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: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED 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: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2006 - JUNE 30, 2007
FUND: VANGUARD DIVIDEND APPRECIATION INDEX FUND
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ISSUER: 1ST SOURCE CORPORATION
TICKER: SRCE CUSIP: 336901103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOBY S. WILT** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. AFFLECK-GRAVES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL B. FITZPATRICK* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. JONES III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANE A. MILLER, PH.D.* ISSUER YES FOR FOR
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ISSUER: 3M COMPANY
TICKER: MMM CUSIP: 88579Y101
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANCE D. COFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT L. HENKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AULANA L. PETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS 3M'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
SUPERMAJORITY VOTE REQUIREMENTS
PROPOSAL #04: AMENDMENT OF THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE FAIR
PRICE PROVISION
PROPOSAL #05: APPROVAL OF THE EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #06: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA UNDER THE PERFORMANCE UNIT PLAN
PROPOSAL #07: EXECUTIVE COMPENSATION BASED ON THE SHAREHOLDER YES AGAINST FOR
PERFORMANCE OF PEER COMPANIES.
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ISSUER: A.O. SMITH CORPORATION
TICKER: AOS CUSIP: 831865209
MEETING DATE: 4/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IDELLE K. WOLF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
A.O. SMITH COMBINED INCENTIVE COMPENSATION PLAN AND
RESERVATION OF 1,250,000 SHARES OF COMMON STOCK UNDER
THE PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE RATIFICATION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
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ISSUER: ABBOTT LABORATORIES
TICKER: ABT CUSIP: 002824100
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.S. AUSTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.L. FULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.A.L. OWEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B. POWELL JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.A. REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.C. SCOTT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.D. SMITHBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.F. TILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #03: SHAREHOLDER PROPOSAL - ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL - THE ROLES OF SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO
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ISSUER: ABM INDUSTRIES INCORPORATED
TICKER: ABM CUSIP: 000957100
MEETING DATE: 3/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LUKE S. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY L. KOTKINS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF KPMG LLP AS ABM ISSUER YES FOR FOR
INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. AMOS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOSHIRO AOKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.K. RIMER, DR. PH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ISSUER: AIR PRODUCTS AND CHEMICALS, INC.
TICKER: APD CUSIP: 009158106
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM L. DAVIS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS FORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EVERT HENKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET G. MCGLYNN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
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ISSUER: ALABAMA NATIONAL BANCORPORATION
TICKER: ALAB CUSIP: 010317105
MEETING DATE: 5/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. RAY BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOBBY A. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN M. DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRIFFIN A. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. HOLCOMB III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PHILLIP MCWANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD MURRAY IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. RUFFNER PAGE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. PLUNK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM BRITT SEXTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. STANCIL STARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDGAR WELDEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ALABAMA NATIONAL ISSUER YES FOR FOR
BANCORPORATION 2008 ANNUAL INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT TO THE ISSUER YES FOR FOR
ALABAMA NATIONAL BANCORPORATION PERFORMANCE SHARE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. GOTTWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEYMOUR S. PRESTON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
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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: ALFA CORPORATION
TICKER: ALFA CUSIP: 015385107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JERRY A. NEWBY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HAL F. LEE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RUSSELL R WIGGINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DEAN WYSNER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JACOB C. HARPER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVE DUNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B. PHIL RICHARDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOYD E. CHRISTENBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY E. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LEE ELLIS ISSUER YES FOR FOR
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ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. CALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP N. DUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. GENADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.
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ISSUER: AMERICAN INTERNATIONAL GROUP, INC.
TICKER: AIG CUSIP: 026874107
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. HAMMERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED H. LANGHAMMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS W. OFFIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ORR III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDMUND S.W. TSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AIG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: ADOPTION OF THE AMERICAN INTERNATIONAL ISSUER YES FOR FOR
GROUP, INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED STOCK OPTIONS.
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ISSUER: AMERICAN STATES WATER COMPANY
TICKER: AWR CUSIP: 029899101
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA M. BONTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. HOLLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLOYD E. WICKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS.
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ISSUER: ANCHOR BANCORP WISCONSIN INC.
TICKER: ABCW CUSIP: 032839102
MEETING DATE: 7/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CREMER BERKENSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. KROPIDLOWSKI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK D. TIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY AND PULLEN LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2007.
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ISSUER: ANHEUSER-BUSCH COMPANIES, INC.
TICKER: BUD CUSIP: 035229103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AUGUST A. BUSCH IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS FERNANDEZ G. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 EQUITY AND ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE GLOBAL EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #04: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON CHARITABLE CONTRIBUTIONS
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ISSUER: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE E. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK P. HELMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD L. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BURTON M. SACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. VOLKEMA ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR
INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
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ISSUER: APTARGROUP, INC.
TICKER: ATR CUSIP: 038336103
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAIN CHEVASSUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. HAGGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL A. SIEBEL ISSUER YES FOR FOR
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ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. SMOOT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW J. SORDONI, III ISSUER YES FOR FOR
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ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/2/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.A. ANDREAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. MACIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.G. WEBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.A. WOERTZ ISSUER YES FOR FOR
PROPOSAL #02: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 SHAREHOLDER YES ABSTAIN AGAINST
(LABELING GENETICALLY ENGINEERED FOOD.)
PROPOSAL #03: ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (CODE SHAREHOLDER YES ABSTAIN AGAINST
OF CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
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ISSUER: AUTOMATIC DATA PROCESSING, INC.
TICKER: ADP CUSIP: 053015103
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. BRUN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON G. COOPERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY TAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED EXECUTIVE INCENTIVE COMPENSATION PLAN
PROPOSAL #03: APPOINTMENT OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
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ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF BORJESSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. SIEWERT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON DECEMBER 29, 2007
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ISSUER: AVON PRODUCTS, INC.
TICKER: AVP CUSIP: 054303102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD T. FOGARTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA ELENA LAGOMASINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN S. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PRESSLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. RODKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. WEINBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENTS TO THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS
PROPOSAL #04: RESOLUTION REGARDING BENCHMARKING OF SHAREHOLDER YES AGAINST FOR
INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP
PERFORMANCE
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ISSUER: BADGER METER, INC.
TICKER: BMI CUSIP: 056525108
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. STOLLENWERK ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE BADGER METER, INC. 2007 ISSUER YES FOR FOR
DIRECTOR STOCK GRANT PLAN.
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ISSUER: BANCFIRST CORPORATION
TICKER: BANF CUSIP: 05945F103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM H. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GORDON GREER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. D.B. HALVERSTADT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM O. JOHNSTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVE R. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN MORAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. RAINBOLT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR.
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ISSUER: BANDAG, INCORPORATED
TICKER: BDG CUSIP: 059815100
MEETING DATE: 4/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF DECEMBER 5, 2006, BY AND AMONG
BANDAG, INCORPORATED, BRIDGESTONE AMERICAS HOLDING,
INC. AND GRIP ACQUISITION, INC.
PROPOSAL #02: TO ADJOURN OR POSTPONE THE SPECIAL ISSUER YES FOR FOR
MEETING IF NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY G.F. BITTERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN A. STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. TANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. WO, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST &
YOUNG.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKATLANTIC BANCORP, INC.
