAMES R. CURTISS FOR A ISSUER YES FOR FOR
TERM TO EXPIRE IN 2008.
PROPOSAL #1F: THE ELECTION OF FREEMAN A. HRABOWSKI, ISSUER YES FOR FOR
III FOR A TERM TO EXPIRE IN 2008.
PROPOSAL #1G: THE ELECTION OF NANCY LAMPTON FOR A TERM ISSUER YES FOR FOR
TO EXPIRE IN 2008.
PROPOSAL #1H: THE ELECTION OF ROBERT J. LAWLESS FOR A ISSUER YES FOR FOR
TERM TO EXPIRE IN 2008.
PROPOSAL #1I: THE ELECTION OF LYNN M. MARTIN FOR A ISSUER YES FOR FOR
TERM TO EXPIRE IN 2008.
PROPOSAL #1J: THE ELECTION OF MAYO A. SHATTUCK III FOR ISSUER YES FOR FOR
A TERM TO EXPIRE IN 2008.
PROPOSAL #1K: THE ELECTION OF MICHAEL D. SULLIVAN FOR ISSUER YES FOR FOR
A TERM TO EXPIRE IN 2008.
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
PROPOSAL #03: APPROVAL OF THE 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSEPH L. HERRING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN LERNER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2007 EMPLOYEE EQUITY ISSUER YES FOR FOR
PARTICIPATION PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. DALE CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLEN F. WISE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 1/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF CROWN CASTLE INTERNATIONAL CORP. TO
THE STOCKHOLDERS OF GLOBAL SIGNAL INC. PURSUANT TO THE
TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED
OCTOBER 5, 2006, AMONG GLOBAL SIGNAL INC., CROWN
CASTLE INTERNATIONAL CORP. AND CCGS HOLDINGS LLC.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. HUTCHESON, JR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BENJAMIN MORELAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 STOCK INCENTIVE PLAN TO INCREASE BY
3,000,000 THE NUMBER OF SHARES OF COMPANY COMMON STOCK
AUTHORIZED FOR THE ISSUANCE OF AWARDS UNDER SUCH PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S RESTATED CERTIFICATE OF AMENDMENT,
AS AMENDED.
PROPOSAL #04: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #10: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2007.
PROPOSAL #11: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #12: PROPOSAL TO AMEND RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 5/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO OUR AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF OUR 2002 EQUITY COMPENSATION PLAN
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. BERNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG L. ENGLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A NEW EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITOR.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN
OF THE BOARD ROLES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAULA H. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MILES II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. KEITH SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
2002 EQUITY INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIAMOND OFFSHORE DRILLING, INC.
TICKER: DO CUSIP: 25271C102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL G. GAFFNEY II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY HOLDING COMPANY
TICKER: DISCA CUSIP: 25468Y107
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LAVOY ROBINSON ISSUER YES FOR FOR
PROPOSAL #02: AUDITORS RATIFICATION ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOW JONES & COMPANY, INC.
TICKER: DJ CUSIP: 260561105
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO CASTRO-WRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY GOLUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK N. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. BROCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. PETER MCPHERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K.P. LI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL SAGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH STEELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. ZANNINO ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS FOR 2007.
PROPOSAL #03: APPROVING THE DOW JONES 2001 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN AS AMENDED AND RESTATED, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE THEREUNDER BY 2,100,000 SHARES
FROM 10,500,000 TO 12,600,000 SHARES.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO REQUIRE THAT SHAREHOLDER YES AGAINST FOR
DIFFERENT PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND THAT THE
CHAIRMAN NOT BE A CURRENT OR FORMER EXECUTIVE OF THE
COMPANY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DREAMWORKS ANIMATION SKG, INC.
TICKER: DWA CUSIP: 26153C103
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LEWIS COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KARL M. VON DER HEYDEN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. EDWARD ALLINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. FITT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ETFC CUSIP: 269246104
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. HAYTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. JARRETT LILIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA L. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHEL DE ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. HORNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL, MD, PHD ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KLEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID M. CARMICHAEL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS L. KELLY II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: ON ANY OTHER BUSINESS THAT MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE ANNUAL MEETING, IN THE DISCRETION OF
THE PROXIES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. WILLIAM DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. DALEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT AUDITOR FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VICKY A. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. WHALEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #03: APPROVE AMENDMENTS TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 STOCK OPTION PLAN ISSUER YES FOR FOR
AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED
MARCH 30, 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: APPROVAL OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #05: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES FOR AGAINST
COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOODROW A. MYERS JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 6/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE EXISTING FASTENAL COMPANY STOCK
OPTION PLAN.