TICKER: BBX CUSIP: 065908501
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN M. COLDREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY E. GINESTRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIS N. HOLCOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JARETT S. LEVAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANNER CORPORATION
TICKER: BANR CUSIP: 06652V109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD L. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBER E. PRIBILSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY SIRMON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANTA CORPORATION
TICKER: BN CUSIP: 066821109
MEETING DATE: 1/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 31, 2006, BY AND AMONG
BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY AND
SODA ACQUISITION, INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT G. FUNARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 LONG TERM ISSUER YES FOR FOR
PERFORMANCE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECTON, DICKINSON AND COMPANY
TICKER: BDX CUSIP: 075887109
MEETING DATE: 1/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLAIRE FRASER-LIGGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY P. BECTON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. DEGRAAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADEL A.F. MAHMOUD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. ORR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO THE 2004 EMPLOYEE AND ISSUER YES FOR FOR
DIRECTOR EQUITY-BASED COMPENSATION PLAN
PROPOSAL #04: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NANCY P. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY H. CURLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER D. O'SHAUGHNESSY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER 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.
PROPOSAL #03: TO VOTE UPON THE STOCKHOLDER PROPOSAL ON SHAREHOLDER YES AGAINST FOR
COMPENSATION REPORT, IF PROPERLY PRESENTED AT THE
MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES I. STORY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: RATIFICATION OF THE RIGHTS AGREEMENT AS ISSUER YES FOR FOR
AMENDED BY THE BOARD OF DIRECTORS ON AUGUST 9, 2006.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.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: CAPITAL CITY BANK GROUP, INC.
TICKER: CCBG CUSIP: 139674105
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CADER B. COX, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. MCGRATH KEEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH A. KNOX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBIN S. CALLAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATERPILLAR INC.
TICKER: CAT CUSIP: 149123101
MEETING DATE: 6/13/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN T. DILLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUAN GALLARDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL-SEPARATE CEO & CHAIR SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: STOCKHOLDER PROPOSAL-MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. BOLES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BRUCE HANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.G. MELVILLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN F. POST, III ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2007.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRON CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: L.F. DEILY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.E. DENHAM ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: D.J. O REILLY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.B. RICE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: K.W. SHARER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.R. SHOEMATE ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO AMEND CHEVRON'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REPEAL THE
SUPERMAJORITY VOTE PROVISIONS
PROPOSAL #04: ADOPT POLICY AND REPORT ON HUMAN RIGHTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: ADOPT GOALS AND REPORT ON GREENHOUSE GAS SHAREHOLDER YES ABSTAIN AGAINST
EMISSIONS
PROPOSAL #06: ADOPT POLICY AND REPORT ON ANIMAL WELFARE SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: RECOMMEND AMENDMENT TO THE BY-LAWS TO SHAREHOLDER YES AGAINST FOR
SEPARATE THE CEO/CHAIRMAN POSITIONS
PROPOSAL #08: AMEND THE BY-LAWS REGARDING THE SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN POLICY
PROPOSAL #09: REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHITTENDEN CORPORATION
TICKER: CHZ CUSIP: 170228100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PALL D. SPERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OWEN W. WELLS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHUBB CORPORATION
TICKER: CB CUSIP: 171232101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHEILA P. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. FINNEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS J. MANGOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR D.G. SCHOLEY, CBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. SMALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL E. SOMERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED W. ZOLLAR ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITOR.
PROPOSAL #03: TO VOTE ON THE ADOPTION OF AN AMENDMENT ISSUER YES FOR FOR
TO THE CHUBB CORPORATION RESTATED CERTIFICATE OF
INCORPORATION.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING POLITICAL CONTRIBUTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRADLEY C. IRWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN O. WHITNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. RICHARD LEAMAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE CHURCH & DWIGHT CO, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER L. HOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2007.
PROPOSAL #03: PROPOSAL TO ADOPT A POLICY THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE
OFFICER OF CINTAS.
PROPOSAL #04: PROPOSAL TO AMEND CINTAS ARTICLES OF SHAREHOLDER YES AGAINST FOR
INCORPORATION TO PROVIDE THAT THE DIRECTOR NOMINEES BE
ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT THE ANNUAL MEETING OF SHAREHOLDERS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUSSELL GOLDSMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA M. GRIEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLARCOR INC.
TICKER: CLC CUSIP: 179895107
MEETING DATE: 3/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. R.J. BURGSTAHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. PAUL DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. NORMAN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: ADOPTION OF THE CLARCOR VALUE ADDED ISSUER YES FOR FOR
INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLGATE-PALMOLIVE COMPANY
TICKER: CL CUSIP: 194162103
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: J.T. CAHILL ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.K. CONWAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: E.M. HANCOCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: D.W. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.J. KOGAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: D.E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: R. MARK ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J.P. REINHARD ISSUER YES FOR FOR
PROPOSAL #02: RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES FOR AGAINST
SHAREHOLDER MEETINGS
PROPOSAL #04: STOCKHOLDER PROPOSAL ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCORP, INC.
TICKER: CBH CUSIP: 200519106
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NICHOLAS A. GIORDANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. SCHWARTZ, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES WITHHOLD AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BENJAMIN F.RASSIEUR III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW C. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. WEST ISSUER YES FOR FOR
PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM.
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ISSUER: COMMUNITY BANKS, INC.
TICKER: CMTY CUSIP: 203628102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT J. NEWKAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. RISSINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE SEARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE M. WEAVER ISSUER YES FOR FOR
PROPOSAL #02: OTHER BUSINESS. TAKE ACTION ON OTHER ISSUER YES AGAINST AGAINST
BUSINESS WHICH MAY PROPERLY COME BEFORE THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY TRUST BANCORP INC.
TICKER: CTBI CUSIP: 204149108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES J. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICK A. COOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEAN R. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MCGHEE II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. LYNN PARRISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. PATTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES R. RAMSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY G. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF BKD LLP AS COMMUNITY TRUST BANCORP,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COURIER CORPORATION
TICKER: CRRC CUSIP: 222660102
MEETING DATE: 1/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD S. LERNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER K. MARKELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE Q. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. SKATES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
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ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD W. EVANS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. JENNINGS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.M. KLEBERG, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HORACE WILKINS, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.C. FROST** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE CULLEN/FROST BANKERS, ISSUER YES FOR FOR
INC. 2007 OUTSIDE DIRECTORS INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY
1, 2007.
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ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. JACOBY, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER D. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF MCGLADREY ISSUER YES FOR FOR
& PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP, FOR THE YEAR ENDING
DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANAHER CORPORATION
TICKER: DHR CUSIP: 235851102
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN M. RALES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO DANAHER'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER TO A
TOTAL OF ONE BILLION (1,000,000,000) SHARES, $.01 PAR
VALUE PER SHARE.
PROPOSAL #04: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #05: TO APPROVE THE 2007 EXECUTIVE CASH ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #06: TO APPROVE AN AMENDMENT TO DANAHER'S ISSUER YES FOR FOR
AMENDED AND RESTATED EXECUTIVE DEFERRED INCENTIVE
PROGRAM.
PROPOSAL #07: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
URGING THE COMPENSATION COMMITTEE OF THE BOARD OF
DIRECTORS TO ADOPT A POLICY REQUIRING THAT SENIOR
EXECUTIVES RETAIN A SIGNIFICANT PERCENTAGE OF SHARES
ACQUIRED THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER'S 2008 ANNUAL
MEETING OF SHAREHOLDERS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS V. BOCKIUS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP R. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. LAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. ROORDA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SWIDARSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN J. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE YEAR
2007.
PROPOSAL #3A: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING CODE.
PROPOSAL #3B: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
PROPOSAL #3C: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
PROPOSAL #3D: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
PROPOSAL #3E: TO APPROVE AMENDMENTS TO THE AMENDED ISSUER YES FOR FOR
CODE OF REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE TO THE
EXTENT PERMITTED BY LAW.
PROPOSAL #04: TO CONSIDER SUCH OTHER MATTERS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/17/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK W. EUGSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. GRUNDHOFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.L. REECE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT.
PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLAB INC.
TICKER: ECL CUSIP: 278865100
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD U. DE SCHUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS VAN BYLEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMERSON ELECTRIC CO.
TICKER: EMR CUSIP: 291011104
MEETING DATE: 2/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. FERNANDEZ G ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. J. GALVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. L. RIDGWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. L. STEPHENSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN D. BAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIAN W. BANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. MICHAEL WARREN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. MCMANUS, II ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO AND ISSUER YES FOR FOR
RATIFY ENERGEN CORPORATION'S 1997 STOCK INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO APPROVE ENERGEN ISSUER YES FOR FOR
CORPORATION'S ANNUAL INCENTIVE COMPENSATION PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
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ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.S. REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.S. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
(PAGE 44)
PROPOSAL #03: CUMULATIVE VOTING (PAGE 45) SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SPECIAL SHAREHOLDER MEETINGS (PAGE 47) SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: BOARD CHAIRMAN AND CEO (PAGE 47) SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: DIVIDEND STRATEGY (PAGE 48) SHAREHOLDER YES AGAINST FOR
PROPOSAL #07: SHAREHOLDER ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION (PAGE 50)
PROPOSAL #08: CEO COMPENSATION DECISIONS (PAGE 51) SHAREHOLDER YES AGAINST FOR
PROPOSAL #09: EXECUTIVE COMPENSATION REPORT (PAGE 52) SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: EXECUTIVE COMPENSATION LIMIT (PAGE 53) SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: INCENTIVE PAY RECOUPMENT (PAGE 54) SHAREHOLDER YES AGAINST FOR
PROPOSAL #12: POLITICAL CONTRIBUTIONS REPORT (PAGE 55) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #13: AMENDMENT OF EEO POLICY (PAGE 57) SHAREHOLDER YES FOR AGAINST
PROPOSAL #14: COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #15: GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #16: CO2 INFORMATION AT THE PUMP (PAGE 61) SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #17: RENEWABLE ENERGY INVESTMENT LEVELS (PAGE SHAREHOLDER YES ABSTAIN AGAINST
62)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: FEDERAL HOME LOAN MORTGAGE CORPORATI
TICKER: FRE CUSIP: 313400301
MEETING DATE: 9/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. POE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
PROPOSAL #03: A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
CHARITABLE CONTRIBUTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI
TICKER: FRE CUSIP: 313400301
MEETING DATE: 6/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BARBARA T. ISSUER YES FOR FOR
ALEXANDER
PROPOSAL #1B: ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM M. LEWIS, ISSUER YES FOR FOR
JR.
PROPOSAL #1H: ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: SHAUN F. O MALLEY ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: NICOLAS P. RETSINAS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: RICHARD F. SYRON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1995 DIRECTORS STOCK COMPENSATION
PLAN.
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ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 10/23/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY NATIONAL
FINANCIAL, INC. WILL MERGE WITH AND INTO FIDELITY
NATIONAL INFORMATION SERVICES, INC.
ELECTION OF DIRECTOR: JOHN F. FARRELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES WITHHOLD AGAINST
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BUSEY CORPORATION
TICKER: BUSE CUSIP: 319383105
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ADOPTION OF THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED SEPTEMBER 20, 2006 (THE MERGER
AGREEMENT ), BETWEEN FIRST BUSEY AND MAIN STREET
TRUST, INC. ( MAIN STREET ) AND APPROVAL OF THE
TRANSACTIONS IT CONTEMPLATES, INCLUDING THE MERGER OF
MAIN STREET AND FIRST BUSEY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT-PROSPECTUS.
PROPOSAL #02: THE APPROVAL TO ADJOURN THE MEETING IN ISSUER YES FOR FOR
THE EVENT THAT AN INSUFFICIENT NUMBER OF SHARES IS
PRESENT IN PERSON OR BY PROXY TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE TRANSACTIONS IT CONTEMPLATES
TO PERMIT FURTHER SOLICITATION.
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ISSUER: FIRST COMMUNITY BANCSHARES, INC.
TICKER: FCBC CUSIP: 31983A103
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALLEN T. HAMNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.W. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MENDEZ ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE ARTICLES OF INCORPORATION OF ISSUER YES FOR FOR
THE CORPORATION TO ALLOW DIRECTOR NOMINEES OVER THE
AGE OF 70 TO STAND FOR ELECTION OR RE-ELECTION TO THE
BOARD OF DIRECTORS.
PROPOSAL #03: THE RATIFICATION OF DIXON HUGHES PLLC AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
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ISSUER: FIRST FINANCIAL BANKSHARES, INC.
TICKER: FFIN CUSIP: 32020R109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TUCKER S. BRIDWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH E. CANON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAC A. COALSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID COPELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. SCOTT DUESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MURRAY EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DERRELL E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KADE L. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYNUM MIERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH T. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIAN GRAVES STAI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. L. STEPHENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNNY E. TROTTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST FINANCIAL CORPORATION
TICKER: THFF CUSIP: 320218100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. CURTIS BRIGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD K. RICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. SMITH ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST STATE BANCORPORATION
TICKER: FSNM CUSIP: 336453105
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD J. DELAYO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK DEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN L. AVILA ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
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ISSUER: FLUSHING FINANCIAL CORPORATION
TICKER: FFIC CUSIP: 343873105
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD P. TULLY, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. BURAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT F. NICOLOSI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR YEAR ENDING DECEMBER 31, 2007.
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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.
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ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. CAMAREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANSEL E. TOOKES, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL R. TREGURTHA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2007.
PROPOSAL #03: APPROVAL OF THE 2007 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS STOCK PLAN.
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ISSUER: FRANKLIN ELECTRIC CO., INC.
TICKER: FELE CUSIP: 353514102
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. SCOTT TRUMBULL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. YOUNG ISSUER YES FOR FOR
PROPOSAL #02: FOR APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON
STOCK.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANKLIN RESOURCES, INC.
TICKER: BEN CUSIP: 354613101
MEETING DATE: 1/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SAMUEL H. ARMACOST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES CROCKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. JOFFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY E. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHUTTA RATNATHICAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURA STEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS E. WOODWORTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES B. FRUIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR H. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN JEFFRY LOUIS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION AND BY-LAWS TO DECLASSIFY THE COMPANY'S
BOARD OF DIRECTORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL DYNAMICS CORPORATION
TICKER: GD CUSIP: 369550108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: N.D. CHABRAJA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J.S. CROWN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W.P. FRICKS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: C.H. GOODMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J.L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: G.A. JOULWAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: P.G. KAMINSKI ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J.M. KEANE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D.J. LUCAS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: L.L. LYLES ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: C.E. MUNDY, JR. ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: R. WALMSLEY ISSUER YES FOR FOR
PROPOSAL #02: SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL WITH REGARD TO PAY- SHAREHOLDER YES AGAINST FOR
FOR-SUPERIOR-PERFORMANCE STANDARD
PROPOSAL #04: SHAREHOLDER PROPOSAL WITH REGARD TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE BASED STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. FUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN HOCKFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G.(A.G.) LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. PENSKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. SWIERINGA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. WRIGHT ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF KPMG ISSUER YES FOR FOR
PROPOSAL #C: ADOPTION OF MAJORITY VOTING FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #D: APPROVAL OF 2007 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #E: APPROVAL OF MATERIAL TERMS OF SENIOR ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS
PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #02: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR
PROPOSAL #03: ONE DIRECTOR FROM THE RANKS OF RETIREES SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #05: ELIMINATE DIVIDEND EQUIVALENTS SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: REPORT ON CHARITABLE CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: GLOBAL WARMING REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: ETHICAL CRITERIA FOR MILITARY CONTRACTS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: REPORT ON PAY DIFFERENTIAL SHAREHOLDER YES ABSTAIN AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/23/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. COURTS II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. "JACK" GUYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR
PROPOSAL #02: AMEND THE GENUINE PARTS COMPANY AMENDED ISSUER YES FOR FOR
AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
ALL SHAREHOLDER SUPERMAJORITY VOTING PROVISIONS.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLACIER BANCORP, INC.