PROPOSAL #03: APPROVAL OF THE PROPOSED FASTENAL ISSUER YES FOR FOR
COMPANY INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NAT'L INFORMATION SERVICES
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEE A. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. MASSEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: K.M. ROBAK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. WERTHEIMER* ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO ALLOW OUR BY-LAWS TO PROVIDE FOR A
MAJORITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN UNCONTESTED ELECTIONS.
PROPOSAL #03: TO APPROVE THE FISERV, INC. 2007 OMNIBUS ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LORD ROBIN W. ISSUER YES FOR FOR
RENWICK
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER S. WATSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ASBJORN LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. THOMPSON ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL P. ESPOSITO, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, PUBLIC ACCOUNTANTS, AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 31, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC.
TICKER: FCX CUSIP: 35671D857
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE FREEPORT-MCMORAN COPPER & GOLD INC. CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF FREEPORT-MCMORAN CAPITAL STOCK TO
750,000,000, TO INCREASE THE AUTHORIZED NUMBER OF
SHARES OF CLASS B COMMON STOCK TO 700,000,000, ALL AS
MORE FULLY DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED FEBRUARY 12, 2007.
PROPOSAL #02: APPROVAL OF THE PROPOSED ISSUANCE OF ISSUER YES FOR FOR
SHARES OF FREEPORT-MCMORAN COMMON STOCK IN CONNECTION
WITH THE TRANSACTION CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER 18, 2006, AMONG
FREEPORT-MCMORAN, PHELPS DODGE CORPORATION AND PANTHER
ACQUISITION CORPORATION.
PROPOSAL #03: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO PERMIT SOLICITATION
OF ADDITIONAL PROXIES IN FAVOR OF EACH OF PROPOSAL 1
AND PROPOSAL 2.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREESCALE SEMICONDUCTOR, INC.
TICKER: FSL CUSIP: 35687M107
MEETING DATE: 11/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A
DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE
HOLDINGS LLC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREESCALE SEMICONDUCTOR, INC.
TICKER: FSL CUSIP: 35687M206
MEETING DATE: 11/13/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
SEPTEMBER 15, 2006, BY AND AMONG FREESCALE
SEMICONDUCTOR, INC., FIRESTONE HOLDINGS LLC, A
DELAWARE LIMITED LIABILITY COMPANY, AND FIRESTONE
ACQUISITION CORPORATION, A DELAWARE CORPORATION AND AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF FIRESTONE
HOLDINGS LLC.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GENE M. BETTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL GROWTH PROPERTIES, INC.
TICKER: GGP CUSIP: 370021107
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN BUCKSBAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY DOWNS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MULDER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK SOTOK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALLACE TSUHA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES WALLACE** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBALSANTAFE CORPORATION
TICKER: GSF CUSIP: G3930E101
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31,
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC
TICKER: HAR CUSIP: 413086109
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GINA HARMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY D. GROWCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. RICKARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. SWIENTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE ISSUER YES FOR FOR
COMPANY'S 1994 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN A. BERNASEK ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT F. END ISSUER YES AGAINST AGAINST
PROPOSAL #1D: ELECTION OF DIRECTOR: GEORGE W. TAMKE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 1/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN A. DENNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. GREENLEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN P. STANBROOK ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE PROVISIONS
RELATING TO THE COMPANY'S CLASS B AND CLASS C COMMON
STOCK.
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILTON HOTELS CORPORATION
TICKER: HLT CUSIP: 432848109
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. STEVEN CROWN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN H. MYERS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DONNA F. TUTTLE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CONNIE R. CURRAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK F. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01A: THE ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR FOR
JONES, JR.
PROPOSAL #01B: THE ELECTION OF DIRECTOR: FRANK A. D ISSUER YES FOR FOR
AMELIO.
PROPOSAL #01C: THE ELECTION OF DIRECTOR: W. ROY DUNBAR. ISSUER YES FOR FOR
PROPOSAL #01D: THE ELECTION OF DIRECTOR: KURT J. ISSUER YES FOR FOR
HILZINGER.