TICKER: GBCI CUSIP: 37637Q105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES M. ENGLISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON W. HIPPLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS J. MCBRIDE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLDEN WEST FINANCIAL CORPORATION
TICKER: GDW CUSIP: 381317106
MEETING DATE: 8/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE WITH AND
INTO A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA CORPORATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATER BAY BANCORP
TICKER: GBBK CUSIP: 391648102
MEETING DATE: 5/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FREDERICK J. DE GROSZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. GATTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. KAPLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL G. LIBARLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR K. LUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MARCUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN L. MATTESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLEN MCLAUGHLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA R. MEIER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. RANDLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BYRON A. SCORDELIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. THOMPSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO RESTRICT USE OF SHAREHOLDER YES AGAINST FOR
PREFERRED STOCK.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H.B. FULLER COMPANY
TICKER: FUL CUSIP: 359694106
MEETING DATE: 4/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KNUT KLEEDEHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE VOLPI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 1, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY K. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. BEATTIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEYSVILLE GROUP INC.
TICKER: HGIC CUSIP: 412824104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G. LAWRENCE BUHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. STORTS ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
DIRECTORS EQUITY COMPENSATION PLAN
PROPOSAL #04: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.C. HATHAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. JASINOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.F. SCANLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. VIVIANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GAYDEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAVERTY FURNITURE COMPANIES, INC.
TICKER: HVT CUSIP: 419596101
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARENCE H. RIDLEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. GLOVER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAWSON HAVERTY, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYLLE H. MANGUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.S. MCGAUGHEY, III* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE H. SMITH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AL TRUJILLO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE F. MCGUIRK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED L. SCHUERMANN** ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON THE 2007 KEY EXECUTIVE ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2007.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
REGARDING SEXUAL ORIENTATION AND GENDER IDENTITY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND FINANCIAL USA, INC.
TICKER: HTLF CUSIP: 42234Q102
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. FALB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
HEARTLAND FINANCIAL USA, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY A. FOUTCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA MARSHALL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILB ROGAL & HOBBS COMPANY
TICKER: HRH CUSIP: 431294107
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT R. ROYSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. UKROP ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #03: APPROVAL OF HILB ROGAL & HOBBS COMPANY ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY'S
2007 FINANCIAL STATEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILLENBRAND INDUSTRIES, INC.
TICKER: HB CUSIP: 431573104
MEETING DATE: 2/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY J. HILLENBRAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK D. KETCHUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HNI CORPORATION
TICKER: HNI CUSIP: 404251100
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY H. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. HALBROOK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES R. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ABBIE J. SMITH ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
SHAREHOLDER VOTING REQUIREMENTS.
PROPOSAL #03: APPROVAL OF THE HNI CORPORATION 2007 ISSUER YES AGAINST AGAINST
STOCK-BASED COMPENSATION PLAN.
PROPOSAL #04: APPROVAL OF THE 2007 EQUITY PLAN FOR ISSUER YES AGAINST AGAINST
NON-EMPLOYEE DIRECTORS OF HNI CORPORATION.
PROPOSAL #05: RATIFY THE AUDIT COMMITTEE'S SELECTION ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL
2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CORPORATION'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK,
PAR VALUE $0.01 PER SHARE, THAT THE CORPORATION HAS
AUTHORITY TO ISSUE.
PROPOSAL #03: APPROVAL OF THE PERFORMANCE STANDARDS ISSUER YES FOR FOR
AND ELIGIBILITY PROVISIONS OF THE CORPORATION'S LONG-
TERM INCENTIVE COMPENSATION PLAN AND AN AMENDMENT
THERETO PROVIDE FOR THE USE OF NET PROFIT MARGIN AS A
PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE AWARDS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MCCOY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELSA A. MURANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT, ISSUER YES FOR FOR
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR WHICH WILL END OCTOBER 28, 2007.
PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF
HORMEL FOODS CORPORATION ISSUE A REPORT TO
STOCKHOLDERS BY THE END OF JULY 2007 ON THE ECONOMIC
FEASIBILITY OF HORMEL FOODS PHASING IN CONTROLLED-
ATMOSPHERE KILLING, IF PRESENTED AT THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IBERIABANK CORPORATION
TICKER: IBKC CUSIP: 450828108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELAINE D. ABELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H FENSTERMAKER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARREY G. MOUTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O. MILES POLLARD, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARYL G. BYRD** 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: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. ALDINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL BUSINESS MACHINES CORP
TICKER: IBM CUSIP: 459200101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.I. CHENAULT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DORMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.L. ESKEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.A. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MAKIHARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.A. NOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. OWENS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. PALMISANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. SPERO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. TAUREL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.H. ZAMBRANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
PROPOSAL #04: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
PROPOSAL #05: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
PROPOSAL #06: AMENDMENT TO CERTIFICATE TO ELIMINATE ISSUER YES FOR FOR
STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF
DISSOLUTION OF THE CORPORATION
PROPOSAL #07: STOCKHOLDER PROPOSAL ON: CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING
PROPOSAL #08: STOCKHOLDER PROPOSAL ON: PENSION AND SHAREHOLDER YES ABSTAIN AGAINST
RETIREMENT MEDICAL
PROPOSAL #09: STOCKHOLDER PROPOSAL ON: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #10: STOCKHOLDER PROPOSAL ON: OFFSHORING SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: STOCKHOLDER PROPOSAL ON: MAJORITY VOTING SHAREHOLDER YES AGAINST FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: 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: IRWIN FINANCIAL CORPORATION
TICKER: IFC CUSIP: 464119106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALLY A. DEAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. ODDEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE IRWIN FINANCIAL ISSUER YES FOR FOR
CORPORATION 2007 PERFORMANCE UNIT PLAN AND GRANTS MADE
UNDER THIS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 10/31/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MALIEKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. BROWN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2006 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/21/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KIM JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MCDANIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. PLUMMER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT ACCOUNTANTS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL ON MAJORITY VOTING REQUIREMENTS SHAREHOLDER YES AGAINST FOR
FOR DIRECTOR NOMINEES
PROPOSAL #04: PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENIO C. REYES-RETANA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. TEERLINK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #03: APPROVAL OF THE JOHNSON CONTROLS, INC. ISSUER YES FOR FOR
2007 STOCK OPTION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/20/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEELI BENDAPUDI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. HAMILTON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/18/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL BILDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. KOERNER III* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHERYL GORDON KRONGARD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. UKROP* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W. ALLEN REED** ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION.
PROPOSAL #03: RE-APPROVAL OF THE LEGG MASON, INC. 1996 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #03: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION TO THE COMPANY'S
WRITTEN NON-DISCRIMINATION POLICY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEHMAN BROTHERS HOLDINGS INC.
TICKER: LEH CUSIP: 524908100
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN F. AKERS ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: ROGER S. BERLIND ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS H. ISSUER YES FOR FOR
CRUIKSHANK
PROPOSAL #1E: ELECTION OF DIRECTOR: MARSHA JOHNSON ISSUER YES AGAINST AGAINST
EVANS
PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD S. FULD, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: SIR CHRISTOPHER ISSUER YES AGAINST AGAINST
GENT
PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: HENRY KAUFMAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES AGAINST AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS.