PROPOSAL #01E: THE ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER.
PROPOSAL #01F: THE ELECTION OF DIRECTOR: JAMES J. O ISSUER YES FOR FOR
BRIEN.
PROPOSAL #01G: THE ELECTION OF DIRECTOR: W. ANN ISSUER YES FOR FOR
REYNOLDS, PH.D.
PROPOSAL #01H: THE ELECTION OF DIRECTOR: JAMES O. ISSUER YES FOR FOR
ROBBINS.
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. LICHTENBERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. MICHAELSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE ELECTION OF EACH DIRECTOR ANNUALLY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTALEXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MARC FORNERI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. HATFIELD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE F. MARTELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ROBERT REID* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. SANDOR, PH.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SPRECHER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
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ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES D. PLUMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. ATTIYEH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP M. NECHES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL SPEEDWAY CORPORATION
TICKER: ISCA CUSIP: 460335201
MEETING DATE: 4/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ELECT FOUR DIRECTORS OF THE ISSUER NO N/A N/A
CORPORATION
PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER NO N/A N/A
PROPERLY COME BEFORE THE MEETING
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN J. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH GROSSMAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS FINANCIAL SERVICES CORP.
TICKER: IFIN CUSIP: 461915100
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE MERGER AGREEMENT, AS ISSUER YES FOR FOR
AMENDED, WHICH PROVIDES FOR THE MERGER OF INVESTORS
FINANCIAL SERVICES CORP. WITH AND INTO STATE STREET
CORPORATION, ON THE TERMS SET FORTH IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007, BY
AND BETWEEN STATE STREET CORPORATION AND INVESTORS
FINANCIAL SERVICES CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2007.
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ISSUER: ITT CORPORATION
TICKER: ITT CUSIP: 450911102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
PROPOSAL #B: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS ITT CORPORATION INDEPENDENT AUDITOR FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WAYNE GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY CHARLES GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN HUNT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CALENDAR YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT C. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD V. FRITZKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. GWYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN F. MONTOYA ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 240
MILLION SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE THAT ANY
DIRECTOR ELECTED BY THE BOARD TO FILL A VACANCY OR A
NEWLY CREATED DIRECTORSHIP SHALL STAND FOR ELECTION AT
THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
PROPOSAL #04: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J101
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. BELLUZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD L. COVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE JDS UNIPHASE CORPORATION'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE JOY GLOBAL INC. 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. SIMPSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. BURZIK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. DOLLENS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. BYRNES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.R. JACOBSON, M.D.** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 3/29/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. RAYMOND BINGHAM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BOND** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID C. WANG** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. CALDERONI* ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC.
TICKER: LLL CUSIP: 502424104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL T. STRIANESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDE R. CANIZARES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CORCORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.H. RUBENSTEIN, MBBCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, MD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
LAM 2004 EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
LAM 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEUCADIA NATIONAL CORPORATION
TICKER: LUK CUSIP: 527288104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. CLYDE NICHOLS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION INCREASING THE
NUMBER OF THE COMPANY'S COMMON SHARES AUTHORIZED FOR
ISSUANCE TO 600,000,000 COMMON SHARES.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND
LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS.
PROPOSAL #03: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY PROVISIONS IN THE LEVEL 3 RESTATED
CERTIFICATE OF INCORPORATION AND BY-LAWS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JEAN-PAUL L. ISSUER YES FOR FOR
MONTUPET
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M302
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE INCENTIVE PLAN PROPOSAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. GOULD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
PROPOSAL #03: THE AUDITORS RATIFICATION PROPOSAL ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: SHAREHOLDER PROPOSAL - BOARD DIVERSITY. SHAREHOLDER YES ABSTAIN AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANOR CARE, INC.
TICKER: HCR CUSIP: 564055101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: STEPHEN L. GUILLARD ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR
LONGFIELD
PROPOSAL #05: ELECTION OF DIRECTOR: PAUL A. ORMOND ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: RICHARD C. TUTTLE ISSUER YES FOR FOR
PROPOSAL #08: ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR
PROPOSAL #09: ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK PURCHASE AND BONUS PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. REDIKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASTERCARD INCORPORATED
TICKER: MA CUSIP: 57636Q104
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD SUNING TIAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
MASTERCARD INCORPORATED 2006 LONG TERM INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE AMENDMENT OF SECTION 4.3 ISSUER YES FOR FOR
OF MASTERCARD INCORPORATED'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD C. CAMBRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE DEMARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO DECLASSIFY BOARD OF DIRECTORS.