PROPOSAL #03: APPROVE AN AMENDMENT TO LEHMAN BROTHERS ISSUER YES AGAINST AGAINST
HOLDINGS INC. 2005 STOCK INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. AVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK S. PITTARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JILL S. RUCKELSHAUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LINCOLN NATIONAL CORPORATION AMENDED AND
RESTATED INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: TO APPROVE THE LINCOLN NATIONAL ISSUER YES FOR FOR
CORPORATION STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/1/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. VOLPE 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 JULY
1, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAWN E. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. NIBLOCK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE LOWE'S ISSUER YES FOR FOR
COMPANIES EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
PROPOSAL #04: SHAREHOLDER PROPOSAL ESTABLISHING SHAREHOLDER YES AGAINST FOR
MINIMUM SHARE OWNERSHIP REQUIREMENTS FOR DIRECTOR
NOMINEES.
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING ANNUAL SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON WOOD PROCUREMENT.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ANNUAL SHAREHOLDER YES FOR AGAINST
ELECTION OF EACH DIRECTOR.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
SEVERANCE AGREEMENTS.
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI INDUSTRIES INC.
TICKER: LYTS CUSIP: 50216C108
MEETING DATE: 11/14/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DENNIS B. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILFRED T. O'GARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. SERRIANNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. SFERRA ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M&T BANK CORPORATION
TICKER: MTB CUSIP: 55261F104
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRENT D. BAIRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. ANGELA BONTEMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.J. CUNNINGHAM III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. CZARNECKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLM E. DOHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. HAWBAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W.E. HODGSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REGINALD B. NEWMAN, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JORGE G. PEREIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL P. PINTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. SADLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE J. SHEEHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. SHEETZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT L. WASHINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. WILMERS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANT OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571834100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA S. WALLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
MARSHALL & ILSLEY CORPORATION'S RESTATED ARTICLES OF
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
PROPOSAL #03: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID J. DECARLO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. O'LEARY, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS
OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MBIA INC.
TICKER: MBI CUSIP: 55262C100
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID C. CLAPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. DUNTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAIRE L. GAUDIANI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURENCE H. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID M. MOFFETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. WALKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY W. YABUKI ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDONALD'S CORPORATION
TICKER: MCD CUSIP: 580135101
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROGER W. STONE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
LABELING OF GENETICALLY MODIFIED PRODUCTS
PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO LABOR SHAREHOLDER YES ABSTAIN AGAINST
STANDARDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 6/6/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MCGRATH RENTCORP 2007 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007.
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ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRY D. HILDESTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. OLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. WILSON ISSUER YES FOR FOR
PROPOSAL #02: AMEND ARTICLE FOURTH OF OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE OUR
AUTHORIZED SHARES OF COMMON STOCK
PROPOSAL #03: AMEND ARTICLE THIRTEENTH OF OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY OUR BOARD
OF DIRECTORS
PROPOSAL #04: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR 2007
PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIA GENERAL, INC.
TICKER: MEG CUSIP: 584404107
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY A. SMOLLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER E. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENTS TO THE 1995 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDTRONIC, INC.
TICKER: MDT CUSIP: 585055106
MEETING DATE: 8/24/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. BONSIGNORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. POZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON M. SPRENGER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO CONSIDER AND VOTE UPON A SHAREHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE
STANDARD PROPOSAL.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCANTILE BANKSHARES CORPORATION
TICKER: MRBK CUSIP: 587405101
MEETING DATE: 2/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE MERGER OF MERCANTILE ISSUER YES FOR FOR
BANKSHARES CORPORATION WITH AND INTO THE PNC FINANCIAL
SERVICES GROUP, INC. ON THE TERMS SET FORTH IN THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 8,
2006, BY AND BETWEEN THE PNC FINANCIAL SERVICES GROUP,
INC. AND MERCANTILE BANKSHARES CORPORATION, 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 APPROVE THE MERGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEREDITH CORPORATION
TICKER: MDP CUSIP: 589433101
MEETING DATE: 11/8/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIDIAN BIOSCIENCE, INC.
TICKER: VIVO CUSIP: 589584101
MEETING DATE: 1/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BUZARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. KRAEUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY P. KREIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM J. MOTTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. READY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE MERIDIAN BIOSCIENCE, INC. ISSUER YES FOR FOR
OFFICERS PERFORMANCE COMPENSATION PLAN AND ANNUAL
NET EARNINGS AS THE FACTOR USED TO DETERMINE THE
AMOUNT OF CASH BONUS PAYMENTS TO BE AWARDED UNDER THE
BUSINESS ACHIEVEMENT LEVELS UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. CEDERNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. UNKOVIC ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: SELECTION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYERS INDUSTRIES, INC.
TICKER: MYE CUSIP: 628464109
MEETING DATE: 4/27/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT C. BYRD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. JOHNSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. KISSEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. ORR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON H. OUTCALT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. STEFANKO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURBEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. TAPLIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSON CORPORATION
TICKER: NDSN CUSIP: 655663102
MEETING DATE: 2/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM D. GINN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENEDICT P. ROSEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: NORTHERN TRUST CORPORATION
TICKER: NTRS CUSIP: 665859104
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA WALKER BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR L. KELLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MCCORMACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM A. OSBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. TRIBBETT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FREDERICK H. WADDELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
NORTHERN TRUST CORPORATION 2002 STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL R. DIMICCO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. HLAVACEK, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007
PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: OLD REPUBLIC INTERNATIONAL CORPORATI
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JIMMY A. DEW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. DIXON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. POPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS P. VAN MIEGHEM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD BONIFAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY KRASNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SKOGLUND ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC CAPITAL BANCORP
TICKER: PCBC CUSIP: 69404P101
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD E. BIRCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.S. HAMBLETON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VERNON HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER C. KNOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. KUMMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. MACKALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE E. MIKLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD T. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. NIGHTINGALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY J. ODELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. THOMAS, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GIULIO MAZZALUPI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KLAUS-PETER MUELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY07.
PROPOSAL #03: A SHAREHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
ELECTION OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAYCHEX, INC.
TICKER: PAYX CUSIP: 704326107
MEETING DATE: 10/5/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1 A: ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES FOR FOR
PROPOSAL #1 B: ELECTION OF DIRECTOR: DAVID J.S. ISSUER YES FOR FOR
FLASCHEN
PROPOSAL #1 C: ELECTION OF DIRECTOR: PHILLIP HORSLEY ISSUER YES FOR FOR
PROPOSAL #1 D: ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
PROPOSAL #1 E: ELECTION OF DIRECTOR: PAMELA A. JOSEPH ISSUER YES FOR FOR
PROPOSAL #1 F: ELECTION OF DIRECTOR: JONATHAN J. JUDGE ISSUER YES FOR FOR
PROPOSAL #1 G: ELECTION OF DIRECTOR: JOSEPH M. TUCCI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLYNIS A. BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION
OF DIRECTORS.
PROPOSAL #03: TO AMEND OUR ARTICLES OF INCORPORATION ISSUER YES FOR FOR
AND OUR BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO
ELEVEN DIRECTORS.
PROPOSAL #04: TO VOTE UPON A PROPOSAL PUT FORTH BY ONE SHAREHOLDER YES FOR AGAINST
OF OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO
OUR WRITTEN NON-DISCRIMINATION POLICY.
PROPOSAL #05: TO VOTE UPON A PROPOSAL PUT FORTH BY ONE SHAREHOLDER YES ABSTAIN AGAINST
OF OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY
REPORT TO SHAREHOLDERS.
PROPOSAL #06: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLES BANCORP INC.
TICKER: PEBO CUSIP: 709789101
MEETING DATE: 4/12/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. MEAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL T. THEISEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS J. WOLF ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 8/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PLAN OF CHARTER ISSUER YES FOR FOR
CONVERSION AND PLAN OF MERGER.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: PEPSICO, INC.