PROPOSAL #03: APPROVE AMENDMENT TO ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOUGLAS MARSH ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MARREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. STEVENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO 2001 PLAN. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICHAELS STORES, INC.
TICKER: MIK CUSIP: 594087108
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 30, 2006, AS AMENDED, AMONG
BAIN PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO,
INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE FINCO,
LLC AND MICHAELS STORES, INC. (THE MERGER AGREEMENT ).
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER BY 30,000,000
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30, 2007
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL IF SHAREHOLDER YES FOR AGAINST
PROPERLY PRESENTED AT THE MEETING
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLENNIUM PHARMACEUTICALS, INC.
TICKER: MLNM CUSIP: 599902103
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS AMENDED, TO DECLASSIFY OUR BOARD OF
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY
AND TO ELIMINATE THE SUPERMAJORITY VOTING PROVISION
RELATING TO REMOVAL OF DIRECTORS.
PROPOSAL #02: AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION, AS AMENDED, TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
ELECTION OF DIRECTOR: DEBORAH DUNSIRE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. FRIEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOMCY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. LEVIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. SELBY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH E. WEG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY H. WILD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES J. HOMCY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJU S. KUCHERLAPATI** ISSUER YES FOR FOR
PROPOSAL #04: APPROVE OUR 2007 INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #05: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL BELLUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. SCOLNICK ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/27/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. LANDSITTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE W. LAYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. KREHBIEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS: RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX FOR THE
FISCAL YEAR ENDING JUNE 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MNST CUSIP: 611742107
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.V. KELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE PROPOSED 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVE THE PROPOSED 2007 ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #05: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALEXANDER M. KNASTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS W. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS
REMUNERATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO PERMIT SHAREHOLDER YES AGAINST FOR
SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION TO
RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF THE COMPANY.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASDAQ STOCK MARKET, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK J. HEALY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVE AMENDED AND RESTATED EQUITY PLAN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL OILWELL VARCO, INC.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BEN A. GUILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC L. MATTSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVTEQ CORPORATION
TICKER: NVT CUSIP: 63936L100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD P. BOYKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR L. LUND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY DAICHENDT** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN DONOVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN P. DUSSEK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. SHINDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUKE R. CORBETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVEEN INVESTMENTS, INC.
TICKER: JNC CUSIP: 67090F106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN P. AMBOIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD L. BOYD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVIDIA CORPORATION
TICKER: NVDA CUSIP: 67066G104
MEETING DATE: 6/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEN-HSUN HUANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE NVIDIA CORPORATION 2007 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 27, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MANUEL H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL W. WHETSELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO NVR'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR
MAJORITY VOTING OF OUR DIRECTORS IN UNCONTESTED
ELECTIONS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OFFICE DEPOT, INC.
TICKER: ODP CUSIP: 676220106
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE OFFICE DEPOT, INC. 2007 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. LINDELL, PH.D., RN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSHKOSH TRUCK CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. BOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PETER MOSLING, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL J. CARROLL, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC KRASNOFF* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS N. LONGSTREET* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. SNYDER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. WATSON** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO DE-CLASSIFY BOARD OF ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM A. COLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRL F. ENGELHARDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PLAN OF CONVERSION. ISSUER YES FOR FOR
PROPOSAL #02: ESTABLISHMENT AND FUNDING OF THE ISSUER YES ABSTAIN AGAINST
PEOPLE'S COMMUNITY FOUNDATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAKESH GANGWAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. MUNDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2007, ENDING
FEBRUARY 3, 2008.
PROPOSAL #03: TO APPROVE THE CONTINUATION OF THE ISSUER YES FOR FOR
PETSMART, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT,
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.N. ESHELMAN, PHARM.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2007 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.D. CASH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. MICHAEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STANLEY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.H. DONNELLEY CORPORATION
TICKER: RHD CUSIP: 74955W307
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II MEMBER OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: ALAN F. SCHULTZ.