TICKER: PEP CUSIP: 713448108
MEETING DATE: 5/2/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D. DUBLON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: V.J. DZAU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: R.L. HUNT ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: A. IBARGUEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: A.C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: I.K. NOOYI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S.P. ROCKEFELLER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J.J. SCHIRO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: D. VASELLA ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: M.D. WHITE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS
PROPOSAL #03: APPROVAL OF 2007 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN (PROXY STATEMENT P. 37)
PROPOSAL #04: SHAREHOLDER PROPOSAL- CHARITABLE SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS (PROXY STATEMENT P. 44)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. MCFARLANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDUARDO R. MENASCE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
PROPOSAL #03: APPROVAL OF THE PITNEY BOWES INC. 2007 ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO BY-LAWS OF ISSUER YES FOR FOR
PITNEY BOWES INC. TO REQUIRE MAJORITY VOTE TO ELECT
DIRECTORS IN AN UNCONTESTED ELECTION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM GRANT VAN DYKE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRIS A. BALTINS** ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT L. CAULK** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. TILLER** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE POLARIS INDUSTRIES INC. ISSUER YES FOR FOR
2007 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSE P. ALVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. MITCHELL WATSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION PROCESS.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
STOCKHOLDER RIGHTS PLAN VOTE.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. MCCRARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. DOWD RITTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VANESSA WILSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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: QUIXOTE CORPORATION
TICKER: QUIX CUSIP: 749056107
MEETING DATE: 11/16/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES H. DEVRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. MCQUADE ISSUER YES FOR FOR
PROPOSAL #02: APPROVING THE SELECTION OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAVEN INDUSTRIES, INC.
TICKER: RAVN CUSIP: 754212108
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY W. BOUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. CHRISTENSEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS S. EVERIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONRAD J. HOIGAARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN T. KIRBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENASANT CORPORATION
TICKER: RNST CUSIP: 75970E107
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCIS J. CIANCIOLA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CREEKMORE* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: NEAL A. HOLLAND, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ROBINSON MCGRAW* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE S. MOLL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LARRY YOUNG* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. SMITH** ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RLI CORP.
TICKER: RLI CUSIP: 749607107
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. BLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LYNN MCPHEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT O. VIETS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROHM AND HAAS COMPANY
TICKER: ROH CUSIP: 775371107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: W.J. AVERY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R.L. GUPTA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: D.W. HAAS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: T.W. HAAS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: R.L. KEYSER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: R.J. MILLS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G.S. OMENN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: G.L. ROGERS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: R.H. SCHMITZ ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: G.M. WHITESIDES ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.C. WHITTINGTON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS ROHM AND HAAS COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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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.
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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: S.Y. BANCORP, INC.
TICKER: SYBT CUSIP: 785060104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ACTION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS FIXING THE NUMBER OF DIRECTORS AT
TWELVE (12).
ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICHOLAS X. SIMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHY C. THOMPSON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDY SPRING BANCORP, INC.
TICKER: SASR CUSIP: 800363103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOLOMON GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL H. GROOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT L. HARDESTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. MESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS R. SCHUMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DREW STABLER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCGLADREY & PULLEN, LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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ISSUER: SEACOAST BANKING CORPORATION OF FLOR
TICKER: SBCF CUSIP: 811707306
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN H. CRANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY S. FURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS S. HUDSON, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS E. ROSSIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS H. THURLOW, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO SEACOAST'S ISSUER YES FOR FOR
2000 LONG-TERM INCENTIVE PLAN TO REMOVE THE
RESTRICTION ON THE PERCENTAGE OF AUTHORIZED SHARES OF
THE COMPANY'S COMMON STOCK THAT MAY BE GRANTED UNDER
THE PLAN AS AWARDS OF RESTRICTED AND UNRESTRICTED
STOCK.
PROPOSAL #03: TO GRANT THE PROXIES DISCRETIONARY ISSUER YES FOR FOR
AUTHORITY TO VOTE TO ADJOURN THE ANNUAL MEETING FOR UP
TO 120 DAYS TO ALLOW FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
INSUFFICIENT SHARES VOTED AT THE ANNUAL MEETING TO
APPROVE PROPOSAL 2.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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.
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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: SJW CORP.
TICKER: SJW CUSIP: 784305104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M.L. CALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. DINAPOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.R. KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.R. ROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J. TOENISKOETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. ULRICH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.A. VAN VALER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE CORPORATION FOR FISCAL YEAR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SLM CORPORATION
TICKER: SLM CUSIP: 78442P106
MEETING DATE: 5/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES L. DALEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.M. DIEFENDERFER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FITZPATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE SUITT GILLELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL A. GOODE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD F. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT L. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY A. MUNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F.L.H. COKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.C. FORT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.H. MULLIN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.E. WHIDDON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWEST BANCORP, INC.
TICKER: OKSB CUSIP: 844767103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TOM D. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. LAMBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINFORD R. PITTS ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF 1999 STOCK OPTION PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THE PLAN FROM 1,760,000
TO 1,960,000.
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ISSUER: SOUTHWEST WATER COMPANY
TICKER: SWWC CUSIP: 845331107
MEETING DATE: 5/22/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: H. ISSUER YES FOR FOR
FREDERICK CHRISTIE
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: ANTON C. ISSUER YES FOR FOR
GARNIER
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: LINDA ISSUER YES FOR FOR
GRIEGO
PROPOSAL #02: APPROVAL TO EXTEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATE AUTO FINANCIAL CORPORATION
TICKER: STFC CUSIP: 855707105
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT E. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. MARKERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER B. TREVOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1991 EMPLOYEE STOCK PURCHASE AND DIVIDEND REINVESTMENT
PLAN AND TRUST.
PROPOSAL #03: APPROVAL OF THE MATERIAL TERMS OF ISSUER YES FOR FOR
COMPANY'S LEADERSHIP BONUS PLAN.
PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S LONG-TERM INCENTIVE PLAN.
PROPOSAL #05: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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ISSUER: STATE STREET CORPORATION
TICKER: STT CUSIP: 857477103
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. BURNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COYM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N. DAREHSHORI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. FAWCETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GOLDSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GRUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. LAMANTIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. LOGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. MISKOVIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SERGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SKATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. SUMME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. WALSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WEISSMAN ISSUER YES FOR FOR
PROPOSAL #02: TO INCREASE STATE STREET'S AUTHORIZED ISSUER YES FOR FOR
SHARES OF COMMON STOCK FROM 500,000,000 TO 750,000,000.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
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ISSUER: STERLING BANCSHARES, INC.
TICKER: SBIB CUSIP: 858907108
MEETING DATE: 4/30/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD R. BARDGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. HARPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.A. HARRIS, JR., MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRUCE LABOON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: PROPOSAL TO AMEND STERLING BANCSHARES, ISSUER YES FOR FOR
INC.'S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE COMPANY HAS
THE AUTHORITY TO ISSUE FROM 100,000,000 SHARES TO
150,000,000 SHARES.
PROPOSAL #03: PROPOSAL TO AMEND THE STERLING ISSUER YES FOR FOR
BANCSHARES, INC. 2003 STOCK INCENTIVE AND COMPENSATION
PLAN TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER SHARE,
THAT MAY BE ISSUED UNDER THE 2003 PLAN FROM 3,225,000
SHARES TO 5,225,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION-PA
TICKER: SLFI CUSIP: 859317109
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.H. ALBRIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. GROFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. STEFAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN R. WALZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS STERLING FINANCIAL CORPORATION'S
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2007.
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ISSUER: STRYKER CORPORATION
TICKER: SYK CUSIP: 863667101
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD E. COX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD M. ENGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEROME H. GROSSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONDA E. STRYKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING GRANTING SHAREHOLDER YES AGAINST FOR
OF PERFORMANCE-VESTING SHARES TO SENIOR EXECUTIVES.
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ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CHARLES M. LILLIS ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JEFFREY NODDLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN S. ROGERS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WAYNE C. SALES ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES AGAINST AGAINST
PROPOSAL #02: APPROVAL OF THE SUPERVALU INC. 2007 ISSUER YES AGAINST AGAINST
STOCK PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING
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ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK W. BRUMLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK L. GREEN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD 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: ELIZABETH C. OGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SYNOVUS FINANCIAL CORP. ISSUER YES FOR FOR
2007 OMNIBUS PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
SYNOVUS INDEPENDENT AUDITOR FOR THE YEAR 2007.
PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION BY MAJORITY VOTE.
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ISSUER: SYSCO CORPORATION
TICKER: SYY CUSIP: 871829107
MEETING DATE: 11/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN GOLDEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. HAFNER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY S. NEWCOMB* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF RATIFICATION OF APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR FISCAL 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST AGAINST
BOARD OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.
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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.
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ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN W. SANGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGG W. STEINHAFEL ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: COMPANY PROPOSAL TO APPROVE THE OFFICER ISSUER YES FOR FOR
SHORT-TERM INCENTIVE PLAN.
PROPOSAL #04: COMPANY PROPOSAL TO APPROVE AN AMENDMENT ISSUER YES FOR FOR
TO THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ADDITIONAL DISCLOSURE OF POLITICAL CONTRIBUTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEFLEX INCORPORATED
TICKER: TFX CUSIP: 879369106
MEETING DATE: 5/4/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICIA C. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. GRAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON
STOCK.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2007 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNANT COMPANY
TICKER: TNC CUSIP: 880345103
MEETING DATE: 5/3/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. AUSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. HALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CHRIS KILLINGSTAD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA K. KNOUS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY.
PROPOSAL #03: TO APPROVE THE 2007 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
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ISSUER: TEXAS REGIONAL BANCSHARES, INC.
TICKER: TRBS CUSIP: 882673106
MEETING DATE: 9/25/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE PLAN ISSUER YES FOR FOR
OF MERGER CONTAINED IN THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 12, 2006, BETWEEN BANCO
BILBAO VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
PROPOSAL #02: PROPOSAL TO APPROVE POSTPONEMENTS OR ISSUER YES FOR FOR
ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER.
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ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/15/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT D. BEYER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: W. JAMES FARRELL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: J. CHRISTOPHER ISSUER YES FOR FOR
REYES
PROPOSAL #1I: ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: THOMAS J. WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #03: AMENDMENTS TO THE RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE
REQUIREMENTS.
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ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/15/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1B: ELECT TULLY M. FRIEDMAN AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECT GEORGE J. HARAD AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1D: ELECT DONALD R. KNAUSS AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #1F: ELECT GARY G. MICHAEL AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1G: ELECT JAN L. MURLEY AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1H: ELECT MICHAEL E. SHANNON AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #1J: ELECT CAROLYN M. TICKNOR AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING JUNE 30,
2007.
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ISSUER: THE COCA-COLA COMPANY
TICKER: KO CUSIP: 191216100
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT A. ALLEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CATHLEEN P. BLACK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: E. NEVILLE ISDELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DONALD F. MCHENRY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES D. ROBINSON ISSUER YES FOR FOR
III
PROPOSAL #1J: ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JAMES B. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #03: APPROVAL OF THE PERFORMANCE INCENTIVE ISSUER YES FOR FOR
PLAN OF THE COCA-COLA COMPANY
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING MANAGEMENT SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON THE COMPENSATION COMMITTEE REPORT
PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING CHEMICAL SHAREHOLDER YES ABSTAIN AGAINST
AND BIOLOGICAL TESTING
PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING STUDY AND SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON EXTRACTION OF WATER IN INDIA
PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING RESTRICTED SHAREHOLDER YES AGAINST FOR
STOCK
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COLONIAL BANCGROUP, INC.
TICKER: CNB CUSIP: 195493309
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. CRAFT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUBERT L. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLINTON O. HOLDBROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. LOWDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C.H. MILLER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES RANE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2007 STOCK PLAN FOR ISSUER YES FOR FOR
DIRECTORS.
PROPOSAL #03: TO APPROVE THE MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR
(MIP).
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS BANCGROUP'S INDEPENDENT
AUDITORS FOR 2007.
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ISSUER: THE GORMAN-RUPP COMPANY
TICKER: GRC CUSIP: 383082104
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. GORMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY S. GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS E. HOAGLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER H. LAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. PETER B. LAKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. WAYNE WALSTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WALTER ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: AMENDMENT TO THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/16/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAMON DE OLIVEIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL G. MORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. SELANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
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ISSUER: THE HERSHEY COMPANY
TICKER: HSY CUSIP: 427866108
MEETING DATE: 4/17/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.A. BOSCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.F. CAVANAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.P. COUGHLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.F. KELLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J. TOULANTIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2007.
PROPOSAL #03: APPROVE THE HERSHEY COMPANY EQUITY AND ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID H. BATCHELDER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS S. BLAKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY D. ISSUER YES FOR FOR
BRENNEMAN
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MILLEDGE A. HART, ISSUER YES FOR FOR
III
PROPOSAL #1G: ELECTION OF DIRECTOR: BONNIE G. HILL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: LABAN P. JACKSON, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: HELEN JOHNSON- ISSUER YES FOR FOR
LEIPOLD
PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE R. ISSUER YES FOR FOR
JOHNSTON
PROPOSAL #1K: ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES AGAINST AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING POISON SHAREHOLDER YES AGAINST FOR
PILL IMPLEMENTATION
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT DIVERSITY REPORT DISCLOSURE
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
OFFICER COMPENSATION
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
MANAGEMENT BONUSES
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
RETIREMENT BENEFITS
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING EQUITY SHAREHOLDER YES AGAINST FOR
COMPENSATION
PROPOSAL #09: SHAREHOLDER PROPOSAL REGARDING PAY-FOR- SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE
PROPOSAL #10: SHAREHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
NONPARTISANSHIP
PROPOSAL #11: SHAREHOLDER PROPOSAL REGARDING CHAIRMAN SHAREHOLDER YES AGAINST FOR
AND CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MCGRAW-HILL COMPANIES, INC.
TICKER: MHP CUSIP: 580645109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PEDRO ASPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. MCGRAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. OCHOA-BRILLEMBOURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF EACH DIRECTOR.
PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING ADOPTION SHAREHOLDER YES FOR AGAINST
OF A SIMPLE MAJORITY VOTE.
PROPOSAL #05: SHAREHOLDER PROPOSAL REQUESTING PUBLIC SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF CORPORATE POLICIES AND PROCEDURES
REGARDING POLITICAL CONTRIBUTIONS AND THE AMOUNT OF
SUCH CONTRIBUTIONS.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MIDLAND COMPANY
TICKER: MLAN CUSIP: 597486109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. HAYDEN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. HAYDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. O'MARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.M. THRAILKILL, OSU ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS MIDLAND'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROCTER & GAMBLE COMPANY
TICKER: PG CUSIP: 742718109
MEETING DATE: 10/10/2006 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.G. LAFLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHNATHAN A. RODGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARGARET C. WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AMENDMENT TO THE CODE OF ISSUER YES FOR FOR
REGULATIONS TO DECREASE THE AUTHORIZED NUMBER OF
DIRECTORS ON THE BOARD
PROPOSAL #03: RATIFY APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #04: REAPPROVE AND AMEND THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
PROPOSAL #05: SHAREHOLDER PROPOSAL - AWARD NO FUTURE SHAREHOLDER YES AGAINST FOR
STOCK OPTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PROGRESSIVE CORPORATION
TICKER: PGR CUSIP: 743315103
MEETING DATE: 4/20/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER B. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.H. NETTLES, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN M. RENWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. SHACKELFORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE PROGRESSIVE ISSUER YES FOR FOR
CORPORATION 2007 EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
PROGRESSIVE CORPORATION 2003 INCENTIVE PLAN TO MODIFY
THE DEFINITION OF THE TERM PERFORMANCE GOALS SET
FORTH THEREIN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
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ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2007 EXECUTIVE ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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ISSUER: THE SOUTH FINANCIAL GROUP, INC.