PROPOSAL #1B: ELECTION OF CLASS II MEMBER OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: BARRY LAWSON WILLIAMS.
PROPOSAL #1C: ELECTION OF CLASS II MEMBER OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS: EDWINA WOODBURY.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD STRUCTURE.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2007 FISCAL
YEAR.
PROPOSAL #03: APPROVAL OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2007 RESTRICTED STOCK PLAN.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
RADIOSHACK 2004 ANNUAL AND LONG-TERM INCENTIVE
COMPENSATION PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REALOGY CORPORATION
TICKER: H CUSIP: 75605E100
MEETING DATE: 3/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF DECEMBER 15, 2006, BY AND
AMONG DOMUS HOLDINGS CORP., DOMUS ACQUISITION CORP.,
AND REALOGY CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME.
PROPOSAL #02: PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE PROPOSAL NUMBER 1.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AND ADOPTION OF REPUBLIC ISSUER YES FOR FOR
SERVICES, INC. 2007 STOCK INCENTIVE PLAN
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES FOR AGAINST
ORIENTATION AND GENDER IDENTITY.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY C. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MCCORMICK JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR
PROPOSAL #0B: APPROVE THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.R. BEALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. DONEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. POLICANO ISSUER YES FOR FOR
PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR AUDITORS FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LAWRENCE BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID DEVONSHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FORT III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK OF THE COMPANY.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY.
PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN A. FERBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM T. FOX, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR GRAHAM HEARNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY E. LENTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2007.
PROPOSAL #03: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PERFORMANCE-VESTING SHARES.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALFRED P. WEST, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. DORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD D. ROSS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE SEI 2007 EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIGBY BARRIOS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN STEIGROD ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
2000 STOCK INCENTIVE PLAN (THE 2000 PLAN ) INCREASING
FROM 11,500,000 TO 13,500,000 THE NUMBER OF SHARES OF
COMMON STOCK OF SEPRACOR INC. RESERVED FOR ISSUANCE
UNDER THE 2000 PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIRIUS SATELLITE RADIO INC.
TICKER: SIRI CUSIP: 82966U103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SL GREEN REALTY CORP.
TICKER: SLG CUSIP: 78440X101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN THOMAS BURTON III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO AUTHORIZE AND APPROVE OUR AMENDED AND ISSUER YES FOR FOR
RESTATED 2005 STOCK OPTION AND INCENTIVE PLAN IN
ORDER TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.
PROPOSAL #04: TO AUTHORIZE AND APPROVE ARTICLES OF ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF OUR ARTICLES OF
INCORPORATION IN ORDER TO (I) INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK AND (II) MAKE
VARIOUS MINISTERIAL CHANGES TO OUR CURRENT ARTICLES OF
INCORPORATION.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITH INTERNATIONAL, INC.
TICKER: SII CUSIP: 832110100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN YEARWOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
1989 LONG-TERM INCENTIVE COMPENSATION PLAN
PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. KORELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VELLO A. KUUSKRAA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. MOURTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. SCHARLAU ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBOL TECHNOLOGIES, INC.
TICKER: SBL CUSIP: 871508107
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER
18, 2006, AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG
SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND
MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME, AND THE MERGER PROVIDED
FOR THEREIN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: T. ROWE PRICE GROUP, INC.
TICKER: TROW CUSIP: 74144T108
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PRICE GROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND
FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. HATANAKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. SLEZAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR
PROPOSAL #02: AUDITORS. RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 28, 2007.
PROPOSAL #03: DIRECTORS INCENTIVE PLAN. APPROVAL OF ISSUER YES FOR FOR
THE COMPANY'S 2006 DIRECTORS INCENTIVE PLAN.
PROPOSAL #04: MANAGEMENT INCENTIVE PLAN. APPROVAL OF ISSUER YES FOR FOR
THE COMPANY'S MANAGEMENT INCENTIVE PLAN.