TICKER: TSFG CUSIP: 837841105
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. BRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. CLAYMON GRIMES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. HUMMERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHALLIS M. LOWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND TSFG'S LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TSFG'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
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ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN G. BREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGIS W. COLBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. LUNDGREN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2007.
PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.
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ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TSUTOMU KAJITA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOSHIHIRO SANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE TALBOTS, ISSUER YES AGAINST AGAINST
INC. 2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED SHARES.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/5/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD CAMMARATA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. CHING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL F. HINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL MEYROWITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FLETCHER H. WILEY ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS BY MAJORITY VOTE.
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ISSUER: THE VALSPAR CORPORATION
TICKER: VAL CUSIP: 920355104
MEETING DATE: 2/28/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES W. GAILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAE C. JEMISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY R. PALEN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOOTSIE ROLL INDUSTRIES, INC.
TICKER: TR CUSIP: 890516107
MEETING DATE: 5/7/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MELVIN J. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELLEN R. GORDON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LANA JANE LEWIS-BRENT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRE A. SEIBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. BERGEMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES BALOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. BENSINGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANA K. MAYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: PROPOSAL TO SELECT ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRUSTMARK CORPORATION
TICKER: TRMK CUSIP: 898402102
MEETING DATE: 5/8/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. KELLY ALLGOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADOLPHUS B. BAKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. GERALD GARNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. GRAFTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. HICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCCULLOUCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. PUCKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. MICHAEL SUMMERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. YATES, JR. ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMB FINANCIAL CORPORATION
TICKER: UMBF CUSIP: 902788108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BRADLEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER J. DESILVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE P. DUNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER C. KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KRIS A. ROBBINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
RETENTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE
COMPANY'S INDEPENDENT AUDITORS AND TO EXAMINE AND
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED BANKSHARES, INC.
TICKER: UBSI CUSIP: 909907107
MEETING DATE: 5/21/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD M. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. ASTORG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. BLAIR, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. GASTON CAPERTON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE K. DOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. GEORGELAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.T. GRAFF, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUSSELL L. ISAACS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. MCMAHON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PAUL MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. OGDEN NUTTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PITT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: I.N. SMITH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY K. WEDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. CLINTON WINTER, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2007.
PROPOSAL #03: TO TRANSACT OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED TECHNOLOGIES CORPORATION
TICKER: UTX CUSIP: 913017109
MEETING DATE: 4/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LOUIS R. CHENEVERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN V. FARACI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-PIERRE GARNIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMIE S. GORELICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. MCCORMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD MCGRAW III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK P. POPOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE VILLENEUVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.A. WAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE TODD WHITMAN ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS FOR ISSUER YES FOR FOR
2007
PROPOSAL #03: SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR
PROPOSAL #04: SHAREOWNER PROPOSAL: FOREIGN MILITARY SHAREHOLDER YES AGAINST FOR
SALES
PROPOSAL #05: SHAREOWNER PROPOSAL: POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS
PROPOSAL #06: SHAREOWNER PROPOSAL: ADVISORY RESOLUTION SHAREHOLDER YES AGAINST FOR
TO RATIFY EXECUTIVE COMPENSATION
PROPOSAL #07: SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR- SHAREHOLDER YES AGAINST FOR
PERFORMANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL FOREST PRODUCTS, INC.
TICKER: UFPI CUSIP: 913543104
MEETING DATE: 4/18/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. GLENN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE COMPANY'S AMENDED DIRECTOR ISSUER YES FOR FOR
RETAINER STOCK PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD E. CRUTCHFIELD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE FELLOWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL R. HESSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF VF'S 1996 STOCK COMPENSATION PLAN.
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/11/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS J. MCGREGOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. TROSINO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/25/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALGREEN CO.
TICKER: WAG CUSIP: 931422109
MEETING DATE: 1/10/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. FOOTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. HOWARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. MCNALLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORDELL REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY A. REIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY M. SCHLICHTING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. SKINNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARILOU M. VON FERSTEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. WALGREEN III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
WALGREEN CO. RESTRICTED PERFORMANCE SHARE PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: AIDA M. ALVAREZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES W. BREYER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER C. CORBETT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALLEN I. QUESTROM ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JACK C. SHEWMAKER ISSUER YES AGAINST AGAINST
PROPOSAL #1L: ELECTION OF DIRECTOR: JIM C. WALTON ISSUER YES FOR FOR
PROPOSAL #1M: ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR
PROPOSAL #1N: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
WILLIAMS
PROPOSAL #1O: ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #03: CHARITABLE CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #04: UNIVERSAL HEALTH CARE POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #05: PAY-FOR-SUPERIOR-PERFORMANCE SHAREHOLDER YES AGAINST FOR
PROPOSAL #06: EQUITY COMPENSATION GLASS CEILING SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #07: COMPENSATION DISPARITY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #08: BUSINESS SOCIAL RESPONSIBILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #09: EXECUTIVE COMPENSATION VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: POLITICAL CONTRIBUTIONS REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #11: SOCIAL AND REPUTATION IMPACT REPORT SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #12: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: QUALIFICATIONS FOR DIRECTOR NOMINEES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON TRUST BANCORP, INC.
TICKER: WASH CUSIP: 940610108
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY G. HITTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.W. HOXSIE, CPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. MAZZE, PH.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN E. MCKEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WARREN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSTER FINANCIAL CORPORATION
TICKER: WBS CUSIP: 947890109
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOEL S. BECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. BROMAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE WEBSTER FINANCIAL ISSUER YES FOR FOR
CORPORATION 1992 STOCK OPTION PLAN (PROPOSAL 2).
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS OF KPMG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF WEBSTER FINANCIAL
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007 (PROPOSASL 3).
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO FINANCIAL CORPORATION
TICKER: WSC CUSIP: 950817106
MEETING DATE: 5/9/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CAROLYN H. CARLBURG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. DENHAM ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT T. FLAHERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. KAUFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. CASPERS PETERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST COAST BANCORP
TICKER: WCBO CUSIP: 952145100
MEETING DATE: 4/24/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LLOYD D. ANKENY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BRAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUANE C. MCDOUGALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. OLIVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.F. OUDERKIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN N. SPENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. TRUITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY A WILGENBUSCH PHD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST PHARMACEUTICAL SERVICES, INC.
TICKER: WST CUSIP: 955306105
MEETING DATE: 5/1/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: L. ROBERT JOHNSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN P. NEAFSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY F. WORDEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ADOPTION OF THE WEST ISSUER YES FOR FOR
PHARMACEUTICAL SERVICES 2007 OMNIBUS INCENTIVE
COMPENSATION PLAN.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/26/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WM. WRIGLEY JR. COMPANY
TICKER: WWY CUSIP: 982526105
MEETING DATE: 3/14/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. KNOWLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN B. SAMPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. PEREZ ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE SECOND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PERMIT AMENDMENT OF
THE BYLAWS OF THE COMPANY TO ADOPT MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING
DECEMBER 31, 2007.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WOLVERINE WORLD WIDE, INC.
TICKER: WWW CUSIP: 978097103
MEETING DATE: 4/19/2007 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY M. BOROMISA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID T. KOLLAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. MEHNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. O'DONOVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).
PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
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 SPECIALIZED 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.