PROPOSAL #05: TO VOTE, IN ITS DISCRETION, UPON ANY ISSUER YES AGAINST AGAINST
OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN ELLIS (JEB) BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWIN J. GILLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. TUFANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
PURSUANT TO THE PLAN BY 5,000,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED BY-LAWS TO ADOPT MAJORITY VOTING IN
UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 6/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL HANRAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LUISO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. WILLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CORPORATE EXECUTIVE BOARD COMPAN
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN AS PROPOSED TO BE AMENDED.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS B. PAUMGARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIE A. WRIGLEY ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. FRIBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY S. STERNLICHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES,
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PHILLIP SAMPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
PROPOSAL #03: STOCKHOLDER PROPOSAL ON SEPARATION OF SHAREHOLDER YES AGAINST FOR
CHAIRMAN AND CEO
PROPOSAL #04: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY H. FRAMPTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE ST. JOE COMPANY FOR
THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM HORTONS INC.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. LEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG S. MILLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC.
FOR THE YEAR ENDING DECEMBER 30, 2007.
PROPOSAL #03: THE APPROVAL OF THE RESOLUTION REGARDING ISSUER YES FOR FOR
CERTAIN AMENDMENTS TO THE TIM HORTONS INC. 2006 STOCK
INCENTIVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN N. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED W. JONES III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. TROY WOODS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REBECCA K. YARBROUGH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE TOTAL SYSTEM SERVICES, ISSUER YES FOR FOR
INC. 2007 OMNIBUS PLAN.
PROPOSAL #03: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
2007 OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
SYNOVUS).
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
TSYS INDEPENDENT AUDITOR FOR THE YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UAL CORPORATION
TICKER: UAUA CUSIP: 902549807
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER ISAACSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. KREBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. VITALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. WALKER ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 6/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. ROE ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL - CLIMATE CHANGE. SHAREHOLDER YES ABSTAIN AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.H. DENUIT ISSUER YES FOR FOR
PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2007. ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL TO ADOPT A REVISED SHAREHOLDER YES ABSTAIN AGAINST
VENDOR CODE OF CONDUCT
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAWRENCE M. CRUTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN F. LEER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK R. LARET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR
INC. SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE VARIAN ISSUER YES FOR FOR
MEDICAL SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/31/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA S. BOGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SANDERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES WITHHOLD AGAINST
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID ELSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GORDON MCCALLUM ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: APPROVAL OF THE VIRGIN MEDIA 2007 ISSUER YES AGAINST AGAINST
SHARESAVE PLAN.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: BER CUSIP: 084423102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. ROBERT BERKLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. BROCKBANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD E. BLAYLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY C. FARRELL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
W. R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIPPE J. AMOUYAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. KIRCHHOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM K. REED ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR
MASSENGILL.
PROPOSAL #1B: ELECTION OF DIRECTOR: PETER D. BEHRENDT. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KATHLEEN A. COTE. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: HENRY T. DENERO. ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 29, 2007.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. DUPREE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA A. MASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2007.
PROPOSAL #03: PROPOSAL TO APPROVE THE CONSOLIDATION, ISSUER YES FOR FOR
AMENDMENT AND RESTATEMENT OF THE COMPANY'S STOCK
OPTION PLANS.
PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S TEAM MEMBER STOCK
PURCHASE PLAN.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S ENERGY USE.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF OUR COMPANY CEO AND CHAIRMAN
OF THE BOARD.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WILLIAMS-SONOMA, INC.
TICKER: WSM CUSIP: 969904101
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. GREENER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. ZENOFF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2008.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. WYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN V. SHOEMAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BOONE WAYSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
PERFORMANCE BASED INCENTIVE PLAN, INCLUDING INCREASING
THE MAXIMUM PAYABLE THEREUNDER TO ANY INDIVIDUAL TO
$10,000,000.
PROPOSAL #03: TO RATIFY THE COMPANY'S DESIGNATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY AND ALL SUBSIDIARIES FOR THE 2007 FISCAL YEAR.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XM SATELLITE RADIO HOLDINGS INC.
TICKER: XMSR CUSIP: 983759101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN MENDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARL MOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE XM SATELLITE ISSUER YES FOR FOR
RADIO HOLDINGS INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZEBRA TECHNOLOGIES CORPORATION
TICKER: ZBRA CUSIP: 989207105
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERHARD CLESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
VANGUARD INDEX FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive Officer
Date: August 31, 2007
* By Power of Attorney, Filed on August 22, 2007, see File Number 333-145624.
Incorporated by Reference.
